******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2020 - 06/30/2021
AIM Funds Group (Invesco Funds Group)
=Invesco European Small Company Fund============================================
Carlo Gavazzi Holding AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 28, 2020 Meeting Type: Annual/Special
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 Omissi For Do Not Vote Management
on of Dividends
3 Approve Discharge of Board of Directors For Do Not Vote Management
4.1.1 Reelect Valeria Gavazzi as Director For Do Not Vote Management
4.1.2 Reelect Federico Foglia as Director For Do Not Vote Management
4.1.3 Reelect Stefano Trovati as Director For Do Not Vote Management
4.2 Reelect Valeria Gavazzi as Board Chairm For Do Not Vote Management
an
4.3.1 Elect Daniel Hirschi as Representative For Do Not Vote Management
of Bearer Shareholders
4.3.2 Elect Daniel Hirschi as Director For Do Not Vote Management
4.4.1 Reappoint Daniel Hirschi as Member of t For Do Not Vote Management
he Compensation Committee
4.4.2 Reappoint Stefano Trovati as Member of For Do Not Vote Management
the Compensation Committee
4.4.3 Reappoint Federico Foglia as Member of For Do Not Vote Management
the Compensation Committee
5.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 500,000 from 2019 AGM t
o 2020 AGM
5.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 1.5 Mil
lion for the Period April 1, 2021 - Mar
ch 31, 2022
5.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 176,
000 for Fiscal 2018/19
6 Designate memo.law AG as Independent Pr For Do Not Vote Management
oxy
7 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
8 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
CENIT AG Systemhaus
Ticker: CSH Security ID: D1497G108
Meeting Date: JUL 2, 2020 Meeting Type: Annual
Record Date: JUN 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 KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Amend Articles Re: Participation and Vo For For Management
ting Right
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
CENIT Aktiengesellschaft
Ticker: CSH Security ID: D1497G108
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 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 KPMG AG as Auditors for Fiscal Y For For Management
ear 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
9.1 Elect Rainer-Christian Koppitz to the S For Abstain Management
upervisory Board
9.2 Elect Isabell Welpe to the Supervisory For For Management
Board
9.3 Elect Stephan Gier to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
City of London Investment Group Plc
Ticker: CLIG Security ID: G22485109
Meeting Date: OCT 19, 2020 Meeting Type: Annual
Record Date: OCT 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 Final Dividend For For Management
4 Re-elect Barry Aling as Director For For Management
5 Re-elect Mark Dwyer as Director For For Management
6 Re-elect Thomas Griffith as Director For For Management
7 Re-elect Barry Olliff as Director For For Management
8 Re-elect Peter Roth as Director For For Management
9 Re-elect Jane Stabile as Director For For Management
10 Elect Carlos Yuste as Director For For Management
11 Reappoint RSM UK Audit 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 Trustees of the Employee Bene For For Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP and Employee Incentive
Plan
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 Amend Articles of Association Re: Artic For For Management
le 125
18 Amend Articles of Association Re: Artic For For Management
le 156
--------------------------------------------------------------------------------
City of London Investment Group Plc
Ticker: CLIG Security ID: G22485109
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Merger by a Subsidiary of t For For Management
he Company with Karpus Management, Inc.
2 Authorise Issue of Equity in Connection For For Management
with the Merger
3 Approve the Rule 9 Waiver For For Management
--------------------------------------------------------------------------------
City of London Investment Group Plc
Ticker: CLIG Security ID: G22485109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Relevan For For Management
t Distributions
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
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 Final Dividend For For Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Sue Harris as Director For For Management
9 Elect Laurence Hollingworth as Director For For Management
10 Re-elect Dr Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP 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 UK 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
--------------------------------------------------------------------------------
Conduril Engenharia SA
Ticker: CDU Security ID: X1552C107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Against Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For Against Management
ts and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Appraise Management and Supervision of For Against Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Elect Corporate Bodies for 2021-2023 Te For Against Management
rm
6 Other Business For Against Management
--------------------------------------------------------------------------------
CPL Resources Plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: NOV 23, 2020 Meeting Type: Annual
Record Date: NOV 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Re-elect Anne Heraty as Director For For Management
2b Re-elect Lorna Conn as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
7 Amend Articles of Association 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Martyn Coffey as Director For For Management
6 Re-elect Sucheta Govil as Director For For Management
7 Re-elect Mark Kelly as Director For For Management
8 Re-elect Robert Lawson as Director For Against Management
9 Re-elect Francis Nelson as Director For For Management
10 Re-elect Michael Scott 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 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 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
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: Court
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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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
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Gerard Perrier Industrie SA
Ticker: PERR Security ID: F72038106
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 Discha For For Management
rge Management Board and Supervisory Bo
ard Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
5 Reelect Isabelle Perrier as Supervisory For Against Management
Board Member
6 Elect Siparex Ingenierie et Finance Sig For Against Management
efi as Supervisory Board Member
7 Approve Compensation of Francois Perrie For Against Management
r, Chairman of the Managment Board and
Then Vice-CEO and Chairman
8 Approve Compensation of Gregoire Caccia For Against Management
puoti, Vice Chairman - CEO Then Chairma
n of the Management Board
9 Approve Compensation of Jean-Michel Arm For For Management
and, Chairman of the Supervisory Board
10 Approve Remuneration Policy of Gregoire For Against Management
Cacciapuoti, Chairman then Vice Chairm
an of the Management Board Then Vice-CE
O
11 Approve Remuneration Policy of Francois For Against Management
Perrier, Vice Chairman - CEO Then Chai
rman of the Management Board
12 Approve Remuneration Policy of Jean-Mic For For Management
hel Armand, Chairman of the Supervisory
Board
13 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 62,000
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 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
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
4 Approve Agenda of Meeting For For Management
10 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Allocation of Income and Divide For For Management
nds of PLN 2.50 per Share
15 Approve Remuneration Report For Against Management
16.1 Approve Discharge of Michal Balabanow ( For For Management
Supervisory Board Member)
16.2 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Krzysztof Jajuga ( For For Management
Supervisory Board Member)
16.4 Approve Discharge of Dominik Kaczmarski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Janusz Krawczyk (S For For Management
upervisory Board Member)
16.6 Approve Discharge of Jakub Modrzejewski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Filip Paszke (Supe For For Management
rvisory Board Member)
16.8 Approve Discharge of Piotr Prazmo (Supe For For Management
rvisory Board Member)
16.9 Approve Discharge of Eugeniusz Szumiejk For For Management
o (Supervisory Board Member)
16.10 Approve Discharge of Adam Szyszka (Supe For For Management
rvisory Board Member)
17.1 Approve Discharge of Piotr Borowski (Ma For For Management
nagement Board Member)
17.2 Approve Discharge of Marek Dietl (Manag For For Management
ement Board Member)
17.3 Approve Discharge of Jacek Fotek (Manag For For Management
ement Board Member)
17.4 Approve Discharge of Dariusz Kulakowski For For Management
(Management Board Member)
17.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Globaltrans Investment Plc
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends of RUB 28.00 Per Shar For For Management
e
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Approve Discharge of Directors For For Management
5 Elect John Carroll Colley as Director a For For Management
nd Approve His Remuneration
6 Elect Johann Franz Durrer as Director a For For Management
nd Approve His Remuneration
7 Elect Alexander Eliseev as Director For For Management
8 Elect Andrey Gomon as Director For Against Management
9 Elect Vasilis P. Hadjivassiliou as Dire For For Management
ctor and Approve His Remuneration
10 Elect Sergey Maltsev as Director For For Management
11 Elect Elia Nicolaou as Director and App For Against Management
rove Her Remuneration
12 Elect George Papaioannou as Director an For For Management
d Approve His Remuneration
13 Elect Melina Pyrgou as Director For Against Management
14 Elect Konstantin Shirokov as Director For Against Management
15 Elect Alexander Storozhev as Director For For Management
16 Elect Alexander Tarasov as Director For For Management
17 Elect Michael Thomaides as Director For For Management
18 Elect Marios Tofaros as Director and Ap For For Management
prove His Remuneration
19 Elect Sergey Tolmachev as Director For For Management
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Gruppo MutuiOnline SpA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
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 Extraordinary Dividend For For Management
3-bis Approve Remuneration of Directors For For Management
4.a Approve Remuneration Policy For Against Management
4.b Approve Second Section of the Remunerat For Against Management
ion Report
5.1.1 Slate 1 Submitted by Alma Venture SA None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Stock Option Plan For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: HEXA Security ID: F6177E107
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.17 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Pierre Foucry as Director For For Management
6 Reelect Sophie Paturle Guesnerot as Dir For For Management
ector
7 Reelect BPCE as Director For Against Management
8 Reelect Maelenn Natral as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 40,000
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Patrick Vandrom For For Management
me, Chairman and CEO
15 Approve Compensation of Philippe Vandro For For Management
mme, Vice-CEO
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
19 Amend Article 15 of Bylaws Re: Electron For For Management
ic Voting
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Noga Knaz Breier as External Di For For Management
rector
2 Approve Updates to Compensation Policy For For Management
for the Directors and Officers of the C
ompany
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.
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 11, 2020 Meeting Type: Annual/Special
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Avraham Baum as Director For For Management
2.2 Reelect Ram Entin as Director For Against Management
2.3 Reelect Miron Oren as Director For Against Management
3 Reappoint Kost, Forer, Gabbay and Kasie For Against Management
rer as Auditors and Authorize Board to
Fix Their Remuneration
4.1 Amend Articles Excluding Section 137 For For Management
4.2 Amend Articles: Section 137 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Infotel SA
Ticker: INF Security ID: F5188E106
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Discharge of Directors and Audi For For Management
tor
5 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
6 Approve Remuneration Policy of Corporat For Against Management
e Officers
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Bernard Laffore For For Management
t, Chairman and CEO
9 Approve Compensation of Michel Koutchou For For Management
k, Vice-CEO
10 Approve Compensation of Josyane Muller, For For Management
Vice-CEO
11 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 6,000
13 Ratify Change of Location of Registered For For Management
Office to 4-16 Avenue Leon Gaumont, 75
020 Paris
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 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.35 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 1.35 Mi
llion
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17 and 18
20 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future Ex
change Offers or for Contribution in Ki
nd
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kardex Holding AG
Ticker: KARN Security ID: H44577189
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 (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
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For For Management
4.1.5 Reelect Ulrich Looser as Director For Against Management
4.1.6 Reelect Felix Thoeni as Director For For Management
4.2 Elect Felix Thoeni as Board Chairman For For Management
4.3.1 Appoint Philipp Buhofer as Member of th For For Management
e Compensation Committee
4.3.2 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.3.3 Appoint Ulrich Looser as Member of the For Against Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Karelia Tobacco Co., Inc.
Ticker: KARE Security ID: X42768113
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Management of Company and Grant For For Management
Discharge to Auditors
3 Approve Director Remuneration For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Approve Auditors and Fix Their Remunera For For Management
tion
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Suitability Policy for Director For Against Management
s
8 Amend Remuneration Policy For For Management
9 Approve Type, Term and Composition of t For Against Management
he Audit Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 18, 2021 Meeting Type: Annual/Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial 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 1.35 per Share
4 Approve Transaction with Odigo Consulti For For Management
ng LLC
5 Approve Transaction with Amanaat For For Management
6 Reelect Anvaraly Jiva as Director For For Management
7 Reelect Lise Fauconnier as Director For Against Management
8 Reelect Shabrina Jiva as Director For For Management
9 Reelect Vivien Levy-Garboua as Director For For Management
10 Ratify Appointment of Esther Mac Namara For For Management
as Director
11 Reelect Esther Mac Namara as Director For For Management
12 Approve Compensation of Anvaraly Jiva, For For Management
Chairman and CEO
13 Approve Compensation Report For Against Management
14 Approve Remuneration Policy of Chairman For For Management
and CEO
15 Approve Remuneration Policy of Board Me For For Management
mbers Other than the Chairman, CEO and
Vice-CEO
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
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 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
27 Authorize up to 208,580 Shares for Use For Against Management
in Stock Option Plans Reserved for Empl
oyees and Executive Officers
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 25-27 at 4 Percent Per Year of Issu
ed Capital
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Manutan International SA
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 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 1.45 per Share
4 Reelect Jean-Pierre Guichard as Directo For For Management
r
5 Reelect Xavier Guichard as Director For For Management
6 Reelect Brigitte Auffret as Director For For Management
7 Reelect Pierre-Olivier Brial as Directo For For Management
r
8 Reelect Carlo d Asaro Biondo as Directo For Against Management
r
9 Reelect Jerome Lescure as Director For For Management
10 Reelect Benoite Kneib as Director For Against Management
11 Reelect Sophie Resplandy-Bernard as Dir For For Management
ector
12 Renew Appointment of MAZARS as Auditor For For Management
13 Acknowledge End of Mandate of Dominique For For Management
Muller as Alternate Auditor and Decisi
on to Neither Replace Nor Renew
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Jean-Pierre Gui For For Management
chard, Chairman of the Board
16 Approve Compensation of Xavier Guichard For Against Management
, CEO
17 Approve Compensation of Brigitte Auffre For Against Management
t, Vice-CEO
18 Approve Compensation of Pierre-Olivier For Against Management
Brial, Vice-CEO
19 Approve Remuneration Policy of Chairman For Against Management
of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
s
22 Approve Remuneration Policy of Director For For Management
s
23 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
24 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 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
4 Million
28 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.52 Million
29 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1.52 Million
30 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
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
33 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
36 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
MIND C.T.I. Ltd.
Ticker: MNDO Security ID: M70240102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Reelect Meir Nissensohn as Director and For For Management
Approve his Compensation
3 Elect Amnon Neubach as Director and App For For Management
rove his Compensation
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
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 PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5.1 Elect Marc Cluzel to the Supervisory Bo For For Management
ard
5.2 Elect Krisja Vermeylen to the Superviso For For Management
ry Board
5.3 Elect Sharon Curran to the Supervisory For For Management
Board
6 Approve Creation of EUR 4.8 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 3.3 Million Poo For For Management
l of Capital without Preemptive Rights
8 Approve Restricted Share Plan; Approve For For Management
Creation of EUR 315,000 Pool of Conditi
onal Capital without Preemptive Rights
9 Cancel Conditional Capital 2008-III; Ap For For Management
prove Reduction of Conditional Capital
2016-I from EUR 5.3 Million to EUR 2.5
Million; Approve Reduction of Condition
al Capital 2016-III from EUR 995,162 to
EUR 741,390
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 650 Million; App
rove Creation of EUR 3.3 Million Pool o
f Capital to Guarantee Conversion Right
s
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Supervisory Boa For For Management
rd
13 Amend Articles Re: Majority Requirement For For Management
for Passing Supervisory Board Resoluti
ons; Reimbursement Costs
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) Plc
Ticker: MAB1 Security ID: G6319A103
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For Against Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Re-elect David Preece as Director For For Management
11 Elect Mike Jones as Director For For Management
12 Reappoint BDO 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
--------------------------------------------------------------------------------
Neurones SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: JUN 1, 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 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement SAS as Direc For For Management
tor
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 20,000
14 Approve Compensation Report of Corporat For Against Management
e Officers
15 Approve Compensation of Chairman and CE For For Management
O
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of BM&A as Auditor For For Management
18 Renew Appointment of Eric Blache as Alt For For Management
ernate Auditor
19 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 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
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
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
2a Re-elect Kate Allum as Director For For Management
2b Re-elect Gary Britton as Director For For Management
2c Re-elect Sean Coyle as Director For For Management
2d Re-elect Declan Giblin as Director For For Management
2e Re-elect Rose Hynes as Director For For Management
2f Re-elect Hugh McCutcheon as Director For For Management
2g Re-elect Christopher Richards as Direct For Against Management
or
2h Elect Helen Kirkpatrick as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Authorise Issue of Equity For For Management
6a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
7a Authorise Market Purchase of Ordinary S For For Management
hares
7b Authorise Reissuance Price Range at whi For For Management
ch Treasury Shares May be Re-issued Off
-Market
--------------------------------------------------------------------------------
Proact IT Group AB
Ticker: PACT Security ID: W6732D108
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
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
9.1 Approve Discharge of Jonas Hasselberg For For Management
9.2 Approve Discharge of Eva Elmstedt For For Management
9.3 Approve Discharge of Martin Gren For For Management
9.4 Approve Discharge of Erik Malmberg For For Management
9.5 Approve Discharge of Annikki Schaeferdi For For Management
ek
9.6 Approve Discharge of Thomas Thuresson For For Management
10 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 550,000 to Chairman and
SEK 250,000 for Other Directors; Appro
ve Committee Fees; Approve Remuneration
of Auditors
12.1 Reelect Eva Elmstedt (Chair) as Directo For For Management
r
12.2 Reelect Martin Gren as Director For For Management
12.3 Reelect Erik Malmberg as Director For For Management
12.4 Reelect Annikki Schaeferdiek as Directo For For Management
r
12.5 Reelect Thomas Thuresson as Director For For Management
12.6 Ratify Pricewaterhousecoopers as Audito For For Management
rs
13 Approve Remuneration Report For For Management
14 Approve Performance Share Matching Plan For For Management
for Key Employees
15 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
16 Approve Creation of SEK 933,000 Pool of For For Management
Capital without Preemptive Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve 3:1 Stock Split; Amend Articles For For Management
Accordingly
19 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
--------------------------------------------------------------------------------
Proact IT Group AB
Ticker: PACT Security ID: W6732D108
Meeting Date: NOV 5, 2020 Meeting Type: Special
Record Date: OCT 28, 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 2.50 Per Share For For Management
--------------------------------------------------------------------------------
Renew Holdings Plc
Ticker: RNWH Security ID: G7490A102
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 Final Dividend For For Management
3 Re-elect Sean Wyndham-Quin as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Elect Stephanie Hazell as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Florian Munteanu as Director in R Against Against Shareholder
eplacement of Julian Healy
1.a.2 Elect Nicholas Paris as Director in Rep For For Shareholder
lacement of Julian Healy
1.b Elect Omer Tetik as Director in Replace For For Shareholder
ment of Piotr Rymaszewski
2 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For For Management
2 Amend Article 9 of Bylaws For For Management
3 Amend Article 12 Paragraph (2) of Bylaw For For Management
s
4 Amend Article 12 Paragraph (3) of Bylaw For For Management
s
5 Amend Article 13 Paragraph (1) of Bylaw None Against Management
s
6 Amend Article 13 Paragraph (6) of Bylaw None Against Management
s
7 Amend Article 13 Paragraph (7) of Bylaw For For Management
s
8 Amend Article 13 Paragraph (11) of Byla None Against Management
ws
9 Amend Article 13 Paragraph (12) of Byla None Against Management
ws
10 Amend Article 13 Paragraph (15) of Byla None Against Management
ws
11 Amend Article 14 of Bylaws None Against Management
12 Amend Article 15 of Bylaws None Against Management
13 Amend Article 16 of Bylaws None Against Management
14 Amend Article 17 of Bylaws None Against Management
15 Amend Article 19 of Bylaws For For Management
16 Amend Article 20 of Bylaws For For Management
17 Amend Article 21 of Bylaws None Against Management
18 Amend Article 24 of Bylaws For For Management
19 Amend Article 31 of Bylaws For For Management
20 Amend Article 32 of Bylaws For For Management
21 Amend Article 34 of Bylaws For For Management
22 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
1.2 Subject to Rejection of Item 1.1 , Appr Against Against Management
ove Termination of Mandate of Franklin
Templeton International Services Sarl a
s Alternative Investment Fund Manager a
nd Sole Director and Launch Procedure f
or Selection of New Fund Manager and So
le Director
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
4 Approve Treatment of Past Losses For For Management
5 Approve Allocation of Dividends of RON For For Management
0.072 per Share
6 Approve Accounting Transfer to Cover Lo For For Management
sses
7 Approve Remuneration Policy For For Management
8 Ratify Ernst & Young Assurance Services For For Management
SRL as Auditor
9 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2021
2.a.1 Elect Ilinca von Derenthall as Director For For Shareholder
in Replacement of Vivian Nicoli
2.b.1 Elect Ovidiu Fer as Director in Replace Against Against Shareholder
ment of Steven Cornelis van Groningen
2.b.2 Elect Ciprian Ladunca as Director in Re For For Shareholder
placement of Steven Cornelis van Gronin
gen
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 33 of Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Individual Provisionary Budget fo For For Management
r Fiscal Year 2020
2 Receive Consolidated Provisionary Budge For For Management
t for Fiscal Year 2020
3 Extend Interim Directors For For Management
4 Amend Contract of Mandate for Interim D For For Management
irectors
5 Empower Representatives to Sign Contrac For For Management
ts with Interim Directors
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
7 Elect Directors via Cumulative Voting None Against Shareholder
8 Fix Duration of Mandate of Elected Dire None Against Shareholder
ctors
9 Approve Remuneration of Elected Directo None Against Shareholder
rs
10 Approve Draft Contract of Mandate with None Against Shareholder
Elected Directors
11 Empower Representatives to Sign Contrac None Against Shareholder
ts with Elected Directors
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 5, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for H1 2020 For For Management
2 Approve Half Year Report on Economic-Fi For For Management
nancial Activity
3 Authorize Meeting Chairman to Sign Appr For For Management
oved Resolutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Gas Sale and Purcha For For Management
se Agreement with SC Electrocentrale Bu
curesti SA
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safestyle UK Plc
Ticker: SFE Security ID: G7751D100
Meeting Date: MAY 19, 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 Remuneration Report For Against Management
3 Re-elect Alan Lovell as Director For Against Management
4 Re-elect Fiona Goldsmith as Director For For Management
5 Ratify Grant Thornton UK LLP as Auditor For For Management
s
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise the Company to Hold Repurchas For For Management
ed Shares in Treasury
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
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 Approve Remuneration Policy For For Management
4 Approve the Management's Variable Remun For For Management
eration Ratio
5 Re-elect Arne Berggren as Director For For Management
6 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
7 Re-elect Maria Luisa Cicognani as Direc For For Management
tor
8 Re-elect Tsira Kemularia as Director For For Management
9 Elect Abhijit Akerkar as Director For For Management
10 Elect Eran Klein as Director For For Management
11 Elect Per Anders Fasth as Director For For Management
12 Elect Thymios Kyriakopoulos 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 Company 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Total Gabon
Ticker: EC Security ID: V9047L105
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of USD 44.44 Per Share For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
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 Approve Final Dividend For For Management
4 Re-elect John Daly as Director For For Management
5 Re-elect Christian Chammas as Director For For Management
6 Elect Doug Lafferty as Director For For Management
7 Re-elect Thembalihle Hixonia Nyasulu as For For Management
Director
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect Gawad Abaza as Director For For Management
11 Re-elect Javed Ahmed as Director For For Management
12 Re-elect Temitope Lawani as Director For Against 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
--------------------------------------------------------------------------------
XP Power Ltd.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 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 Re-elect James Peters as Director For For Management
4 Re-elect Terry Twigger as Director For For Management
5 Re-elect Andy Sng as Director For Against Management
6 Re-elect Pauline Lafferty as Director For For Management
7 Re-elect Gavin Griggs as Director For For Management
8 Re-elect Polly Williams 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
=Invesco Global Core Equity Fund================================================
Accenture plc
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 3, 2021 Meeting Type: Annual
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Beth E. Mooney For For Management
1e Elect Director Gilles C. Pelisson For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director Venkata (Murthy) Renduch For For Management
intala
1h Elect Director David Rowland For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Julie Sweet For For Management
1k Elect Director Frank K. Tang For For Management
1l Elect Director Tracey T. Travis For For 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
4 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
5 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emption Rights
6 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Authorize Repurchase of Up to 20 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
B8.a Reelect Martin J. Barrington as Directo For Against Management
r
B8.b Reelect William F. Gifford, Jr. as Dire For For Management
ctor
B8.c 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
--------------------------------------------------------------------------------
Aon plc
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo 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 Ratify Ernst & Young Chartered Accounta For For Management
nts as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association Re: Artic For For Management
le 190
7 Authorize the Board of Directors to Cap For For Management
italize Certain Non-distributable Reser
ves
8 Approve Creation of Distributable Profi For For Management
ts by the Reduction and Cancellation of
the Amounts Capitalized Pursuant to th
e Authority Given Under Proposal 7
--------------------------------------------------------------------------------
Aptiv PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Nicholas M. Donofrio For For Management
1e Elect Director Rajiv L. Gupta For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Sean O. Mahoney For For Management
1i Elect Director Paul M. Meister For Against Management
1j Elect Director Robert K. Ortberg For For Management
1k Elect Director Colin J. Parris For For Management
1l Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Becton, Dickinson and Company
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine M. Burzik For For Management
1b Elect Director R. Andrew Eckert For For Management
1c Elect Director Vincent A. Forlenza For For Management
1d Elect Director Claire M. Fraser For For Management
1e Elect Director Jeffrey W. Henderson For For Management
1f Elect Director Christopher Jones For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director David F. Melcher For For Management
1i Elect Director Thomas E. Polen For For Management
1j Elect Director Claire Pomeroy For For Management
1k Elect Director Rebecca W. Rimel For For Management
1l Elect Director Timothy M. Ring For For Management
1m Elect Director Bertram L. Scott 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 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
BorgWarner Inc.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nelda J. Connors For For Management
1B Elect Director Dennis C. Cuneo For For Management
1C Elect Director David S. Haffner For For Management
1D Elect Director Michael S. Hanley For For Management
1E Elect Director Frederic B. Lissalde For For Management
1F Elect Director Paul A. Mascarenas For For Management
1G Elect Director Shaun E. McAlmont For For Management
1H Elect Director Deborah D. McWhinney For For Management
1I Elect Director Alexis P. Michas For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
oard Chairman
5.2 Reelect Josua Malherbe as Director For Against Management
5.3 Reelect Nikesh Arora as Director For Against Management
5.4 Reelect Nicolas Bos as Director For Against Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For Against Management
5.7 Reelect Burkhart Grund as Director For Against 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 Against Management
5.17 Reelect Jan Rupert as Director For Against Management
5.18 Reelect Gary Saage as Director For Against Management
5.19 Reelect Cyrille Vigneron as Director For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Equinix, Inc.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Adaire Fox-Martin For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Flowserve Corporation
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director John L. Garrison For For Management
1h Elect Director Michael C. McMurray For For Management
1i Elect Director David E. Roberts For For Management
1j Elect Director Carlyn R. Taylor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Honeywell International Inc.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director Raymond T. Odierno For For Management
1J Elect Director George Paz For For Management
1K Elect Director Robin L. Washington 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
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIKE, Inc.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
PagSeguro Digital Ltd.
Ticker: PAGS Security ID: G68707101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2.1 Elect Director Luis Frias For Withhold Management
2.2 Elect Director Maria Judith de Brito For Withhold Management
2.3 Elect Director Eduardo Alcaro For Withhold Management
2.4 Elect Director Noemia Mayumi Fukugauti For For Management
Gushiken
2.5 Elect Director Cleveland Prates Teixeir For For Management
a
2.6 Elect Director Marcia Nogueira de Mello For For Management
2.7 Elect Director Ricardo Dutra da Silva For Withhold Management
3 Amend Restricted Stock Plan For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ryanair Holdings Plc
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 17, 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 Against Management
3a Re-elect Stan McCarthy as Director For For Management
3b Re-elect Louise Phelan as Director For For Management
3c Re-elect Roisin Brennan as Director For For Management
3d Re-elect Michael Cawley as Director For Against Management
3e Re-elect Emer Daly as Director For For Management
3f Re-elect Howard Millar as Director For Against Management
3g Re-elect Dick Milliken as Director For For Management
3h Re-elect Michael O'Brien as Director For For Management
3i Re-elect Michael O'Leary as Director For For Management
3j Re-elect Julie O'Neill as Director For Against Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Market Purchase and/or Overse For For Management
as Market Purchase of Ordinary Shares
--------------------------------------------------------------------------------
Sabre Corporation
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bravante, Jr. For For Management
1.2 Elect Director Herve Couturier For For Management
1.3 Elect Director Gary Kusin For For Management
1.4 Elect Director Gail Mandel For For Management
1.5 Elect Director Sean Menke For For Management
1.6 Elect Director Phyllis Newhouse For For Management
1.7 Elect Director Karl Peterson For Against Management
1.8 Elect Director Zane Rowe For For Management
1.9 Elect Director Gregg Saretsky For For Management
1.10 Elect Director John Scott For For Management
1.11 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Silk Road Medical, Inc.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUL 8, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erica J. Rogers For Against Management
1b Elect Director Jack W. Lasersohn For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 9, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Robert A. Chapek For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier Fernand For For Management
ez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Linda J. Rendle For For Management
1k Elect Director John A. C. Swainson For For Management
1l Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Holders of At Least 15% Class A For For Management
Common Stock Right to Call Special Mee
ting
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Principles of Executive Compensat Against Against Shareholder
ion Program
=Invesco International Small Company Fund=======================================
4imprint Group Plc
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Deferred Bonus Plan For For Management
5 Re-elect Charles Brady as Director For For Management
6 Re-elect Kevin Lyons-Tarr as Director For For Management
7 Re-elect Paul Moody as Director For For Management
8 Re-elect David Seekings as Director For For Management
9 Re-elect Christina Southall as Director For Against Management
10 Elect John Gibney as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
AURES Technologies
Ticker: AURS Security ID: F0500Q119
Meeting Date: SEP 24, 2020 Meeting Type: Annual/Special
Record Date: SEP 22, 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 Receive Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Acknowledge End of Mandate of Jean Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Renew
7 Reelect Patrick Cathala as Director For Against Management
8 Reelect Daniel Cathala as Director For Against Management
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Board Me For For Management
mbers
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Patrick Cathala For For Management
, Chairman and CEO
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 200,000
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of 200,
000
16 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
17 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 200,000
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
20 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Stock Option Plans
21 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
22 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bioventix Plc
Ticker: BVXP Security ID: G1285U100
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 Against Management
ry Reports
2 Reappoint James Cowper LLP as Auditors For For Management
and Authorise Their Remuneration
3 Re-elect Ian Nicholson as Director For Against Management
4 Re-elect Peter Harrison as Director For For Management
5 Re-elect Nick McCooke as Director For Against Management
6 Elect Bruce Hiscock 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 Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores SAB de CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External Audit For For Management
or's Report
1.1.2 Approve Board's Report on Operations an For For Management
d Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports Mentione For For Management
d in Previous Items and Opinion to Minu
tes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1.4 Approve Individual and Consolidated Fin For For Management
ancial Statements
1.5.1 Approve Chairman's Report of Audit Comm For For Management
ittee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate Practice For For Management
s Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with Fiscal For For Management
Obligations
2.1 Approve Allocation of MXN 74.64 Million For For Management
to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.12 Billion For For Management
to Reserve of Accumulated Earnings Pend
ing to be Applied
3 Approve Cash Dividends of MXN 2.02 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro Martin For For Management
ez Gavica as Director
4.2.b Elect or Ratify Eduardo Cepeda Fernande For For Management
z as Director
4.2.c Elect or Ratify Carlos Bremer Gutierrez For For Management
as Director
4.2.d Elect or Ratify Felipe Garcia-Moreno Ro For For Management
driguez as Director
4.2.e Elect or Ratify Francisco Gil Diaz as D For For Management
irector
4.2.f Elect or Ratify Alfonso Gonzalez Migoya For Against Management
as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez as For Against Management
Director
4.2.h Elect or Ratify Ernesto Ortega Arellano For For Management
as Director
4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.k Elect or Ratify Clemente Ismael Reyes-R For For Management
etana Valdes as Director
4.2.l Elect or Ratify Fernando Ruiz Sahagun a For Against Management
s Director
4.2.m Elect or Ratify Alberto Torrado Martine For For Management
z as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian Ehrenbe For For Management
rg Aldford as Alternate Director
4.2.r Elect or Ratify Hector Blas Grisi Checa For For Management
as Alternate Director
4.2.s Elect or Ratify Claudia Janez Sanchez a For For Management
s Alternate Director
4.2.t Elect or Ratify Lourdes Melgar Palacios For For Management
as Alternate Director
4.2.u Elect or Ratify Marcos Ramirez Miguel a For For Management
s Alternate Director
4.2.w Elect or Ratify Alvaro Vaqueiro Ussel a For For Management
s Alternate Director
4.3 Approve Any Alternate Director Can Repl For For Management
ace Director
4.4 Approve Independence Classification of For For Management
Independent Directors
4.5 Accept Resignation of Each Person Who d For For Management
o not Ratify themselves as Director
4.6 Ratify Marcos Alejandro Martinez Gavica For For Management
as Board Chairman
4.7 Ratify Rafael Robles Miaja as Secretary For For Management
of Board
4.8 Ratify Maria Luisa Petricioli Castellon For For Management
as Deputy Secretary of Board
4.9 Ratify Oscar Aguirre Hernandez as Statu For For Management
tory Auditor
4.10 Ratify Alfonso Gonzalez Migoya as Chair For Against Management
man and Member of Audit Committee
4.11 Ratify Fernando Ruiz Sahagun as Member For Against Management
of Audit Committee
4.12 Ratify Clemente Ismael Reyes-Retana Val For For Management
des as Member of Audit Committee
4.13 Ratify Marcos Alejandro Martinez Gavica For For Management
as Member of Audit Committee
4.14 Ratify Alfonso Gonzalez Migoya as Chair For Against Management
man and Member of Corporate Practices C
ommittee
4.15 Ratify Fernando Ruiz Sahagun as Member For Against Management
of Corporate Practices Committee
4.16 Ratify Tania Ortiz Mena Lopez Negrete a For For Management
s Member of Corporate Practices Committ
ee
4.17 Ratify Marcos Alejandro Martinez Gavica For For Management
as Member of Corporate Practices Commi
ttee
4.18 Authorize Board to Elect Rest of Member For For Management
s and Chairmen of Committees
5.1 Approve Remuneration of Directors and C For For Management
ompany Secretary
5.2 Approve Remuneration of Members of Audi For For Management
t Committee in the Amount of MXN 60,000
5.3 Approve Remuneration of Members of Corp For For Management
orate Practices Committees in the Amoun
t of MXN 25,000
6.1 Approve Report of Policies Related to R For For Management
epurchase of Shares
6.2 Approve Report on Company Has 503,336 S For For Management
eries A Class I Repurchase Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
at MXN 900 Million
8.1 Authorize Rafael Robles Miaja, Maria Lu For For Management
isa Petricioli Castellon and Clementina
Ramirez de Arellano Moreno to Ratify a
nd Execute Approved Resolutions
--------------------------------------------------------------------------------
Calian Group Ltd.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Weber For Withhold Management
1.2 Elect Director Jo-Anne Poirier For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Kenneth J. Loeb For For Management
1.5 Elect Director Young Park For For Management
1.6 Elect Director Royden Ronald Richardson For For Management
1.7 Elect Director Kevin Ford For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Cartrack Holdings Ltd.
Ticker: CTK Security ID: S1600J100
Meeting Date: JUL 3, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kim White as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with S Carter as the De
signated Partner and Authorise Their Te
rms of Engagement and Remuneration
3.1 Re-elect Kim White as Chairman of the A For For Management
udit and Risk Committee
3.2 Re-elect David Brown as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Sharoda Rapeti as Member of th For For Management
e Audit and Risk Committee
4 Authorise Ratification of Approved Reso For For Management
lutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
1.1 Approve Fees of David Brown For For Management
1.2 Approve Fees of Kim White For For Management
1.3 Approve Fees of Thebe Ikalafeng For For Management
1.4 Approve Fees of Sharoda Rapeti For For Management
2 Approve Financial Assistance in Terms o For Against Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Cartrack Holdings Ltd.
Ticker: CTK Security ID: S1600J100
Meeting Date: FEB 17, 2021 Meeting Type: Court
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115 of the Compa
nies Act
2 Approve Revocation of Special Resolutio For For Management
n Number 1 if the Scheme Does Not Becom
e Unconditional and is Not Continued
1 Authorise Ratification of Special Resol For For Management
utions 1 and 2
--------------------------------------------------------------------------------
Cartrack Holdings Ltd.
Ticker: CTK Security ID: S1600J100
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Shares For For Management
from Cartrack Trust
1 Authorise Ratification of Special Resol For For Management
ution 1
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
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 Final Dividend For For Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Sue Harris as Director For For Management
9 Elect Laurence Hollingworth as Director For For Management
10 Re-elect Dr Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP 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 UK 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
--------------------------------------------------------------------------------
Combined Motor Holdings Ltd.
Ticker: CMH Security ID: S17896119
Meeting Date: JUN 8, 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 28 Februa
ry 2021
2.1 Re-elect James Dixon as Director For For Management
2.2 Re-elect Mike Jones as Director For For Management
3.1 Re-elect Mike Jones as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Re-elect Jerry Mabena as Member of the For For Management
Audit and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member of For For Management
the Audit and Risk Assessment Committe
e
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors with R Klute as the Designate
d Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
1.1 Approve Fees for the Chairman of the Bo For Against Management
ard
1.2 Approve Fees for the Directors For For Management
1.3 Approve Fees for the Chairman of the Au For For Management
dit and Risk Assessment Committee
1.4 Approve Fees for Other For For Management
--------------------------------------------------------------------------------
Combined Motor Holdings Ltd.
Ticker: CMH Security ID: S17896119
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 for the Year Ended 29 Februa
ry 2020
2.1 Re-elect Zee Cele as Director For For Management
2.2 Re-elect Jerry Mabena as Director For For Management
3.1 Re-elect Mike Jones as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Re-elect Jerry Mabena as Member of the For For Management
Audit and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member of For For Management
the Audit and Risk Assessment Committe
e
4 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with R Klute
as the Designated Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.1 Approve Fees of the Chairman of the Boa For Against Management
rd
2.2 Approve Fees of the Directors For For Management
2.3 Approve Fees of the Chairman of the Aud For For Management
it and Risk Assessment Committee
2.4 Approve Fees for Other For For Management
--------------------------------------------------------------------------------
CPL Resources Plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: DEC 18, 2020 Meeting Type: Court
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CPL Resources Plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: NOV 23, 2020 Meeting Type: Annual
Record Date: NOV 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Re-elect Anne Heraty as Director For For Management
2b Re-elect Lorna Conn as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CPL Resources Plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Acquisition of Cpl Resources pl For For Management
c by Outsourcing Talent Ireland Limited
3 Amend Articles of Association For For Management
4 Adjourn Meeting For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY 2020
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2020
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY 2020
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds
5 Approve Employee Raise Starting 1/7/202 For Do Not Vote Management
0
6 Approve Board Decisions and Discharge o For Do Not Vote Management
f Chairman and Directors for FY 2020
7 Approve Remuneration of Directors for F For Do Not Vote Management
Y 2021
8 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2021
9 Approve Related Party Transactions Re: For Do Not Vote Management
SAP Company, Zaki Hisham & Partners, At
las Copco Company and All other Related
Party Transactions for FY 2020/2021
10 Approve Writing Off Lands That are no L For Do Not Vote Management
onger Owned by the Company Due to Judic
ial Ruling and Waiving Off Company's La
nd in Arish City to a Sovereign Authori
ty Due to Expiration of License
11 Approve Charitable Donations for FY 202 For Do Not Vote Management
0 and FY 2021
--------------------------------------------------------------------------------
E-L Financial Corporation Limited
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Billett For For Management
1.2 Elect Director Michael J. Cooper For Withhold Management
1.3 Elect Director William J. Corcoran For Withhold Management
1.4 Elect Director Duncan N.R. Jackman For For Management
1.5 Elect Director Henry N.R. Jackman For For Management
1.6 Elect Director M. Victoria D. Jackman For For Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For For Management
1.9 Elect Director Stephen J.R. Smith For For Management
1.10 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPSN Security ID: 294375209
Meeting Date: SEP 1, 2020 Meeting Type: Annual/Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John Lovoi For For Management
2.2 Elect Director Michael Raleigh For For Management
2.3 Elect Director Matthew Dougherty For For Management
2.4 Elect Director Ryan Roebuck For For Management
2.5 Elect Director Jacob Roorda For For Management
2.6 Elect Director Tracy Stephens For For Management
2.7 Elect Director Stephen Finlayson For For Management
3 Ratify BDO USA LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPSN Security ID: 294375209
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John Lovoi For Withhold Management
2.2 Elect Director Michael Raleigh For For Management
2.3 Elect Director Matthew Dougherty For Withhold Management
2.4 Elect Director Jacob Roorda For For Management
2.5 Elect Director Tracy Stephens For For Management
2.6 Elect Director Stephen Finlayson For For Management
2.7 Elect Director David Winn For For Management
2.8 Elect Director Jason Stankowski For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Martyn Coffey as Director For For Management
6 Re-elect Sucheta Govil as Director For For Management
7 Re-elect Mark Kelly as Director For For Management
8 Re-elect Robert Lawson as Director For Against Management
9 Re-elect Francis Nelson as Director For For Management
10 Re-elect Michael Scott 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 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 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
European Reliance General Insurance Co.
Ticker: EUPIC Security ID: X23226107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Management of Company and Grant For For Management
Discharge to Auditors
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Director Remuneration For Against Management
6 Approve Remuneration Report For Against Management
7 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
8 Authorize Cancellation of Repurchased S For For Management
hares
9 Receive Information on Activities of th For For Management
e Audit Committee
10 Approve Suitability Policy for Director For For Management
s
11 Approve Rules on Audit Committee's Type For Against Management
, Term and Composition
12 Other Business For Against Management
--------------------------------------------------------------------------------
European Reliance General Insurance Co.
Ticker: EUPIC Security ID: X23226107
Meeting Date: MAR 2, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased Sha For For Management
res
2 Other Business For Against Management
--------------------------------------------------------------------------------
Fleury SA
Ticker: FLRY3 Security ID: P418BW104
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 Ratify Dividends and Interest-on-Capita For For Management
l-Stock
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at Ten For For Management
5 Approve Classification of Andrea Cristi For For Management
na de Lima Rolim as Independent Directo
r
6 Approve Classification of Rachel Ribeir For For Management
o Horta as Independent Director
7 Approve Classification of Joao Roberto For For Management
Goncalves Teixeira as Independent Direc
tor
8 Approve Classification of Raul Calfat a For For Management
s Independent Director
9 Elect Directors For Against Management
10 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?
11 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Pinheiro Mendes as Director
12.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Lopes Alberto as Director
12.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rui M. de Barros Maciel as Director
12.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Trabuco Cappi as Direct
or and Mauricio Machado de Minas as Alt
ernate
12.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Samuel Monteiro dos Santos Junior a
s Director and Octavio de Lazari Junior
as Alternate
12.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ivan Luiz Gontijo Junior as Directo
r and Manoel Antonio Peres as Alternate
12.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andrea Cristina de Lima Rolim as In
dependent Director
12.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rachel Ribeiro Horta as Independent
Director
12.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Roberto Goncalves Teixeira as
Independent Director
12.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Raul Calfat as Independent Director
13 Elect Marcio Pinheiro Mendes as Board C For For Management
hairman and Fernando Lopes Alberto as V
ice-Chairman
14 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?
15 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?
16 Approve Remuneration of Company's Manag For For Management
ement
17 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?
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?
--------------------------------------------------------------------------------
Fleury SA
Ticker: FLRY3 Security ID: P418BW104
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 Ratify Dividends and Interest-on-Capita For For Management
l-Stock Payment
3 Approve Allocation of Income and Divide For For Management
nds
4 Ratify Dividends Payment Date For For Management
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
6 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?
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?
--------------------------------------------------------------------------------
Fleury SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise of For For Management
Stock Options and Amend Article 5 Acco
rdingly
2 Amend Articles to Comply with New Regul For For Management
ations of Novo Mercado of B3 and Consol
idate Bylaws
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?
--------------------------------------------------------------------------------
Freightways Limited
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Rushworth as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor Report For For Management
in Compliance with Article 28, Section
IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law Including
Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share R For For Management
epurchase
6 Discharge, Elect or Ratify Directors; E For Against Management
lect or Ratify Chairmen of Audit, Corpo
rate Practices, Finance, Planning and S
ustainability Committees; Approve their
Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor Report For For Management
in Compliance with Article 28, Section
IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law Including
Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share R For For Management
epurchase
6 Discharge, Elect or Ratify Directors; E For Against Management
lect or Ratify Chairmen of Audit, Corpo
rate Practices, Finance, Planning and S
ustainability Committees; Approve their
Remuneration
7 Appoint Legal Representatives For For Management
1 Approve Cancellation of Series B Repurc For For Management
hased Shares and Consequently Reduction
in Fixed Portion of Share Capital and
Amend Article 6
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUN 11, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Series B Shares t For For Management
o be Held in Treasury to Support Possib
le Conversion of Series BB Shares
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Guillemot Corp. SA
Ticker: GUI Security ID: F4693E107
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 Allocation of Income and Divide For For Management
nds of EUR 0.25 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 of Claude Guillemo For For Management
t, Chairman and CEO
6 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Yves Guillemot, For For Management
Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
18 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
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
20 Authorize Capital Increase of up to 10 For Against 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 up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Authorize up to Aggregate Nominal Amoun For Against Management
t of EUR 800,000 for Use in Stock Optio
n Plans
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15 to 23 at EUR 8 Million
25 Amend Article 14 of Bylaws Re: Electron For For Management
ic Voting and Participation to General
Meetings of Shareholders
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Heineken Malaysia Berhad
Ticker: 3255 Security ID: Y29432104
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Idris Jala as Director For Against Management
3 Elect Lim Rern Ming, Geraldine as Direc For Against Management
tor
4 Elect Evers, Leonard Cornelis Jorden as For Against Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
7 Approve Martin Giles Manen to Continue For For Management
Office as Independent Non-Executive Dir
ector
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Heineken Malaysia Berhad
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Roland Bala as Director For Against Management
3 Elect Ngiam Pick Ngoh, Linda as Directo For For Management
r
4 Elect Seng Yi-Ying as Director For For Management
5 Elect Choo Tay Sian, Kenneth as Directo For Against Management
r
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
8 Approve Ngiam Pick Ngoh, Linda to Conti For For Management
nue Office as Independent Non-Executive
Director
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Information Services Corporation
Ticker: ISV Security ID: 45676A105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Brandvold For For Management
1.2 Elect Director Karyn Brooks For For Management
1.3 Elect Director Tony Guglielmin For For Management
1.4 Elect Director Iraj Pourian For For Management
1.5 Elect Director Laurie Powers For For Management
1.6 Elect Director Jim Roche For For Management
1.7 Elect Director Heather D. Ross For For Management
1.8 Elect Director Dion E. Tchorzewski For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Integrated Diagnostics Holdings Plc
Ticker: IDHC Security ID: G4836Q107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Admission to Trading on the Egy For For Management
ptian Exchange
2 Approve Share Sub-Division For For Management
3 Amend Memorandum of Association For For Management
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 Equity Sec For For Management
urities
7 Approve Matters Relating to the Authori For For Management
ty Conferred by Resolution 6
8 Authorise Board to Ratify and Execute R For For Management
esolution 7
--------------------------------------------------------------------------------
Integrated Diagnostics Holdings Plc
Ticker: IDHC Security ID: G4836Q115
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 Re-elect Lord Anthony Tudor St John as For Against Management
Director
3 Re-elect Dr Hend El-Sherbini as Directo For For Management
r
4 Re-elect Richard Phillips as Director For For Management
5 Re-elect James Nolan as Director For For Management
6 Re-elect Dan Olsson as Director For For Management
7 Re-elect Hussein Choucri as Director For For Management
8 Ratify PricewaterhouseCoopers LLP as Au For Against Management
ditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend For For Management
11 Authorise Issue of Equity For For Management
12 Authorise the Company to Hold Purchased For For Management
Equity Securities as Treasury Shares
13 Approve Execution and Delivery of Any D For For Management
ocuments in Connection with the Company
Holding the Purchased Equity Securitie
s as Treasury Shares
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Equity Sec For For Management
urities
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
Kardex Holding AG
Ticker: KARN Security ID: H44577189
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 (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
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For For Management
4.1.5 Reelect Ulrich Looser as Director For Against Management
4.1.6 Reelect Felix Thoeni as Director For For Management
4.2 Elect Felix Thoeni as Board Chairman For For Management
4.3.1 Appoint Philipp Buhofer as Member of th For For Management
e Compensation Committee
4.3.2 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.3.3 Appoint Ulrich Looser as Member of the For Against Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 18, 2021 Meeting Type: Annual/Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial 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 1.35 per Share
4 Approve Transaction with Odigo Consulti For For Management
ng LLC
5 Approve Transaction with Amanaat For For Management
6 Reelect Anvaraly Jiva as Director For For Management
7 Reelect Lise Fauconnier as Director For Against Management
8 Reelect Shabrina Jiva as Director For For Management
9 Reelect Vivien Levy-Garboua as Director For For Management
10 Ratify Appointment of Esther Mac Namara For For Management
as Director
11 Reelect Esther Mac Namara as Director For For Management
12 Approve Compensation of Anvaraly Jiva, For For Management
Chairman and CEO
13 Approve Compensation Report For Against Management
14 Approve Remuneration Policy of Chairman For For Management
and CEO
15 Approve Remuneration Policy of Board Me For For Management
mbers Other than the Chairman, CEO and
Vice-CEO
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
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 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
27 Authorize up to 208,580 Shares for Use For Against Management
in Stock Option Plans Reserved for Empl
oyees and Executive Officers
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 25-27 at 4 Percent Per Year of Issu
ed Capital
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Livechat Software SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Regulations on General Meetings For For Management
6 Approve Regulations on General Meetings For Against Management
Re: Participation by Means of Electron
ic Communication
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial Statemen For For Management
ts
11.3 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11.4 Approve Supervisory Board Report For For Management
11.5 Approve Allocation of Income and Divide For For Management
nds of PLN 2.48 per Share
11.6a Approve Discharge of Marcin Cieply (CEO For For Management
)
11.6b Approve Discharge of Urszula Jarzebowsk For For Management
a (Management Board Member)
11.7a Approve Discharge of Maciej Jarzebowski For For Management
(Supervisory Board Chairman)
11.7b Approve Discharge of Michal Markowski ( For For Management
Supervisory Board Member)
11.7c Approve Discharge of Marcin Mandziak (S For For Management
upervisory Board Member)
11.7d Approve Discharge of Jakub Sitarz (Supe For For Management
rvisory Board Member)
11.7e Approve Discharge of Marta Ciepla (Supe For For Management
rvisory Board Member)
12 Approve Remuneration Policy For Against Management
13 Approve Terms of Remuneration of Superv For For Management
isory Board Members
--------------------------------------------------------------------------------
Masan Consumer Corp.
Ticker: MCH Security ID: Y5764U101
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors fo For For Management
r Financial Year 2020
2 Approve Report of Supervisory Board for For For Management
Financial Year 2020
3 Approve Audited Financial Statements of For For Management
Financial Year 2020
4 Approve Business Targets of Financial Y For For Management
ear 2021
5 Approve Dividend of Financial Year 2020 For For Management
6 Approve Interim Dividend of Financial Y For For Management
ear 2021
7 Approve Auditors For Abstain Management
8 Change Corporate Governance Structure For For Management
9 Dismiss Supervisory Board as a Result o For For Management
f Change in Corporate Governance Struct
ure
10 Adopt New Articles of Association For For Management
11 Adopt Corporate Governance Regulations For For Management
12 Approve Regulations on Operation of Boa For For Management
rd of Directors
13 Increase Size of Board of Directors and For For Management
Approve Election of Additional 2 Direc
tors
14 Elect Directors For Against Management
15 Approve Nil Remuneration of Board of Di For For Management
rectors and Supervisory Board and Appro
ve Operating Budget for Board of Direct
ors and Supervisory Board for Financial
Year 2021
16 Approve Employee Stock Option Plan and For Against Management
Issuance of Shares under the Plan
17 Approve Related-Party Transactions For For Management
18 Authorize Board of Directors Power to A For For Management
pprove Various Investment Transactions
and to Delegate Power to Executives to
Decide on Various Investment Transactio
ns under Shareholder Meeting Power
19 Authorize Board of Directors and Execut For For Management
ive Board to Execute Approved Resolutio
ns
20 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
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 PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5.1 Elect Marc Cluzel to the Supervisory Bo For For Management
ard
5.2 Elect Krisja Vermeylen to the Superviso For For Management
ry Board
5.3 Elect Sharon Curran to the Supervisory For For Management
Board
6 Approve Creation of EUR 4.8 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 3.3 Million Poo For For Management
l of Capital without Preemptive Rights
8 Approve Restricted Share Plan; Approve For For Management
Creation of EUR 315,000 Pool of Conditi
onal Capital without Preemptive Rights
9 Cancel Conditional Capital 2008-III; Ap For For Management
prove Reduction of Conditional Capital
2016-I from EUR 5.3 Million to EUR 2.5
Million; Approve Reduction of Condition
al Capital 2016-III from EUR 995,162 to
EUR 741,390
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 650 Million; App
rove Creation of EUR 3.3 Million Pool o
f Capital to Guarantee Conversion Right
s
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Supervisory Boa For For Management
rd
13 Amend Articles Re: Majority Requirement For For Management
for Passing Supervisory Board Resoluti
ons; Reimbursement Costs
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) Plc
Ticker: MAB1 Security ID: G6319A103
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For Against Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Re-elect David Preece as Director For For Management
11 Elect Mike Jones as Director For For Management
12 Reappoint BDO 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
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios SA
Ticker: MULT3 Security ID: P69913187
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 For 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Net 1 UEPS Technologies, Inc.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jabu A. Mabuza For For Management
1.2 Elect Director Alex M.R. Smith For For Management
1.3 Elect Director Antony C. Ball For For Management
1.4 Elect Director Ian O. Greenstreet For For Management
1.5 Elect Director Ali Mazanderani For For Management
1.6 Elect Director Kuben Pillay For For Management
1.7 Elect Director Ekta Singh-Bushell For Withhold Management
2 Ratify Deloitte & Touche (South Africa) For For Management
as Auditors
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
--------------------------------------------------------------------------------
Openjobmetis SpA
Ticker: OJM Security ID: T7S96G103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 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 For 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 Omniafin SpA and M None For Shareholder
TI Investimenti Srl
3.3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
3.4 Elect Marco Vittorelli as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Omniafin SpA and M None For Shareholder
TI Investimenti Srl
4.1.2 Slate 2 Submitted by Institutional Inve None Against 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
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
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
2a Re-elect Kate Allum as Director For For Management
2b Re-elect Gary Britton as Director For For Management
2c Re-elect Sean Coyle as Director For For Management
2d Re-elect Declan Giblin as Director For For Management
2e Re-elect Rose Hynes as Director For For Management
2f Re-elect Hugh McCutcheon as Director For For Management
2g Re-elect Christopher Richards as Direct For Against Management
or
2h Elect Helen Kirkpatrick as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Authorise Issue of Equity For For Management
6a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
7a Authorise Market Purchase of Ordinary S For For Management
hares
7b Authorise Reissuance Price Range at whi For For Management
ch Treasury Shares May be Re-issued Off
-Market
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 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
--------------------------------------------------------------------------------
Polski Bank Komorek Macierzystych SA
Ticker: BKM Security ID: X6S506114
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
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
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 Supervisory Board Report For For Management
15 Approve Treatment of Net Loss For For Management
16.1 Approve Discharge of Jakub Baran (CEO) For For Management
16.2 Approve Discharge of Tomasz Baran (Mana For For Management
gement Board Member)
16.3 Approve Discharge of Marcin Radziszewsk For For Management
i (Management Board Member)
16.4 Approve Discharge of Tomasz Oldak (Mana For For Management
gement Board Member)
17.1 Approve Discharge of Michal Kowalczewsk For For Management
i (Supervisory Board Chairman)
17.2 Approve Discharge of Konrad Miterski (S For For Management
upervisory Board Deputy Chairman)
17.3 Approve Discharge of Tomasz Modzelewski For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Agnieszka Maslowsk For For Management
a (Supervisory Board Member)
17.5 Approve Discharge of Nils Herzing (Supe For For Management
rvisory Board Member)
17.6 Approve Discharge of Andrzej Jakubiak ( For For Management
Supervisory Board Member)
17.7 Approve Discharge of Witold Kaszuba (Su For For Management
pervisory Board Member)
17.8 Approve Discharge of Gert Frank (Superv For For Management
isory Board Member)
17.9 Approve Discharge of Carlos Zando (Supe For For Management
rvisory Board Member)
18 Approve Remuneration Report For Against Management
19 Amend Statute For For Management
20 Approve Consolidated Text of Statute For For Management
21 Approve Regulations on Supervisory Boar For For Management
d
22 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Polski Bank Komorek Macierzystych SA
Ticker: BKM Security ID: X6S506114
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 2, 2020
# 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
10 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14 Approve Allocation of Income and Omissi For For Management
on of Dividends
15.1 Approve Discharge of Jakub Baran (CEO) For For Management
15.2 Approve Discharge of Tomasz Baran (Mana For For Management
gement Board Member)
15.3 Approve Discharge of Marcin Radziszewsk For For Management
i (Management Board Member)
16.1 Approve Discharge of Michal Kowalczewsk For For Management
i (Supervisory Board Chairman)
16.2 Approve Discharge of Konrad Miterski (S For For Management
upervisory Board Deputy Chairman)
16.3 Approve Discharge of Tomasz Modzelewski For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Agnieszka Maslowsk For For Management
a (Supervisory Board Member)
16.5 Approve Discharge of Witold Kaszuba (Su For For Management
pervisory Board Member)
16.6 Approve Discharge of Andrzej Jakubiak ( For For Management
Supervisory Board Member)
16.7 Approve Discharge of Nils Herzing (Supe For For Management
rvisory Board Member)
17 Approve Remuneration Policy For Against Management
18 Recall and Elect Supervisory Board Memb For Against Management
er
--------------------------------------------------------------------------------
Precia SA
Ticker: PREC Security ID: F74425103
Meeting Date: JUL 22, 2020 Meeting Type: Annual/Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For Against Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.2 per Share
4 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Reelect Groupe Escharavil as Supervisor For Against Management
y Board Member
7 Elect Frederic Haffner as Supervisory B For Against Management
oard Member
8 Renew Appointments of Pricewaterhouseco For For Management
opers audit and Rm Consultants Associes
as Auditors and A.r.h Strategie Manage
ment and Jean-Christophe Georghiou as A
lternate Auditors
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 8,000
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Amend Articles 35 and 36 of Bylaws to C For For Management
omply with Legal Changes
2 Amend Article 23 of Bylaws Re: Supervis For For Management
ory Board Powers
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Precia SA
Ticker: PREC Security ID: F74425103
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 Discha For For Management
rge Management Board Members
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 2.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Alice Escharavil as Supervisory For Against Management
Board Member
6 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 8,000
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Remuneration Policy of Corporat For Against Management
e Officers
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Capitalization of Reserves of For For Management
Up to EUR 666,520 for Bonus Issue or I
ncrease in Par Value
2 Creation of a Nominal Value and Fix it For For Management
at EUR 5
3 Approve 1-for-10 Stock Split For For Management
4 Amend Articles 6 and 7 to Reflect Chang For For Management
es in Capital
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Proact IT Group AB
Ticker: PACT Security ID: W6732D108
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
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
9.1 Approve Discharge of Jonas Hasselberg For For Management
9.2 Approve Discharge of Eva Elmstedt For For Management
9.3 Approve Discharge of Martin Gren For For Management
9.4 Approve Discharge of Erik Malmberg For For Management
9.5 Approve Discharge of Annikki Schaeferdi For For Management
ek
9.6 Approve Discharge of Thomas Thuresson For For Management
10 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 550,000 to Chairman and
SEK 250,000 for Other Directors; Appro
ve Committee Fees; Approve Remuneration
of Auditors
12.1 Reelect Eva Elmstedt (Chair) as Directo For For Management
r
12.2 Reelect Martin Gren as Director For For Management
12.3 Reelect Erik Malmberg as Director For For Management
12.4 Reelect Annikki Schaeferdiek as Directo For For Management
r
12.5 Reelect Thomas Thuresson as Director For For Management
12.6 Ratify Pricewaterhousecoopers as Audito For For Management
rs
13 Approve Remuneration Report For For Management
14 Approve Performance Share Matching Plan For For Management
for Key Employees
15 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
16 Approve Creation of SEK 933,000 Pool of For For Management
Capital without Preemptive Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve 3:1 Stock Split; Amend Articles For For Management
Accordingly
19 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
--------------------------------------------------------------------------------
Proact IT Group AB
Ticker: PACT Security ID: W6732D108
Meeting Date: NOV 5, 2020 Meeting Type: Special
Record Date: OCT 28, 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 2.50 Per Share For For Management
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 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 Approve Auditors For For Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Quercus TFI SA
Ticker: QRS Security ID: X7044S105
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 13, 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
6.1 Approve Consolidated Financial Statemen For For Management
ts of QUERCUS Parasolowy SFIO; Approve
Financial Statements of QUERCUS: Ochron
y Kapitalu, Global Balanced, Agresywny,
Dluzny Krotkoterminowy, Obligacji Skar
bowych, Lev, Short, Gold, Stabilny, Glo
bal Growth, Silver
6.2 Approve Financial Statements of QUERCUS For Against Management
Absolute Return FIZ
6.3 Approve Financial Statements of QUERCUS For Against Management
Global Balanced Plus FIZ
6.4 Approve Financial Statements of QUERCUS For For Management
Multistrategy FIZ
6.5 Approve Financial Statements of Private For Against Management
Equity Multifund FIZ
6.6 Approve Financial Statements of Acer Ag For Against Management
gressive FIZ
6.7 Approve Financial Statements of Alphase For Against Management
t FIZ
6.8 Approve Financial Statements of Future For Against Management
Tech FIZ
6.9 Approve Financial Statements of Q1 FIZ For Against Management
6.10 Approve Financial Statements of R2 FIZ For Against Management
6.11 Adopt Policy on Assessment of Suitabili For Against Management
ty of Management Board Members and Supe
rvisory Board Members
--------------------------------------------------------------------------------
Quercus TFI SA
Ticker: QRS Security ID: X7044S105
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 Share Cancellation For For Management
7 Approve Reduction in Share Capital For For Management
8 Approve Remuneration Policy For For Management
10 Approve Increase in Share Capital via I None For Shareholder
ssuance of Series D Shares without Pree
mptive Rights; Approve Dematerializatio
n and Listing of D Shares; Amend Statut
e Accordingly
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For For Management
2 Amend Article 9 of Bylaws For For Management
3 Amend Article 12 Paragraph (2) of Bylaw For For Management
s
4 Amend Article 12 Paragraph (3) of Bylaw For For Management
s
5 Amend Article 13 Paragraph (1) of Bylaw None Against Management
s
6 Amend Article 13 Paragraph (6) of Bylaw None Against Management
s
7 Amend Article 13 Paragraph (7) of Bylaw For For Management
s
8 Amend Article 13 Paragraph (11) of Byla None Against Management
ws
9 Amend Article 13 Paragraph (12) of Byla None Against Management
ws
10 Amend Article 13 Paragraph (15) of Byla None Against Management
ws
11 Amend Article 14 of Bylaws None Against Management
12 Amend Article 15 of Bylaws None Against Management
13 Amend Article 16 of Bylaws None Against Management
14 Amend Article 17 of Bylaws None Against Management
15 Amend Article 19 of Bylaws For For Management
16 Amend Article 20 of Bylaws For For Management
17 Amend Article 21 of Bylaws None Against Management
18 Amend Article 24 of Bylaws For For Management
19 Amend Article 31 of Bylaws For For Management
20 Amend Article 32 of Bylaws For For Management
21 Amend Article 34 of Bylaws For For Management
22 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 33 of Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2021
2.a.1 Elect Ilinca von Derenthall as Director For For Shareholder
in Replacement of Vivian Nicoli
2.b.1 Elect Ovidiu Fer as Director in Replace Against Against Shareholder
ment of Steven Cornelis van Groningen
2.b.2 Elect Ciprian Ladunca as Director in Re For For Shareholder
placement of Steven Cornelis van Gronin
gen
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
1.2 Subject to Rejection of Item 1.1 , Appr Against Against Management
ove Termination of Mandate of Franklin
Templeton International Services Sarl a
s Alternative Investment Fund Manager a
nd Sole Director and Launch Procedure f
or Selection of New Fund Manager and So
le Director
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
4 Approve Treatment of Past Losses For For Management
5 Approve Allocation of Dividends of RON For For Management
0.072 per Share
6 Approve Accounting Transfer to Cover Lo For For Management
sses
7 Approve Remuneration Policy For For Management
8 Ratify Ernst & Young Assurance Services For For Management
SRL as Auditor
9 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Florian Munteanu as Director in R Against Against Shareholder
eplacement of Julian Healy
1.a.2 Elect Nicholas Paris as Director in Rep For For Shareholder
lacement of Julian Healy
1.b Elect Omer Tetik as Director in Replace For For Shareholder
ment of Piotr Rymaszewski
2 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Individual Provisionary Budget fo For For Management
r Fiscal Year 2020
2 Receive Consolidated Provisionary Budge For For Management
t for Fiscal Year 2020
3 Extend Interim Directors For For Management
4 Amend Contract of Mandate for Interim D For For Management
irectors
5 Empower Representatives to Sign Contrac For For Management
ts with Interim Directors
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
7 Elect Directors via Cumulative Voting None Against Shareholder
8 Fix Duration of Mandate of Elected Dire None Against Shareholder
ctors
9 Approve Remuneration of Elected Directo None Against Shareholder
rs
10 Approve Draft Contract of Mandate with None Against Shareholder
Elected Directors
11 Empower Representatives to Sign Contrac None Against Shareholder
ts with Elected Directors
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 5, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for H1 2020 For For Management
2 Approve Half Year Report on Economic-Fi For For Management
nancial Activity
3 Authorize Meeting Chairman to Sign Appr For For Management
oved Resolutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Gas Sale and Purcha For For Management
se Agreement with SC Electrocentrale Bu
curesti SA
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Skarbiec Holding SA
Ticker: SKH Security ID: X7860S106
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: DEC 13, 2020
# 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 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 Supervisory Board Report For For Management
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11.1 Approve Discharge of Stanislaw Kluza (S For For Management
upervisory Board Chairman)
11.2 Approve Discharge of Boguslaw Rajca (Su For For Management
pervisory Board Deputy Chairman)
11.3 Approve Discharge of Raimondo Eggink (S For For Management
upervisory Board Member)
11.4 Approve Discharge of Alicja Kornowicz ( For For Management
Supervisory Board Member)
11.5 Approve Discharge of Pawel Skwarek (Sup For For Management
ervisory Board Member)
11.6 Approve Discharge of Christopher Bieder For For Management
mann (Supervisory Board Member)
12.1 Approve Discharge of Anna Milewska (CEO For For Management
)
12.2 Approve Discharge of Marek Wedrychowski For For Management
(Management Board Member)
12.3 Approve Discharge of Pawel Tokarski (Ma For For Management
nagement Board Member)
13 Approve Remuneration of Nomination and For For Management
Compensation Committee Chairman
14 Approve Remuneration of Budget and Fina For For Management
nce Committee Chairman
15 Approve of Remuneration of Audit Commit For For Management
tee Chairman
--------------------------------------------------------------------------------
Skarbiec Holding SA
Ticker: SKH Security ID: X7860S106
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
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Policy For For Management
7 Elect Pawel Skwarek as Supervisory Boar For For Management
d Member
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
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 Approve Remuneration Policy For For Management
4 Approve the Management's Variable Remun For For Management
eration Ratio
5 Re-elect Arne Berggren as Director For For Management
6 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
7 Re-elect Maria Luisa Cicognani as Direc For For Management
tor
8 Re-elect Tsira Kemularia as Director For For Management
9 Elect Abhijit Akerkar as Director For For Management
10 Elect Eran Klein as Director For For Management
11 Elect Per Anders Fasth as Director For For Management
12 Elect Thymios Kyriakopoulos 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 Company 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
--------------------------------------------------------------------------------
TCM Group AS
Ticker: TCM Security ID: K9417N105
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 Remuneration Report (Advisory V For Against Management
ote)
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 625,000 for Chairman an
d DKK 250,000 for Other Directors
5 Approve Allocation of Income and Divide For For Management
nds of DKK 13 Per Share
6a Reelect Sanna Mari Suvanto-Harsaae as D For Abstain Management
irector
6b Reelect Anders Tormod Skole-Sorensen as For For Management
Director
6c Reelect Carsten Bjerg as Director For For Management
6d Reelect Soren Mygind Eskildsen as Direc For For Management
tor
6e Reelect Danny Espersen as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8a Authorize Share Repurchase Program For For Management
8b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
The Character Group Plc
Ticker: CCT Security ID: G8977B100
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date: JAN 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 Richard King as Director For Against Management
4 Re-elect David Harris as Director For Against Management
5 Re-elect Clive Crouch as Director For For Management
6 Reappoint MHA MacIntyre Hudson as Audit For For Management
ors and Authorise Their Remuneration
7 Authorise Issue of Equity For For Management
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Glenn Dagenais For For Management
1.3 Elect Director Daniel K. Halyk For For Management
1.4 Elect Director Gregory Melchin For For Management
1.5 Elect Director Ken Mullen For For Management
1.6 Elect Director Bruce L. Pachkowski For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Randy C. Neely For For Management
2.2 Elect Director David B. Cook For For Management
2.3 Elect Director Carol Bell For Withhold Management
2.4 Elect Director Ross G. Clarkson For For Management
2.5 Elect Director Edward D. LaFehr For For Management
2.6 Elect Director Timothy R. Marchant For For Management
2.7 Elect Director Steven W. Sinclair For For Management
3 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Trican Well Service Ltd.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 13, 2021 Meeting Type: Annual/Special
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2A Elect Director Thomas M. Alford For For Management
2B Elect Director Trudy M. Curran For For Management
2C Elect Director Bradley P.D. Fedora For For Management
2D Elect Director Michael J. McNulty For For Management
2E Elect Director Michael B. Rapps For For Management
2F Elect Director Deborah S. Stein For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Adopt New By-laws For For Management
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
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 Approve Final Dividend For For Management
4 Re-elect John Daly as Director For For Management
5 Re-elect Christian Chammas as Director For For Management
6 Elect Doug Lafferty as Director For For Management
7 Re-elect Thembalihle Hixonia Nyasulu as For For Management
Director
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect Gawad Abaza as Director For For Management
11 Re-elect Javed Ahmed as Director For For Management
12 Re-elect Temitope Lawani as Director For Against 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
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: WSON33 Security ID: G96810117
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 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 that No Sum Be Credited to Lega For For Management
l Reserve
3 Approve that No Sum Be Credited to Cont For For Management
ingency Reserve
4 Approve Dividends For For Management
5 Appoint Ernst & Young as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Fix Number of Directors at Seven For For Management
8.1 Amend Article 34.2 For For Management
8.2 Amend Article 34.3 For Against Management
9 Elect Jose Francisco Gouvea Vieira as D For Against Management
irector
10 Elect Claudio Frischtak as Independent For Against Management
Director
11 Elect Mauro Moreira as Independent Dire For For Management
ctor
12 Elect Cezar Baiao as Director For For Management
13 Elect Fernando Fleury Salek as Director For For Management
14 Elect Christopher Townsend as Director For Against Management
15 Elect William Henry Salomon as Director For Against Management
16 Elect Jose Francisco Gouvea Vieira as B For Against Management
oard Chairman
17 Elect Cezar Baiao as Board Vice-Chairma For For Management
n
18 Amend Article 41(g) For For Management
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: WSON33 Security ID: G96810117
Meeting Date: NOV 4, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
XP Power Ltd.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 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 Re-elect James Peters as Director For For Management
4 Re-elect Terry Twigger as Director For For Management
5 Re-elect Andy Sng as Director For Against Management
6 Re-elect Pauline Lafferty as Director For For Management
7 Re-elect Gavin Griggs as Director For For Management
8 Re-elect Polly Williams 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
=Invesco Small Cap Equity Fund==================================================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Applied Industrial Technologies, Inc.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Pagano, Jr. For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
Ashland Global Holdings Inc.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Wetteny Joseph For For Management
1.5 Elect Director Susan L. Main For For Management
1.6 Elect Director Guillermo Novo For For Management
1.7 Elect Director Jerome A. Peribere For For Management
1.8 Elect Director Ricky C. Sandler For For Management
1.9 Elect Director Janice J. Teal 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 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Avalara, Inc.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Foote For For Management
1.2 Elect Director Rajeev Singh For Withhold Management
1.3 Elect Director Kathleen Zwickert 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
--------------------------------------------------------------------------------
Avaya Holdings Corp.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAR 3, 2021 Meeting Type: Annual
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Chirico, Jr. For For Management
1.2 Elect Director Stephan Scholl For For Management
1.3 Elect Director Susan L. Spradley For For Management
1.4 Elect Director Stanley J. Sutula, III For For Management
1.5 Elect Director Robert Theis For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director William D. Watkins For For Management
1.8 Elect Director Jacqueline 'Jackie' E. Y For For Management
eaney
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Blucora, Inc.
Ticker: BCOR Security ID: 095229100
Meeting Date: APR 21, 2021 Meeting Type: Proxy Contest
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georganne C. Proctor For Do Not Vote Management
1.2 Elect Director Steven Aldrich For Do Not Vote Management
1.3 Elect Director Mark A. Ernst For Do Not Vote Management
1.4 Elect Director E. Carol Hayles For Do Not Vote Management
1.5 Elect Director John MacIlwaine For Do Not Vote Management
1.6 Elect Director Tina Perry For Do Not Vote Management
1.7 Elect Director Karthik Rao For Do Not Vote Management
1.8 Elect Director Jana R. Schreuder For Do Not Vote Management
1.9 Elect Director Christopher W. Walters For Do Not Vote Management
1.10 Elect Director Mary S. Zappone For Do Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
1.1 Elect Director Frederick D. DiSanto For For Shareholder
1.2 Elect Director Cindy Schulze Flynn For Withhold Shareholder
1.3 Elect Director Robert D. MacKinlay For Withhold Shareholder
1.4 Elect Director Kimberly Smith Spacek For Withhold Shareholder
1.5 Management Nominee Mark A. Ernst For For Shareholder
1.6 Management Nominee E. Carol Hayles For For Shareholder
1.7 Management Nominee Tina Perry For For Shareholder
1.8 Management Nominee Karthik Rao For For Shareholder
1.9 Management Nominee Jana R. Schreuder For For Shareholder
1.10 Management Nominee Christopher W. Walte For For Shareholder
rs
2 Ratify Ernst & Young LLP as Auditors None For Management
3 Advisory Vote to Ratify Named Executive Against Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Boot Barn Holdings, Inc.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUL 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Starrett For For Management
1.2 Elect Director Greg Bettinelli For For Management
1.3 Elect Director James G. Conroy For For Management
1.4 Elect Director Lisa G. Laube For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Brenda I. Morris For For Management
1.7 Elect Director Brad Weston For Withhold 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
--------------------------------------------------------------------------------
Brooks Automation, Inc.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robyn C. Davis For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director Erica J. McLaughlin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Michael Rosenblatt For For Management
1.6 Elect Director Stephen S. Schwartz For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
1.9 Elect Director Ellen M. Zane 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
--------------------------------------------------------------------------------
Calavo Growers, Inc.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farha Aslam For For Management
1.2 Elect Director Marc L. Brown For For Management
1.3 Elect Director Michael A. DiGregorio For For Management
1.4 Elect Director Harold S. Edwards For For Management
1.5 Elect Director James Helin For For Management
1.6 Elect Director Steven Hollister For For Management
1.7 Elect Director Kathleen M. Holmgren For For Management
1.8 Elect Director John M. Hunt For Withhold Management
1.9 Elect Director J. Link Leavens For For Management
1.10 Elect Director Donald M. Sanders For For Management
1.11 Elect Director Scott Van Der Kar 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
California Water Service Group
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Shelly M. Esque For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Yvonne (Bonnie) A. Mald For For Management
onado
1h Elect Director Scott L. Morris For For Management
1i Elect Director Peter C. Nelson For For Management
1j Elect Director Carol M. Pottenger For For Management
1k Elect Director Lester A. Snow For For Management
1l Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Casella Waste Systems, Inc.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director William P. Hulligan For Withhold Management
1.3 Elect Director Rose Stuckey Kirk 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
--------------------------------------------------------------------------------
Castle Biosciences, Inc.
Ticker: CSTL Security ID: 14843C105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mara G. Aspinall For Withhold Management
1.2 Elect Director Daniel M. Bradbury For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ciena Corporation
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: FEB 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hassan M. Ahmed For For Management
1b Elect Director Bruce L. Claflin For For Management
1c Elect Director T. Michael Nevens For For Management
1d Elect Director Patrick T. Gallagher For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Coherent, Inc.
Ticker: COHR Security ID: 192479103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director Pamela Fletcher For For Management
1c Elect Director Andreas (Andy) W. Mattes For For Management
1d Elect Director Beverly Kay Matthews For For Management
1e Elect Director Michael R. McMullen For For Management
1f Elect Director Garry W. Rogerson For For Management
1g Elect Director Steve Skaggs For For Management
1h Elect Director Sandeep Vij For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONMED Corporation
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. Schwarzentrau For For Management
b
1.9 Elect Director Mark E. Tryniski For For Management
1.10 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cooper Tire & Rubber Company
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director Kathryn P. Dickson For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tyrone M. Jordan For For Management
1.7 Elect Director Tracey I. Joubert For For Management
1.8 Elect Director Gary S. Michel For For Management
1.9 Elect Director Brian C. Walker 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
--------------------------------------------------------------------------------
Cooper Tire & Rubber Company
Ticker: CTB Security ID: 216831107
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 1, 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
--------------------------------------------------------------------------------
CRISPR Therapeutics AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4a Reelect Director Rodger Novak For For Management
4b Reelect Director Samarth Kulkarni For For Management
4c Reelect Director Ali Behbahani For Against Management
4d Reelect Director Bradley Bolzon For For Management
4e Reelect Director Simeon J. George For For Management
4f Reelect Director John T. Greene For For Management
4g Reelect Director Katherine A. High For For Management
4h Reelect Director Douglas A. Treco For For Management
4i Elect Director H Edward Fleming, Jr. For For Management
5a Reelect Ali Behbahani as Member of the For Against Management
Compensation Committee
5b Reelect Simeon J. George as Member of t For For Management
he Compensation Committee
5c Reelect John T. Greene as Member of the For For Management
Compensation Committee
6a Approve Remuneration of Directors in th For For Management
e Amount of USD 507,000
6b Approve Remuneration of Directors in th For Against Management
e Amount of USD 11,738,100
6c Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 3,514,207
6d Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 2,693,933
6e Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 55,827,593
7 Approve Increase in Conditional Share C For Against Management
apital for Employee Equity Plans
8 Approve Increase in Size of Board For For Management
9 Approve CHF 1,179,509 Increase in Autho For Against Management
rized Capital
10 Designate Marius Meier as Independent P For For Management
roxy
11 Ratify Ernst & Young LLP as Auditor and For For Management
Ernst & Young AG as Statutory Auditor
--------------------------------------------------------------------------------
Crocs, Inc.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For Withhold Management
1.2 Elect Director Andrew Rees For For Management
1.3 Elect Director Charisse Ford Hughes 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
--------------------------------------------------------------------------------
Eagle Materials Inc.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 5, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margot L. Carter For For Management
1b Elect Director Michael R. Nicolais For For Management
1c Elect Director Mary P. Ricciardello For For Management
1d Elect Director Richard R. Stewart 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
--------------------------------------------------------------------------------
EastGroup Properties, Inc.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For Against Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director David H. Hoster, II For For Management
1f Elect Director Marshall A. Loeb For For Management
1g Elect Director Mary E. McCormick For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
--------------------------------------------------------------------------------
Emergent BioSolutions Inc.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome Hauer For Against Management
1b Elect Director Robert Kramer For For Management
1c Elect Director Marvin White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Encompass Health Corporation
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Yvonne M. Curl For For Management
1e Elect Director Charles M. Elson For For Management
1f Elect Director Joan E. Herman For For Management
1g Elect Director Leo I. Higdon, Jr. For For Management
1h Elect Director Leslye G. Katz For For Management
1i Elect Director Patricia A. Maryland For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director L. Edward Shaw, Jr. For For Management
1m Elect Director Mark J. Tarr For For Management
1n Elect Director Terrance Williams 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
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Chan For For Management
1.2 Elect Director Steven M. Fludder For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Entegris, Inc.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 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
--------------------------------------------------------------------------------
Essent Group Ltd.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane P. Chwick For For Management
1.2 Elect Director Aditya Dutt For For Management
1.3 Elect Director Roy J. Kasmar For Withhold 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 Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Eventbrite, Inc.
Ticker: EB Security ID: 29975E109
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Hartz For For Management
1.2 Elect Director Sean Moriarty For Withhold Management
1.3 Elect Director Naomi Wheeless 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Gaming and Leisure Properties, Inc.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Carlino For For Management
1b Elect Director Carol (Lili) Lynton For For Management
1c Elect Director Joseph W. Marshall, III For For Management
1d Elect Director James B. Perry For For Management
1e Elect Director Barry F. Schwartz For For Management
1f Elect Director Earl C. Shanks For For Management
1g Elect Director E. Scott Urdang For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Gates Industrial Corporation plc
Ticker: GTES Security ID: G39108108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Ireland, III For For Management
1b Elect Director Ivo Jurek For For Management
1c Elect Director Julia C. Kahr For For Management
1d Elect Director Terry Klebe For For Management
1e Elect Director Stephanie K. Mains For For Management
1f Elect Director Wilson S. Neely For For Management
1g Elect Director Neil P. Simpkins For Against Management
1h Elect Director Alicia Tillman For For Management
1i Elect Director Peifang Zhang (Molly P. For For Management
Zhang)
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Remuneration Report For For Management
4 Appoint Deloitte & Touche LLP as Audito For For Management
r
5 Appoint Deloitte LLP as UK Statutory Au For For Management
ditor
6 Authorize Audit Committee to Fix Remune For For Management
ration of UK Statutory Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Healthcare Trust of America, Inc.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For For Management
1c Elect Director Vicki U. Booth For For Management
1d Elect Director H. Lee Cooper For For Management
1e Elect Director Warren D. Fix For For Management
1f Elect Director Peter N. Foss For For Management
1g Elect Director Jay P. Leupp For For Management
1h Elect Director Gary T. Wescombe 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
--------------------------------------------------------------------------------
Helios Technologies, Inc.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hill-Rom Holdings, Inc.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director John P. Groetelaars For For Management
1.3 Elect Director Gary L. Ellis For For Management
1.4 Elect Director Stacy Enxing Seng For For Management
1.5 Elect Director Mary Garrett For For Management
1.6 Elect Director James R. Giertz For For Management
1.7 Elect Director William H. Kucheman For For Management
1.8 Elect Director Gregory J. Moore For For Management
1.9 Elect Director Felicia F. Norwood For For Management
1.10 Elect Director Nancy M. Schlichting 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
--------------------------------------------------------------------------------
Huron Consulting Group Inc.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh E. Sawyer For For Management
1.2 Elect Director Debra L. Zumwalt For Withhold 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
--------------------------------------------------------------------------------
ICU Medical, Inc.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For Withhold Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director David F. Hoffmeister For For Management
1.7 Elect Director Donald M. Abbey For 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
--------------------------------------------------------------------------------
Iridium Communications Inc.
Ticker: IRDM Security ID: 46269C102
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. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director L. Anthony Frazier For For Management
1.6 Elect Director Jane L. Harman For For Management
1.7 Elect Director Alvin B. Krongard For For Management
1.8 Elect Director Suzanne E. McBride For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Steven B. Pfeiffer For For Management
1.11 Elect Director Parker W. Rush For For Management
1.12 Elect Director Henrik O. Schliemann For For Management
1.13 Elect Director Barry J. West 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
--------------------------------------------------------------------------------
ITT Inc.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For Against Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Richard P. Lavin For For Management
1g Elect Director Rebecca A. McDonald For For Management
1h Elect Director Timothy H. Powers For For Management
1i Elect Director Luca Savi For For Management
1j Elect Director Cheryl L. Shavers For For Management
1k Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Knight-Swift Transportation Holdings Inc.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Knight For For Management
1.2 Elect Director Kathryn Munro 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
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
Lattice Semiconductor Corporation
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For Withhold Management
1.3 Elect Director Mark E. Jensen For For Management
1.4 Elect Director Anjali Joshi For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director Krishna Rangasayee For For Management
1.7 Elect Director D. Jeffrey Richardson 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
--------------------------------------------------------------------------------
LHC Group, Inc.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For Withhold Management
1.3 Elect Director W. Earl Reed, 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
--------------------------------------------------------------------------------
Lithia Motors, Inc.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Susan O. Cain For For Management
1c Elect Director Bryan B. DeBoer For For Management
1d Elect Director Shauna F. McIntyre For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Kenneth E. Roberts For For Management
1g Elect Director David J. Robino 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 Eliminate Class B Common Stock, Class A For For Management
Common Stock and Series M Preferred St
ock, and to Reclassify Class A Common S
tock as Common Stock
--------------------------------------------------------------------------------
LivePerson, Inc.
Ticker: LPSN Security ID: 538146101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Lavan For Against Management
1b Elect Director Robert P. LoCascio 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LPL Financial Holdings Inc.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Allison H. Mnookin For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director James S. Putnam For For Management
1h Elect Director Richard P. Schifter For For Management
1i Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Lumentum Holdings Inc.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Penelope A. Herscher For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Julia S. Johnson For For Management
1d Elect Director Brian J. Lillie For For Management
1e Elect Director Alan S. Lowe For For Management
1f Elect Director Ian S. Small For For Management
1g Elect Director Janet S. Wong 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Manhattan Associates, Inc.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deepak Raghavan For Against Management
1b Elect Director Edmond I. Eger, III For For Management
1c Elect Director Linda T. Hollembaek 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
--------------------------------------------------------------------------------
Masonite International Corporation
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director John H. Chuang For For Management
1.5 Elect Director Peter R. Dachowski For For Management
1.6 Elect Director Jonathan F. Foster For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director William S. Oesterle For For Management
1.9 Elect Director Francis M. Scricco For For Management
1.10 Elect Director Jay I. Steinfeld For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Medpace Holdings, Inc.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Davenport, Jr. For Withhold Management
1.2 Elect Director Cornelius P. McCarthy, I For For Management
II
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NeoGenomics, Inc.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. VanOort For For Management
1b Elect Director Mark W. Mallon For For Management
1c Elect Director Lynn A. Tetrault For For Management
1d Elect Director Bruce K. Crowther For For Management
1e Elect Director Alison L. Hannah For For Management
1f Elect Director Kevin C. Johnson For For Management
1g Elect Director Stephen M. Kanovsky For For Management
1h Elect Director Michael A. Kelly For Withhold Management
1i Elect Director Rachel A. Stahler 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 Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Nuance Communications, Inc.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: FEB 2, 2021 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Daniel Brennan For For Management
1.3 Elect Director Lloyd Carney For For Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Nuance Communications, Inc.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NV5 Global, Inc.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 5, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Michael Renshaw 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
--------------------------------------------------------------------------------
NV5 Global, Inc.
Ticker: NVEE Security ID: 62945V109
Meeting Date: AUG 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Gerald J. Salontai For For Management
1.6 Elect Director Francois Tardan For For Management
1.7 Elect Director Laurie Conner 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
--------------------------------------------------------------------------------
OneMain Holdings, Inc.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Green Hall For For Management
1.2 Elect Director Matthew R. Michelini For Withhold Management
1.3 Elect Director Douglas H. Shulman For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
OrthoPediatrics Corp.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernie B. Berry, III For For Management
1.2 Elect Director Stephen F. Burns For For Management
1.3 Elect Director Marie C. Infante For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Overstock.com, Inc.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay F. Corbus For Withhold Management
1.2 Elect Director Jonathan E. Johnson, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Owens Corning
Ticker: OC Security ID: 690742101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Chambers For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director Alfred E. Festa For For Management
1e Elect Director Edward F. Lonergan For For Management
1f Elect Director Maryann T. Mannen For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director W. Howard Morris For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pacific Premier Bancorp, Inc.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Jeffrey C. Jones For For Management
1e Elect Director M. Christian Mitchell For For Management
1f Elect Director Barbara S. Polsky For For Management
1g Elect Director Zareh H. Sarrafian For For Management
1h Elect Director Jaynie Miller Studenmund For For Management
1i Elect Director Cora M. Tellez For For Management
1j Elect Director Richard C. Thomas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Robert M. Lynch For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Anthony M. Sanfilippo For For Management
1i Elect Director Jeffrey C. 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
--------------------------------------------------------------------------------
Paylocity Holding Corporation
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 3, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Piper Sandler Companies
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Thomas S. Schreier For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Brian R. Sterling For For Management
1i Elect Director Scott C. Taylor 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
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Jennifer Lloyd For For Management
1.8 Elect Director Necip Sayiner For For Management
1.9 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Primerica, Inc.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director C. Saxby Chambliss For For Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For For Management
1g Elect Director Sanjeev Dheer For For Management
1h Elect Director Beatriz R. Perez For For Management
1i Elect Director D. Richard Williams For For Management
1j Elect Director Glenn J. Williams For For Management
1k Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Q2 Holdings, Inc.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For Management
1.5 Elect Director Margaret L. Taylor For For Management
1.6 Elect Director Lynn Antipas Tyson 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
--------------------------------------------------------------------------------
Radian Group Inc.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director Brad L. Conner For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Lisa Mumford For For Management
1g Elect Director Gaetano Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Semtech Corporation
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Paula LuPriore For For Management
1.9 Elect Director Mohan R. Maheswaran For For Management
1.10 Elect Director Sylvia Summers 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
--------------------------------------------------------------------------------
Simulations Plus, Inc.
Ticker: SLP Security ID: 829214105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Simulations Plus, Inc.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director David L. Ralph For Withhold Management
1.4 Elect Director Daniel Weiner For For Management
1.5 Elect Director Lisa LaVange For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as A For For Management
uditors
3 Amend Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
Sprouts Farmers Market, Inc.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Fortunato For For Management
1.2 Elect Director Lawrence ("Chip") P. Mol For For Management
loy
1.3 Elect Director Joseph D. O'Leary 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
--------------------------------------------------------------------------------
SPX Corporation
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth G. Shaw For Against Management
1.2 Elect Director Robert B. Toth For For Management
1.3 Elect Director Angel Shelton Willis 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STERIS plc
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Walter M Rosebrough, Jr. For For Management
1f Elect Director Nirav R. Shah For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young Chartered Account For For Management
ants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Summit Materials, Inc.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For Withhold Management
1.2 Elect Director Anne K. Wade For For Management
1.3 Elect Director Susan A. Ellerbusch 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 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Declassify the Board of Directors For For Management
7 Eliminate Supermajority Vote Requiremen For For Management
t
8 Amend Charter to Add Federal Forum Sele For For Management
ction Provision
9 Amend Charter to Delete the Waiver of S For For Management
ection 203 of the DGCL
--------------------------------------------------------------------------------
Taylor Morrison Home Corporation
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Gary H. Hunt For For Management
1.3 Elect Director Peter Lane For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Anne L. Mariucci For For Management
1.6 Elect Director David C. Merritt For For Management
1.7 Elect Director Andrea (Andi) Owen For For Management
1.8 Elect Director Sheryl D. Palmer For For Management
1.9 Elect Director Denise F. Warren 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
--------------------------------------------------------------------------------
Terminix Global Holdings, Inc.
Ticker: TMX Security ID: 88087E100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Frear For For Management
1b Elect Director Brett T. Ponton For For Management
1c Elect Director Stephen J. Sedita For Against Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
TG Therapeutics, Inc.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Charney For Withhold Management
1.2 Elect Director Yann Echelard For For Management
1.3 Elect Director William J. Kennedy For For Management
1.4 Elect Director Kenneth Hoberman For Withhold Management
1.5 Elect Director Daniel Hume For For Management
1.6 Elect Director Sagar Lonial For For Management
1.7 Elect Director Michael S. Weiss For For Management
2 Increase Authorized Common Stock For For Management
3 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 Against 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 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 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 Scotts Miracle-Gro Company
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Peter E. Shumlin For For Management
1.3 Elect Director John R. Vines For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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Travel + Leisure Co.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Denny Marie Post For For Management
1.7 Elect Director Ronald L. Rickles For For Management
1.8 Elect Director Michael H. Wargotz 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
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Trex Company, Inc.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Bryan H. Fairbanks For For Management
1.3 Elect Director Gena C. Lovett For For Management
1.4 Elect Director Patricia B. Robinson For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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Univar Solutions Inc.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan Braca For For Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For For Management
1.4 Elect Director Richard P. Fox For For Management
1.5 Elect Director Rhonda Germany For For Management
1.6 Elect Director David C. Jukes For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director Robert L. Wood 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 Eliminate Supermajority Vote Requiremen For For Management
t
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Verint Systems Inc.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Linda Crawford For For Management
1.3 Elect Director John Egan For Withhold Management
1.4 Elect Director Reid French For For Management
1.5 Elect Director Stephen Gold For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Andrew Miller For For Management
1.8 Elect Director Richard Nottenburg For For Management
1.9 Elect Director Jason Wright 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
--------------------------------------------------------------------------------
Vertiv Holdings Co.
Ticker: VRT Security ID: 92537N108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cote For For Management
1b Elect Director Rob Johnson For For Management
1c Elect Director Joseph van Dokkum For Against Management
1d Elect Director Roger Fradin For Against Management
1e Elect Director Jacob Kotzubei For Against Management
1f Elect Director Matthew Louie For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Robin L. Washington 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
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation to R For For Management
emove Certain Provisions
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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
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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
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WillScot Mobile Mini Holdings Corp.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara R. Dial For For Management
1b Elect Director Gerard E. Holthaus For For Management
1c Elect Director Gary Lindsay For For Management
1d Elect Director Kimberly J. McWaters 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
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Wolverine World Wide, Inc.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxane Divol For For Management
1b Elect Director Brenda J. Lauderback For Against Management
1c Elect Director David W. McCreight 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 Omnibus Stock Plan For For Management
========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
