UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22781
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Goldman Sachs Trust II
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(Exact name of registrant as specified in charter)
200 West Street, 15th Floor, New York, NY 10282
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(Address of principal executive offices) (Zip code)
Caroline Kraus Esq. Goldman Sachs & Co. LLC
200 West Street, 15th Floor, New York, NY 10282
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-902-1000
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Date of fiscal year end: August 31; October 31
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Date of reporting period: July 1, 2020 - June 30, 2021
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22781
Reporting Period: 07/01/2020 - 06/30/2021
Goldman Sachs Trust II
========= Cayman Commodity-MMA II, LLC (formerly Cayman Commodity-MMA =========
========= II, Ltd.) =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== Cayman Commodity-MMA III, LLC (formerly Cayman ================
=============== Commodity-MMA III, Ltd.) ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Cayman Commodity-MMA IV, LLC (formerly Cayman Commodity-MMA =========
========= IV, Ltd) =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Cayman Commodity-MMA V, LLC (formerly Cayman Commodity-MMA ==========
========= V, Ltd.) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== Cayman Commodity-MMA, LLC (formerly Cayman Commodity-MMA, ==========
========== Ltd.) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Cayman Commodity-MMRA, LLC (formerly Cayman Commodity-MMRA, =========
========= Ltd.) =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Goldman Sachs GQG Partners International Opportunities Fund ==========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Adopt Majority Voting Standard for For For Management
Amendments of the Articles of
Incorporation and Effect Other
Ministerial Changes
4b Adopt Majority Voting Standard for For For Management
Certain Extraordinary Transactions
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Racial Justice Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 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) For For Management
Renduchintala
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 For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
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ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Elect Alexander Matthey to Management For For Management
Board
3 Elect Caoimhe Treasa Keogan to For For Management
Supervisory Board
4 Close Meeting None None Management
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ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Jeroen Uytdehaage to For For Management
Management Board
6 Reelect Delfin Rueda Arroyo to For For Management
Supervisory Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
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AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Gary Briggs as Director For For Management
2B Elect Patrick O'Sullivan as Director For For Management
2C Elect Sharon Rothstein as Director For For Management
2D Elect Nicholas Molnar as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
5 Approve Issuance of Convertible Note For For Management
Pursuant to Pagantis Acquisition
6 Approve Application of Supplementary For For Management
Terms of Afterpay Equity Incentive
Plan to Equity Awards Issued to
Participants in California
7 Approve Grant of Options to Anthony For For Management
Eisen
8 Approve Grant of Options to Nick Molnar For For Management
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AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Arun Banskota For For Management
2.3 Elect Director Melissa Stapleton Barnes For For Management
2.4 Elect Director Christopher Huskilson For For Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Carol Leaman For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For 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 Against Management
1k Elect Director Robin L. Washington For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against For Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against For Shareholder
8 Report on Whistleblower Policies and Against For Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against For Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
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AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association Re: For For Management
Article 190
7 Authorize the Board of Directors to For For Management
Capitalize Certain Non-distributable
Reserves
8 Approve Creation of Distributable For For Management
Profits by the Reduction and
Cancellation of the Amounts
Capitalized Pursuant to the Authority
Given Under Proposal 7
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ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
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ARCELORMITTAL SA
Ticker: MT Security ID: 03938L203
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
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ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.75 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For Against Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion For For Management
Pharmaceuticals, Inc.
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BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For For Management
Director
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis For For Management
Verplancke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
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BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3.A Fix Number of Directors at 15 For For Management
3.B Ratify Appointment of and Elect Gina For For Management
Lorenza Diez Barroso as Director
3.C Reelect Homaira Akbari as Director For For Management
3.D Reelect Alvaro Antonio Cardoso de For For Management
Souza as Director
3.E Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as For For Management
Director
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Non-Convertible For For Management
Debentures
5.B Amend Article 20 Re: Competences of For For Management
General Meetings
5.C Amend Articles Re: Shareholders' For For Management
Participation at General Meetings
5.D Amend Articles Re: Remote Voting For For Management
6.A Amend Article 2 of General Meeting For For Management
Regulations Re: Issuance of Debentures
6.B Amend Article 2 of General Meeting For For Management
Regulations Re: Share-Based
Compensation
6.C Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy Representation
6.D Amend Article 20 of General Meeting For For Management
Regulations Re: Remote Voting
6.E Amend Article 26 of General Meeting For For Management
Regulations Re: Publication of
Resolutions
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Digital Transformation Award For For Management
11.D Approve Buy-out Policy For For Management
11.E Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
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BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO Until 20 May 2020
6 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO Until 20 May 2020
7 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board Since 20 May 2020
8 Approve Compensation of Aiman Ezzat, For For Management
CEO Since 20 May 2020
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Reelect Patrick Pouyanne as Director For For Management
14 Elect Tanja Rueckert as Director For For Management
15 Elect Kurt Sievers as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Articles 12 of Bylaws to Comply For For Management
with Legal Changes
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Ratify Appointment of and Elect Franco For For Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For For Management
Jamai as Director
8.5 Ratify Appointment of and Elect For For Management
Christian Coco as Director
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Grant of Shares to CEO For For Management
7.1 Fix Number of Directors at 11 For For Management
7.2 Ratify Appointment of and Elect For For Management
Alexandra Reich as Director
8.1 Amend Articles For For Management
8.2 Remove Articles For For Management
8.3 Renumber Article 27 as New Article 21 For For Management
8.4 Amend Article 5 For For Management
8.5 Amend Article 10 For For Management
8.6 Amend Articles and Add New Article 13 For For Management
8.7 Amend Articles For For Management
8.8 Add New Article 15 For For Management
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting
9.3 Add New Article 15 to General Meeting For For Management
Regulations
10 Approve Capital Raising For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 30 of Bylaws Re: For For Management
Stock Dividend Program
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Approve Stock Dividend Program for For For Management
Fiscal Year 2021
6 Approve Transaction with Credit du For For Management
Maroc Re: Loan Agreement
7 Approve Transaction with CAGIP Re: For For Management
Pacte Agreement
8 Approve Transaction with CA-CIB Re: For For Management
Transfert of DSB Activity
9 Approve Renewal of Four Transactions For For Management
Re: Tax Integration Agreements
10 Approve Amendment of Transaction with For For Management
Caisse Regionale de Normandie Re: Loan
Agreement
11 Elect Agnes Audier as Director For For Management
12 Elect Marianne Laigneau as Director For For Management
13 Elect Alessia Mosca as Director For For Management
14 Elect Olivier Auffray as Director For Against Management
15 Elect Christophe Lesur as For For Management
Representative of Employee
Shareholders to the Board
16 Reelect Louis Tercinier as Director For Against Management
17 Reelect SAS, rue de la Boetie as For Against Management
Director
18 Ratify Appointment of Nicole Gourmelon For Against Management
as Director
19 Reelect Nicole Gourmelon as Director For Against Management
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Approve Remuneration Policy of Vice-CEO For For Management
23 Approve Remuneration Policy of For For Management
Directors
24 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
25 Approve Compensation of Philippe For For Management
Brassac, CEO
26 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
27 Approve Compensation Report For For Management
28 Approve the Aggregate Remuneration For For Management
Granted in 2020 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
29 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
30 Amend Articles 1, 10, 11 and 27 of For For Management
Bylaws to Comply with Legal Changes
31 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the For For Management
Final Balance Sheets Required under
the German Reorganization Act
6.1 Elect Elizabeth Centoni to the For For Management
Supervisory Board
6.2 Elect Ben van Beurden to the For For Management
Supervisory Board
6.3 Elect Martin Brudermueller to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
9 Amend Articles Re: Place of For For Management
Jurisdiction
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 Per Share
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Annette Sadolin as Director For Abstain Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Jorgen Moller as Director For For Management
6.5 Reelect Malou Aamund as Director For For Management
6.6 Reelect Beat Walti as Director For For Management
6.7 Reelect Niels Smedegaard as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.5 Reporting on Climate-Related Financial For For Shareholder
Risks and Opportunities
9 Other Business None None Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for NetEnt AB (publ)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of EUR
15,000 Pool of Capital to Guarantee
Conversion Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr For Did Not Vote Management
7c2 Approve Discharge of Joel Citron For Did Not Vote Management
7c3 Approve Discharge of Jonas Engwall For Did Not Vote Management
7c4 Approve Discharge of Cecilia Lager For Did Not Vote Management
7c5 Approve Discharge of Ian Livingstone For Did Not Vote Management
7c6 Approve Discharge of Fredrik Osterberg For Did Not Vote Management
7c7 Approve Discharge of Martin Carlesund For Did Not Vote Management
8 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director For Did Not Vote Management
10a2 Reelect Joel Citron as Director For Did Not Vote Management
10a3 Reelect Jonas Engwall as Director For Did Not Vote Management
10a4 Reelect Ian Livingstone as Director For Did Not Vote Management
10a5 Reelect Fredrik Osterberg as Director For Did Not Vote Management
10b Elect Jens von Bahr as Board Chairman For Did Not Vote Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Nomination Committee Procedures For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Change Company Name to Evolution AB For Did Not Vote Management
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
18 Authorize the Board to Repurchase For Did Not Vote Management
Warrants from Participants in Warrants
Plan 2018
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Fastball For For Management
Shares by TSE Holdings Limited
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3A Conditional upon the Adoption of For For Management
Resolutions 1 and 2, Adopt New
Articles of Association
3B Conditional upon the Adoption of For For Management
Resolution 1 and Resolution 2 not
being Validly Adopted, Adopt New
Articles of Association
4 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Jonathan Peacock as Director For For Management
5.f Reelect Anders Gersel Pedersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors (if item 7.b is Approved);
Approve Remuneration for Committee
Work; Approve Meeting Fees
7.b Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management (base fee multiplier for
Chair and Deputy Chair)
7.c Adoption of amended Remuneration For For Management
Policy for Board of Directors and
Executive Management (certain other
changes)
7.d Authorize Share Repurchase Program For For Management
7.e Approve Creation of DKK 5.5 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 5.5
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 5.5 Million
7.f Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
DKK 750,000 Pool of Capital to
Guarantee Conversion Rights
7.g Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Anthony Hayward as Director For Against Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For Against Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Patrice Merrin as Director For For Management
9 Re-elect Kalidas Madhavpeddi as For For Management
Director
10 Elect Cynthia Carroll as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Incentive Plan For Against Management
14 Approve Company's Climate Action For Against Management
Transition Plan
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Auditors' Remuneration For For Management
11a Elect Luc Popelier as Director For Against Management
11b Elect Katelijn Callewaert as Director For Against Management
11c Elect Philippe Vlerick as Director For Against Management
12 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Article 7:154 of the Code of Companies
and Associations
2 Amend Articles Re: Replace Article 2, For For Management
Paragraphs 1 to 4
3 Amend Articles Re: Delete Last For For Management
Sentence of Article 3, Paragraph 1
4 Amend Articles Re: Delete Article 4, For For Management
Paragraph 2
5 Amend Articles Re: Replace Article 8, For For Management
Paragraph 3
6 Amend Articles Re: Replace Article 10 For For Management
7 Amend Articles Re: Replace Article 12, For For Management
Paragraphs 2 and 3
8 Amend Articles Re: Replace Article 13 For For Management
9 Amend Articles Re: Add to Article 15, For For Management
Last Paragraph
10 Amend Articles Re: Replace Last For For Management
Sentence of Article 16, Paragraph 1
11 Amend Articles Re: Add to Article 16, For For Management
Last Paragraph
12 Amend Articles Re: Replace Article 20, For For Management
Paragraphs 2 to 4
13 Amend Articles Re: Replace Article 22 For For Management
and Delete Last Paragraph
14 Amend Articles Re: Add Sentence to For For Management
Article 27, Paragraph 1
15 Amend Articles Re: Complete the First For For Management
Sentence of Article 27, Paragraph 2
16 Amend Articles Re: Insert New Article For For Management
28bis
1 Amend Articles Re: Add Sentence to For For Management
Article 30
18 Amend Articles Re: Delete Article 32, For For Management
Paragraph 3
19 Amend Articles Re: Completion of the For For Management
First Sentence of Article 35
20 Amend Articles Re: Textual Change and For For Management
Deletion of Article 36, Paragraphs 2
to 4
21 Amend Articles Re: Replace Article 41 For For Management
22 Cancellation of Repurchased Shares For For Management
23 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
24 Authorize Implementation of Approved For For Management
Resolutions
25 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For For Management
as Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For Against Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For Against Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Divestment of London Stock
Exchange Group Holdings Italia S.p.A.
to Euronext N.V.
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against 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 For For Management
Expenditure
20 Approve SAYE Option Plan For For Management
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Dorothee Deuring as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as For For Management
Independent Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million for the Period July 1,
2021 - June 30, 2022
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million for
Fiscal Year 2020
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 10.5 Million for
Fiscal Year 2021
10 Approve Renewal of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Change of
English Name and Adoption of Chinese
Name as Dual Foreign Name of the
Company
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 213 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Companies
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For Against Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 5, Cours Paul Ricard, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
19 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Bylaws to Comply with Legal For For Management
Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For Against Management
Director
2.1.2 Elect Kim Jeong as Outside Director For Against Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 18.70 per Ordinary
Share and RUB 18.70 per Preferred Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditor
4.1 Elect Esko Tapani Aho as Director None For Management
4.2 Elect Natalie Alexandra Braginsky None For Management
Mounier as Director
4.3 Elect Herman Gref as Director None Against Management
4.4 Elect Bella Zlatkis as Director None Against Management
4.5 Elect Sergei Ignatev as Director None Against Management
4.6 Elect Mikhail Kovalchuk as Director None Against Management
4.7 Elect Vladimir Kolychev as Director None Against Management
4.8 Elect Nikolai Kudriavtsev as Director None For Management
4.9 Elect Aleksandr Kuleshov as Director None For Management
4.10 Elect Gennadii Melikian as Director None Against Management
4.11 Elect Maksim Oreshkin as Director None Against Management
4.12 Elect Anton Siluanov as Director None Against Management
4.13 Elect Dmitrii Chernyshenko as Director None Against Management
4.14 Elect Nadya Wells as Director None Against Management
5 Approve New Edition of Charter For For Management
6 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
7 Approve Remuneration of Directors For For Management
8 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Zennia Csikos as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative For For Management
of Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Against Against Management
Representative of Employee
Shareholders to the Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9. For For Management
88 Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: For For Management
Editorial Change
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Peter Lundkvist and Filippa For Did Not Vote Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management
9.b Approve Discharge of Andrew Cripps For Did Not Vote Management
9.c Approve Discharge of Jacqueline For Did Not Vote Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For Did Not Vote Management
9.e Approve Discharge of Alexander Lacik For Did Not Vote Management
9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management
9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management
9.h Approve Discharge of Joakim Westh For Did Not Vote Management
9.i Approve Discharge of Patrik For Did Not Vote Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management
9.k Approve Discharge of Dragan Popovic For Did Not Vote Management
9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.25 million to
Chair, SEK 1.04 Million to Vice Chair
and SEK 900,000 to Other Directors;
Approve Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For Did Not Vote Management
12.b Reelect Andrew Cripps as Director For Did Not Vote Management
12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management
Director
12.d Reelect Conny Carlsson as Director For Did Not Vote Management
12.e Reelect Alexander Lacik as Director For Did Not Vote Management
12.f Reelect Pauline Lindwall as Director For Did Not Vote Management
12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management
12.h Reelect Joakim Westh as Director For Did Not Vote Management
12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management
12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management
Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
16.b Approve Bonus Issue For Did Not Vote Management
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Approve Issuance of Shares up to 10 For Did Not Vote Management
Per cent of Share Capital without
Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management
Minimum (SEK 200 Million) and Maximum
(SEK 800 Million) Share Capital; Set
Minimum (1 Billion) and Maximum (4
Billion) Number of Shares
20.b Approve 10:1 Stock Split For Did Not Vote Management
21 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.2 Approve Remuneration Report For Did Not Vote Management
7.3a Approve Discharge of Board Chairman For Did Not Vote Management
Ronnie Leten
7.3b Approve Discharge of Board Member For Did Not Vote Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For Did Not Vote Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For Did Not Vote Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For Did Not Vote Management
Carlson
7.3f Approve Discharge of Board Member Nora For Did Not Vote Management
Denzel
7.3g Approve Discharge of Board Member For Did Not Vote Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For Did Not Vote Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management
Jofs
7.3j Approve Discharge of Board Member For Did Not Vote Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For Did Not Vote Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For Did Not Vote Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For Did Not Vote Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For Did Not Vote Management
Ekholm
7.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
10.2 Reelect Jan Carlson as Director For Did Not Vote Management
10.3 Reelect Nora Denzel as Director For Did Not Vote Management
10.4 Reelect Borje Ekholm as Director For Did Not Vote Management
10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management
10.6 Reelect Kurt Jofs as Director For Did Not Vote Management
10.7 Reelect Ronnie Leten as Director For Did Not Vote Management
10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management
10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2021
16.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition
15 Change Company Name to TotalEnergies For For Management
SE and Amend Article 2 of Bylaws
Accordingly
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 9 and 11 For For Management
3 Amend Article 11 Re: Fix Minimum For For Management
Number of Board Members to 11
4 Amend Article 11 Re: Independent Board For For Management
Members
5 Amend Article 11 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 11 Re: Lead Independent For For Management
Board Member
7 Amend Article 11 Re: Election of the For For Management
Board Members
8 Amend Article 11 Re: Election of the For Against Management
Board Members
9 Amend Article 11 Re: Renumbering and For For Management
Adjustment of Points 11 and 12
10 Amend Article 12 For For Management
11 Amend Articles 14 and 29 For For Management
12 Amend Article 15 For For Management
13 Amend Article 23 For For Management
14 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 9 and 11 For For Management
3 Amend Article 11 Re: Fix Minimum For For Management
Number of Board Members to 11
4 Amend Article 11 Re: Independent Board For For Management
Members
5 Amend Article 11 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 11 Re: Lead Independent For For Management
Board Member
7 Amend Article 11 Re: Election of the For For Management
Board Members
8 Amend Article 11 Re: Election of the For Against Management
Board Members
9 Amend Article 11 Re: Renumbering and For For Management
Adjustment of Points 11 and 12
10 Amend Article 12 For For Management
11 Amend Articles 14 and 29 For For Management
12 Amend Article 15 For For Management
13 Amend Article 23 For For Management
14 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
5.3 Elect Clinton James Dines as For For Management
Independent Director
5.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
5.5 Elect Elaine Dorward-King as For For Management
Independent Director
5.6 Elect Jose Mauricio Pereira Coelho as For Against Management
Director
5.7 Elect Ken Yasuhara as Director For Against Management
5.8 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie Oliveira) as
Independent Director
5.9 Elect Maria Fernanda dos Santos For For Management
Teixeira as Independent Director
5.10 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
5.11 Elect Roger Allan Downey as For For Management
Independent Director
5.12 Elect Sandra Maria Guerra de Azevedo For For Management
as Independent Director
5.13 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Independent Director Appointed by
Shareholders
5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Independent Director Appointed by
Shareholders
5.15 Elect Roberto da Cunha Castello Branco None For Shareholder
as Independent Director Appointed by
Shareholders
5.16 Elect Rachel de Oliveira Maia as None For Shareholder
Independent Director Appointed by
Shareholders
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Fernando Jorge Buso Gomes as
Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Clinton James Dines as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Elaine Dorward-King as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Jose Mauricio Pereira Coelho as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie Oliveira) as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Maria Fernanda dos Santos
Teixeira as Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Roger Allan Downey as
Independent Director
7.12 Percentage of Votes to Be Assigned - None For Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
7.13 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Shareholders
7.14 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director Appointed by
Shareholders
7.15 Percentage of Votes to Be Assigned - None For Shareholder
Elect Roberto da Cunha Castello Branco
as Independent Director Appointed by
Shareholders
7.16 Percentage of Votes to Be Assigned - None For Shareholder
Elect Rachel de Oliveira Maia as
Independent Director Appointed by
Shareholders
8 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Board Chairman Appointed by
Shareholders
10 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Board Vice-Chairman Appointed by
Shareholders
12.1 Elect Cristina Fontes Doherty as For For Management
Fiscal Council Member and Nelson de
Menezes Filho as Alternate
12.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Vera Elias
as Alternate
12.3 Elect Marcelo Moraes as Fiscal Council For For Management
Member
12.4 Elect Raphael Manhaes Martins as For For Management
Fiscal Council Member and Adriana de
Andrade Sole as Alternate
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Approve Agreement to Absorb Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
without Capital Increase and without
Issuance of Shares
6 Approve Agreement for Partial Spin-Off For For Management
of Mineracoes Brasileiras Reunidas S.A.
(MBR) and Absorption of Partial
Spun-Off Assets
7 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase and without
Issuance of Shares
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
5.3 Elect Clinton James Dines as For For Management
Independent Director
5.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
5.5 Elect Elaine Dorward-King as For For Management
Independent Director
5.6 Elect Jose Mauricio Pereira Coelho as For Against Management
Director
5.7 Elect Ken Yasuhara as Director For Against Management
5.8 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie Oliveira) as
Independent Director
5.9 Elect Maria Fernanda dos Santos For For Management
Teixeira as Independent Director
5.10 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
5.11 Elect Roger Allan Downey as For For Management
Independent Director
5.12 Elect Sandra Maria Guerra de Azevedo For For Management
as Independent Director
5.13 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Independent Director Appointed by
Shareholders
5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Independent Director Appointed by
Shareholders
5.15 Elect Rachel de Oliveira Maia as None For Shareholder
Independent Director Appointed by
Shareholders
5.16 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Independent Director Appointed by
Shareholders
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Fernando Jorge Buso Gomes as
Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Clinton James Dines as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Elaine Dorward-King as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Jose Mauricio Pereira Coelho as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie Oliveira) as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Maria Fernanda dos Santos
Teixeira as Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Roger Allan Downey as
Independent Director
7.12 Percentage of Votes to Be Assigned - None For Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
7.13 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Shareholders
7.14 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director Appointed by
Shareholders
7.15 Percentage of Votes to Be Assigned - None For Shareholder
Elect Rachel de Oliveira Maia as
Independent Director Appointed by
Shareholders
7.16 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto da Cunha Castello Branco
as Independent Director Appointed by
Shareholders
8 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Board Chairman Appointed by
Shareholders
10 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Board Vice-Chairman Appointed by
Shareholders
12.1 Elect Cristina Fontes Doherty as For For Management
Fiscal Council Member and Nelson de
Menezes Filho as Alternate
12.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Vera Elias
as Alternate
12.3 Elect Marcelo Moraes as Fiscal Council For For Management
Member
12.4 Elect Raphael Manhaes Martins as For For Management
Fiscal Council Member and Adriana de
Andrade Sole as Alternate
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Amend Restricted Stock Plan For For Management
2 Approve Agreement to Absorb Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
without Capital Increase and without
Issuance of Shares
6 Approve Agreement for Partial Spin-Off For For Management
of Mineracoes Brasileiras Reunidas S.A.
(MBR) and Absorption of Partial
Spun-Off Assets
7 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase and without
Issuance of Shares
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Linda J. Rendle For For Management
1k Elect Director John A. C. Swainson For For Management
1l Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Holders of At Least 15% Class For For Management
A Common Stock Right to Call Special
Meeting
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Principles of Executive Against Against Shareholder
Compensation Program
================ Goldman Sachs Multi-Manager Alternatives Fund =================
58.COM (WUBA)
Ticker: WUBA Security ID: 31680Q104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
S1. IT IS RESOLVED, as a Special For For Management
Resolution, THAT: the execution,
delivery and performance of the
agreement and plan of merger, dated as
of June 15, 2020 (the "Merger
Agreement"), among Quantum Bloom Group
Ltd, an exempted company with limited
liability incor
S2. IT IS RESOLVED, as a Special For For Management
Resolution, THAT: each of directors
and officers of the Company be and are
hereby authorized to do all things
necessary to give effect to the Merger
Agreement, the Plan of Merger and the
consummation of the Transactions, inclu
O3. IT IS RESOLVED, as an Ordinary For For Management
Resolution, THAT: the extraordinary
general meeting be adjourned in order
to allow the Company to solicit
additional proxies in the event that
there are insufficient proxies
received at the time of the
extraordinary general
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Adopt Majority Voting Standard for For For Management
Amendments of the Articles of
Incorporation and Effect Other
Ministerial Changes
4b Adopt Majority Voting Standard for For For Management
Certain Extraordinary Transactions
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Racial Justice Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC.
Ticker: ACIA Security ID: 00401C108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Amended and Restated For For Management
Agreement and Plan of Merger, dated as
of January 14, 2021, as it may be
amended from time to time, by and
among Acacia Communications, Inc.,
Cisco Systems, Inc., and Amarone
Acquisition Corp. (the "Amended and
Restated A
2. To approve, on a nonbinding advisory For For Management
basis, the compensation that may be
payable to Acacia Communications, Inc.
's named executive officers in
connection with the merger.
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the Special
Meeting to approve the proposal to
adopt the Amended and Restated
Agreement and Plan o
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 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) For For Management
Renduchintala
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 For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Melanie Boulden For For Management
3 Elect Frank A. Calderoni For For Management
4 Elect James E. Daley For For Management
5 Elect Laura Desmond For For Management
6 Elect Shantanu Narayen For For Management
7 Elect Kathleen Oberg For For Management
8 Elect Dheeraj Pandey For For Management
9 Elect David A. Ricks For For Management
10 Elect Daniel Rosensweig For For Management
11 Elect John E. Warnock For For Management
12 Amendment to the 2019 Equity Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 14, 2019, as
amended by Amendment No. 1 thereto,
dated as of June 24, 2020, as may be
further amended from time to time (the
amended merger agreement), by and
among Advanced Disposal Services, I
2. To approve, on a non-binding advisory For For Management
basis, specified compensation that may
be paid or become payable to Advanced
Disposal's named executive officers in
connection with the merger and
contemplated by the amended merger
agreement.
3. To approve one or more adjournments of For For Management
the special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the special
meeting to approve the proposal to
adopt the amended merger agreement.
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Xilinx Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Caldwell For Against Management
2 Elect Nora M. Denzel For For Management
3 Elect D. Mark Durcan For For Management
4 Elect Michael P. Gregoire For For Management
5 Elect Joseph A. Householder For For Management
6 Elect John W. Marren For For Management
7 Elect Lisa T. Su For For Management
8 Elect Abhijit Y. Talwalkar For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Elect Alexander Matthey to Management For For Management
Board
3 Elect Caoimhe Treasa Keogan to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Jeroen Uytdehaage to For For Management
Management Board
6 Reelect Delfin Rueda Arroyo to For For Management
Supervisory Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Merger Agreement and For DNV Management
the transactions contemplated thereby.
2. Adjournment of the Special Meeting, if For DNV Management
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement and the transactions
contemplated thereby at the time of
the Special Meeting.
3. Adoption of a non-binding, advisory For DNV Management
proposal to approve certain
compensation payable to Aerojet
Rocketdyne's named executive officers
in connection with the Merger.
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Gen Kevin P. Chilton For For Management
1.2 DIRECTOR-Thomas A. Corcoran For For Management
1.3 DIRECTOR-Eileen P. Drake For For Management
1.4 DIRECTOR-James R. Henderson For For Management
1.5 DIRECTOR-Warren G. Lichtenstein For For Management
1.6 DIRECTOR-Gen Lance W. Lord For For Management
1.7 DIRECTOR-Audrey A. McNiff For For Management
1.8 DIRECTOR-Martin Turchin For For Management
2. Advisory vote to approve Aerojet For For Management
Rocketdyne's executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP, an
independent registered public
accounting firm, as independent
auditors of the Company for the year
ending December 31, 2021.
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Gary Briggs as Director For For Management
2B Elect Patrick O'Sullivan as Director For For Management
2C Elect Sharon Rothstein as Director For For Management
2D Elect Nicholas Molnar as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
5 Approve Issuance of Convertible Note For For Management
Pursuant to Pagantis Acquisition
6 Approve Application of Supplementary For For Management
Terms of Afterpay Equity Incentive
Plan to Equity Awards Issued to
Participants in California
7 Approve Grant of Options to Anthony For For Management
Eisen
8 Approve Grant of Options to Nick Molnar For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mala Anand For For Management
1.2 Elect Director Koh Boon Hwee For For Management
1.3 Elect Director Michael R. McMullen For For Management
1.4 Elect Director Daniel K. Podolsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.3 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.5 Approve Implementation of Remuneration For For Management
Policy
4.6 Reelect Rene Obermann as Non-Executive For For Management
Director
4.7 Reelect Amparo Moraleda as For For Management
Non-Executive Director
4.8 Reelect Victor Chu as Non-Executive For For Management
Director
4.9 Reelect Jean-Pierre Clamadieu as For For Management
Non-Executive Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger, dated as of December 12, 2020
(as it may be amended from time to
time, the "merger agreement") by and
among Alexion, AstraZeneca PLC
("AstraZeneca"), Delta Omega Sub
Holdings Inc., a wholly owned
subsidiary of As
2. To approve, on a non-binding, advisory For DNV Management
basis, the compensation that may be
paid or become payable to Alexion's
named executive officers that is based
on or otherwise relates to the
transactions contemplated by the
merger agreement.
3. To approve the adjournment of the For DNV Management
Alexion special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the Alexion
special meeting to approve the merger
proposal or to ensure that any supplem
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Arun Banskota For For Management
2.3 Elect Director Melissa Stapleton Barnes For For Management
2.4 Elect Director Christopher Huskilson For For Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Carol Leaman For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2 Elect Maggie Wei WU For For Management
3 Elect Kabir MISRA For For Management
4 Elect Walter Teh Ming KWAUK For For Management
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For 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 Against Management
1k Elect Director Robin L. Washington For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against For Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against For Shareholder
8 Report on Whistleblower Policies and Against For Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against For Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tod E. Carpenter For For Management
1b Elect Director Karleen M. Oberton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 04, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of the Aggregate For For Management
Scheme Consideration
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association Re: For For Management
Article 190
7 Authorize the Board of Directors to For For Management
Capitalize Certain Non-distributable
Reserves
8 Approve Creation of Distributable For For Management
Profits by the Reduction and
Cancellation of the Amounts
Capitalized Pursuant to the Authority
Given Under Proposal 7
--------------------------------------------------------------------------------
APPLEGREEN PLC
Ticker: Security ID: G04145101
Meeting Date: FEB 17, 2021 Meeting Type: Scheme Meeting
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 APPROVE SCHEME OF ARRANGEMENT For For Management
CMMT 29 JAN 2021: PLEASE NOTE THAT THE None Did not vote Management
MEETING TYPE CHANGED FROM CRT TO SCH.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
APPLEGREEN PLC
Ticker: Security ID: G04145101
Meeting Date: FEB 17, 2021 Meeting Type: Scheme Meeting
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 APPROVE SCHEME OF ARRANGEMENT For For Management
CMMT 29 JAN 2021: PLEASE NOTE THAT THE None Did not vote Management
MEETING TYPE CHANGED FROM CRT TO SCH.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
APPLEGREEN PLC
Ticker: Security ID: G04145101
Meeting Date: FEB 17, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 APPROVE ACQUISITION OF APPLEGREEN PLC For For Management
BY CAUSEWAY CONSORTIUM LIMITED
2 AMEND ARTICLES OF ASSOCIATION For For Management
3 AMEND SHARE PLANS For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: 03938L203
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ASML HOLDING N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Long-Term Incentive Plan; Authority to For For Management
Issue Shares
7 Management Board Remuneration Policy For For Management
8 Supervisory Board Remuneration Policy For For Management
9 Elect Birgit Conix to the Supervisory For For Management
Board
10 Appointment of Auditor For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Suppress Preemptive Rights For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
Mergers and Acquisitions
14 Authority to Suppress Preemptive For For Management
Rights in Connection with Mergers and
Acquisitions
15 Authority to Repurchase Shares For For Management
16 Authority to Repurchase Additional For For Management
Shares
17 Authority to Cancel Repurchased Shares For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.75 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For Against Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion For For Management
Pharmaceuticals, Inc.
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Shona L. Brown For For Management
6 Elect Michael Cannon-Brookes For For Management
7 Elect Scott Farquhar For For Management
8 Elect Heather Mirjahangir Fernandez For For Management
9 Elect Sasan Goodarzi For For Management
10 Elect Jay Parikh For For Management
11 Elect Enrique T. Salem For For Management
12 Elect Steven J. Sordello For For Management
13 Elect Richard Wong For For Management
14 Authority to Repurchase Shares For For Management
Off-Market
15 Authority to Repurchase Shares For For Management
(Securities Restriction Agreement
Buyback)
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marion R. Foote For For Management
1.2 Elect Rajeev Singh For For Management
1.3 Elect Kathleen Zwickert For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For For Management
Director
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis For For Management
Verplancke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3.A Fix Number of Directors at 15 For For Management
3.B Ratify Appointment of and Elect Gina For For Management
Lorenza Diez Barroso as Director
3.C Reelect Homaira Akbari as Director For For Management
3.D Reelect Alvaro Antonio Cardoso de For For Management
Souza as Director
3.E Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as For For Management
Director
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Non-Convertible For For Management
Debentures
5.B Amend Article 20 Re: Competences of For For Management
General Meetings
5.C Amend Articles Re: Shareholders' For For Management
Participation at General Meetings
5.D Amend Articles Re: Remote Voting For For Management
6.A Amend Article 2 of General Meeting For For Management
Regulations Re: Issuance of Debentures
6.B Amend Article 2 of General Meeting For For Management
Regulations Re: Share-Based
Compensation
6.C Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy Representation
6.D Amend Article 20 of General Meeting For For Management
Regulations Re: Remote Voting
6.E Amend Article 26 of General Meeting For For Management
Regulations Re: Publication of
Resolutions
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Digital Transformation Award For For Management
11.D Approve Buy-out Policy For For Management
11.E Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BITAUTO HOLDINGS LTD. (BITA)
Ticker: BITA Security ID: 091727107
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
S1. THAT the Agreement and Plan of Merger, None For Management
dated as of June 12, 2020 (the "Merger
Agreement"), by and between the
Company, Yiche Holding Limited, an
exempted company incorporated with
limited liability under the laws of
the Cayman Islands ("Parent") and Yiche
O2. THAT each of the members of the None For Management
special committee of the board of
directors of the Company, the chief
executive officer of the Company and
the chief financial officer of the
Company be authorized to do all things
necessary to give effect to the Merger
Agr
O3. THAT the extraordinary general meeting None For Management
be adjourned in order to allow the
Company to solicit additional proxies
in the event that there are
insufficient proxies received at the
time of the extraordinary general
meeting to pass the resolutions to be
propos
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Jessica P. Einhorn For For Management
1d Elect Director Laurence D. Fink For For Management
1e Elect Director William E. Ford For For Management
1f Elect Director Fabrizio Freda For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Margaret 'Peggy' L. For For Management
Johnson
1i Elect Director Robert S. Kapito For For Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Gordon M. Nixon For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4a Provide Right to Call Special Meeting For For Management
4b Eliminate Supermajority Vote For For Management
Requirement
4c Amend Charter to Eliminate Provisions For For Management
that are No Longer Applicable and Make
Other Technical Revisions
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Merger Agreement and Plan For DNV Management
of Merger, dated as of February 26,
2021, by and among White Sands Parent,
Inc., White Sands Bidco, Inc., and
Boingo Wireless, Inc., as it may be
amended from time to time.
2. To approve the adoption of any For DNV Management
proposal to adjourn the Special
Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
3. To approve, by non-binding, advisory For DNV Management
vote, compensation that will or may
become payable by Boingo Wireless, Inc.
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy M. Armstrong For For Management
1.2 Elect Glenn D. Fogel For For Management
1.3 Elect Mirian M. Graddick-Weir For For Management
1.4 Elect Wei Hopeman For For Management
1.5 Elect Robert J. Mylod Jr. For For Management
1.6 Elect Charles H. Noski For For Management
1.7 Elect Nicholas J. Read For For Management
1.8 Elect Thomas E. Rothman For For Management
1.9 Elect Bob van Dijk For For Management
1.10 Elect Lynn M. Vojvodich For For Management
1.11 Elect Vanessa A. Wittman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 1999 Omnibus Plan For For Management
4 Ratification of Auditor For For Management
5 Permit Shareholders to Act by Written For For Management
Consent
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
7 Shareholder Proposal Regarding Climate Against For Shareholder
Transition Report
8 Shareholder Proposal Regarding Annual Against Against Shareholder
Advisory Vote on Climate Policies and
Strategies
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Bob van Dijk For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Annual Climate Transition Against Against Shareholder
8 Annual Investor Advisory Vote on Against Against Shareholder
Climate Plan
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas Benninger For For Management
1B. Election of Director: Jan Jones For For Management
Blackhurst
1C. Election of Director: Juliana Chugg For For Management
1D. Election of Director: Denise Clark For For Management
1E. Election of Director: Keith Cozza For For Management
1F. Election of Director: John Dionne For For Management
1G. Election of Director: James Hunt For For Management
1H. Election of Director: Don Kornstein For For Management
1I. Election of Director: Courtney Mather For For Management
1J. Election of Director: James Nelson For For Management
1K. Election of Director: Anthony Rodio For For Management
2. To approve, on an advisory, For For Management
non-binding basis, named executive
officer compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO Until 20 May 2020
6 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO Until 20 May 2020
7 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board Since 20 May 2020
8 Approve Compensation of Aiman Ezzat, For For Management
CEO Since 20 May 2020
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Reelect Patrick Pouyanne as Director For For Management
14 Elect Tanja Rueckert as Director For For Management
15 Elect Kurt Sievers as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Articles 12 of Bylaws to Comply For For Management
with Legal Changes
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARDLYTICS, INC.
Ticker: CDLX Security ID: 14161W105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V. Balen For For Management
1.2 Elect Aimee Lapic For For Management
1.3 Elect Jessica Jensen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Ratify Appointment of and Elect Franco For For Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For For Management
Jamai as Director
8.5 Ratify Appointment of and Elect For For Management
Christian Coco as Director
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Grant of Shares to CEO For For Management
7.1 Fix Number of Directors at 11 For For Management
7.2 Ratify Appointment of and Elect For For Management
Alexandra Reich as Director
8.1 Amend Articles For For Management
8.2 Remove Articles For For Management
8.3 Renumber Article 27 as New Article 21 For For Management
8.4 Amend Article 5 For For Management
8.5 Amend Article 10 For For Management
8.6 Amend Articles and Add New Article 13 For For Management
8.7 Amend Articles For For Management
8.8 Add New Article 15 For For Management
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting
9.3 Add New Article 15 to General Meeting For For Management
Regulations
10 Approve Capital Raising For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CERVED GROUP S.P.A.
Ticker: Security ID: T2R840120
Meeting Date: APR 27, 2021 Meeting Type: Annual General Meeting
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO-BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 539105 DUE TO RECEIPT
OF-ADDITIONAL RESOLUTION O.1.bis. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE- REINSTRUCT ON THIS
MEETIN
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE
o.1.a THE ANNUAL FINANCIAL STATEMENTS AT 31 For For Management
DECEMBER 2020; PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
31 DECEMBER 2020; THE DIRECTORS',
BOARD OF STATUTORY AUDITORS' AND
INDEPENDENT AUDITORS' REPORTS:
APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS; RE
o.1.b THE ANNUAL FINANCIAL STATEMENTS AT 31 For For Management
DECEMBER 2020; PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
31 DECEMBER 2020; THE DIRECTORS',
BOARD OF STATUTORY AUDITORS' AND
INDEPENDENT AUDITORS' REPORTS:
ALLOCATION OF THE ANNUAL RESULT;
RELATED AND CO
o1bis DISTRIBUTION TO THE SHAREHOLDERS OF AN For Against Management
EXTRAORDINARY DIVIDEND OF EUR0.50
(EURO FIFTY CENTS) FOR EACH
OUTSTANDING SHARE, THROUGH THE USE OF
THE AVAILABLE RESERVES, EVEN IN THE
ABSENCE OF A DISTRIBUTABLE PROFIT;
RELATED AND CONSEQUENT RESOLUTIONS
o.2.a REPORT ON REMUNERATION POLICY AND FEES For For Management
PAID PURSUANT TO ARTICLE 123-TER,
PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE
DECREE 58/98:BINDING RESOLUTION ON THE
FIRST SECTION RELATING TO THE
REMUNERATION POLICY, PREPARED PURSUANT
TO ARTICLE 123-TER PARAGRAPH 3 OF LE
o.2.b REPORT ON REMUNERATION POLICY AND FEES For For Management
PAID PURSUANT TO ARTICLE 123-TER,
PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE
DECREE 58/98:NON-BINDING RESOLUTION ON
THE SECOND SECTION RELATING TO THE
FEES PAID, PREPARED PURSUANT TO
ARTICLE 123-TER PARAGRAPH 4 OF LEGISLA
o.3 AUTHORISATION FOR PURCHASE AND For For Management
DISPOSAL OF TREASURY SHARES, AFTER
REVOCATION OF THE PREVIOUS
AUTHORISATION GRANTED BY THE
SHAREHOLDERS' MEETING ON 20 MAY 2020;
RELATED AND CONSEQUENT RESOLUTIONS
o.4 APPOINTMENT OF THE INDEPENDENT AUDITOR For For Management
FOR THE PERIOD 2023-2031 AND
DETERMINATION OF THE FEE. RELATED AND
CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CNX MIDSTREAM PARTNERS LP
Ticker: CNXM Security ID: 12654A101
Meeting Date: SEP 26, 2020 Meeting Type: Consent
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. The undersigned, being a holder of For DNV Management
record as of the Record Date of CNXM
Limited Partner Interests, hereby
consents to and approves, by written
consent without a meeting, the Merger
Agreement (as defined below) and the
transactions contemplated thereby, in
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Vinita K. Bali For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect Brian Humphries For For Management
7 Elect Leo S. Mackay, Jr. For For Management
8 Elect Michael Patsalos-Fox For For Management
9 Elect Joseph M. Velli For For Management
10 Elect Sandra S. Wijnberg For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of March 25, 2021, by
and among Coherent, Inc., II-VI
Incorporated and Watson Merger Sub Inc.
(the "merger agreement").
2. To approve, on an advisory For DNV Management
(non-binding) basis, the executive
officer compensation that will or may
be paid to Coherent's named executive
officers in connection with the
transactions contemplated by the
merger agreement.
3. To adjourn Coherent's special meeting For For Management
of stockholders (the "Special
Meeting"), if necessary or
appropriate, to solicit additional
proxies if, immediately prior to such
adjournment, there are not sufficient
votes to approve the Coherent merger
proposal or
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger, dated as of March 25, 2021, by
and among Coherent, Inc., II-VI
Incorporated and Watson Merger Sub Inc.
(the "merger agreement").
2. To approve, on an advisory For DNV Management
(non-binding) basis, the executive
officer compensation that will or may
be paid to Coherent's named executive
officers in connection with the
transactions contemplated by the
merger agreement.
3. To adjourn Coherent's special meeting For DNV Management
of stockholders (the "Special
Meeting"), if necessary or
appropriate, to solicit additional
proxies if, immediately prior to such
adjournment, there are not sufficient
votes to approve the Coherent merger
proposal or
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: NOV 17, 2020 Meeting Type: Contested-Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. To Remove J. David Chatham as director For For Management
of the Company (For = remove director,
Abstain/withhold = do not remove
director)
1B. To Remove Douglas C. Curling as For For Management
director of the Company (For = remove
director, Abstain/withhold = do not
remove director)
1C. To Remove John C. Dorman as director For For Management
of the Company (For = remove director,
Abstain/withhold = do not remove
director)
1D. To Remove Paul F. Folino as director For For Management
of the Company (For = remove director,
Abstain/withhold = do not remove
director)
1E. To Remove Thomas C. O'Brien as For For Management
director of the Company (For = remove
director, Abstain/withhold = do not
remove director)
1F. To Remove Pamela H. Patenaude as For For Management
director of the Company (For = remove
director, Abstain/withhold = do not
remove director)
1G. To Remove Vikrant Raina as director of For For Management
the Company (For = remove director,
Abstain/withhold = do not remove
director)
1H. To Remove J. Michael Shepherd as For For Management
director of the Company (For = remove
director, Abstain/withhold = do not
remove director)
1I. To Remove David F. Walker as director For For Management
of the Company (For = remove director,
Abstain/withhold = do not remove
director)
2A. To Nominate W. Steve Albrecht for For For Management
appointment to the Board
2B. To Nominate Martina Lewis Bradford for For For Management
appointment to the Board
2C. To Nominate Gail Landis for For For Management
appointment to the Board
2D. To Nominate Wendy Lane for appointment For For Management
to the Board
2E. To Nominate Ryan McKendrick for For For Management
appointment to the Board
2F. To Nominate Katherine "KT" Rabin for For For Management
appointment to the Board
2G. To Nominate Sreekanth Ravi for For For Management
appointment to the Board
2H. To Nominate Lisa Wardell for For For Management
appointment to the Board
2I. To Nominate Henry W. "Jay" Winship for For For Management
appointment to the Board
3. To Repeal Any Bylaw Amendment to the For For Management
Version Filed on July 6, 2020 (other
than any amendments to the Bylaws set
forth in these Proposals)
4. To Amend Article II, Section 2.2 of For For Management
the Bylaws to provide mechanics for
calling a special meeting if no or
less than a majority of directors are
then in office
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: NOV 17, 2020 Meeting Type: Contested-Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. The repeal of each provision of, or Against DNV Management
amendment to, the Company's Amended
and Restated Bylaws (the "Bylaws")
adopted by the Company's board of
directors (the "Board") without the
approval of the Company's stockholders
subsequent to July 6, 2020.
2A. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): J. David Chatham
2B. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): Douglas C. Curling
2C. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): John C. Dorman
2D. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): Paul F. Folino
2E. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): Thomas C. O'Brien
2F. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): Pamela H. Patenaude
2G. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): Vikrant Raina
2H. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): J. Michael Shepherd
2I. The removal from office as director of Against DNV Management
the Company of the following, (such
directors, the "Incumbent Directors"
and such proposal, the "Director
Removal Proposal"): David F. Walker
3A. The nomination of the following Against DNV Management
individuals for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
3B. The nomination of the following Against DNV Management
individual for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
3C. The nomination of the following Against DNV Management
individual for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
3D. The nomination of the following Against DNV Management
individual for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
3E. The nomination of the following Against DNV Management
individual for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
3F. The nomination of the following Against DNV Management
individual for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
3G. The nomination of the following Against DNV Management
individual for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
3H. The nomination of the following Against DNV Management
individual for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
3I. The nomination of the following Against DNV Management
individual for appointment to the
Board by the directors then in office,
if and to the extent one or more of
the Incumbent Directors is removed
from the Board pursuant to the valid
adoption of the Director Removal
Proposal
4. Amendment to add a new clause (which Against DNV Management
shall be designated clause b)) to
Section 2.2 of Article II of the
Bylaws to provide mechanics for
calling a special meeting of
stockholders if no directors or less
than a majority of directors are in
office following
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of February
4, 2021 (as it may be amended from
time to time, the "Merger Agreement"),
by and among Celestial-Saturn Parent
Inc., Celestial- Saturn Merger Sub Inc.
, and CoreLogic, Inc.
2. Non-binding, advisory proposal to For For Management
approve compensation that will or may
become payable by CoreLogic, Inc. to
its named executive officers in
connection with the merger
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 30 of Bylaws Re: For For Management
Stock Dividend Program
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Approve Stock Dividend Program for For For Management
Fiscal Year 2021
6 Approve Transaction with Credit du For For Management
Maroc Re: Loan Agreement
7 Approve Transaction with CAGIP Re: For For Management
Pacte Agreement
8 Approve Transaction with CA-CIB Re: For For Management
Transfert of DSB Activity
9 Approve Renewal of Four Transactions For For Management
Re: Tax Integration Agreements
10 Approve Amendment of Transaction with For For Management
Caisse Regionale de Normandie Re: Loan
Agreement
11 Elect Agnes Audier as Director For For Management
12 Elect Marianne Laigneau as Director For For Management
13 Elect Alessia Mosca as Director For For Management
14 Elect Olivier Auffray as Director For Against Management
15 Elect Christophe Lesur as For For Management
Representative of Employee
Shareholders to the Board
16 Reelect Louis Tercinier as Director For Against Management
17 Reelect SAS, rue de la Boetie as For Against Management
Director
18 Ratify Appointment of Nicole Gourmelon For Against Management
as Director
19 Reelect Nicole Gourmelon as Director For Against Management
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Approve Remuneration Policy of Vice-CEO For For Management
23 Approve Remuneration Policy of For For Management
Directors
24 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
25 Approve Compensation of Philippe For For Management
Brassac, CEO
26 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
27 Approve Compensation Report For For Management
28 Approve the Aggregate Remuneration For For Management
Granted in 2020 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
29 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
30 Amend Articles 1, 10, 11 and 27 of For For Management
Bylaws to Comply with Legal Changes
31 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the For For Management
Final Balance Sheets Required under
the German Reorganization Act
6.1 Elect Elizabeth Centoni to the For For Management
Supervisory Board
6.2 Elect Ben van Beurden to the For For Management
Supervisory Board
6.3 Elect Martin Brudermueller to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
9 Amend Articles Re: Place of For For Management
Jurisdiction
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: Security ID: G5821P111
Meeting Date: APR 09, 2021 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT: (1) FOR THE PURPOSE OF GIVING For DNV Management
EFFECT TO THE SCHEME OF ARRANGEMENT
DATED 8 MARCH 2021 (THE "SCHEME")
BETWEEN THE COMPANY AND ITS SCHEME
SHAREHOLDERS (AS DEFINED IN THE
SCHEME), A PRINT OF WHICH HAS BEEN
PRODUCED TO THIS MEETING AND FOR THE
PURPOSES O
CMMT 12 MAR 2021: PLEASE NOTE THAT THE None Did not vote Management
MEETING TYPE CHANGED FROM AGM TO OGM.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: Security ID: G5821P111
Meeting Date: APR 09, 2021 Meeting Type: Court Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE SCHEME OF ARRANGEMENT For DNV Management
CMMT 10 MAR 2021: PLEASE NOTE THAT ABSTAIN None Did not vote Management
IS NOT A VALID VOTE OPTION FOR
THIS-MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU- CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY-THE ISSUER OR ISSUERS
AGENT.
CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: Security ID: G5821P111
Meeting Date: MAY 04, 2021 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE COMPANY'S REPORT AND For DNV Management
ACCOUNTS
2 APPROVAL OF DIRECTORS' REMUNERATION For DNV Management
REPORT
3 RE-APPOINTMENT OF DELOITTE LLP AS For DNV Management
AUDITOR OF THE COMPANY
4 AUTHORITY TO AGREE THE AUDITOR'S For DNV Management
REMUNERATION
5 RE-APPOINTMENT OF ALAN CAMPBELL AS A For DNV Management
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF NICHOLAS JEFFERY AS For DNV Management
A DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF EAMONN O'HARE AS A For DNV Management
DIRECTOR OF THE COMPANY
8 DIRECTORS' AUTHORITY TO ALLOT SHARES For DNV Management
9 ADDITIONAL AUTHORITY TO ALLOT SHARES For DNV Management
IN CONNECTION WITH A RIGHTS ISSUE
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For DNV Management
11 ADDITIONAL DISAPPLICATION OF PRE- For DNV Management
EMPTION RIGHTS
12 AUTHORITY TO ENTER INTO CONTINGENT For DNV Management
FORWARD SHARE PURCHASE CONTRACT WITH
BARCLAYS BANK PLC
13 AUTHORITY TO ENTER INTO CONTINGENT For DNV Management
FORWARD SHARE PURCHASE CONTRACT WITH
GOLDMAN SACHS INTERNATIONAL
14 AUTHORITY TO ENTER INTO CONTINGENT For DNV Management
FORWARD SHARE PURCHASE CONTRACT WITH
HSBC BANK PLC
15 AUTHORITY TO ENTER INTO CONTINGENT For DNV Management
FORWARD SHARE PURCHASE CONTRACT WITH
MERRILL LYNCH INTERNATIONAL
16 NOTICE PERIOD FOR GENERAL MEETINGS For DNV Management
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 Per Share
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Annette Sadolin as Director For Abstain Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Jorgen Moller as Director For For Management
6.5 Reelect Malou Aamund as Director For For Management
6.6 Reelect Beat Walti as Director For For Management
6.7 Reelect Niels Smedegaard as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.5 Reporting on Climate-Related Financial For For Shareholder
Risks and Opportunities
9 Other Business None None Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: Security ID: G3167C109
Meeting Date: JUN 25, 2021 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For DNV Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For DNV Management
3 RATIFY KPMG LLP AS AUDITORS For DNV Management
4 AUTHORISE BOARD TO FIX REMUNERATION OF For DNV Management
AUDITORS
5 ELECT DAVID SATZ AS DIRECTOR For DNV Management
6 ELECT ROBERT HOSKIN AS DIRECTOR For DNV Management
7 ELECT STELLA DAVID AS DIRECTOR For DNV Management
8 ELECT VICKY JARMAN AS DIRECTOR For DNV Management
9 ELECT MARK GREGORY AS DIRECTOR For DNV Management
10 RE-ELECT ROB WOOD AS DIRECTOR For DNV Management
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS For DNV Management
DIRECTOR
12 RE-ELECT BARRY GIBSON AS DIRECTOR For DNV Management
13 RE-ELECT PETER ISOLA AS DIRECTOR For DNV Management
14 RE-ELECT PIERRE BOUCHUT AS DIRECTOR For DNV Management
15 RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR For DNV Management
16 APPROVE INCREASE IN AGGREGATE FEES For DNV Management
PAYABLE TO NON-EXECUTIVE DIRECTORS
17 APPROVE INCREASE IN SIZE OF BOARD For DNV Management
18 AUTHORISE ISSUE OF EQUITY For DNV Management
19 AUTHORISE ISSUE OF EQUITY WITHOUT For DNV Management
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT For DNV Management
PRE-EMPTIVE RIGHTS IN CONNECTION WITH
AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 AUTHORISE MARKET PURCHASE OF SHARES For DNV Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for NetEnt AB (publ)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of EUR
15,000 Pool of Capital to Guarantee
Conversion Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr For Did Not Vote Management
7c2 Approve Discharge of Joel Citron For Did Not Vote Management
7c3 Approve Discharge of Jonas Engwall For Did Not Vote Management
7c4 Approve Discharge of Cecilia Lager For Did Not Vote Management
7c5 Approve Discharge of Ian Livingstone For Did Not Vote Management
7c6 Approve Discharge of Fredrik Osterberg For Did Not Vote Management
7c7 Approve Discharge of Martin Carlesund For Did Not Vote Management
8 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director For Did Not Vote Management
10a2 Reelect Joel Citron as Director For Did Not Vote Management
10a3 Reelect Jonas Engwall as Director For Did Not Vote Management
10a4 Reelect Ian Livingstone as Director For Did Not Vote Management
10a5 Reelect Fredrik Osterberg as Director For Did Not Vote Management
10b Elect Jens von Bahr as Board Chairman For Did Not Vote Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Nomination Committee Procedures For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Change Company Name to Evolution AB For Did Not Vote Management
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
18 Authorize the Board to Repurchase For Did Not Vote Management
Warrants from Participants in Warrants
Plan 2018
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: JUN 11, 2021 Meeting Type: Contested-Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. STAY's Merger Agreement Proposal Against DNV Management
2. STAY's Compensation Proposal Against DNV Management
3. STAY's Adjournment Proposal Against DNV Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: JUN 11, 2021 Meeting Type: Contested-Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the merger agreement and For DNV Management
approve the mergers and the other
transactions contemplated by the
merger agreement.
2. To approve, on a non-binding, advisory For DNV Management
basis, the compensation that may be
paid or become payable to the
Company's named executive officers
that is based on or otherwise relates
to the mergers.
3. To approve, any adjournment of the For DNV Management
meeting for the purpose of soliciting
additional proxies.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: Security ID: 30224P211
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the merger agreement For DNV Management
and approve the mergers and the other
transactions contemplated by the
merger agreement.
2. Proposal to approve, on a non-binding, For DNV Management
advisory basis, the compensation that
may be paid or become payable to
Hospitality's named executive officers
that is based on or otherwise relates
to the mergers.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the merger agreement and For DNV Management
approve the mergers and the other
transactions contemplated by the
merger agreement.
2. To approve, on a non-binding, advisory For DNV Management
basis, the compensation that may be
paid or become payable to the
Company's named executive officers
that is based on or otherwise relates
to the mergers.
3. To approve, any adjournment of the For DNV Management
meeting for the purpose of soliciting
additional proxies.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For Withhold Management
1.2 Elect Marc L. Andreessen For For Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Director Compensation For For Management
Policy
4 Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6 Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
7 Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Reducing False and Divisive
Information
9 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director For Against Management
Compensation Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Online Child Sexual Against For Shareholder
Exploitation
7 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
8 Report on Platform Misuse Against For Shareholder
9 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Jeffrey A. Goldstein For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven T. Stull For For Management
2 Elect Michael Buckman For For Management
3 Elect Thomas M. Hagerty For For Management
4 Elect Mark A. Johnson For For Management
5 Elect Archie L. Jones Jr. For For Management
6 Elect Hala G. Moddelmog For For Management
7 Elect Jeffrey S. Sloan For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Revathi Advaithi For For Management
2 Elect Michael D. Capellas For For Management
3 Elect Jennifer Xin-Zhe Li For For Management
4 Elect Marc A. Onetto For For Management
5 Elect Erin L. McSweeney For For Management
6 Elect Willy C. Shih For For Management
7 Elect Charles K. Stevens III For For Management
8 Elect Lay Koon Tan For For Management
9 Elect William D. Watkins For For Management
10 Elect Lawrence A. Zimmerman For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2017 Equity Incentive For For Management
Plan
14 Authority to Issue Ordinary Shares For For Management
15 Renewal of Share Purchase Mandate For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger by and among Teledyne
Technologies Incorporated
("Teledyne"), Firework Merger Sub I,
Inc. ("Merger Sub I"), Firework Merger
Sub II, LLC ("Merger Sub II"), and
FLIR Systems, Inc. ("FLIR"), pursuant
to which Merger
2. To approve, on a non-binding, advisory For For Management
basis, the compensation that will or
may become payable to FLIR's named
executive officers in connection with
the Mergers.
3. To approve one or more adjournments of For For Management
the special meeting of stockholders of
FLIR, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes to approve the
FLIR Merger Proposal at the time of
the special meeting.
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Fastball For For Management
Shares by TSE Holdings Limited
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3A Conditional upon the Adoption of For For Management
Resolutions 1 and 2, Adopt New
Articles of Association
3B Conditional upon the Adoption of For For Management
Resolution 1 and Resolution 2 not
being Validly Adopted, Adopt New
Articles of Association
4 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Jonathan Peacock as Director For For Management
5.f Reelect Anders Gersel Pedersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors (if item 7.b is Approved);
Approve Remuneration for Committee
Work; Approve Meeting Fees
7.b Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management (base fee multiplier for
Chair and Deputy Chair)
7.c Adoption of amended Remuneration For For Management
Policy for Board of Directors and
Executive Management (certain other
changes)
7.d Authorize Share Repurchase Program For For Management
7.e Approve Creation of DKK 5.5 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 5.5
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 5.5 Million
7.f Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
DKK 750,000 Pool of Capital to
Guarantee Conversion Rights
7.g Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.V. Tyagarajan For For Management
2 Elect James C. Madden For For Management
3 Elect Ajay Agrawal For For Management
4 Elect Stacey Cartwright For For Management
5 Elect Laura Conigliaro For For Management
6 Elect Tamara Franklin For For Management
7 Elect Carol Lindstrom For For Management
8 Elect CeCelia Morken For For Management
9 Elect Mark Nunnelly For For Management
10 Elect Brian M. Stevens For For Management
11 Elect Mark Verdi For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Anthony Hayward as Director For Against Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For Against Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Patrice Merrin as Director For For Management
9 Re-elect Kalidas Madhavpeddi as For For Management
Director
10 Elect Cynthia Carroll as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Incentive Plan For Against Management
14 Approve Company's Climate Action For Against Management
Transition Plan
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Thaddeus Arroyo For For Management
2 Elect Robert H.B. Baldwin, Jr. For For Management
3 Elect John G. Bruno For For Management
4 Elect Kriss Cloninger III For For Management
5 Elect William I Jacobs For For Management
6 Elect Joia M. Johnson For For Management
7 Elect Ruth Ann Marshall For For Management
8 Elect Connie D. McDaniel For For Management
9 Elect William B. Plummer For For Management
10 Elect Jeffrey S. Sloan For For Management
11 Elect John T. Turner For For Management
12 Elect M. Troy Woods For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger (as it may be amended from time
to time, the "Merger Agreement"),
dated as of February 8, 2021, by and
among Electronic Arts Inc.
("Electronic Arts"), a Delaware
corporation, Giants Acquisition Sub,
Inc., a Delawa
2. To approve, on a non-binding advisory For For Management
basis, the compensation that may be
paid or become payable to our named
executive officers that is based on or
otherwise relates to the Merger.
3. To approve the adjournment of the For For Management
virtual special meeting to a later
date or dates, if our board of
directors determines that it is
necessary or appropriate, and is
permitted by the Merger Agreement, to
(i) solicit additional proxies if (a)
there is not a
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herald Y. Chen For For Management
1.2 Elect Brian H. Sharples For For Management
1.3 Elect Leah Sweet For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GRANDVISION N.V.
Ticker: Security ID: N36915200
Meeting Date: APR 23, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO-BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HO
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2. ANNUAL REPORT 2020; CORPORATE None Did not vote Management
GOVERNANCE; ANNUAL ACCOUNTS
2a. DISCUSSION OF THE ANNUAL REPORT 2020 None Did not vote Management
INCLUDING CORPORATE GOVERNANCE
2b. REMUNERATION REPORT 2020 (ADVISORY For DNV Management
VOTE)
2c. ADOPTION OF THE ANNUAL ACCOUNTS 2020 For DNV Management
3. DIVIDENDS None Did not vote Management
3a. DISCUSSION OF THE RESERVES AND None Did not vote Management
DIVIDENDS POLICY
3b. PROPOSAL DIVIDEND DISTRIBUTION For DNV Management
4. DISCHARGE None Did not vote Management
4a. DISCHARGE OF MANAGING DIRECTORS FOR For DNV Management
THEIR MANAGEMENT DURING THE PAST
FINANCIAL YEAR
4b. DISCHARGE OF SUPERVISORY DIRECTORS FOR For DNV Management
THEIR SUPERVISION OF MANAGEMENT DURING
THE PAST FINANCIAL YEAR
5. RE-APPOINTMENT OF P. BOLLIGER For DNV Management
6. RE-APPOINTMENT OF J. COLE For DNV Management
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For DNV Management
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR
FOR FINANCIAL YEAR 2022
8. AUTHORIZATION OF SUPERVISORY BOARD None Did not vote Management
8a. AUTHORIZATION OF SUPERVISORY BOARD TO For DNV Management
ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES
8b. AUTHORIZATION OF SUPERVISORY BOARD TO For DNV Management
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. AUTHORIZATION OF MANAGEMENT BOARD TO For DNV Management
REPURCHASE SHARES
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of 10 June 2020, as
amended by the First Amendment to the
Agreement and Plan of Merger, dated as
of 4 September 2020, as further
amended by the Second Amendment to the
Agreement and Plan of Merger, dated
2. To approve, by a non-binding, advisory For For Management
vote, certain compensation that may be
paid or become payable to named
executive officers of Grubhub in
connection with the transactions
contemplated by the Merger Agreement.
3. To adjourn the Special Meeting of the For For Management
Stockholders of Grubhub (the "Grubhub
Stockholder Meeting") from time to
time, if necessary or appropriate, to
solicit additional proxies in the
event there are not sufficient votes
at the time of the Grubhub Stockhol
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Katrina Lake For DNV Management
1..2 DIRECTOR-Matthew Maloney For DNV Management
1..3 DIRECTOR-Brian McAndrews For DNV Management
2. Ratification of the appointment of For DNV Management
Crowe LLP as Grubhub Inc.'s
independent registered accounting firm
for the fiscal year ending December
31, 2021.
3. Advisory vote to approve named For DNV Management
executive officer compensation.
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Brown For For Management
2 Elect Margaret Dillon For For Management
3 Elect Michael Keller For For Management
4 Elect Catherine P. Lego For For Management
5 Elect Michael Rosenbaum For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
9 Approval of the 2020 Stock Plan For For Management
10 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
--------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: GWPH Security ID: 36197T103
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
C1 To approve (with or without For DNV Management
modification) a scheme of arrangement
pursuant to Part 26 of the UK
Companies Act 2006 (the "Scheme").
S1 Special Resolution: To authorize the For DNV Management
Board of Directors of GW
Pharmaceuticals plc (the "Company") to
take all such action to give effect to
the Scheme, including the amendments
to the Articles of Association of the
Company.
O1 Ordinary Resolution: To approve (on a For DNV Management
non- binding, advisory basis) certain
compensation arrangements that may be
paid or become payable to the
Company's named executive officers.
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For Did Not Vote Management
1b Elect Director Jonathan D. Gray For Did Not Vote Management
1c Elect Director Charlene T. Begley For Did Not Vote Management
1d Elect Director Chris Carr For Did Not Vote Management
1e Elect Director Melanie L. Healey For Did Not Vote Management
1f Elect Director Raymond E. Mabus, Jr. For Did Not Vote Management
1g Elect Director Judith A. McHale For Did Not Vote Management
1h Elect Director John G. Schreiber For Did Not Vote Management
1i Elect Director Elizabeth A. Smith For Did Not Vote Management
1j Elect Director Douglas M. Steenland For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Halligan For For Management
2 Elect Ron Gill For For Management
3 Elect Jill Ward For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IHS MARKIT LTD
Ticker: INFO Security ID: G47567105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval and Adoption of the Merger For DNV Management
Agreement, the Statutory Merger
Agreement and the Transactions
Contemplated Thereby. To vote on a
proposal to approve and adopt the
Agreement and Plan of Merger, dated as
of November 29, 2020, as amended by
Amendment No
2. IHS Markit Ltd. Merger-Related For DNV Management
Compensation. To vote on a proposal to
approve, by advisory (non-binding)
vote, certain compensation
arrangements that may be paid or
become payable to IHS Markit Ltd.'s
named executive officers in connection
with the merger
--------------------------------------------------------------------------------
IHS MARKIT LTD
Ticker: INFO Security ID: G47567105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lance Uggla For For Management
1B. Election of Director: John Browne (The For For Management
Lord Browne of Madingley)
1C. Election of Director: Dinyar S. Devitre For For Management
1D. Election of Director: Ruann F. Ernst For For Management
1E. Election of Director: Jacques Esculier For For Management
1F. Election of Director: Gay Huey Evans For For Management
1G. Election of Director: William E. Ford For For Management
1H. Election of Director: Nicoletta For For Management
Giadrossi
1I. Election of Director: Robert P. Kelly For For Management
1J. Election of Director: Deborah Doyle For For Management
McWhinney
1K. Election of Director: Jean-Paul L. For For Management
Montupet
1L. Election of Director: Deborah K. Orida For For Management
1M. Election of Director: James A. For For Management
Rosenthal
2. To approve, on an advisory, For For Management
non-binding basis, the compensation of
the Company's named executive officers.
3. To approve the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accountants until
the close of the next Annual General
Meeting of Shareholders and to
authorize the Company's Board of
Directors, acting by the Audit
Committee,
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Inphi Merger Proposal. To For DNV Management
approve and adopt the Agreement and
Plan of Merger and Reorganization,
dated as of October 29, 2020 (the
"Merger Agreement"), by and among
Inphi, Marvell Technology Group Ltd.
("Marvell"), Marvell Technology, Inc.
(f/
2. Adjournment of Inphi Stockholder For DNV Management
Meeting. To solicit additional proxies
if there are not sufficient votes to
approve and adopt the Merger Agreement.
3. Approval of Compensation. To approve For DNV Management
on an advisory (non-binding) basis,
the compensation that may be received
by Inphi's named executive officers in
connection with the Mergers.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eve Burton For For Management
2 Elect Scott D. Cook For For Management
3 Elect Richard Dalzell For For Management
4 Elect Sasan Goodarzi For For Management
5 Elect Deborah Liu For For Management
6 Elect Tekedra Mawakana For For Management
7 Elect Suzanne Nora Johnson For For Management
8 Elect Dennis D. Powell For For Management
9 Elect Brad D. Smith For For Management
10 Elect Thomas J. Szkutak For For Management
11 Elect Raul Vazquez For For Management
12 Elect Jeff Weiner For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Report on Racial Equity Audit Against Against Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Congruency Political Against Against Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V.
Ticker: Security ID: N4753E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO-BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 540518 DUE TO RECEIPT
OF-ADDITIONAL NON- VOTING RESOLUTIONS
2, 3, 4, 5. ALL VOTES RECEIVED ON
THE-PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS-MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2. MANAGEMENT REPORT; REMUNERATION None Did not vote Management
REPORT; ANNUAL ACCOUNTS
2a. REPORT OF THE MANAGEMENT BOARD FOR THE None Did not vote Management
FINANCIAL YEAR 2020
2b. REMUNERATION REPORT For DNV Management
2c ADOPTION OF THE ANNUAL ACCOUNTS 2020 For DNV Management
3. DISCHARGE None Did not vote Management
3a. DISCHARGE OF MEMBERS OF THE MANAGEMENT For DNV Management
BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR
2020
3b. DISCHARGE OF MEMBERS OF THE For DNV Management
SUPERVISORY BOARD FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2020
4. REAPPOINTMENT OF MEMBERS OF THE None Did not vote Management
MANAGEMENT BOARD
4a. REAPPOINTMENT OF MR. JITSE GROEN AS For DNV Management
CHIEF EXECUTIVE OFFICER AND MEMBER OF
THE MANAGEMENT BOARD
4b. REAPPOINTMENT OF MR. BRENT WISSINK AS For DNV Management
CHIEF FINANCIAL OFFICER AND MEMBER OF
THE MANAGEMENT BOARD
4c. REAPPOINTMENT OF MR. JORG GERBIG AS For DNV Management
MEMBER OF THE MANAGEMENT BOARD
4d. REAPPOINTMENT OF MR. MATTHEW MALONEY For DNV Management
AS MEMBER OF THE MANAGEMENT BOARD
5. REAPPOINTMENT OF MEMBERS OF THE None Did not vote Management
SUPERVISORY BOARD
5a. REAPPOINTMENT OF MR. ADRIAAN NUHN AS For DNV Management
CHAIRMAN OF THE SUPERVISORY BOARD
5b. REAPPOINTMENT OF MS. CORINNE VIGREUX For DNV Management
AS VICE-CHAIRMAN OF THE SUPERVISORY
BOARD
5c. REAPPOINTMENT OF MR. RON TEERLINK AS For DNV Management
MEMBER OF THE SUPERVISORY BOARD
5d. REAPPOINTMENT OF MS. GWYN BURR AS For DNV Management
MEMBER OF THE SUPERVISORY BOARD
5e. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN For DNV Management
AS MEMBER OF THE SUPERVISORY BOARD
5f. REAPPOINTMENT OF MR. LLOYD FRINK AS For DNV Management
MEMBER OF THE SUPERVISORY BOARD
5g. REAPPOINTMENT OF MR. DAVID FISHER AS For DNV Management
MEMBER OF THE SUPERVISORY BOARD
6. REAPPOINTMENT EXTERNAL AUDITOR FOR THE For DNV Management
FINANCIAL YEARS 2021 THROUGH 2023:
DELOITTE ACCOUNTANTS B.V.
7. AUTHORISATION OF THE MANAGEMENT BOARD For DNV Management
TO ISSUE SHARES
8. DELEGATION OF THE RIGHT TO EXCLUDE OR For DNV Management
LIMIT PRE-EMPTIVE RIGHTS
9. AUTHORISATION OF THE MANAGEMENT BOARD For DNV Management
TO REPURCHASE SHARES
10. ANY OTHER BUSINESS None Did not vote Management
11. CLOSING OF THE MEETING None Did not vote Management
CMMT 05 MAY 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-IN RESOLUTION 6 DUE TO CHANGE IN
NUMBERING FOR RESOLUTION 2c. IF YOU
HAVE- ALREADY SENT IN YOUR VOTES FOR
MID: 548838. PLEASE DO NOT VOTE AGAIN
UNLESS-YOU DECIDE TO AMEND YOUR OR
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Auditors' Remuneration For For Management
11a Elect Luc Popelier as Director For Against Management
11b Elect Katelijn Callewaert as Director For Against Management
11c Elect Philippe Vlerick as Director For Against Management
12 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Article 7:154 of the Code of Companies
and Associations
2 Amend Articles Re: Replace Article 2, For For Management
Paragraphs 1 to 4
3 Amend Articles Re: Delete Last For For Management
Sentence of Article 3, Paragraph 1
4 Amend Articles Re: Delete Article 4, For For Management
Paragraph 2
5 Amend Articles Re: Replace Article 8, For For Management
Paragraph 3
6 Amend Articles Re: Replace Article 10 For For Management
7 Amend Articles Re: Replace Article 12, For For Management
Paragraphs 2 and 3
8 Amend Articles Re: Replace Article 13 For For Management
9 Amend Articles Re: Add to Article 15, For For Management
Last Paragraph
10 Amend Articles Re: Replace Last For For Management
Sentence of Article 16, Paragraph 1
11 Amend Articles Re: Add to Article 16, For For Management
Last Paragraph
12 Amend Articles Re: Replace Article 20, For For Management
Paragraphs 2 to 4
13 Amend Articles Re: Replace Article 22 For For Management
and Delete Last Paragraph
14 Amend Articles Re: Add Sentence to For For Management
Article 27, Paragraph 1
15 Amend Articles Re: Complete the First For For Management
Sentence of Article 27, Paragraph 2
16 Amend Articles Re: Insert New Article For For Management
28bis
1 Amend Articles Re: Add Sentence to For For Management
Article 30
18 Amend Articles Re: Delete Article 32, For For Management
Paragraph 3
19 Amend Articles Re: Completion of the For For Management
First Sentence of Article 35
20 Amend Articles Re: Textual Change and For For Management
Deletion of Article 36, Paragraphs 2
to 4
21 Amend Articles Re: Replace Article 41 For For Management
22 Cancellation of Repurchased Shares For For Management
23 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
24 Authorize Implementation of Approved For For Management
Resolutions
25 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For For Management
as Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For Against Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For Against Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIVONGO HEALTH, INC.
Ticker: LVGO Security ID: 539183103
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Livongo Merger Agreement For DNV Management
Proposal: To adopt the Agreement and
Plan of Merger, dated as of August 5,
2020, by and among Teladoc Health, Inc.
("Teladoc"), Livongo Health, Inc.
("Livongo") and Tempranillo Merger
Sub, Inc., a wholly- owned subsidi
2. Approval of Livongo Compensation For DNV Management
Proposal: To approve, on an advisory
(non- binding) basis, the executive
officer compensation that will or may
be paid to Livongo's named executive
officers that is based on or otherwise
relates to the transactions contemp
3. Approval of Livongo Adjournment For DNV Management
Proposal: To approve the adjournment
of the Livongo stockholder meeting to
solicit additional proxies if there
are not sufficient votes at the time
of the Livongo stockholder meeting to
approve the Livongo merger agreement
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Divestment of London Stock
Exchange Group Holdings Italia S.p.A.
to Euronext N.V.
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against 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 For For Management
Expenditure
20 Approve SAYE Option Plan For For Management
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Dorothee Deuring as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as For For Management
Independent Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million for the Period July 1,
2021 - June 30, 2022
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million for
Fiscal Year 2020
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 10.5 Million for
Fiscal Year 2021
10 Approve Renewal of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORP
Ticker: MX Security ID: 55933J203
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger (as it may be amended from time
to time, the "Merger Agreement"),
dated as of March 25, 2021, among
Magnachip Semiconductor Corporation
("Magnachip"), South Dearborn Limited
and Michigan Merger Sub, Inc., and appr
2. To approve, on a non-binding advisory For DNV Management
basis, the compensation that may be
paid or become payable to Magnachip's
named executive officers that is based
on or otherwise relates to the Merger.
3. To approve the adjournment of the For DNV Management
special meeting to a later date or
dates, if necessary or appropriate,
including to solicit additional
proxies if (a) there is not a quorum
present in person or represented by
proxy or (b) there are insufficient
votes to
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director Anthony R. Foxx For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director C. Howard Nye For For Management
1.7 Elect Director Laree E. Perez For For Management
1.8 Elect Director Thomas H. Pike For For Management
1.9 Elect Director Michael J. Quillen For For Management
1.10 Elect Director Donald W. Slager For For Management
1.11 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Tudor Brown For For Management
2 Elect Brad W. Buss For For Management
3 Elect Edward H. Frank For For Management
4 Elect Richard S. Hill For For Management
5 Elect Bethany J. Mayer For For Management
6 Elect Matthew J. Murphy For For Management
7 Elect Michael G. Strachan For For Management
8 Elect Robert E. Switz For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MASMOVIL IBERCOM SA
Ticker: Security ID: E7386C164
Meeting Date: JUL 08, 2020 Meeting Type: Ordinary General Meeting
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 09TH JULY 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL- REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK
YOU'
1 EXAMINATION AND, IF APPROPRIATE, For For Management
APPROVAL OF THE INDIVIDUAL ANNUAL
ACCOUNTS (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF THE CHANGES
IN THE NET EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE INDIVIDUAL
MANAGEMENT REPORT WITH RESPECT TO THE
FINANC
2 EXAMINATION AND, IF APPROPRIATE, For For Management
APPROVAL OF THE CONSOLIDATED ANNUAL
ACCOUNTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN
THE NET EQUITY, CONSOLIDATED CASH FLOW
STATEM
3 EXAMINATION AND, IF APPROPRIATE, For For Management
APPROVAL OF THE CONSOLIDATED STATEMENT
OF NON-FINANCIAL INFORMATION WITH
RESPECT TO THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2019
4 EXAMINATION AND, IF APPROPRIATE, For For Management
APPROVAL OF THE PROPOSAL OF
APPLICATION OF THE COMPANY'S RESULTS
OF THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2019
5 EXAMINATION AND, IF APPROPRIATE, For For Management
APPROVAL OF THE MANAGEMENT OF THE
BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST,
2019
6 REELECTION OF KPMG AUDITORES, S.L. AS For For Management
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL
YEAR 2020
7.1 REELECTION OF MR. JOHN CARL HAHN AS For For Management
PROPRIETARY DIRECTOR
7.2 REELECTION OF MR. BORJA FERNANDEZ For For Management
ESPEJEL AS INDEPENDENT DIRECTOR
7.3 REELECTION OF MS. PILAR ZULUETA DE OYA For For Management
AS INDEPENDENT DIRECTOR
7.4 RATIFICATION OF THE APPOINTMENT OF MS. For For Management
CRISTINA ALDAMIZ- ECHEVARRIA GONZALEZ
DE DURANA AS INDEPENDENT DIRECTOR,
APPOINTED BY COOPTATION BY RESOLUTION
OF THE BOARD OF DECEMBER 27TH, 2019
8 APPROVAL, IN ACCORDANCE WITH ARTICLES For For Management
219 OF THE SPANISH CORPORATE
ENTERPRISES ACT AND 38 OF THE BY-LAWS,
OF A SHARES APPRECIATION RIGHTS' PLAN
IN FAVOUR OF THE CHIEF EXECUTIVE
OFFICER, MANAGEMENT TEAM AND EMPLOYEES
OF GRUPO MASMOVIL
9 AMENDMENT OF THE DIRECTORS' For For Management
REMUNERATION POLICY FOR THE FINANCIAL
YEARS 2018, 2019 Y 2020
10 APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION POLICY FOR THE FINANCIAL
YEARS 2021, 2022 AND 2023
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT For For Management
ON DIRECTORS' REMUNERATION FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST,
2019
12.1 AMENDMENT OF ARTICLE 22 ("ATTENDANCE For For Management
AT MEETINGS")
12.2 AMENDMENT OF ARTICLE 23 For For Management
("REPRESENTATION")
13 APPROVAL OF THE ADDITION OF A NEW For For Management
ARTICLE 12 BIS ("ATTENDANCE AT THE
GENERAL MEETING THROUGH REAL-TIME
REMOTE PROCEDURES") OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING
14 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS TO AGREE SHARE CAPITAL
INCREASES, IN ACCORDANCE WITH ARTICLES
297.1.B) AND 506 OF THE SPANISH
CORPORATE ENTERPRISES ACT, WITH THE
LIMIT OF 20% OF THE CURRENT SHARE
CAPITAL, WITHIN THE LEGAL PERIOD OF
FIVE YEARS FROM
15 AUTHORISATION TO SHORTEN THE PERIOD For For Management
FOR CALLING EXTRAORDINARY GENERAL
MEETINGS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 515 OF THE
SPANISH CORPORATE ENTERPRISES ACT
16 RATIFICATION, PURSUANT TO THE For For Management
PROVISIONS OF ARTICLE 160.F) OF THE
SPANISH CORPORATE ENTERPRISES ACT, OF
THE PLEDGE GRANTED OVER THE SHARES OF
THE WHOLLY-OWNED SUBSIDIARY OF
MASMOVIL IBERCOM, S.A., THAT IS,
MASMOVIL PHONE & INTERNET, S.A.U., AS
WELL AS ALL
17 DELEGATION OF POWERS FOR THE For For Management
FORMALIZATION, REMEDY, REGISTRATION,
INTERPRETATION, DEVELOPMENT AND
EXECUTION OF THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING AND POWER OF
ATTORNEY TO FORMALIZE THE DEPOSIT OF
THE ANNUAL ACCOUNTS
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Merit E. Janow For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For For Management
1g Elect Director Oki Matsumoto For For Management
1h Elect Director Michael Miebach For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of July 12, 2020 (as
it may be amended from time to time,
the "Merger Agreement"), by and among
Analog Devices, Inc. ("Analog
Devices"), Magneto Corp., a Delaware
corporation and wholly- owned
subsidiary
2. To approve, on a non-binding, advisory For For Management
basis, the compensation that may be
paid or become payable to Maxim's
named executive officers that is based
on or otherwise relates to the
transactions contemplated by the
Merger Agreement (the "Maxim
compensation p
3. To adjourn the Special Meeting, if For For Management
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes at the time of the
Special Meeting to approve the Maxim
merger proposal or to ensure that any
supplement or amendment to the accom
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William P. For For Management
Sullivan
1B. Election of Director: Tunc Doluca For For Management
1C. Election of Director: Tracy C. Accardi For For Management
1D. Election of Director: James R. Bergman For For Management
1E. Election of Director: Joseph R. Bronson For For Management
1F. Election of Director: Robert E. Grady For For Management
1G. Election of Director: Mercedes Johnson For For Management
1H. Election of Director: William D. For For Management
Watkins
1I. Election of Director: MaryAnn Wright For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered
public accounting firm for the fiscal
year ending June 26, 2021.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Change of
English Name and Adoption of Chinese
Name as Dual Foreign Name of the
Company
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 14, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Beyer For For Management
2 Elect Lynn A. Dugle For For Management
3 Elect Steven J. Gomo For For Management
4 Elect Mary Pat McCarthy For For Management
5 Elect Sanjay Mehrotra For For Management
6 Elect Robert E. Switz For For Management
7 Elect MaryAnn Wright For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Amendment to the 2007 Equity Incentive For For Management
Plan
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reid G. Hoffman For For Management
2 Elect Hugh F. Johnston For For Management
3 Elect Teri L. List-Stoll For For Management
4 Elect Satya Nadella For For Management
5 Elect Sandra E. Peterson For For Management
6 Elect Penny S. Pritzker For For Management
7 Elect Charles W. Scharf For For Management
8 Elect Arne M. Sorenson For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For For Management
11 Elect Emma N. Walmsley For For Management
12 Elect Padmasree Warrior For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Charles W. Scharf For For Management
1.8 Elect Director Arne M. Sorenson For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of July 7, 2020 (as
it may be amended from time to time,
the "Merger Agreement"), by and among
National General Holdings Corp., a
Delaware corporation (the "Company"),
The Allstate Corporation, a Delawar
2. To approve, on a non-binding, advisory For For Management
basis, the compensation payments that
will or may be paid or become payable
to the Company's named executive
officers and that are based on or
otherwise relate to the Merger and the
agreements and understandings purs
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the
proposal to adopt the Merger Agreement
or in the abse
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Merger Agreement and For For Management
transactions contemplated thereby.
2. To approve certain compensation For For Management
arrangements for the Company's named
executive officers in connection with
the Merger.
3..1 DIRECTOR-Troy A. Clarke For For Management
3..2 DIRECTOR-Jose Maria Alapont For For Management
3..3 DIRECTOR-Stephen R. D'Arcy For For Management
3..4 DIRECTOR-Vincent J. Intrieri For For Management
3..5 DIRECTOR-Mark H. Rachesky, M.D. For For Management
3..6 DIRECTOR-Christian Schulz For For Management
3..7 DIRECTOR-Kevin M. Sheehan For For Management
3..8 DIRECTOR-Dennis A. Suskind For For Management
3..9 DIRECTOR-Janet T. Yeung For For Management
4. Advisory Vote on Executive For For Management
Compensation.
5. Vote to ratify the selection of KPMG For For Management
LLP as our independent registered
public accounting firm.
6. To approve the adjournment or For For Management
postponement of the Annual Meeting, if
necessary, to continue to solicit
votes for the Merger Proposal.
--------------------------------------------------------------------------------
NELES CORPORATION
Ticker: Security ID: X6000X108
Meeting Date: OCT 29, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT A POA IS NEEDED TO APPOINT OWN None Did not vote Management
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A
POA WOULD-STILL BE REQUIRED.
1 OPENING OF THE MEETING None Did not vote Management
2 CALLING THE MEETING TO ORDER None Did not vote Management
3 ELECTION OF PERSONS TO SCRUTINIZE THE None Did not vote Management
MINUTES AND TO SUPERVISE THE
COUNTING-OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING None Did not vote Management
5 RECORDING THE ATTENDANCE AT THE None Did not vote Management
MEETING AND ADOPTION OF THE LIST OF
VOTES
6 PLEASE NOTE THAT THIS RESOLUTION IS A None DNV Shareholder
SHAREHOLDER PROPOSAL: ELECTION OF A
NEW MEMBER TO THE BOARD OF DIRECTORS:
THE COMPANY'S SHAREHOLDER, VALMET
CORPORATION, REPRESENTING OVER 15% OF
ALL VOTES CONFERRED BY THE COMPANY'S
SHARES, PROPOSES TO THE EXTRAORDIN
7 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NETENT AB
Ticker: Security ID: W5938J406
Meeting Date: DEC 17, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 ELECT CHAIRMAN OF MEETING None Did not vote Management
2 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
5 APPROVE AGENDA OF MEETING SHAREHOLDER None Did not vote Management
PROPOSALS SUBMITTED BY EVOLUTION
GAMING- GROUP AB (PUBL)
6 DETERMINE NUMBER OF MEMBERS (3) AND For DNV Management
DEPUTY MEMBERS (0) OF BOARD
7 APPROVE OMISSION OF REMUNERATION OF For DNV Management
DIRECTORS
8.1 ELECT MARTIN CARLESUND AS NEW DIRECTOR For DNV Management
8.2 ELECT JESPER VON BAHR AS NEW DIRECTOR For DNV Management
8.3 ELECT JACOB KAPLAN AS NEW DIRECTOR For DNV Management
9 APPROVE TO ABOLISH THE PRINCIPLES For DNV Management
REGARDING THE APPOINTMENT OF MEMBERS
OF THE NOMINATING COMMITTEE
10 APPROVE TO ABOLISH THE GUIDELINES FOR For DNV Management
REMUNERATION TO SENIOR EXECUTIVES
CMMT 27 NOV 2020: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
(CDIS)-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED-
MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN TH
CMMT 07 DEC 2020: DELETION OF COMMENT None Did not vote Management
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE- VOTE INSTRUCTION LEVEL. IF YOU
ARE
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO DELETION OF
COMMENT-AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard N. Barton For Abstain Management
2 Elect Rodolphe Belmer For Abstain Management
3 Elect Bradford L. Smith For Abstain Management
4 Elect Anne M. Sweeney For Abstain Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
8 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Executive Compensation
Program
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: OCT 02, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of July 20, 2020 (as
may be amended from time to time, the
"merger agreement"), by and among
Chevron Corporation, Chelsea Merger
Sub Inc. and Noble Energy, Inc.
("Noble Energy").
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Noble Energy's named executive
officers that is based on or otherwise
related to the merger.
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes to adopt the merger agreement.
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
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. To adopt the Agreement and Plan of For DNV Management
Merger, dated as of April 11, 2021, by
and among Microsoft Corporation, Big
Sky Merger Sub Inc. ("Sub") and Nuance
Communications, Inc. (the "Company"),
pursuant to which Sub will merge with
and into the Company (the "Me
2. To approve, by means of a non-binding, For DNV Management
advisory vote, compensation that will
or may become payable to the Company's
named executive officers in connection
with the Merger.
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Fayer For For Management
1.2 Elect Michael S. Hanley For For Management
1.3 Elect David Lewin For For Management
1.4 Elect Daniela A. Mielke For For Management
1.5 Elect Pascal Tremblay For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 213 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Companies
--------------------------------------------------------------------------------
ORANGE BELGIUM S.A.
Ticker: Security ID: B6404X104
Meeting Date: MAY 05, 2021 Meeting Type: Ordinary General Meeting
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING- INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO-BE REJECTED. IF
YOU HAVE AN
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
A PRESENTATION AND DISCUSSION OF THE None Did not vote Management
BOARD OF DIRECTORS' MANAGEMENT REPORT
ON-THE COMPANY'S ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
B PRESENTATION AND DISCUSSION OF THE None Did not vote Management
STATUTORY AUDITOR'S REPORT ON
THE-COMPANY'S SAID ANNUAL ACCOUNTS
1 THE GENERAL MEETING APPROVES THE For DNV Management
REMUNERATION REPORT FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
2 THE GENERAL MEETING APPROVES THE For DNV Management
REMUNERATION POLICY ESTABLISHED
PURSUANT TO ARTICLE 7:89/1 OF THE CODE
ON COMPANIES AND ASSOCIATIONS
3 THE GENERAL MEETING APPROVES THE For DNV Management
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020,
INCLUDING THE APPROPRIATION OF THE
RESULT AS PROPOSED, IN PARTICULAR
DISTRIBUTION OF AN ORDINARY GROSS
DIVIDEND OF FIFTY EUROCENTS (EUR 0.50)
PER SHA
4 THE GENERAL MEETING GRANTS THE For DNV Management
DIRECTORS DISCHARGE FOR THE
PERFORMANCE OF THEIR FUNCTION UP TO
AND INCLUDING 31 DECEMBER 2020
5 THE GENERAL MEETING GRANTS THE For DNV Management
STATUTORY AUDITOR DISCHARGE FOR THE
PERFORMANCE OF ITS FUNCTION UP TO AND
INCLUDING 31 DECEMBER 2020
6 THE GENERAL MEETING RESOLVES TO For DNV Management
PROCEED TO THE APPOINTMENT OF MR
MATTHIEU BOUCHERY AS DIRECTOR OF THE
COMPANY, WITH EFFECT AS OF TODAY, FOR
A TERM OF TWO YEARS. HIS MANDATE WILL
BE UNREMUNERATED AND WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023
7 THE GENERAL MEETING RESOLVES TO For DNV Management
RE-APPOINT MRS CLARISSE HERIARD
DUBREUIL AS DIRECTOR FOR A TERM OF TWO
YEARS. HER MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023
8 THE GENERAL MEETING RESOLVES TO For DNV Management
PROCEED TO THE FINAL APPOINTMENT OF
MRS MARI-NOELLE JEGO- LAVEISSIERE
(CO-OPTED BY THE BOARD OF DIRECTORS ON
23 JULY 2020, WITH EFFECT AS OF 1
SEPTEMBER 2020, IN REPLACEMENT OF MRS
VALERIE LE BOULANGER, RESIGNING
DIRECTOR)
9 THE GENERAL MEETING RESOLVES TO For DNV Management
RE-APPOINT BVBA K2A MANAGEMENT AND
INVESTMENT SERVICES REPRESENTED BY MR
WILFRIED VERSTRAETE AS DIRECTOR FOR A
TERM OF TWO YEARS. ITS MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2023. IT
10 THE GENERAL MEETING RESOLVES TO For DNV Management
RE-APPOINT SPRL LEADERSHIP AND
MANAGEMENT ADVISORY SERVICES (LMAS)
REPRESENTED BY MR GREGOIRE DALLEMAGNE
AS DIRECTOR FOR A TERM OF TWO YEARS.
ITS MANDATE WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2023. IT
APPEARS FR
11 THE GENERAL MEETING RESOLVES TO For DNV Management
RE-APPOINT MRS BEATRICE MANDINE AS
DIRECTOR FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023
12 THE GENERAL MEETING RESOLVES TO For DNV Management
RE-APPOINT MR CHRISTOPHE NAULLEAU AS
DIRECTOR FOR A TERM OF TWO YEARS. HIS
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023
13 THE GENERAL MEETING RESOLVES TO For DNV Management
PROCEED TO THE FINAL APPOINTMENT OF MR
XAVIER PICHON (CO-OPTED BY THE BOARD
OF DIRECTORS ON 23 JULY 2020, WITH
EFFECT AS OF 1 SEPTEMBER 2020, IN
REPLACEMENT OF MR ICHAEL TRABBIA,
RESIGNING DIRECTOR) AS DIRECTOR OF THE
COMPA
14 THE GENERAL MEETING RESOLVES TO For DNV Management
RE-APPOINT BVBA THE HOUSE OF VALUE -
ADVISORY & SOLUTIONS REPRESENTED BY MR
JOHAN DESCHUYFFELEER AS DIRECTOR FOR A
TERM OF TWO YEARS. ITS MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2023
15 THE GENERAL MEETING RESOLVES TO For DNV Management
RE-APPOINT SPRL SOCIETE DE CONSEIL EN
GESTION ET STRATEGIE D'ENTREPRISES
(SOGESTRA) REPRESENTED BY MRS NADINE
ROZENCWZEIG-LEMAITRE AS DIRECTOR FOR A
TERM OF TWO YEARS. ITS MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEET
16 THE GENERAL MEETING RESOLVES TO For DNV Management
RE-APPOINT MR JEAN-MARC VIGNOLLES AS
DIRECTOR FOR A TERM OF TWO YEARS. HIS
MANDATE WILL EXPIRE AFTER THE ANNUAL
GENERAL MEETING IN 2023
17 ON THE PROPOSAL OF THE BOARD OF For DNV Management
DIRECTORS, THE GENERAL MEETING
RESOLVES AS FOLLOWS: - THE
REMUNERATION OF EACH INDEPENDENT
DIRECTOR IS FIXED AT A LUMP SUM OF
THIRTY-SIX THOUSAND EURO (EUR 36,000)
PER FULL FINANCIAL YEAR. ADDITIONAL
REMUNERATION OF TWO THO
18 THE GENERAL MEETING GRANTS FULL POWERS For DNV Management
TO B-DOCS SPRL HAVING ITS REGISTERED
OFFICE AT RUE DU TACITURNE 27, 1000
BRUSSELS, AS WELL AS TO ITS RESPECTIVE
EMPLOYEES, SERVANTS AND AGENTS, WITH
RIGHT OF SUBSTITUTION, TO FULFIL ALL
REQUIRED AND/OR NECESSARY ACTI
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: Security ID: D5963B113
Meeting Date: NOV 03, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL None Did not vote Management
CODE ALL AGENDAS FOR GERMAN MEETINGS
IN-ENGLISH ONLY. IF YOU WISH TO SEE
THE AGENDA IN GERMAN, THIS WILL BE
MADE- AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF
THE-BALLOT. THE GERMAN AGENDAS FOR AN
CMMT PLEASE NOTE THAT FOLLOWING THE None Did not vote Management
AMENDMENT TO PARAGRAPH 21 OF THE
SECURITIES-TRADE ACT ON 9TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT
COURT IN-COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH-REGARD TO THE GERMAN
REGISTERED
CMMT THE VOTE/REGISTRATION DEADLINE AS None Did not vote Management
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT FURTHER INFORMATION ON COUNTER None Did not vote Management
PROPOSALS CAN BE FOUND DIRECTLY ON
THE-ISSUER'S WEBSITE (PLEASE REFER TO
THE MATERIAL URL SECTION OF
THE-APPLICATION). IF YOU WISH TO ACT
ON THESE ITEMS, YOU WILL NEED TO
REQUEST A- MEETING ATTEND AND VOTE
YOUR SHARES DIRECT
1 RESOLUTION ON THE APPROVAL OF THE For DNV Management
CONTROL AND PROFIT TRANSFER AGREEMENT
BETWEEN OSRAM LICHT AG AND AMS OFFER
GMBH, A WHOLLY- OWNED SUBSIDIARY OF
AMS AG, PREMSTATTEN (AUSTRIA)THE
CONTROL AND PROFIT TRANSFER AGREEMENT
BETWEEN OSRAM LICHT AG AND AMS OFFER GM
2.1 ELECTION TO THE SUPERVISORY BOARD: For DNV Management
THOMAS STOCKMEIER
2.2 ELECTION TO THE SUPERVISORY BOARD: For DNV Management
JOHANN PETER METZLER
2.3 ELECTION TO THE SUPERVISORY BOARD: For DNV Management
JOHANN CHRISTIAN EITNER
CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For Against Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 5, Cours Paul Ricard, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
19 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Bylaws to Comply with Legal For For Management
Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of January 27, 2021,
as amended from time to time (the
"Merger Agreement"), among (i)
Perspecta Inc. (the "Company"), (ii)
Jaguar ParentCo Inc., and (iii) Jaguar
Merger Sub Inc. ("Merger Sub"),
pursuant
2. To approve, by non-binding, advisory For For Management
vote, certain compensation
arrangements for the Company's named
executive officers in connection with
the Merger.
3. To approve the adjournment of the For For Management
Special Meeting, if necessary or
appropriate, including adjournment to
solicit additional proxies if there
are insufficient votes at the time of
the Special Meeting to adopt the
Merger Agreement.
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLURALSIGHT, INC.
Ticker: PS Security ID: 72941B106
Meeting Date: MAR 09, 2021 Meeting Type: Contested-Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Pluralsight's Merger Agreement Against DNV Management
Proposal.
2. Pluralsight's Adjournment Proposal. Against DNV Management
3. Pluralsight's Compensation Proposal. Against DNV Management
--------------------------------------------------------------------------------
PLURALSIGHT, INC.
Ticker: PS Security ID: 72941B106
Meeting Date: MAR 09, 2021 Meeting Type: Contested-Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger, dated as of December 11, 2020,
as it may be amended from time to
time, by and among Pluralsight, Inc.,
Lake Holdings, LP, Lake Guarantor,
LLC, Lake Merger Sub I, Inc., Lake
Merger Sub II, LLC and Pluralsight Hold
2. To approve any proposal to adjourn the For DNV Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes at the time of
the special meeting.
3. To approve, on a non-binding, advisory For DNV Management
basis, the compensation that may be
paid or become payable by Pluralsight,
Inc. to its named executive officers
in connection with the mergers.
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger, dated as of February 24, 2021,
by and among ICON plc ("ICON"), PRA
Health Sciences, Inc. ("PRA"), ICON US
Holdings Inc., a wholly owned
subsidiary of ICON ("US HoldCo"), and
Indigo Merger Sub, Inc., a wholly owne
2. To approve, on an advisory For DNV Management
(non-binding) basis, the executive
officer compensation that will or may
be paid to PRA's named executive
officers that is based on or otherwise
relates to the transactions
contemplated by the merger agreement
(the "PRA compensa
3. To approve the adjournment of the PRA For DNV Management
stockholder meeting to solicit
additional proxies if there are not
sufficient votes at the time of the
PRA stockholder meeting to approve the
PRA merger agreement proposal or to
ensure that any supplement or amendment
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the adoption of the For For Management
Agreement and Plan of Merger (the
"Merger Agreement"), dated as of
December 20, 2020, by and among
Mirasol Parent, LLC, Mirasol Merger
Sub, Inc., and RealPage, Inc.
("RealPage").
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
RealPage's named executive officers
that is based on or otherwise relates
to the Merger Agreement and the
transactions contemplated by the
Merger Agreem
3. To adjourn the special meeting to a For For Management
later date or dates if necessary or
appropriate to solicit additional
proxies if there are insufficient
votes to approve Proposal 1 at the
time of the special meeting.
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vladimir Shmunis For For Management
1.2 Elect Kenneth A. Goldman For For Management
1.3 Elect Michelle R. McKenna For For Management
1.4 Elect Robert Theis For For Management
1.5 Elect Allan Thygesen For For Management
1.6 Elect Neil Williams For For Management
1.7 Elect Mignon L. Clyburn For For Management
1.8 Elect Arne Duncan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc R. Benioff For For Management
2 Elect Craig A. Conway For For Management
3 Elect Parker Harris For For Management
4 Elect Alan G. Hassenfeld For For Management
5 Elect Neelie Kroes For For Management
6 Elect Colin L. Powell For For Management
7 Elect Sanford R. Robertson For For Management
8 Elect John V. Roos For For Management
9 Elect Robin L. Washington For For Management
10 Elect Maynard G. Webb For For Management
11 Elect Susan D. Wojcicki For For Management
12 Amendment to the 2013 Equity Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For Against Management
Director
2.1.2 Elect Kim Jeong as Outside Director For Against Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 18.70 per Ordinary
Share and RUB 18.70 per Preferred Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditor
4.1 Elect Esko Tapani Aho as Director None For Management
4.2 Elect Natalie Alexandra Braginsky None For Management
Mounier as Director
4.3 Elect Herman Gref as Director None Against Management
4.4 Elect Bella Zlatkis as Director None Against Management
4.5 Elect Sergei Ignatev as Director None Against Management
4.6 Elect Mikhail Kovalchuk as Director None Against Management
4.7 Elect Vladimir Kolychev as Director None Against Management
4.8 Elect Nikolai Kudriavtsev as Director None For Management
4.9 Elect Aleksandr Kuleshov as Director None For Management
4.10 Elect Gennadii Melikian as Director None Against Management
4.11 Elect Maksim Oreshkin as Director None Against Management
4.12 Elect Anton Siluanov as Director None Against Management
4.13 Elect Dmitrii Chernyshenko as Director None Against Management
4.14 Elect Nadya Wells as Director None Against Management
5 Approve New Edition of Charter For For Management
6 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
7 Approve Remuneration of Directors For For Management
8 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Zennia Csikos as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative For For Management
of Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Against Against Management
Representative of Employee
Shareholders to the Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9. For For Management
88 Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: For For Management
Editorial Change
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan L. Bostrom For For Management
2 Elect Jonathan C. Chadwick For For Management
3 Elect Lawrence J Jackson, Jr. For For Management
4 Elect Frederic B. Luddy For For Management
5 Elect Jeffrey A. Miller For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Adoption of Shareholder Right to Call For For Management
Special Meetings
9 Approval of the 2021 Equity Incentive For For Management
Plan
10 Amendment to the 2012 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tobias Lutke For For Management
2 Elect Robert G. Ashe For For Management
3 Elect Gail Goodman For For Management
4 Elect Colleen M. Johnston For For Management
5 Elect Jeremy Levine For For Management
6 Elect John Phillips For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Amendment of Stock Option Plan For Against Management
9 Amendment to the Long-Term Incentive For Against Management
Plan
10 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: Security ID: D6948S114
Meeting Date: APR 29, 2021 Meeting Type: Annual General Meeting
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL None Did not vote Management
CODE ALL AGENDAS FOR GERMAN MEETINGS
IN-ENGLISH ONLY. IF YOU WISH TO SEE
THE AGENDA IN GERMAN, THIS WILL BE
MADE- AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF
THE-BALLOT. THE GERMAN AGENDAS FOR AN
CMMT PLEASE NOTE THAT FOLLOWING THE None Did not vote Management
AMENDMENT TO PARAGRAPH 21 OF THE
SECURITIES-TRADE ACT ON 9TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT
COURT IN-COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH-REGARD TO THE GERMAN
REGISTERED
CMMT THE VOTE/REGISTRATION DEADLINE AS None Did not vote Management
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT FURTHER INFORMATION ON COUNTER None Did not vote Management
PROPOSALS CAN BE FOUND DIRECTLY ON
THE-ISSUER'S WEBSITE (PLEASE REFER TO
THE MATERIAL URL SECTION OF
THE-APPLICATION). IF YOU WISH TO ACT
ON THESE ITEMS, YOU WILL NEED TO
REQUEST A- MEETING ATTEND AND VOTE
YOUR SHARES DIRECT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 534301 DUE TO
SPLITTING-OF RESOLUTIONS 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL YEAR 2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
YEAR 2021
6.1 AMEND ARTICLES RE: REMOTE DATA For For Management
TRANSMISSION OF INFORMATION TO THE
SHAREHOLDERS
6.2 AMEND ARTICLES RE: INFORMATION FOR For For Management
REGISTRATION IN THE SHARE REGISTER
CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
(CDIS)-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED-
MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN TH
CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 535621, PLEASE DO NOT
VOTE-AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
SLACK TECHNOLOGIES, INC.
Ticker: WORK Security ID: 83088V102
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of December
1, 2020 (as it may be amended from
time to time, the "merger agreement"),
among salesforce.com, inc., Skyline
Strategies I Inc., Skyline Strategies
II LLC and Slack Technologies, I
2. A proposal to approve, by a For For Management
non-binding advisory vote, certain
compensation that may be paid or
become payable to Slack's named
executive officers that is based on or
otherwise relates to the mergers
contemplated by the merger agreement.
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
STONECO LTD
Ticker: STNE Security ID: G85158106
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Street For For Management
1.2 Elect Eduardo Cunha Monnerat Solon de For For Management
Pontes
1.3 Elect Roberto Moses Thompson Motta For For Management
1.4 Elect Thomas A. Patterson For For Management
1.5 Elect Ali Mazanderani For For Management
1.6 Elect Silvio Jose Morais For For Management
1.7 Elect Luciana Ibiapina Lira Aguiar For For Management
2 Adoption and Ratification of the For For Management
Financial Statements
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: Security ID: H8365C107
Meeting Date: NOV 09, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE- REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE S
1.1.1 ELECT MIKE FRIES AS DIRECTOR For DNV Management
1.1.2 ELECT BAPTIEST COOPMANS AS DIRECTOR For DNV Management
1.1.3 ELECT MIRANDA CURTIS AS DIRECTOR For DNV Management
1.1.4 ELECT MANUEL KOHNSTAMM AS DIRECTOR For DNV Management
1.1.5 ELECT ANDREA SALVATO AS DIRECTOR For DNV Management
1.1.6 ELECT MARISA DREW AS DIRECTOR For DNV Management
1.1.7 ELECT THOMAS MEYER AS DIRECTOR For DNV Management
1.1.8 ELECT JOSEPH DEISS AS DIRECTOR For DNV Management
1.1.9 ELECT MIKE FRIES AS BOARD CHAIRMAN For DNV Management
1.2.1 APPOINT MIRANDA CURTIS AS MEMBER OF For DNV Management
THE COMPENSATION COMMITTEE
1.2.2 APPOINT MANUEL KOHNSTAMM AS MEMBER OF For DNV Management
THE COMPENSATION COMMITTEE
1.2.3 APPOINT ANDREA SALVATO AS MEMBER OF For DNV Management
THE COMPENSATION COMMITTEE
1.2.4 APPOINT MIRANDA CURTIS AS CHAIRMAN OF For DNV Management
THE COMPENSATION COMMITTEE
2 APPROVE DELISTING OF SHARES FROM SIX For DNV Management
SWISS EXCHANGE
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: Security ID: H83659104
Meeting Date: NOV 09, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE- REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE S
1.1.1 ELECTION OF MIKE FRIES AS A MEMBER TO For DNV Management
THE BOARD OF DIRECTORS
1.1.2 ELECTION OF BAPTIEST COOPMANS AS A For DNV Management
MEMBER TO THE BOARD OF DIRECTORS
1.1.3 ELECTION OF MIRANDA CURTIS AS A MEMBER For DNV Management
TO THE BOARD OF DIRECTORS
1.1.4 ELECTION OF MANUEL KOHNSTAMM AS A For DNV Management
MEMBER TO THE BOARD OF DIRECTORS
1.1.5 ELECTION OF ANDREA SALVATO AS A MEMBER For DNV Management
TO THE BOARD OF DIRECTORS
1.1.6 ELECTION OF MARISA DREW AS A MEMBER TO For DNV Management
THE BOARD OF DIRECTORS
1.1.7 ELECTION OF THOMAS D. MEYER AS A For DNV Management
MEMBER TO THE BOARD OF DIRECTORS
1.1.8 ELECTION OF JOSEPH DEISS AS A MEMBER For DNV Management
TO THE BOARD OF DIRECTORS
1.1.9 ELECTION OF MIKE FREIS AS CHAIR OF THE For DNV Management
BOARD OF DIRECTORS
1.2.1 ELECTION OF MIRANDA CURTIS AS A MEMBER For DNV Management
TO THE COMPENSATION COMMITTEE
1.2.2 ELECTION OF MANUEL KOHNSTAMM AS A For DNV Management
MEMBER TO THE COMPENSATION COMMITTEE
1.2.3 ELECTION OF ANDREA SALVATO AS A MEMBER For DNV Management
TO THE COMPENSATION COMMITTEE
1.2.4 ELECTION OF MIRANDA CURTIS AS CHAIR OF For DNV Management
THE COMPENSATION COMMITTEE
2 DELISTING OF THE COMPANY'S SHARES FROM For DNV Management
THE SIX SWISS EXCHANGE
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Peter Lundkvist and Filippa For Did Not Vote Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management
9.b Approve Discharge of Andrew Cripps For Did Not Vote Management
9.c Approve Discharge of Jacqueline For Did Not Vote Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For Did Not Vote Management
9.e Approve Discharge of Alexander Lacik For Did Not Vote Management
9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management
9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management
9.h Approve Discharge of Joakim Westh For Did Not Vote Management
9.i Approve Discharge of Patrik For Did Not Vote Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management
9.k Approve Discharge of Dragan Popovic For Did Not Vote Management
9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.25 million to
Chair, SEK 1.04 Million to Vice Chair
and SEK 900,000 to Other Directors;
Approve Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For Did Not Vote Management
12.b Reelect Andrew Cripps as Director For Did Not Vote Management
12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management
Director
12.d Reelect Conny Carlsson as Director For Did Not Vote Management
12.e Reelect Alexander Lacik as Director For Did Not Vote Management
12.f Reelect Pauline Lindwall as Director For Did Not Vote Management
12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management
12.h Reelect Joakim Westh as Director For Did Not Vote Management
12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management
12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management
Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
16.b Approve Bonus Issue For Did Not Vote Management
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Approve Issuance of Shares up to 10 For Did Not Vote Management
Per cent of Share Capital without
Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management
Minimum (SEK 200 Million) and Maximum
(SEK 800 Million) Share Capital; Set
Minimum (1 Billion) and Maximum (4
Billion) Number of Shares
20.b Approve 10:1 Stock Split For Did Not Vote Management
21 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For Did Not Vote Management
4.1 Elect Mark Liu, with Shareholder No. For Did Not Vote Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For Did Not Vote Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For Did Not Vote Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For Did Not Vote Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For Did Not Vote Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For Did Not Vote Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For Did Not Vote Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For Did Not Vote Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For Did Not Vote Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For Did Not Vote Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TALEND S.A.
Ticker: TLND Security ID: 874224207
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 To ratify the provisional appointment For DNV Management
of Ms. Elissa Fink as Director.
O2 To ratify the provisional appointment For DNV Management
of Mr. Ryan Kearny as Director.
O3 To renew the term of office of Mr. For DNV Management
Ryan Kearny as Director.
O4 To renew the term of office of Mr. For DNV Management
Patrick Jones as Director.
O5 To renew the term of office of Ms. For DNV Management
Christal Bemont as Director.
O6 To approve, on an advisory basis, the For DNV Management
compensation of our named executive
officers.
O7 To approve the statutory financial For DNV Management
statements for the year ended December
31, 2020.
O8 To allocate earnings for the year For DNV Management
ended December 31, 2020.
O9 To approve the consolidated financial For DNV Management
statements for the year ended December
31, 2020 prepared in accordance with
IFRS.
O10 To approve an indemnification For DNV Management
agreement entered into with Ms. Elissa
Fink (agreement referred to in
Articles L. 225-38 et seq. of the
French Commercial Code).
O11 To approve an indemnification For DNV Management
agreement entered into with Mr. Ryan
Kearny (agreement referred to in
Articles L. 225-38 et seq. of the
French Commercial Code).
O12 To approve a consulting agreement For DNV Management
entered into with Mr. Michael Tuchen
(agreement referred to in Articles L.
225-38 et seq. of the French
Commercial Code).
O13 To approve a separation agreement and For DNV Management
release entered into with Mr. Laurent
Bride (agreement referred to in
Articles L.225-38 et seq. of the
French Commercial Code).
O14 To ratify the selection of KPMG LLP as For DNV Management
the independent registered public
accountant for the Company for the
fiscal year ending December 31, 2021
with respect to the Company's
financial statements prepared in
accordance with generally accepted
accounting p
E15 To delegate authority to the board of For DNV Management
directors to grant existing and/or
newly issued free shares of the
Company to all or certain employees
and/or all or certain corporate
officers of the Company or companies
in the group, in accordance with the
provisio
E16 To delegate authority to the board of For DNV Management
directors to issue share warrants
(bons de souscription d'actions),
without shareholders' preferential
subscription right, for the benefit of
a category of persons meeting certain
characteristics.
E17 To delegate authority to the board of For DNV Management
directors to grant options to
subscribe for new ordinary shares or
options to purchase ordinary shares of
the Company, pursuant to the
provisions of Articles L. 225-177 et
seq. of the French Commercial Code to
all or
E18 To limit the amount of issues under For DNV Management
Proposal Nos. 15, 16 and 17.
E19 To delegate authority to the board of For DNV Management
directors to increase the share
capital by way of the issue of shares
of the Company to participants in a
company savings plan (plan
d'epargned'entreprise) established in
accordance with Articles L. 3332-1et
seq. of t
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mayree C. Clark For For Management
1..2 DIRECTOR-Michael J. Embler For For Management
1..3 DIRECTOR-Janice L. Fields For For Management
1..4 DIRECTOR-Michelle J. Goldberg For For Management
1..5 DIRECTOR-Nancy Killefer For For Management
1..6 DIRECTOR-Cia Buckley Marakovits For For Management
1..7 DIRECTOR-Robert S. Taubman For For Management
1..8 DIRECTOR-Ronald W. Tysoe For For Management
1..9 DIRECTOR-Myron E. Ullman, III For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the year
ending December 31, 2020.
3. Advisory approval of the named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt and approve the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of November 14, 2020.
2. To approve, on a non-binding, advisory For For Management
basis, compensation that may become
payable to Taubman's named executive
officers in connection with the REIT
Merger and the other Transactions, as
more particularly described in the
Proxy Statement.
3. To approve an adjournment of the For For Management
special meeting, even if a quorum is
present, if necessary or appropriate,
to solicit additional proxies if there
are insufficient votes at the time of
the special meeting to approve
Proposal 1.
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt and approve the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of November 14, 2020.
2. To approve, on a non-binding, advisory For For Management
basis, compensation that may become
payable to Taubman's named executive
officers in connection with the REIT
Merger and the other Transactions, as
more particularly described in the
Proxy Statement.
3. To approve an adjournment of the For For Management
special meeting, even if a quorum is
present, if necessary or appropriate,
to solicit additional proxies if there
are insufficient votes at the time of
the special meeting to approve
Proposal 1.
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.2 Approve Remuneration Report For Did Not Vote Management
7.3a Approve Discharge of Board Chairman For Did Not Vote Management
Ronnie Leten
7.3b Approve Discharge of Board Member For Did Not Vote Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For Did Not Vote Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For Did Not Vote Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For Did Not Vote Management
Carlson
7.3f Approve Discharge of Board Member Nora For Did Not Vote Management
Denzel
7.3g Approve Discharge of Board Member For Did Not Vote Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For Did Not Vote Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management
Jofs
7.3j Approve Discharge of Board Member For Did Not Vote Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For Did Not Vote Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For Did Not Vote Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For Did Not Vote Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For Did Not Vote Management
Ekholm
7.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
10.2 Reelect Jan Carlson as Director For Did Not Vote Management
10.3 Reelect Nora Denzel as Director For Did Not Vote Management
10.4 Reelect Borje Ekholm as Director For Did Not Vote Management
10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management
10.6 Reelect Kurt Jofs as Director For Did Not Vote Management
10.7 Reelect Ronnie Leten as Director For Did Not Vote Management
10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management
10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2021
16.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adopt the Share Option Plan of a For Against Management
Subsidiary
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YANG Siu Shun For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Shares For Against Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For Did Not Vote Management
1b Elect Director Todd M. Bluedorn For Did Not Vote Management
1c Elect Director Janet F. Clark For Did Not Vote Management
1d Elect Director Carrie S. Cox For Did Not Vote Management
1e Elect Director Martin S. Craighead For Did Not Vote Management
1f Elect Director Jean M. Hobby For Did Not Vote Management
1g Elect Director Michael D. Hsu For Did Not Vote Management
1h Elect Director Ronald Kirk For Did Not Vote Management
1i Elect Director Pamela H. Patsley For Did Not Vote Management
1j Elect Director Robert E. Sanchez For Did Not Vote Management
1k Elect Director Richard K. Templeton For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Provide Right to Act by Written Consent Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
THE REALREAL, INC
Ticker: REAL Security ID: 88339P101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Krolik For For Management
1.2 Elect Niki Leondakis For For Management
1.3 Elect Emma Grede For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Amended and Restated For For Management
Agreement and Plan of Merger, dated as
of October 28, 2020, (the "merger
agreement"), by and among the Tiffany
& Co. (the "Company"), LVMH Moet
Hennessy- Louis Vuitton SE, a societas
Europaea (European company) organized
2. The compensation proposal - To For For Management
approve, by non-binding, advisory
vote, certain compensation
arrangements for the Company's named
executive officers in connection with
the merger.
3. N/A None For Management
--------------------------------------------------------------------------------
TIKKURILA OYJ
Ticker: Security ID: X90959101
Meeting Date: JUN 10, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT A POA IS NEEDED TO APPOINT OWN None Did not vote Management
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A
POA WOULD-STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 581297 DUE TO
RESOLUTION-16 IS SINGLE VOTABLE ITEM.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE- DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK-YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE
1 OPENING OF THE MEETING None Did not vote Management
2 CALLING THE MEETING TO ORDER None Did not vote Management
3 ELECTION OF PERSON TO SCRUTINIZE THE None Did not vote Management
MINUTES AND TO SUPERVISE THE COUNTING
OF-VOTES
4 RECORDING THE LEGALITY OF THE MEETING None Did not vote Management
5 RECORDING THE ATTENDANCE AT THE None Did not vote Management
MEETING AND ADOPTION OF THE LIST OF
VOTES
6 PRESENTATION OF THE FINANCIAL None Did not vote Management
STATEMENTS, THE CONSOLIDATED
FINANCIAL-STATEMENTS, THE BOARD OF
DIRECTORS' REPORT, AND THE AUDITOR'S
REPORT FOR 2020
7 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
AND THE CONSOLIDATED FINANCIAL
STATEMENT
8 DUE TO THE ONGOING TENDER OFFER FOR For For Management
ALL THE ISSUED AND OUTSTANDING SHARES
OF THE COMPANY BY PPG INDUSTRIES, INC.
, THE BOARD OF DIRECTORS PROPOSES THAT
TIKKURILA'S ANNUAL GENERAL MEETING
DECIDES THAT NO DIVIDEND BE PAID FROM
THE FINANCIAL YEAR 2020 RESOLUT
9 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO FROM LIABILITY
10 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
THE ANNUAL GENERAL MEETING ADOPTS THE
REMUNERATION REPORT FOR THE YEAR 2020
ADOPTION OF THE REMUNERATION REPORT
FOR GOVERNING BODIES
11 THE NOMINATION BOARD PROPOSES TO THE For For Management
ANNUAL GENERAL MEETING THAT THE
REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS WOULD REMAIN
UNCHANGED AND THAT THE ANNUAL
12 THE NOMINATION BOARD PROPOSES TO THE For For Management
ANNUAL GENERAL MEETING THAT THE NUMBER
OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE ELECTED BE SEVEN (7).
RESOLUTION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
13 THE NOMINATION BOARD PROPOSES TO THE For For Management
ANNUAL GENERAL MEETING THAT THE
PRESENT MEMBERS LARS PETER LINDFORS,
RIITTA MYNTTINEN, JARI PAASIKIVI,
ANDREY PANTYUKHOV, CATHERINE SAHLGREN,
PETTERI WALLD N AND HEIKKI WESTERLUND
WOULD BE RE-ELECTED FOR A TERM ENDING
14 THE BOARD OF DIRECTORS PROPOSES TO THE For For Management
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE,
THAT THE AUDITOR'S FEES BE PAID
AGAINST AN INVOICE APPROVED BY THE
COMPANY. RESOLUTION ON THE
REMUNERATION OF THE AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES TO THE For For Management
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE,
THAT THE AUTHORIZED PUBLIC ACCOUNTANT
FIRM ERNST & YOUNG OY BE RE- ELECTED
AS THE COMPANY'S AUDITOR FOR THE TERM
THAT ENDS AT THE END OF THE NEXT
16 DUE TO THE PENDING TENDER OFFER, THE For For Management
NOMINATION BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES
CONDITIONALLY ON THE MATTERS SET FORTH
IN ITEMS 16 (A) - (B) BELOW. THE
PROPOSALS OF THE NOMINATION BOARD SET
FORTH IN ITEMS 16 (A) - (B) BELOW FORM
AN
17 DUE TO THE ONGOING THE TENDER OFFER, For For Management
THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE ANNUAL
GENERAL MEETING DECIDES TO DISBAND THE
NOMINATION BOARD, SUCH RESOLUTION
BEING CONDITIONAL AND BECOMING
EFFECTIVE UPON PPG INDUSTRIES, INC.
18 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
THE ANNUAL GENERAL MEETING AUTHORIZE
THE BOARD OF DIRECTORS TO DECIDE UPON
THE REPURCHASE OF A MAXIMUM 4,400,000
OF THE COMPANY'S OWN SHARES WITH
ASSETS PERTAINING TO THE COMPANY'S
UNRESTRICTED EQUITY IN ONE OR SEVERAL
19 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
THE ANNUAL GENERAL MEETING AUTHORIZE
THE BOARD OF DIRECTORS TO DECIDE TO
TRANSFER THE COMPANY'S OWN SHARES HELD
BY THE COMPANY OR TO ISSUE NEW SHARES
IN ONE OR SEVERAL TRANCHES LIMITED TO
A MAXIMUM OF 4,400,000 SHARES
20 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition
15 Change Company Name to TotalEnergies For For Management
SE and Amend Article 2 of Bylaws
Accordingly
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Billy Bosworth For For Management
2 Elect Suzanne P. Clark For For Management
3 Elect Kermit R. Crawford For For Management
4 Elect Russell P. Fradin For For Management
5 Elect Pamela A. Joseph For For Management
6 Elect Thomas L. Monahan III For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Katherine August-deWilde For For Management
1.2 Elect H. Raymond Bingham For For Management
1.3 Elect Ralph A. Clark For For Management
1.4 Elect Maria Contreras-Sweet For For Management
1.5 Elect Shawn Guertin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacqueline Davidson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald D. Sugar For For Management
2 Elect Revathi Advaithi For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Amanda Ginsberg For For Management
6 Elect Dara Kosorowshahi For For Management
7 Elect Wan Ling Martello For For Management
8 Elect Yasir bin Othman Al-Rumayyan For For Management
9 Elect John A. Thain For For Management
10 Elect David Trujillo For For Management
11 Elect Alexander R. Wynaendts For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For Did Not Vote Management
1b Elect Director Revathi Advaithi For Did Not Vote Management
1c Elect Director Ursula Burns For Did Not Vote Management
1d Elect Director Robert Eckert For Did Not Vote Management
1e Elect Director Amanda Ginsberg For Did Not Vote Management
1f Elect Director Dara Khosrowshahi For Did Not Vote Management
1g Elect Director Wan Ling Martello For Did Not Vote Management
1h Elect Director Yasir Al-Rumayyan For Did Not Vote Management
1i Elect Director John Thain For Did Not Vote Management
1j Elect Director David I. Trujillo For Did Not Vote Management
1k Elect Director Alexander Wynaendts For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
5 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Halligan For For Management
1.2 Elect Director David C. Kimbell For For Management
1.3 Elect Director George R. Mrkonic For For Management
1.4 Elect Director Lorna E. Nagler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F289
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Unification For For Management
2 Approve Unification For For Management
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 9 and 11 For For Management
3 Amend Article 11 Re: Fix Minimum For For Management
Number of Board Members to 11
4 Amend Article 11 Re: Independent Board For For Management
Members
5 Amend Article 11 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 11 Re: Lead Independent For For Management
Board Member
7 Amend Article 11 Re: Election of the For For Management
Board Members
8 Amend Article 11 Re: Election of the For Against Management
Board Members
9 Amend Article 11 Re: Renumbering and For For Management
Adjustment of Points 11 and 12
10 Amend Article 12 For For Management
11 Amend Articles 14 and 29 For For Management
12 Amend Article 15 For For Management
13 Amend Article 23 For For Management
14 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 9 and 11 For For Management
3 Amend Article 11 Re: Fix Minimum For For Management
Number of Board Members to 11
4 Amend Article 11 Re: Independent Board For For Management
Members
5 Amend Article 11 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 11 Re: Lead Independent For For Management
Board Member
7 Amend Article 11 Re: Election of the For For Management
Board Members
8 Amend Article 11 Re: Election of the For Against Management
Board Members
9 Amend Article 11 Re: Renumbering and For For Management
Adjustment of Points 11 and 12
10 Amend Article 12 For For Management
11 Amend Articles 14 and 29 For For Management
12 Amend Article 15 For For Management
13 Amend Article 23 For For Management
14 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
5.3 Elect Clinton James Dines as For For Management
Independent Director
5.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
5.5 Elect Elaine Dorward-King as For For Management
Independent Director
5.6 Elect Jose Mauricio Pereira Coelho as For Against Management
Director
5.7 Elect Ken Yasuhara as Director For Against Management
5.8 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie Oliveira) as
Independent Director
5.9 Elect Maria Fernanda dos Santos For For Management
Teixeira as Independent Director
5.10 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
5.11 Elect Roger Allan Downey as For For Management
Independent Director
5.12 Elect Sandra Maria Guerra de Azevedo For For Management
as Independent Director
5.13 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Independent Director Appointed by
Shareholders
5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Independent Director Appointed by
Shareholders
5.15 Elect Roberto da Cunha Castello Branco None For Shareholder
as Independent Director Appointed by
Shareholders
5.16 Elect Rachel de Oliveira Maia as None For Shareholder
Independent Director Appointed by
Shareholders
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Fernando Jorge Buso Gomes as
Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Clinton James Dines as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Elaine Dorward-King as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Jose Mauricio Pereira Coelho as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie Oliveira) as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Maria Fernanda dos Santos
Teixeira as Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Roger Allan Downey as
Independent Director
7.12 Percentage of Votes to Be Assigned - None For Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
7.13 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Shareholders
7.14 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director Appointed by
Shareholders
7.15 Percentage of Votes to Be Assigned - None For Shareholder
Elect Roberto da Cunha Castello Branco
as Independent Director Appointed by
Shareholders
7.16 Percentage of Votes to Be Assigned - None For Shareholder
Elect Rachel de Oliveira Maia as
Independent Director Appointed by
Shareholders
8 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Board Chairman Appointed by
Shareholders
10 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Board Vice-Chairman Appointed by
Shareholders
12.1 Elect Cristina Fontes Doherty as For For Management
Fiscal Council Member and Nelson de
Menezes Filho as Alternate
12.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Vera Elias
as Alternate
12.3 Elect Marcelo Moraes as Fiscal Council For For Management
Member
12.4 Elect Raphael Manhaes Martins as For For Management
Fiscal Council Member and Adriana de
Andrade Sole as Alternate
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Approve Agreement to Absorb Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
without Capital Increase and without
Issuance of Shares
6 Approve Agreement for Partial Spin-Off For For Management
of Mineracoes Brasileiras Reunidas S.A.
(MBR) and Absorption of Partial
Spun-Off Assets
7 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase and without
Issuance of Shares
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
5.3 Elect Clinton James Dines as For For Management
Independent Director
5.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
5.5 Elect Elaine Dorward-King as For For Management
Independent Director
5.6 Elect Jose Mauricio Pereira Coelho as For Against Management
Director
5.7 Elect Ken Yasuhara as Director For Against Management
5.8 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie Oliveira) as
Independent Director
5.9 Elect Maria Fernanda dos Santos For For Management
Teixeira as Independent Director
5.10 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
5.11 Elect Roger Allan Downey as For For Management
Independent Director
5.12 Elect Sandra Maria Guerra de Azevedo For For Management
as Independent Director
5.13 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Independent Director Appointed by
Shareholders
5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Independent Director Appointed by
Shareholders
5.15 Elect Rachel de Oliveira Maia as None For Shareholder
Independent Director Appointed by
Shareholders
5.16 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Independent Director Appointed by
Shareholders
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Fernando Jorge Buso Gomes as
Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Clinton James Dines as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Elaine Dorward-King as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Jose Mauricio Pereira Coelho as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie Oliveira) as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Maria Fernanda dos Santos
Teixeira as Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Roger Allan Downey as
Independent Director
7.12 Percentage of Votes to Be Assigned - None For Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
7.13 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Shareholders
7.14 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director Appointed by
Shareholders
7.15 Percentage of Votes to Be Assigned - None For Shareholder
Elect Rachel de Oliveira Maia as
Independent Director Appointed by
Shareholders
7.16 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto da Cunha Castello Branco
as Independent Director Appointed by
Shareholders
8 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Board Chairman Appointed by
Shareholders
10 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Board Vice-Chairman Appointed by
Shareholders
12.1 Elect Cristina Fontes Doherty as For For Management
Fiscal Council Member and Nelson de
Menezes Filho as Alternate
12.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Vera Elias
as Alternate
12.3 Elect Marcelo Moraes as Fiscal Council For For Management
Member
12.4 Elect Raphael Manhaes Martins as For For Management
Fiscal Council Member and Adriana de
Andrade Sole as Alternate
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Amend Restricted Stock Plan For For Management
2 Approve Agreement to Absorb Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
without Capital Increase and without
Issuance of Shares
6 Approve Agreement for Partial Spin-Off For For Management
of Mineracoes Brasileiras Reunidas S.A.
(MBR) and Absorption of Partial
Spun-Off Assets
7 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase and without
Issuance of Shares
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger, dated as of August 2,
2020 (as it may be amended from time
to time, the "merger agreement").
2. To adjourn the Special Meeting, if For For Management
necessary or appropriate, to solicit
additional proxies in favor of the
proposal to approve and adopt the
merger agreement if there are not
sufficient votes at the time of such
adjournment to approve and adopt the
merger
3. To approve, on a non-binding, advisory For For Management
basis, certain compensation that will
or may be paid or become payable to
Varian's named executive officers that
is based on or otherwise relates to
the merger.
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gili Iohan For For Management
1.2 Elect Rachel Prishkolnik For For Management
1.3 Elect Ofer Segev For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of September 9, 2020
(as it may be amended, supplemented or
otherwise modified from time to time,
the "merger agreement"), by and among
Austin HoldCo Inc., a Delaware
corporation ("Parent"), Austin BidCo
2. To approve an advisory, non-binding For For Management
proposal to approve the compensation
that may be paid or may become payable
to the Company's named executive
officers in connection with the
consummation of the merger.
3. To approve a proposal to adjourn or For For Management
postpone the special meeting to a
later date or time, if necessary or
appropriate as determined by the
Company, to solicit additional proxies
if there are insufficient votes at the
time of the special meeting or any adj
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Linda J. Rendle For For Management
1k Elect Director John A. C. Swainson For For Management
1l Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Holders of At Least 15% Class For For Management
A Common Stock Right to Call Special
Meeting
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Fanning For For Management
1b Elect Director J. Thomas Hill For For Management
1c Elect Director Cynthia L. Hostetler For For Management
1d Elect Director Richard T. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy Altobello For For Management
2 Elect Bhavana Bartholf For For Management
3 Elect Derrick Roman For For Management
4 Elect Regina O. Sommer For For Management
5 Elect Jack VanWoerkom For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2019 Equity and For For Management
Incentive Plan
8 Repeal of Classified Board For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC
Ticker: Security ID: G96629111
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the scheme, as described in For DNV Management
the joint proxy statement, in its
original form or with or subject to
any modification(s), addition(s) or
condition(s) approved or imposed by
the High Court of Ireland.
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC
Ticker: WLTW Security ID: G96629103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Ordinary Resolution to approve the For For Management
scheme, as described in the joint
proxy statement, in its original form
or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by
the High Court of Ireland, and to
authorize the direct
2. Special Resolution to amend the For For Management
constitution of WTW, referred to as
the "WTW Constitution," so that any
WTW Shares that are issued on or after
the WTW Voting Record Time will either
be subject to the terms of the scheme
or will be immediately and automati
3. Ordinary Resolution to approve, on a For For Management
non- binding, advisory basis,
specified compensatory arrangements
between WTW and its named executive
officers relating to the transaction.
4. Ordinary Resolution to approve any For For Management
motion by the chairman of the WTW EGM
to adjourn the WTW EGM, or any
adjournments thereof, to solicit
additional proxies in favour of the
approval of the resolutions if there
are insufficient votes at the time of
the WTW
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Anna C. Catalano For DNV Management
1B. Election of Director: Victor F. Ganzi For DNV Management
1C. Election of Director: John J. Haley For DNV Management
1D. Election of Director: Wendy E. Lane For DNV Management
1E. Election of Director: Brendan R. For DNV Management
O'Neill
1F. Election of Director: Jaymin B. Patel For DNV Management
1G. Election of Director: Linda D. Rabbitt For DNV Management
1H. Election of Director: Paul D. Thomas For DNV Management
1I. Election of Director: Wilhelm Zeller For DNV Management
2. Ratify, on an advisory basis, the For DNV Management
appointment of (i) Deloitte & Touche
LLP to audit our financial statements
and (ii) Deloitte Ireland LLP to audit
our Irish Statutory Accounts, and
authorize, in a binding vote, the
Board, acting through the Audit Committ
3. Approve, on an advisory basis, the For DNV Management
named executive officer compensation.
4. Renew the Board's existing authority For DNV Management
to issue shares under Irish law.
5. Renew the Board's existing authority For DNV Management
to opt out of statutory pre-emption
rights under Irish law.
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aneel Bhusri For For Management
1.2 Elect Ann-Marie Campbell For For Management
1.3 Elect David A. Duffield For For Management
1.4 Elect Lee J. Styslinger III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V
Ticker: WMGI Security ID: N96617118
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Robert J. Palmisano for For DNV Management
executive director. Mark "For" to
appoint Palmisano.
1B. Appointment of David D. Stevens for For DNV Management
non- executive director. Mark "For" to
appoint Stevens.
1C. Appointment of Gary D. Blackford for For DNV Management
non- executive director. Mark "For" to
appoint Blackford.
1D. Appointment of J. Patrick Mackin for For DNV Management
non- executive director. Mark "For" to
appoint Mackin.
1E. Appointment of John L. Miclot for non- For DNV Management
executive director. Mark "For" to
appoint Miclot.
1F. Appointment of Kevin C. O'Boyle for For DNV Management
non- executive director. Mark "For" to
appoint O'Boyle.
1G. Appointment of Amy S. Paul for non- For DNV Management
executive director. Mark "For" to
appoint Paul.
1H. Appointment of Richard F. Wallman for For DNV Management
non- executive director. Mark "For" to
appoint Wallman.
1I. Appointment of Elizabeth H. Weatherman For DNV Management
for non-executive director. Mark "For"
to appoint Weatherman.
2. Ratification of the appointment of For DNV Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending December 27, 2020.
3. Appointment of KPMG N.V. as the For DNV Management
auditor for our Dutch statutory annual
accounts for the fiscal year ending
December 27, 2020.
4. Adoption of our Dutch statutory annual For DNV Management
accounts for the fiscal year ended
December 29, 2019.
5. Release of each member of our board of For DNV Management
directors from liability with respect
to the exercise of his or her duties
during the fiscal year ended December
29, 2019.
6. Renewal of the authority of our board For DNV Management
of directors to repurchase up to 10%
of our issued share capital (including
depositary receipts issued for our
shares) until April 28, 2022 on the
open market, through privately
negotiated transactions or in one or mo
7. Renewal of the authority of our board For DNV Management
of directors to issue ordinary shares
or grant rights to subscribe for
ordinary shares up to 20% of our
issued and outstanding shares at the
time of the issue until October 28,
2022.
8. Renewal of the authority of our board For DNV Management
of directors to resolve to exclude or
restrict our shareholders' pre-emptive
rights under Dutch law with respect to
the ordinary shares and rights to
subscribe therefor that the board of
directors may issue or grant p
9. Approval, on an advisory basis, of our For DNV Management
executive compensation.
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V
Ticker: WMGI Security ID: N96617118
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Robert J. Palmisano for For For Management
executive director. Mark "For" to
appoint Palmisano.
1B. Appointment of David D. Stevens for For For Management
non- executive director. Mark "For" to
appoint Stevens.
1C. Appointment of Gary D. Blackford for For For Management
non- executive director. Mark "For" to
appoint Blackford.
1D. Appointment of J. Patrick Mackin for For For Management
non- executive director. Mark "For" to
appoint Mackin.
1E. Appointment of John L. Miclot for non- For For Management
executive director. Mark "For" to
appoint Miclot.
1F. Appointment of Kevin C. O'Boyle for For For Management
non- executive director. Mark "For" to
appoint O'Boyle.
1G. Appointment of Amy S. Paul for non- For For Management
executive director. Mark "For" to
appoint Paul.
1H. Appointment of Richard F. Wallman for For For Management
non- executive director. Mark "For" to
appoint Wallman.
1I. Appointment of Elizabeth H. Weatherman For For Management
for non-executive director. Mark "For"
to appoint Weatherman.
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending December 27, 2020.
3. Appointment of KPMG N.V. as the For For Management
auditor for our Dutch statutory annual
accounts for the fiscal year ending
December 27, 2020.
4. Adoption of our Dutch statutory annual For For Management
accounts for the fiscal year ended
December 29, 2019.
5. Release of each member of our board of For For Management
directors from liability with respect
to the exercise of his or her duties
during the fiscal year ended December
29, 2019.
6. Renewal of the authority of our board For For Management
of directors to repurchase up to 10%
of our issued share capital (including
depositary receipts issued for our
shares) until April 28, 2022 on the
open market, through privately
negotiated transactions or in one or mo
7. Renewal of the authority of our board For For Management
of directors to issue ordinary shares
or grant rights to subscribe for
ordinary shares up to 20% of our
issued and outstanding shares at the
time of the issue until October 28,
2022.
8. Renewal of the authority of our board For For Management
of directors to resolve to exclude or
restrict our shareholders' pre-emptive
rights under Dutch law with respect to
the ordinary shares and rights to
subscribe therefor that the board of
directors may issue or grant p
9. Approval, on an advisory basis, of our For For Management
executive compensation.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Agreement and For For Management
Plan of Merger, dated October 26,
2020, as it may be amended from time
to time, which is referred to as the
"merger agreement," among Advanced
Micro Devices, Inc., which is referred
to as "AMD," Thrones Merger Sub, Inc.
2. Proposal to approve, on a non-binding For For Management
advisory basis, the compensation that
may be paid or become payable to
Xilinx's named executive officers that
is based on or otherwise relates to
the transactions contemplated by the
merger agreement, which proposal i
3. Proposal to approve the adjournment of For For Management
the Xilinx special meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Xilinx special meeting to approve the
Xilinx merger proposal or to ensure
that
================ Goldman Sachs Multi-Manager Global Equity Fund ================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas K. Brown For For Management
2 Elect Pamela J. Craig For For Management
3 Elect David B. Dillon For For Management
4 Elect Michael L. Eskew For For Management
5 Elect James R. Fitterling For For Management
6 Elect Herbert L. Henkel For For Management
7 Elect Amy E. Hood For For Management
8 Elect Muhtar Kent For For Management
9 Elect Dambisa F. Moyo For For Management
10 Elect Gregory R. Page For For Management
11 Elect Michael F. Roman For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2016 Long-Term For For Management
Incentive Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Change of Company Name For For Management
3 Amendments to Articles in relation to For For Management
Company Name Change
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Agreement, Revised
Annual Cap and Related Transactions
2 Approve 2021 Property Management For For Management
Services Framework Agreement, Revised
Annual Caps and Related Transactions
3 Approve 2021 Property Agency Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
4 Approve 2021 Framework Referral For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Designate Leif Tornvall as Inspector For Did Not Vote Management
of Minutes of Meeting
5.2 Designate Yvonne Sorberg as Inspector For Did Not Vote Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 2.10 Per Share For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Leif Tornvall as Inspector For Did Not Vote Management
of Minutes of Meeting
4.2 Designate Yvonne Sorberg as Inspector For Did Not Vote Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.30 Per Share
7c1 Approve Discharge of Board Chairman For Did Not Vote Management
Georg Brunstam
7c2 Approve Discharge of Board Member For Did Not Vote Management
Bengt Baron
7c3 Approve Discharge of Board Member Gun For Did Not Vote Management
Nilsson
7c4 Approve Discharge of Board Member For Did Not Vote Management
Marianne Kirkegaard
7c5 Approve Discharge of Board Member For Did Not Vote Management
Marta Schorling Andreen
7c6 Approve Discharge of Board Member For Did Not Vote Management
Patrik Andersson
7c7 Approve Discharge of Employee For Did Not Vote Management
Representative Leif Hakansson
7c8 Approve Discharge of Employee For Did Not Vote Management
Representative Lena Nilsson
7c9 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Mikael Myhre
7c10 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Annica Edvardsson
7c11 Approve Discharge of Former Deputy For Did Not Vote Management
Employee Representative Fredrik Rydberg
7c12 Approve Discharge of CEO Johan Westman For Did Not Vote Management
8 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.1 Million
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Reelect Gun Nilsson as Director For Did Not Vote Management
10.2 Reelect Marianne Kirkegaard as Director For Did Not Vote Management
10.3 Reelect Marta Schorling Andreen as For Did Not Vote Management
Director
10.4 Reelect Patrik Andersson as Director For Did Not Vote Management
10.5 Reelect Georg Brunstam as Director For Did Not Vote Management
10.6 Reelect Georg Brunstam as Board For Did Not Vote Management
Chairman
10.7 Ratify KPMG as Auditors For Did Not Vote Management
11 Reelect Marta Schorling Andreen, For Did Not Vote Management
Henrik Didner, Leif Tornvall and
Elisabet Jamal Bergstrom as Members of
Nominating Committee
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of SEK 8.3
Million Pool of Capital to Guarantee
Conversion Rights
15 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal For Did Not Vote Management
Voting
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For Against Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect L. (Lieve) Declercq to For For Management
Supervisory Board
8 Reelect A.R. (Arno) Monincx to For For Management
Management Board
9 Adopt Revised Remuneration Policy for For For Management
Management Board
10 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve CHF 13.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Roxanne S. Austin For For Management
1.3 Elect Sally E. Blount For For Management
1.4 Elect Robert B. Ford For For Management
1.5 Elect Michelle A. Kumbier For For Management
1.6 Elect Darren W. McDew For For Management
1.7 Elect Nancy McKinstry For For Management
1.8 Elect William A. Osborn For For Management
1.9 Elect Michael F. Roman For For Management
1.10 Elect Daniel J. Starks For For Management
1.11 Elect John G. Stratton For For Management
1.12 Elect Glenn F. Tilton For For Management
1.13 Elect Miles D. White For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority For For Management
Requirement for Article Amendments
5 Elimination of Supermajority For For Management
Requirement for Approval of Certain
Extraordinary Transactions
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Company Against Against Shareholder
Plan to Promote Racial Justice
8 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Adopt Majority Voting Standard for For For Management
Amendments of the Articles of
Incorporation and Effect Other
Ministerial Changes
4b Adopt Majority Voting Standard for For For Management
Certain Extraordinary Transactions
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Racial Justice Against For Shareholder
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roxanne S. Austin For For Management
1.2 Elect Richard A. Gonzalez For For Management
1.3 Elect Rebecca B. Roberts For For Management
1.4 Elect Glenn F. Tilton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Incentive Stock For For Management
Program
5 Amendment to the 2013 Employee Stock For For Management
Purchase Plan
6 Elimination of Supermajority For For Management
Requirement
7 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
8 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Chavez For For Management
1b Elect Director Art A. Garcia For For Management
1c Elect Director Jill M. Golder For For Management
1d Elect Director Scott Salmirs For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Sharia Supervisory Board Report For Abstain Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For For Management
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Election of Sharia Supervisory For Abstain Management
Committee
10 Appointment of Auditor and Authority For Abstain Management
to Set Fees
11 Appoint Shareholder Representatives For Abstain Management
and Authority to Set Fees
12 Related Party Transactions For Abstain Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Director: Jaime Ardila For For Management
1B. Appointment of Director: Herbert Hainer For For Management
1C. Appointment of Director: Nancy For For Management
McKinstry
1D. Appointment of Director: Beth E. Mooney For For Management
1E. Appointment of Director: Gilles C. For For Management
Pelisson
1F. Appointment of Director: Paula A. Price For For Management
1G. Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1H. Appointment of Director: David Rowland For For Management
1I. Appointment of Director: Arun Sarin For For Management
1J. Appointment of Director: Julie Sweet For For Management
1K. Appointment of Director: Frank K. Tang For For Management
1L. Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG's
remuneration.
4. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
5. To grant the Board of Directors the For For Management
authority to opt-out of pre-emption
rights under Irish law.
6. To determine the price range at which For For Management
Accenture can re- allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaime Ardila For For Management
2 Elect Herbert Hainer For For Management
3 Elect Nancy McKinstry For For Management
4 Elect Beth E. Mooney For For Management
5 Elect Gilles Pelisson For For Management
6 Elect Paula A. Price For For Management
7 Elect Venkata Renduchintala For For Management
8 Elect David P. Rowland For For Management
9 Elect Arun Sarin For For Management
10 Elect Julie Sweet For For Management
11 Elect Frank Kui Tang For For Management
12 Elect Tracey T. Travis For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For Against Management
Preemptive Rights
17 Authorize the Price Range at which the For For Management
Company can Re-allot Treasury Shares
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 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) For For Management
Renduchintala
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 For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard None None Management
*Withdrawn Resolution*
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela I. Monteagudo For For Management
1i Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reveta Bowers For For Management
2 Elect Robert J. Corti For For Management
3 Elect Hendrik Hartong III For For Management
4 Elect Brian G. Kelly For For Management
5 Elect Robert A. Kotick For For Management
6 Elect Barry Meyer For For Management
7 Elect Robert J. Morgado For For Management
8 Elect Peter Nolan For For Management
9 Elect Dawn Tarnofsky-Ostroff For For Management
10 Elect Casey Wasserman For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil M. Ashe For For Management
2 Elect W. Patrick Battle For For Management
3 Elect Peter C. Browning For For Management
4 Elect G. Douglas Dillard, Jr. For For Management
5 Elect James H. Hance, Jr. For For Management
6 Elect Maya Leibman For For Management
7 Elect Laura O'Shaughnessy For For Management
8 Elect Dominic J. Pileggi For For Management
9 Elect Ray M. Robinson For For Management
10 Elect Mary A. Winston For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement for Article and Bylaw
Amendments
13 Elimination of Supermajority For For Management
Requirement to Remove Directors
14 Shareholder Right to Call Special For For Management
Meetings
15 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Preferential Issuance of Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chairman
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the For For Management
Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 815,620 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic For For Management
Participation
6 Elect Christian Klein to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami as For For Management
Director
6 Elect Milena Mondini-de-Focatiis as For For Management
Director
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect George Manning Rountree as For For Management
Director
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Re-elect Michael Brierley as Director For For Management
15 Re-elect Karen Green as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Amend Discretionary Free Share Scheme For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Approve Matters Relating to the None For Management
Relevant Distributions
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Melanie Boulden For For Management
3 Elect Frank A. Calderoni For For Management
4 Elect James E. Daley For For Management
5 Elect Laura Desmond For For Management
6 Elect Shantanu Narayen For For Management
7 Elect Kathleen Oberg For For Management
8 Elect Dheeraj Pandey For For Management
9 Elect David A. Ricks For For Management
10 Elect Daniel Rosensweig For For Management
11 Elect John E. Warnock For For Management
12 Amendment to the 2019 Equity Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Melanie Boulden For For Management
1c Elect Director Frank Calderoni For For Management
1d Elect Director James Daley For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David Ricks For For Management
1j Elect Director Daniel Rosensweig For For Management
1k Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADYEN N.V.
Ticker: Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO- BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY For For Management
AS MEMBER OF THE MANAGEMENT BOARD WITH
THE TITLE CHIEF TECHNOLOGY OFFICER
3. PROPOSAL APPOINTMENT CAOIMHE TREASA For For Management
KEOGAN AS MEMBER OF THE SUPERVISORY
BOARD
4. ANY OTHER BUSINESS AND CLOSING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
ADYEN N.V.
Ticker: Security ID: N3501V104
Meeting Date: JUN 03, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO- BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2. ANNUAL REPORT; MANAGEMENT BOARD None Did not vote Management
REMUNERATION; SUPERVISORY BOARD
REMUNERATION;-ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY;
DETERMINATION OF DIVIDEND
2.a. DISCUSSION OF THE MANAGEMENT BOARD'S None Did not vote Management
REPORT AND THE SUPERVISORY
BOARD'S-REPORT FOR THE PAST FINANCIAL
YEAR. THE MANAGEMENT BOARD WILL GIVE
A-PRESENTATION ON THE PERFORMANCE OF
THE COMPANY IN 2020. FURTHERMORE,
THE-SUPERVISORY BOARD'S REPORT AND
ACCOUNTANT
2.b. DISCUSSION OF THE REMUNERATION REPORT For For Management
OVER THE YEAR 2020 INCLUDING THE
MANAGEMENT BOARD AND SUPERVISORY
BOARD'S REMUNERATION FOR THE PAST
FINANCIAL YEAR. PLEASE REFER TO THE
REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2020 (IN ACCORDANCE WITH THE
COMPANY'S
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL For For Management
ACCOUNTS FOR THE FINANCIAL YEAR 2020
AS DRAWN UP BY THE MANAGEMENT BOARD
AND SIGNED BY THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS
ISSUED AN U
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, None Did not vote Management
RESERVATIONS AND DISTRIBUTIONS.
PLEASE- REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS
FURTHER- REFERRED TO ON PAGE 128 OF
THE ANNUAL REPORT FOR THE FINANCIAL
YEAR 2020. IN- ACCORDANCE WITH THE AR
3. IT IS PROPOSED TO DISCHARGE THE For For Management
MEMBERS OF THE MANAGEMENT BOARD (IN
2020 BEING PIETER VAN DER DOES (CEO),
ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE
(CFO), ROELANT PRINS (CCO), MARITTE
SWART (CLCO) AND KAMRAN ZAKI (COO))
FROM LIABILITY IN RESPECT OF THE PERFO
4. IT IS PROPOSED TO DISCHARGE THE For For Management
MEMBERS OF THE SUPERVISORY BOARD (IN
2020 BEING PIERO OVERMARS, DELFIN
RUEDA, JOEP VAN BEURDEN AND PAMELA
JOSEPH) FROM LIABILITY IN RESPECT OF
THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH
PERFORMANCE
5. PROPOSAL REAPPOINTMENT INGO JEROEN For For Management
UYTDEHAAGE AS MEMBER OF THE MANAGEMENT
BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
6. PROPOSAL REAPPOINTMENT DELFIN RUEDA For For Management
ARROYO AS MEMBER OF THE SUPERVISORY
BOARD
7. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD, SUBJECT TO
THE SUPERVISORY BOARD S APPROVAL, TO
ISSUE ORDINARY SHARES OR TO GRANT
RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING UP TO
8. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD, SUBJECT TO
THE SUPERVISORY BOARD'S APPROVAL, TO
RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING
ORDINARY SHARES OR GRANTING RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS SET
OUT IN
9. AUTHORITY TO ACQUIRE OWN SHARES For For Management
10. IN ACCORDANCE WITH THE RECOMMENDATIONS For For Management
OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO
REAPPOINT PWC AS EXTERNAL AUDITOR OF
THE COMPANY FOR THE CURRENT FINANCIAL
YEAR
11. ANY OTHER BUSINESS AND CLOSING None Did not vote Management
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HO
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Robert G. Card For For Management
1.3 Elect Director Diane C. Creel For For Management
1.4 Elect Director Jacqueline C. Hinman For For Management
1.5 Elect Director Lydia H. Kennard For For Management
1.6 Elect Director W. Troy Rudd For For Management
1.7 Elect Director Clarence T. Schmitz For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Daniel R. Tishman For For Management
1.10 Elect Director Sander van't Noordende For For Management
1.11 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Reclassification of Voluntary For For Management
Reserves to Capitalization Reserves
6 Approve Discharge of Board For For Management
7.1 Reelect Amancio Lopez Seijas as For For Management
Director
7.2 Reelect Jaime Terceiro Lomba as For For Management
Director
7.3 Elect Irene Cano Piquero as Director For For Management
7.4 Elect Francisco Javier Marin San For For Management
Andres as Director
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Principles for Climate Change For For Management
Action and Environmental Governance
11 Approve Instructions to the Board to Against For Shareholder
Present the Climate Action Plan at the
2021 AGM and Updated Climate Action
Reports at the AGM that May be Held as
from 2022 (Inclusive) and to Submit
them to a Consultative Vote as a
Separate Agenda Item
12 Add New Article 50 bis Against For Shareholder
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect Juan For For Management
Rio Cortes as Director
7.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Board Competences For For Management
and Board Committees
7.3 Amend Articles Re: Board Committees, For For Management
Remuneration and Climate Action Plan
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Advisory Vote on Remuneration Report For For Management
10 Advisory Vote on Company's Climate For For Management
Action Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Motoya For For Management
1.2 Elect Director Yoshida, Akio For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Tsukamoto, Takashi For Against Management
1.5 Elect Director Ono, Kotaro For For Management
1.6 Elect Director Peter Child For For Management
1.7 Elect Director Carrie Yu For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Thomas J. Kenny For For Management
1e Elect Director Georgette D. Kiser For For Management
1f Elect Director Karole F. Lloyd For For Management
1g Elect Director Nobuchika Mori For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas A. Boardman For For Management
2 Elect Anton D. Botha For For Management
3 Elect Joaquim A. Chissano For Against Management
4 Re-elect Rejoice V. Simelane For For Management
5 Elect Pitsi Mnisi For For Management
6 Elect Tsundzukani Mhlanga For For Management
7 Elect Jongisa Magagula For For Management
8 Appointment of Auditor For For Management
9 Elect Audit and Risk Committee Member For For Management
(Tom Boardman)
10 Elect Audit and Risk Committee Members For For Management
(Anton Botha)
11 Elect Audit and Risk Committee Members For For Management
(Alex Maditsi)
12 Elect Audit and Risk Committee Members For For Management
(Rejoice Simelane)
13 Elect Audit and Risk Committee Members For For Management
(Pitsi Mnisi)
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
16 General Authority to Issue Shares For For Management
17 Authority to Issue Shares for Cash For For Management
18 Approve NEDs' Fees (Annual Retainer) For For Management
19 Approve NEDs' Fees (Board Meetings) For For Management
20 Approve NEDs' Fees (Committee Meetings) For For Management
21 Approve Financial Assistance (Section For For Management
44)
22 Approve Financial Assistance (Section For For Management
45)
23 Authority to Issue Shares Pursuant to For For Management
Company's Share or Employee Incentive
Schemes
24 Authority to Repurchase Shares For For Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roy V. Armes For For Management
2 Elect Michael C. Arnold For For Management
3 Elect Sondra L. Barbour For For Management
4 Elect P. George Benson For For Management
5 Elect Suzanne P. Clark For For Management
6 Elect Bob De Lange For For Management
7 Elect Eric P. Hansotia For For Management
8 Elect George E. Minnich For For Management
9 Elect Mallika Srinivasan For For Management
10 Elect Matthew Tsien For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Final Dividends For For Management
5 Elect CHEN Zhuo Lin For For Management
6 Elect Fion LUK Sin Fong For For Management
7 Elect CHAN Cheuk Nam For For Management
8 Elect CHENG Hon Kwan For For Management
9 Directors' Fees For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mala Anand For For Management
1.2 Elect Director Koh Boon Hwee For For Management
1.3 Elect Director Michael R. McMullen For For Management
1.4 Elect Director Daniel K. Podolsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Peter Botten as Director For Against Management
3b Elect Mark Bloom as Director For For Management
4 Approve Grant of Performance Rights For Against Management
under the AGL Long Term Incentive Plan
to Brett Redman
5 Approve Termination Benefits for For For Management
Eligible Senior Executives
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Coal Closure Dates Against Against Shareholder
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard Agree For For Management
1..2 DIRECTOR-Karen Dearing For For Management
1..3 DIRECTOR-Michael Hollman For For Management
1..4 DIRECTOR-John Rakolta, Jr. For For Management
1..5 DIRECTOR-Jerome Rossi For For Management
2. To ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
2021.
3. To approve, by non-binding vote, For For Management
executive compensation.
4. To approve an amendment to our For For Management
Articles of Incorporation, as amended
and supplemented, to increase the
number of authorized shares of our
common stock.
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 2019 Remuneration of Directors For For Management
4 2019 Remuneration of Supervisors For For Management
5 Elect ZHOU Ji For For Management
6 Elect FAN Jianqiang as Supervisor For For Management
7 Additional Donation Budget for For For Management
Anti-Pandemic Materials for the Year
2020
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect GU Shu For For Management
3 Additional Budget for Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Profit Distribution Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Elect LIN Li For For Management
8 Fixed Assets Investment Budget 2021 For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0408/2021040800938.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0408/2021040800946.
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 100.30 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. LEE YUAN SIONG AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. JOHN BARRIE HARRISON For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO RE-ELECT PROFESSOR LAWRENCE For For Management
JUEN-YEE LAU AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. CESAR VELASQUEZ For For Management
PURISIMA AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
9.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For Did Not Vote Management
1.2 Elect Director Christie J.B. Clark For Did Not Vote Management
1.3 Elect Director Gary A. Doer For Did Not Vote Management
1.4 Elect Director Rob Fyfe For Did Not Vote Management
1.5 Elect Director Michael M. Green For Did Not Vote Management
1.6 Elect Director Jean Marc Huot For Did Not Vote Management
1.7 Elect Director Madeleine Paquin For Did Not Vote Management
1.8 Elect Director Michael Rousseau For Did Not Vote Management
1.9 Elect Director Vagn Sorensen For Did Not Vote Management
1.10 Elect Director Kathleen Taylor For Did Not Vote Management
1.11 Elect Director Annette Verschuren For Did Not Vote Management
1.12 Elect Director Michael M. Wilson For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
A The Undersigned Certifies The Shares None Did Not Vote Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Lisa A. Davis For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director Seifollah (Seifi) For For Management
Ghasemi
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.3 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.5 Approve Implementation of Remuneration For For Management
Policy
4.6 Reelect Rene Obermann as Non-Executive For For Management
Director
4.7 Reelect Amparo Moraleda as For For Management
Non-Executive Director
4.8 Reelect Victor Chu as Non-Executive For For Management
Director
4.9 Reelect Jean-Pierre Clamadieu as For For Management
Non-Executive Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kanshiro For For Management
1.2 Elect Director Ise, Kiyotaka For For Management
1.3 Elect Director Haraguchi, Tsunekazu For For Management
1.4 Elect Director Hamada, Michiyo For For Management
1.5 Elect Director Yoshida, Moritaka For For Management
1.6 Elect Director Suzuki, Kenji For For Management
1.7 Elect Director Ito, Shintaro For For Management
1.8 Elect Director Shin, Seiichi For For Management
1.9 Elect Director Kobayashi, Koji For For Management
2.1 Appoint Statutory Auditor Mitsuya, For For Management
Makoto
2.2 Appoint Statutory Auditor Kato, Kiyomi For For Management
2.3 Appoint Statutory Auditor Ueda, Junko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nomination Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2020
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program for For Did Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Did Not Vote Management
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.95 Per Share For For Management
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
5.b Amend Remuneration Policy for For For Management
Supervisory Board
6.a Reelect T.F.J. Vanlancker to For For Management
Management Board
7.a Reelect P.W. Thomas to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.95 Per Share For For Management
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
5.b Amend Remuneration Policy for For For Management
Supervisory Board
6.a Reelect T.F.J. Vanlancker to For For Management
Management Board
7.a Reelect P.W. Thomas to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SSR Mining Inc. For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Roderick R. Baty For For Management
1B. Election of Director: Robert P. Bauer For For Management
1C. Election of Director: Eric P. Etchart For For Management
1D. Election of Director: Tracy C. Jokinen For For Management
1E. Election of Director: Richard W. Parod For For Management
1F. Election of Director: Ronald A. For For Management
Robinson
1G. Election of Director: Lorie L. Tekorius For For Management
2. Proposal FOR the approval of the For For Management
advisory vote on the compensation of
the named executive officers.
3. Proposal FOR ratification of For For Management
appointment of KPMG LLP as the
Company's Independent Auditors for
2021.
--------------------------------------------------------------------------------
ALCON SA
Ticker: Security ID: H01301128
Meeting Date: APR 28, 2021 Meeting Type: Annual General Meeting
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR For For Management
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF CHF 0.10 PER SHARE
4.1 APPROVE REMUNERATION REPORT For Against Management
(NON-BINDING)
4.2 APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AMOUNT OF CHF 3.3 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE For For Management
COMMITTEE IN THE AMOUNT OF CHF 38.4
MILLION
5.1 REELECT MICHAEL BALL AS DIRECTOR AND For For Management
BOARD CHAIRMAN
5.2 REELECT LYNN BLEIL AS DIRECTOR For For Management
5.3 REELECT ARTHUR CUMMINGS AS DIRECTOR For For Management
5.4 REELECT DAVID ENDICOTT AS DIRECTOR For For Management
5.5 REELECT THOMAS GLANZMANN AS DIRECTOR For For Management
5.6 REELECT KEITH GROSSMANN AS DIRECTOR For For Management
5.7 REELECT SCOTT MAW AS DIRECTOR For For Management
5.8 REELECT KAREN MAY AS DIRECTOR For For Management
5.9 REELECT INES POESCHEL AS DIRECTOR For For Management
5.10 REELECT DIETER SPAELTI AS DIRECTOR For For Management
6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER For For Management
OF THE COMPENSATION COMMITTEE
6.2 REAPPOINT KEITH GROSSMANN AS MEMBER OF For Against Management
THE COMPENSATION COMMITTEE
6.3 REAPPOINT KAREN MAY AS MEMBER OF THE For For Management
COMPENSATION COMMITTEE
6.4 REAPPOINT INES POESCHEL AS MEMBER OF For For Management
THE COMPENSATION COMMITTEE
7 DESIGNATE HARTMANN DREYER For For Management
ATTORNEYS-AT- LAW AS INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS SA AS For For Management
AUDITORS
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Meeting Procedures For For Management
4 Directors' Report For For Management
5 Auditor's Report For For Management
6 Financial Statements For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Appointment of Auditor and Authority For Abstain Management
to Set Fees
12 Elect Khalifa Abdullah Al Romaithi For For Management
13 Appoint Shareholder Representatives For Abstain Management
and Authority to Set Fees
14 Charitable Donations For For Management
15 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For Against Management
1.4 Elect Director Maria C. Freire For Against Management
1.5 Elect Director Jennifer Friel Goldstein For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2.1 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
2.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2 Elect Maggie Wei WU For For Management
3 Elect Kabir MISRA For For Management
4 Elect Walter Teh Ming KWAUK For For Management
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhu Shunyan as Director For For Management
2a2 Elect Wang Qiang as Director For For Management
2a3 Elect Wu Yongming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Specific Mandate to Grant For Against Management
Awards of Options and/or Restricted
Share Units Under the Share Award
Scheme
8 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap Under the For For Management
Technical Services Framework Agreement
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Logistics Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2022 Platform Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
3 Approve 2022 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
4 Approve 2022 Framework Technical For For Management
Services Agreement, Proposed Annual
Cap and Related Transactions
5 Authorize the Board to Deal with All For For Management
Related Matters in Relation to
Resolutions 1 to 4
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J. Dallas For For Management
2 Elect Joseph M. Hogan For For Management
3 Elect Joseph Lacob For For Management
4 Elect C. Raymond Larkin, Jr. For For Management
5 Elect George J. Morrow For For Management
6 Elect Anne M. Myong For For Management
7 Elect Andrea L. Saia For For Management
8 Elect Greg J. Santora For For Management
9 Elect Susan E. Siegel For For Management
10 Elect Warren S. Thaler For For Management
11 Ratification of Auditor For For Management
12 Exclusive Forum Provision For Against Management
13 Amendment to the 2010 Employee Stock For For Management
Purchase Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income; Approve Remuneration of
Directors; Approve Discharge of
Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chairman) as For Did Not Vote Management
Director
7 Reelect Lene Skole (Vice Chairman) as For Did Not Vote Management
Director
8.a Reelect Lars Holmqvist as Director For Did Not Vote Management
8.b Reelect Jakob Riis as Director For Did Not Vote Management
8.c Reelect Vincent Warnery as Director For Did Not Vote Management
8.d Elect Gitte Aabo as New Director For Did Not Vote Management
8.e Elect Bertil Lindmark as New Director For Did Not Vote Management
9 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10.a Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
10.b Approve Company Announcements in For Did Not Vote Management
English
10.c Approve Director Indemnification For Did Not Vote Management
10.d Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
10.e Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Maurice J. For For Management
Gallagher Jr
1B. Election of Director: Montie Brewer For For Management
1C. Election of Director: Gary Ellmer For Against Management
1D. Election of Director: Ponder Harrison For For Management
1E. Election of Director: Linda A. Marvin For For Management
1F. Election of Director: Charles W. For For Management
Pollard
1G. Election of Director: John Redmond For For Management
2. Approval of advisory resolution For For Management
approving executive compensation.
3. Ratification of KPMG LLP as For For Management
independent registered public
accountants.
4. Stockholder proposal regarding right Against Against Shareholder
to call a special meeting.
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Maurice J. For For Management
Gallagher, Jr.
1B. Election of Director: Montie Brewer For For Management
1C. Election of Director: Gary Ellmer For For Management
1D. Election of Director: Ponder Harrison For For Management
1E. Election of Director: Linda A. Marvin For For Management
1F. Election of Director: Charles W. For For Management
Pollard
1G. Election of Director: John Redmond For For Management
2. Approval of advisory resolution For Against Management
approving executive compensation.
3. Ratification of KPMG LLP as For For Management
independent registered public
accountants.
4. Stockholder proposal regarding right Against For Shareholder
to call a Special Meeting.
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Alvaro Garcia-Tunon For For Management
1e Elect Director David S. Graziosi For For Management
1f Elect Director Carolann I. Haznedar For For Management
1g Elect Director Richard P. Lavin For For Management
1h Elect Director Thomas W. Rabaut For For Management
1i Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director Katryn (Trynka) For For Management
Shineman Blake
1d Elect Director Maureen A. For For Management
Breakiron-Evans
1e Elect Director William H. Cary For For Management
1f Elect Director Mayree C. Clark For For Management
1g Elect Director Kim S. Fennebresque For For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director Brian H. Sharples For For Management
1j Elect Director John J. Stack For For Management
1k Elect Director Michael F. Steib For For Management
1l Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged to For For Management
Unrestricted Reserves
6 Approve Scrip Dividends For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Fix Number of Directors at 12 For For Management
9 Reelect Seth Orlow as Director For For Management
10 Elect Alexandra B. Kimball as Director For For Management
11 Elect Eva-Lotta Coulter as Director For For Management
12 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor of Standalone
Financial Statements
13 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor of Consolidated
Financial Statements
14.1 Amend Article 42 Re: Board Meetings For For Management
14.2 Amend Article 47 Re: Audit Committee For For Management
14.3 Amend Article 47bis Re: Appointments For For Management
and Remuneration Committee
14.4 Add Article 47ter Re: Dermatology For For Management
Committee
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry Page For For Management
2 Elect Sergey Brin For For Management
3 Elect Sundar Pichai For For Management
4 Elect John L. Hennessy For For Management
5 Elect Frances H. Arnold For For Management
6 Elect L. John Doerr For For Management
7 Elect Roger W. Ferguson, Jr. For For Management
8 Elect Ann Mather For Against Management
9 Elect Alan R. Mulally For For Management
10 Elect K. Ram Shriram For For Management
11 Elect Robin L. Washington For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2021 Stock Plan For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
15 Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability and
Diversity
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
18 Shareholder Proposal Regarding Against For Shareholder
Third-Party Review and Report on
Whistleblower Policies
19 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
20 Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
21 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For 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 Against Management
1k Elect Director Robin L. Washington For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against For Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against For Shareholder
8 Report on Whistleblower Policies and Against Against Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against For Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For 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 Against Management
1k Elect Director Robin L. Washington For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against For Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against For Shareholder
8 Report on Whistleblower Policies and Against For Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against For Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 08, 2020 Meeting Type: Annual/Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Bouygues Re: For For Management
Acquisition of Bombardier Transport
5 Reelect Yann Delabriere as Director For For Management
6 Elect Frank Mastiaux as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For For Management
CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Board For For Management
Members
11 Ratify Change Location of Registered For For Management
Office to Saint-Ouen-sur-Seine
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 510 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 155 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 155 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
19 Authorize Capital Increase of Up to For For Management
EUR 155 Million for Future Exchange
Offers
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 155
Million
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
25 Amend Article 10 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
26 Amend Bylaws to Comply with Legal For For Management
Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Caisse de Depot et Placement du For For Management
Quebec as Director
2 Elect Serge Godin as Director For For Management
3 Approve Amendment of Remuneration For Against Management
Policy of Chairman and CEO
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 790 Million to
be issued in Connection with
Acquisition
5 Authorize New Class of Preferred Stock For For Management
and Amend Bylaws Accordingly
6 Authorization of Capital Issuance of For For Management
Class B Preferred Shares without
Preemptive Rights Reserved for CDP
Investissements Inc. to Aggregate
Nominal Amount of EUR 570 Million to
be issued in Connection with
Acquisition
7 Authorization of Capital Issuance of For For Management
Ordinary Shares without Preemptive
Rights Reserved for CDP
Investissements Inc. to Aggregate
Nominal Amount of EUR 570 Million to
be issued in Connection with
Acquisition
8 Authorization of Capital Issuance of For For Management
Ordinary Shares without Preemptive
Rights Reserved for Bombardier UK
Holding Limited to Aggregate Nominal
Amount of 120 Million to be Issued in
Connection with Acquisition
9 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
10 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
11 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 15 of Bylaws Accordingly
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Increase in the Dividend by For For Management
Partially Changing the Profit Carried
Forward in Accordance with Agenda Item
2 or if Rejected, Approve Investment
in Green Projects
4 Approve Discharge of Management Board For For Management
for Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
7.1 Elect Johannes Conradi to the For For Management
Supervisory Board
7.2 Elect Marianne Voigt to the For For Management
Supervisory Board
8.1 Approve Creation of EUR 35.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.2 Exclude Preemptive Rights up to 5 For For Management
Percent of Share Capital Against
Contributions in Cash or Kind for the
Capital Pool Proposed under Item 8.1
8.3 Exclude Preemptive Rights up to a For For Management
Further 5 Percent of Share Capital
Against Contributions in Cash or Kind
for the Capital Pool Proposed under
Item 8.1
9 Approve Creation of EUR 260,000 Pool For For Management
of Conditional Capital without
Preemptive Rights
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 419 Million;
Approve Creation of EUR 16.8 Million
Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Convertible For For Management
Profit-Sharing Certificates without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1 Million to
Employees of the Company; Approve
Creation of EUR 1 Million Pool of
Capital to Guarantee Conversion Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
14 Amend Articles Re: Proof of For For Management
Entitlement and General Meeting
Participation
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
3 Approve EUR 1.8 Million Investment in For For Management
Green Projects
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7.1 Elect Frank Poerschke to the For For Management
Supervisory Board
7.2 Elect Elisabeth Stheeman to the For For Management
Supervisory Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 Withhold Management
1.5 Elect Director Margot L. Hoffman For Withhold Management
1.6 Elect Director Thomas W. Swidarski For Withhold Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect William F. Gifford For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Ellen R. Strahlman For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Underage Tobacco Prevention and
Marketing Practices
15 Shareholder Report Regarding Lobbying Against For Shareholder
Report
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director William F. Gifford, Jr. For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Underage Tobacco Prevention Against For Shareholder
Policies and Marketing Practices
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees by the For For Management
Company to Chalco Hong Kong Investment
8 Authority to Give Guarantees by the For For Management
Company and Chalco Shandong to Xinghua
Technology
9 Directors' and Supervisors' For For Management
Remuneration Standards
10 Renewal of Liability Insurance For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Domestic Bonds For For Management
13 Authority to Issue Overseas Bonds For For Management
14 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
15 Non-Voting Agenda Item N/A N/A Management
16 Elect LIU Jianping For For Management
17 Elect JIANG Tao For For Management
18 Elect OU Xiaowu For For Management
19 Elect ZHANG Jilong For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Elect QIU Guanzhou For For Management
22 Elect YU Jinsong For For Management
23 Elect Kelly CHAN Yuen Sau For For Management
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Kurihara, Toshinori For For Management
2.3 Elect Director Miwa, Kazuhiko For For Management
2.4 Elect Director Yamanashi, Takaaki For For Management
2.5 Elect Director Okamoto, Mitsuo For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Statutory Auditor Nishiura, For For Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMADEUS IT GROUP S.A
Ticker: Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Ordinary General Meeting
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 582439 DUE TO RECEIPT
OF-UPDATED AGENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL
BE-DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING
NOTICE ON THE
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 17 JUNE 2021
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU'
1 APPROVE CONSOLIDATED AND STANDALONE For For Management
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION For For Management
STATEMENT
3 APPROVE TREATMENT OF NET LOSS For For Management
4 APPROVE DISCHARGE OF BOARD For For Management
5.1 ELECT JANA EGGERS AS DIRECTOR For For Management
5.2 ELECT AMANDA MESLER AS DIRECTOR For For Management
5.3 REELECT LUIS MAROTO CAMINO AS DIRECTOR For For Management
5.4 REELECT DAVID WEBSTER AS DIRECTOR For For Management
5.5 REELECT CLARA FURSE AS DIRECTOR For For Management
5.6 REELECT NICOLAS HUSS AS DIRECTOR For For Management
5.7 REELECT STEPHAN GEMKOW AS DIRECTOR For For Management
5.8 REELECT PETER KUERPICK AS DIRECTOR For For Management
5.9 REELECT PILAR GARCIA CEBALLOS ZUNIGA For For Management
AS DIRECTOR
5.10 REELECT FRANCESCO LOREDAN AS DIRECTOR For For Management
6 ADVISORY VOTE ON REMUNERATION REPORT For For Management
7 APPROVE REMUNERATION OF DIRECTORS For For Management
8 APPROVE REMUNERATION POLICY For For Management
9 APPROVE PERFORMANCE SHARE PLAN For For Management
10.1 AMEND ARTICLE 11 RE: SHARE CAPITAL For For Management
INCREASE
10.2 AMEND ARTICLE 24 RE: REMOTE VOTING For For Management
10.3 ADD NEW ARTICLE 24 BIS RE: ALLOW For For Management
SHAREHOLDER MEETINGS TO BE HELD IN
VIRTUAL- ONLY FORMAT
10.4 AMEND ARTICLES RE: BOARD FUNCTIONS AND For For Management
REMUNERATION
10.5 AMEND ARTICLES RE: BOARD COMMITTEES For For Management
11.1 AMEND ARTICLES OF GENERAL MEETING For For Management
REGULATIONS RE: COMPANY'S NAME AND
CORPORATE WEBSITE
11.2 AMEND ARTICLE 7 OF GENERAL MEETING For For Management
REGULATIONS RE: RIGHT TO INFORMATION
11.3 AMEND ARTICLES OF GENERAL MEETING For For Management
REGULATIONS RE: HOLDING OF THE GENERAL
MEETING
11.4 AMEND ARTICLES OF GENERAL MEETING For For Management
REGULATIONS RE: CONSTITUTION AND START
OF THE SESSION
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital For For Management
Increase
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Company's Name and
Corporate Website
11.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Information
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
11.4 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and Start
of the Session
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: AMARAJABAT Security ID: Y00968142
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Elect Ramachandra N. Galla For For Management
4 Appointment of Joint Statutory For For Management
Auditors and Authority to Set Fees
5 Authority to Set Cost Auditor's Fees For For Management
6 Elect Ramadevi Gourineni For For Management
7 Elect Bhairavi Tushar Jani For For Management
8 Appointment of Jayadev Galla For For Management
(Executive Vice Chair and Managing
Director); Approval of Remuneration
9 Approve Payment of Commission to For Against Management
Ramachandra N Galla (Non-executive
Chairman)
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jeffrey P. Bezos For For Management
1B. Election of Director: Keith B. For For Management
Alexander
1C. Election of Director: Jamie S. Gorelick For For Management
1D. Election of Director: Daniel P. For For Management
Huttenlocher
1E. Election of Director: Judith A. McGrath For For Management
1F. Election of Director: Indra K. Nooyi For For Management
1G. Election of Director: Jonathan J. For For Management
Rubinstein
1H. Election of Director: Thomas O. Ryder For For Management
1I. Election of Director: Patricia Q. For For Management
Stonesifer
1J. Election of Director: Wendell P. Weeks For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CUSTOMER DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
MANDATORY INDEPENDENT BOARD CHAIR
POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON GENDER/RACIAL
PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON PROMOTION DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON PACKAGING MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
DIVERSITY AND EQUITY AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ALTERNATIVE DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON COMPETITION STRATEGY AND
RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CUSTOMER USE OF CERTAIN
TECHNOLOGIES.
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey P. Bezos For For Management
2 Elect Keith B. Alexander For For Management
3 Elect Jamie S. Gorelick For For Management
4 Elect Daniel P. Huttenlocher For For Management
5 Elect Judith A. McGrath For For Management
6 Elect Indra K. Nooyi For For Management
7 Elect Jonathan J. Rubinstein For For Management
8 Elect Thomas O. Ryder For For Management
9 Elect Patricia Q. Stonesifer For For Management
10 Elect Wendell P. Weeks For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Report Against For Shareholder
on Customer Due Diligence
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
15 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
16 Shareholder Proposal Regarding Report Against For Shareholder
on Promotion Data
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Packaging
18 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
19 Shareholder Proposal Regarding Hourly Against Against Shareholder
Associate Representation on the Board
20 Shareholder Proposal Regarding Against For Shareholder
Anticompetitive Practices
21 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
22 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
23 Shareholder Proposal Regarding the Against For Shareholder
Human Rights Impacts of Facial
Recognition Technology
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Keith B. Alexander For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Customers' Use of its Against For Shareholder
Surveillance and Computer Vision
Products Capabilities or Cloud
Products Contribute to Human Rights
Violations
5 Require Independent Board Chair Against Against Shareholder
6 Report on Gender/Racial Pay Gap Against For Shareholder
7 Report on Promotion Data Against Against Shareholder
8 Report on the Impacts of Plastic Against For Shareholder
Packaging
9 Oversee and Report on a Civil Rights, Against For Shareholder
Equity, Diversity and Inclusion Audit
10 Adopt a Policy to Include Hourly Against For Shareholder
Employees as Director Candidates
11 Report on Board Oversight of Risks Against For Shareholder
Related to Anti-Competitive Practices
12 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Report on Potential Human Rights Against For Shareholder
Impacts of Customers' Use of
Rekognition
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Keith B. Alexander For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Customers' Use of its Against For Shareholder
Surveillance and Computer Vision
Products Capabilities or Cloud
Products Contribute to Human Rights
Violations
5 Require Independent Board Chair Against Against Shareholder
6 Report on Gender/Racial Pay Gap Against For Shareholder
7 Report on Promotion Data Against For Shareholder
8 Report on the Impacts of Plastic Against For Shareholder
Packaging
9 Oversee and Report on a Civil Rights, Against For Shareholder
Equity, Diversity and Inclusion Audit
10 Adopt a Policy to Include Hourly Against For Shareholder
Employees as Director Candidates
11 Report on Board Oversight of Risks Against For Shareholder
Related to Anti-Competitive Practices
12 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Report on Potential Human Rights Against For Shareholder
Impacts of Customers' Use of
Rekognition
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Fiscal Council Members For Against Management
3b Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 0.29 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Compensation for
Committee Work
6 Elect Jorgen Jensen (Chair) as Director For For Management
7 Elect Christian Sagild (Vice-Chair) as For For Management
Director
8a Reelect Mikael Worning as Director For For Management
8b Reelect Henrik Ehlers Wulff as Director For For Management
8c Reelect Britt Meelby Jensen as Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10a Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
10b Amend Articles Re: Authorization to For Against Management
Hold Completely Electronic General
Meetings
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Minicucci For For Management
2 Elect Adrian Gardner For For Management
3 Elect James S. Kahan For For Management
4 Elect Rafael de la Vega For For Management
5 Elect Giora Yaron For For Management
6 Elect Eli Gelman For For Management
7 Elect Richard T.C. LeFave For For Management
8 Elect John A. MacDonald For For Management
9 Elect Shuky Sheffer For For Management
10 Elect Yvette Kanouff For For Management
11 Increase Quarterly Dividend For For Management
12 Accounts and Reports For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
2 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Steven H. Lipstein For For Management
1m Elect Director Leo S. Mackay, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl H. Lindner, III For Withhold Management
1.2 Elect S. Craig Lindner For Withhold Management
1.3 Elect John B. Berding For Withhold Management
1.4 Elect Virginia C. Drosos For For Management
1.5 Elect James E. Evans For Withhold Management
1.6 Elect Terry S. Jacobs For Withhold Management
1.7 Elect Gregory G. Joseph For For Management
1.8 Elect Mary Beth Martin For Withhold Management
1.9 Elect Evans N. Nwankwo For For Management
1.10 Elect William W. Verity For Withhold Management
1.11 Elect John I. Von Lehman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director Walter J. Lynch For For Management
1i Elect Director George MacKenzie For For Management
1j Elect Director James G. Stavridis For For Management
1k Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Cracchiolo For For Management
2 Elect Dianne Neal Blixt For For Management
3 Elect Amy DiGeso For For Management
4 Elect Lon R. Greenberg For For Management
5 Elect Jeffrey Noddle For For Management
6 Elect Robert F. Sharpe, Jr. For For Management
7 Elect Brian T. Shea For For Management
8 Elect W. Edward Walter For For Management
9 Elect Christopher J. Williams For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
William I. Bowen, Jr.
1B. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Rodney D. Bullard
1C. Election of director to serve until For For Management
the Company 2022 Annual Meeting: Wm.
Millard Choate
1D. Election of director to serve until For For Management
the Company 2022 Annual Meeting: R.
Dale Ezzell
1E. Election of director to serve until For For Management
the Company 2022 Annual Meeting: Leo J.
Hill
1F. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Daniel B. Jeter
1G. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Robert P. Lynch
1H. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Elizabeth A. McCague
1I. Election of director to serve until For For Management
the Company 2022 Annual Meeting: James
B. Miller, Jr.
1J. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Gloria A. O'Neal
1K. Election of director to serve until For For Management
the Company 2022 Annual Meeting: H.
Palmer Proctor, Jr.
1L. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
William H. Stern
1M. Election of director to serve until For For Management
the Company 2022 Annual Meeting: Jimmy
D. Veal
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
3. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
4. Approval of the Ameris Bancorp 2021 For For Management
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Philip A. Garcia For For Management
1..2 DIRECTOR-Millard E. Morris For For Management
1..3 DIRECTOR-Randall E. Roach For For Management
2. To approve, on an advisory basis, our For For Management
executive compensation as described in
the Proxy Statement.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Jane E. Henney For For Management
1g Elect Director Kathleen W. Hyle For For Management
1h Elect Director Michael J. Long For For Management
1i Elect Director Henry W. McGee For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tod E. Carpenter For For Management
1b Elect Director Karleen M. Oberton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director Tyler Jacks For For Management
1h Elect Director Ellen J. Kullman For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Ihlein as Director For For Management
3c Elect Gary Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Shibata, Koji For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Fukuzawa, Ichiro For For Management
2.6 Elect Director Mitsukura, Tatsuhiko For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Yamamoto, Ado For For Management
2.9 Elect Director Kobayashi, Izumi For For Management
2.10 Elect Director Katsu, Eijiro For For Management
3 Appoint Statutory Auditor Miura, For For Management
Akihiko
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nombulelo (Pinky) T. Moholi For For Management
2 Elect Stephen T. Pearce For Against Management
3 Elect Thabi Leoka For For Management
4 Elect Roger Dixon For For Management
5 Elect Audit and Risk Committee Member For For Management
(Nkateko (Peter) Mageza)
6 Elect Audit and Risk Committee Member For For Management
(John M. Vice)
7 Elect Audit and Risk Committee Member For For Management
(Dhanasagree (Daisy) Naidoo)
8 Appointment of Auditor For For Management
9 General Authority to Issue Shares For For Management
10 Authorisation of Legal Formalities For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For For Management
Report
13 Approve NEDs' Fees For For Management
14 Approve Financial Assistance For For Management
15 Authority to Repurchase Shares For For Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 0914 Security ID: Y01373102
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect ZHANG Xiaorong For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 0914 Security ID: Y01373102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees For For Management
8 Elect Wang Cheng For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.5
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Aoki, Kazuyoshi For For Management
2.6 Elect Director Masamura, Tatsuro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Igarashi, Norio
3.2 Elect Director and Audit Committee For For Management
Member Ueda, Nozomi
3.3 Elect Director and Audit Committee For For Management
Member Aoyagi, Junichi
3.4 Elect Director and Audit Committee For For Management
Member Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect Christina Stercken as Director For For Management
2c Elect William Reilly as Director For For Management
3 Adopt New Constitution For Against Management
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Frankola For For Management
1b Elect Director Alec D. Gallimore For For Management
1c Elect Director Ronald W. Hovsepian For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect DING Shijia For For Management
6 Elect ZHENG Jie For For Management
7 Elect Stephen YIU Kin Wah For For Management
8 Elect Stephen LAI Hin Wing Henry For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Lewis Hay, III For For Management
1.2 Election of Director: Antonio F. Neri For For Management
1.3 Election of Director: Ramiro G. Peru For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Hay III For For Management
2 Elect Antonio F. Neri For For Management
3 Elect Ramiro G. Peru For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Antonio F. Neri For For Management
1.3 Elect Director Ramiro G. Peru For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Re-elect Tony Jensen as Director For For Management
14 Elect Director Appointed Between 24 For For Management
March 2021 and 12 May 2021
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of the Aggregate For For Management
Scheme Consideration
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lester B. Knight For For Management
1B. Election of Director: Gregory C. Case For For Management
1C. Election of Director: Jin-Yong Cai For For Management
1D. Election of Director: Jeffrey C. For For Management
Campbell
1E. Election of Director: Fulvio Conti For For Management
1F. Election of Director: Cheryl A. Francis For For Management
1G. Election of Director: J. Michael Losh For For Management
1H. Election of Director: Richard B. Myers For For Management
1I. Election of Director: Richard C. For For Management
Notebaert
1J. Election of Director: Gloria Santona For For Management
1K. Election of Director: Byron O. Spruell For For Management
1L. Election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. Re-appoint Ernst & Young Chartered For For Management
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit For For Management
Committee of the Board to determine
the remuneration of Ernst & Young
Chartered Accountants, in its capacity
as the Company's statutory auditor
under Irish law.
6. Amend Article 190 of the Company's For For Management
Articles of Association.
7. Authorize the Board to capitalize For For Management
certain of the Company's
non-distributable reserves.
8. Approve the creation of distributable For For Management
profits by the reduction and
cancellation of the amounts
capitalized pursuant to the authority
given under Proposal 7.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association Re: For For Management
Article 190
7 Authorize the Board of Directors to For For Management
Capitalize Certain Non-distributable
Reserves
8 Approve Creation of Distributable For For Management
Profits by the Reduction and
Cancellation of the Amounts
Capitalized Pursuant to the Authority
Given Under Proposal 7
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wasow as Director For For Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
6 Approve the Amendments to the For Against Management
Constitution of Australian Pipeline
Trust
7 Approve the Amendments to the For Against Management
Constitution of APT Investment Trust
8 Elect Victoria Walker as Director Against Against Shareholder
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tilray, Inc. For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Andrea Jung For For Management
5 Elect Arthur D. Levinson For For Management
6 Elect Monica C. Lozano For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
12 Shareholder Proposal Regarding Against Against Shareholder
Improvements in Executive Compensation
Program
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Monica Lozano For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Improve Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rani Borkar For For Management
2 Elect Judy Bruner For For Management
3 Elect Eric Chen For For Management
4 Elect Aart J. de Geus For For Management
5 Elect Gary E. Dickerson For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Yvonne McGill For For Management
10 Elect Scott A. McGregor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Stock Incentive Plan For For Management
14 Approval of the Employees Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
16 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Executive Compensation
Program
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chairman Against Against Shareholder
7 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director Calvin Darden For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Irene M. Esteves For For Management
1f Elect Director Daniel J. Heinrich For For Management
1g Elect Director Bridgette P. Heller For For Management
1h Elect Director Paul C. Hilal For For Management
1i Elect Director Karen M. King For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Arthur B. Winkleblack For For Management
1l Elect Director John J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ARCELIK A.S
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Directors' Report For For Management
6 Presentation of Auditors' Report For For Management
7 Financial Statements For For Management
8 Ratification of Board Acts For For Management
9 Allocation of Profits/Dividends For For Management
10 Amendments to Article 6 (Increase in For Against Management
Authorized Capital)
11 Approve Share Pledge Program for For For Management
Collateral Purposes
12 Election of Directors; Board Size; For For Management
Board Term Length
13 Compensation Policy For For Management
14 Directors' Fees For Against Management
15 Appointment of Auditor For For Management
16 Charitable Donations For Against Management
17 Presentation of Report on Guarantees For For Management
18 Authority to Carry Out Competing For Against Management
Activities or Related Party
Transactions
19 Wishes For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric W. Doppstadt For For Management
1b Elect Director Laurie S. Goodman For For Management
1c Elect Director John M. Pasquesi For For Management
1d Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4b Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4c Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4d Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4e Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4f Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4g Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4h Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4i Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4j Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4k Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4l Elect Director Chiara Nannini as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4m Elect Director Tim Peckett as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4n Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4o Elect Director Roderick Romeo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand S. April For Withhold Management
1.2 Elect Director Michael J Arougheti For Withhold Management
1.3 Elect Director James E. Skinner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Thierry Pilenko as Director For For Management
6 Elect Bpifrance Investissement as For For Management
Director
7 Elect Ilse Henne as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Chairman and For For Management
CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Amend Bylaws to Comply with Legal For For Management
Changes
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry W. Perry For For Management
1.2 Elect William F. Austen For For Management
1.3 Elect Steven H. Gunby For For Management
1.4 Elect Gail E. Hamilton For For Management
1.5 Elect Richard S. Hill For For Management
1.6 Elect M. Frances Keeth For For Management
1.7 Elect Andrew Kerin For For Management
1.8 Elect Laurel J. Krzeminksi For For Management
1.9 Elect Michael J. Long For For Management
1.10 Elect Stephen C. Patrick For For Management
1.11 Elect Gerry P. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M. F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director J. Patrick Gallagher, For For Management
Jr.
1e Elect Director David S. Johnson For For Management
1f Elect Director Kay W. McCurdy For For Management
1g Elect Director Christopher C. Miskel For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For Withhold Management
1.2 Elect Director Matthew R. Barger For Withhold Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For Withhold Management
1.6 Elect Director Jeffrey A. Joerres For Withhold Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Dyer For For Management
1.2 Elect Director Mariel A. Joliet For For Management
1.3 Elect Director Marty R. Kittrell For For Management
1.4 Elect Director Carol Lindstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Elect Manish Choksi as Director For For Management
6 Approve Continuation of Directorship For For Management
by Ashwin Dani as Non-Executive
Director
7 Elect Amit Syngle as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Amit Syngle as Managing Director &
CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Abhay Vakil as Director For Against Management
4 Reelect Jigish Choksi as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect R. Seshasayee as Director For For Management
7 Approve R. Seshasayee to Continue For For Management
Office as Independent Director
8 Approve Asian Paints Employee Stock For Against Management
Option Plan 2021 and Grant of Options
to Eligible Employees of the Company
9 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiaries under the Asian Paints
Employee Stock Option Plan 2021
10 Approve Secondary Acquisition of For Against Management
Shares Through Trust Route for the
Implementation of the Asian Paints
Employee Stock Option Plan 2021
11 Approve Grant of Stock Options to Amit For Against Management
Syngle as Managing Director and CEO
under the Asian Paints Employee Stock
Option Plan 2021
12 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 2.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Paul Verhagen to Management Board For For Management
9 Elect Stefanie Kahle-Galonske to For For Management
Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Articles Re: Provision to Cover For For Management
the Absence or Inability to Act of All
Members of the Supervisory Board
14 Approve Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.75 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Advisory vote on the remuneration For Against Management
report for the Board of Management and
the Supervisory Board for the
financial year 2020.
3b Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2020, as prepared in
accordance with Dutch law.
3d Proposal to adopt a dividend in For For Management
respect of the financial year 2020.
4a Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2020.
4b Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2020.
5 Proposal to approve the number of For For Management
shares for the Board of Management.
6 Proposal to adopt certain adjustments For For Management
to the Remuneration Policy for the
Board of Management.
7 Proposal to adopt certain adjustments For For Management
to the Remuneration Policy for the
Supervisory Board.
9a Proposal to appoint Ms. B. Conix as a For For Management
member of the Supervisory Board.
10 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting year 2022.
11a Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% for general
purposes.
11b Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 a).
11c Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% in connection
with or on the occasion of mergers,
acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 c).
12a Authorization to repurchase ordinary For For Management
shares up to 10% of the issued share
capital.
12b Authorization to repurchase additional For For Management
ordinary shares up to 10% of the
issued share capital.
13 Proposal to cancel ordinary shares. For For Management
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Advisory vote on the remuneration For Against Management
report for the Board of Management and
the Supervisory Board for the
financial year 2020.
3b Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2020, as prepared in
accordance with Dutch law.
3d Proposal to adopt a dividend in For For Management
respect of the financial year 2020.
4a Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2020.
4b Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2020.
5 Proposal to approve the number of For For Management
shares for the Board of Management.
6 Proposal to adopt certain adjustments For For Management
to the Remuneration Policy for the
Board of Management.
7 Proposal to adopt certain adjustments For For Management
to the Remuneration Policy for the
Supervisory Board.
9a Proposal to appoint Ms. B. Conix as a For For Management
member of the Supervisory Board.
10 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting year 2022.
11a Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% for general
purposes.
11b Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 a).
11c Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% in connection
with or on the occasion of mergers,
acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 c).
12a Authorization to repurchase ordinary For For Management
shares up to 10% of the issued share
capital.
12b Authorization to repurchase additional For For Management
ordinary shares up to 10% of the
issued share capital.
13 Proposal to cancel ordinary shares. For For Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Intention to Appoint Joop None None Management
Wijn as Supervisory Board Member
2b Elect Joop Wijn to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.04 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
6.b Amend Articles Re: Cancellation of For For Management
Repurchased Shares
7 Allow Questions None None Management
8.a Acknowledge Resignation of Kick van None None Management
der Pol as Supervisory Board Member
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Amend Company Bylaws Re: Articles 8.1, For For Management
8.4, 8.5, 8.6, and 8.7
2b Amend Company Bylaws Re: Article 9.1 For For Management
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michelle McCloskey For For Management
1j Elect Director Michael T. O'Kane For For Management
1k Elect Director Yukiko Omura For For Management
1l Elect Director Lorin P.T. Radtke For For Management
1m Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd.
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
4ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd.
4ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
4ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
4af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
4ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
4ah Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
4ai Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Profit Distribution Plan For For Management
3 Amendments to Articles For For Management
4 Amendments to the Rules for Election For For Management
of Directors
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Rob Woods as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William E. Kennard For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Scott T. Ford For For Management
4 Elect Glenn H. Hutchins For For Management
5 Elect Debra L. Lee For For Management
6 Elect Stephen J. Luczo For For Management
7 Elect Michael B. McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Matthew K. Rose For For Management
10 Elect John T. Stankey For For Management
11 Elect Cindy B. Taylor For For Management
12 Elect Geoffrey Y. Yang For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Kennard For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Scott T. Ford For For Management
1d Elect Director Glenn H. Hutchins For For Management
1e Elect Director Debra L. Lee For For Management
1f Elect Director Stephen J. Luczo For For Management
1g Elect Director Michael B. McCallister For For Management
1h Elect Director Beth E. Mooney For For Management
1i Elect Director Matthew K. Rose For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Cynthia B. Taylor For For Management
1l Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Lower Ownership Threshold for Action Against For Shareholder
by Written Consent
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: NOV 26, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 ELECTION OF CHAIR FOR THE MEETING: None Did not vote Management
HANS STRABERG
2 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
LIST
3 APPROVAL OF THE AGENDA None Did not vote Management
4 ELECTION OF ONE PERSON, THE ADJUSTER, None Did not vote Management
TO APPROVE THE MINUTES TOGETHER
WITH-THE CHAIR
5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN PROPERLY CONVENED
6 RESOLUTION ON DIVIDEND AND RECORD For For Management
DATE: AS A CONSEQUENCE OF THE
UNCERTAINTY CAUSED BY COVID-19, IT WAS
DECIDED AT ATLAS COPCO' S AGM ON APRIL
23, 2020, ON A DIVIDEND OF SEK 3.50
PER SHARE
7 RESOLUTION ON AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION
8 CONCLUSION OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: APR 27, 2021 Meeting Type: Annual General Meeting
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 535275 DUE TO RECEIPT
OF-UPDATED AGENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL
BE-DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1 OPENING OF MEETING; ELECT CHAIRMAN OF None Did not vote Management
MEETING
2 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
3 APPROVE AGENDA OF MEETING None Did not vote Management
4 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
6 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
7.B.1 APPROVE DISCHARGE OF STAFFAN BOHMAN For For Management
7.B.2 APPROVE DISCHARGE OF TINA DONIKOWSKI For For Management
7.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL For For Management
7.B.4 APPROVE DISCHARGE OF ANNA For For Management
OHLSSON-LEIJON
7.B.5 APPROVE DISCHARGE OF MATS RAHMSTROM For For Management
7.B.6 APPROVE DISCHARGE OF GORDON RISKE For For Management
7.B.7 APPROVE DISCHARGE OF HANS STRABERG For For Management
7.B.8 APPROVE DISCHARGE OF PETER WALLENBERG For For Management
JR
7.B.9 APPROVE DISCHARGE OF SABINE NEUSS For For Management
7.B10 APPROVE DISCHARGE OF MIKAEL BERGSTEDT For For Management
7.B11 APPROVE DISCHARGE OF BENNY LARSSON For For Management
7.B12 APPROVE DISCHARGE OF PRESIDENT MATS For For Management
RAHMSTROM
7.C APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF SEK 7.30 PER SHARE
7.D APPROVE RECORD DATE FOR DIVIDEND For For Management
PAYMENT
8.A DETERMINE NUMBER OF MEMBERS (8) AND For For Management
DEPUTY MEMBERS OF BOARD (0)
8.B DETERMINE NUMBER OF AUDITORS (1) AND For For Management
DEPUTY AUDITORS (0)
9.A ELECTION OF BOARD MEMBERS None Did not vote Management
9.A.1 REELECT STAFFAN BOHMAN AS DIRECTOR For Against Management
9.A.2 REELECT TINA DONIKOWSKI AS DIRECTOR For For Management
9.A.3 REELECT JOHAN FORSSELL AS DIRECTOR For Against Management
9.A.4 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR For For Management
9.A.5 REELECT MATS RAHMSTROM AS DIRECTOR For Against Management
9.A.6 REELECT GORDON RISKE AS DIRECTOR For For Management
9.A.7 REELECT HANS STRABERG AS DIRECTOR For Against Management
9.A.8 REELECT PETER WALLENBERG JR AS DIRECTOR For Against Management
9.B REELECT HANS STRABERG AS BOARD CHAIRMAN For For Management
9.C RATIFY ERNST & YOUNG AS AUDITORS For For Management
10.A APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AMOUNT OF SEK 2.6 MILLION TO CHAIR
AND SEK 825,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE DELIVERING PART OF
REMUNERATION IN FORM OF SYNTHETIC
SHARES
10.B APPROVE REMUNERATION OF AUDITORS For For Management
11.A APPROVE REMUNERATION REPORT For Against Management
11.B APPROVE STOCK OPTION PLAN 2021 FOR KEY For For Management
EMPLOYEES
12.A ACQUIRE CLASS A SHARES RELATED TO For For Management
PERSONNEL OPTION PLAN FOR 2021
12.B ACQUIRE CLASS A SHARES RELATED TO For For Management
REMUNERATION OF DIRECTORS IN THE FORM
OF SYNTHETIC SHARES
12.C TRANSFER CLASS A SHARES RELATED TO For For Management
PERSONNEL OPTION PLAN FOR 2021
12.D SELL CLASS A SHARES TO COVER COSTS For For Management
RELATED TO SYNTHETIC SHARES TO THE
BOARD
12.E SELL CLASS A TO COVER COSTS IN For For Management
RELATION TO THE PERSONNEL OPTION PLANS
FOR 2016, 2017 AND 2018
13 CLOSE MEETING None Did not vote 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. Election of Director: Michael H. Carrel For For Management
1B. Election of Director: Mark A. Collar For For Management
1C. Election of Director: Daniel P. Florin For For Management
1D. Election of Director: Regina E. Groves For For Management
1E. Election of Director: B. Kristine For For Management
Johnson
1F. Election of Director: Karen N. Prange For For Management
1G. Election of Director: Sven A. Wehrwein For For Management
1H. Election of Director: Robert S. White For For Management
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
the Company for the fiscal year ending
December 31, 2021.
3. Advisory vote on the compensation of For For Management
our named executive officers as
disclosed in the proxy statement for
the 2021 Annual Meeting.
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 13, 2020 Meeting Type: Annual/Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Change Company Name For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: AUROPHARMA Security ID: Y04527142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect K. Nithyananda Reddy For For Management
5 Elect M. Madan Mohan Reddy For For Management
6 Remuneration of M. Nithyananda Reddy For For Management
(Whole-Time Director)
7 Revision of Remuneration of N. For For Management
Govindarajan (Managing Director)
8 Revision of Remuneration of M. For For Management
Sivakumaran (Whole-Time Director)
9 Revision of Remuneration of M. Madan For For Management
Mohan Reddy (Whole-Time Director)
10 Revision of Remuneration of P. Sarath For For Management
Chandra Reddy (Whole-Time Director)
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Anagnost For For Management
2 Elect Karen Blasing For For Management
3 Elect Reid French For For Management
4 Elect Ayanna Howard For For Management
5 Elect Blake J. Irving For For Management
6 Elect Mary T. McDowell For For Management
7 Elect Stephen D. Milligan For For Management
8 Elect Lorrie M. Norrington For For Management
9 Elect Elizabeth S. Rafael For For Management
10 Elect Stacy J. Smith For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bisson For For Management
2 Elect Richard T. Clark For For Management
3 Elect Linnie M. Haynesworth For For Management
4 Elect John P. Jones For For Management
5 Elect Francine S. Katsoudas For For Management
6 Elect Nazzic S. Keene For For Management
7 Elect Thomas J. Lynch For For Management
8 Elect Scott F. Powers For For Management
9 Elect William J. Ready For For Management
10 Elect Carlos A. Rodriguez For For Management
11 Elect Sandra S. Wijnberg For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: AVANTI Security ID: Y0485G150
Meeting Date: AUG 29, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Bunluesak Sorajjakit For Against Management
4 Elect N. Ram Prasad For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mark J. Barrenechea For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert E. Abernathy For For Management
1..2 DIRECTOR-Richard H. Fearon For For Management
1..3 DIRECTOR-Gregory J. Goff For For Management
1..4 DIRECTOR-William R. Jellison For For Management
1..5 DIRECTOR-Sandra Beach Lin For For Management
1..6 DIRECTOR-Kim Ann Mink Ph.D. For For Management
1..7 DIRECTOR-Robert M. Patterson For For Management
1..8 DIRECTOR-Kerry J. Preete For For Management
1..9 DIRECTOR-Patricia Verduin Ph.D. For For Management
1..10 DIRECTOR-William A. Wulfsohn For For Management
2. Approval, on an advisory basis, of For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate-Related Financial For For Management
Disclosure
5 Approve Final Dividend For For Management
6 Elect Mohit Joshi as Director For For Management
7 Elect Pippa Lambert as Director For For Management
8 Elect Jim McConville as Director For For Management
9 Re-elect Amanda Blanc as Director For For Management
10 Re-elect Patricia Cross as Director For For Management
11 Re-elect George Culmer as Director For For Management
12 Re-elect Patrick Flynn as Director For For Management
13 Re-elect Belen Romana Garcia as For For Management
Director
14 Re-elect Michael Mire as Director For For Management
15 Re-elect Jason Windsor as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
24 Approve Annual Bonus Plan For For Management
25 Approve Long Term Incentive Plan For For Management
26 Approve All-Employee Share Plan For For Management
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
29 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For Against Management
CEO
7 Approve Amendment of Remuneration For For Management
Policy of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
24 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Financial For For Management
Statements 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 For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5, 6, 9 24, and 28 of For For Management
the Articles of Association
2 Approve Dematerialisation of Shares For For Management
3 Amend Article 8 Re: Transparency For For Management
Disclosures for Acquisitions and
Disposals of Shares Over Certain
Thresholds
4 Amend Article 35 Re: Insert Additional For For Management
Article 35 to Include Provisions for
Regulation of Takeovers, Squeeze-Out
and Sell-Out Rights
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Thomas Arseneault as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Bradley Greve as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Nicole Piasecki as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Nicholas Anderson as Director For For Management
15 Elect Dame Carolyn Fairbairn as For For Management
Director
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivision of Shares (Stock Split) For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
BAJAJ AUTO LTD
Ticker: BAJAJ-AUTO Security ID: Y05490100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Madhur Bajaj For Against Management
4 Elect Shekhar Bajaj For Against Management
5 Appoint Rajivnayan Rahulkumar Bajaj For For Management
(Managing Director and CEO); Approve
Remuneration
6 Elect Gita Piramal For For Management
7 Elect Abhinav Bindra For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel Knutson For For Management
1..2 DIRECTOR-Joyce Lee For For Management
2. Ratification of the appointment of RSM For For Management
US LLP as the Company's independent
registered public accounting firm for
the year 2021.
3. Non-binding advisory approval of Named For For Management
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Performance Share Plan For For Management
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For Against Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Performance Share Plan For For Management
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: BALKRISIND Security ID: Y05506129
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Vipul Shah For For Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: BALKRISIND Security ID: Y05506129
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Vijaylaxmi Poddar For For Management
4 Appointment of Arvind Poddar (Chair & For For Management
Managing Director); Approval of
Remuneration
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Bryant For Withhold Management
1.2 Elect Director Michael J. Cave For Withhold Management
1.3 Elect Director Daniel W. Fisher For For Management
1.4 Elect Director Pedro Henrique Mariani For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.40 per Share
4.1 Approve CHF 300,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4.2 Approve Creation of CHF 400,000 Pool For For Management
of Capital without Preemptive Rights
5.1a Reelect Thomas von Planta as Director For For Management
and Board Chairman
5.1b Reelect Andreas Beerli as Director For For Management
5.1c Reelect Christoph Gloor as Director For For Management
5.1d Reelect Hugo Lasat as Director For For Management
5.1f Reelect Christoph Maeder as Director For For Management
5.1g Reelect Markus Neuhaus as Director For For Management
5.1h Reelect Thomas Pleines as Director For For Management
5.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1j Reelect Marie-Noelle Venturi - For For Management
Zen-Ruffinen as Director
5.1k Elect Karin Diedenhofen as Director For For Management
5.2.1 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
5.2.2 Appoint Markus Neuhaus as Member of For For Management
the Compensation Committee
5.2.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder
Tombolato, Massimo Doris, Annalisa
Doris, and FINPROG ITALIA SpA
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors None Against Shareholder
5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder
Tombolato, Massimo Doris, Annalisa
Doris, and FINPROG ITALIA SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For For Management
Director
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis For For Management
Verplancke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Elect Aramis Sa de Andrade For For Management
6 Elect Debora Cristina Fonseca For For Management
7 Elect Fausto de Andrade Ribeiro For N/A Management
8 Elect Ieda Aparecida de Moura Cagni For For Management
9 Elect Waldery Rodrigues Junior For For Management
10 Elect Walter Eustaquio Ribeiro For For Management
11 Elect Fernando Florencio Campos For N/A Management
(Minority)
12 Elect Paulo Roberto Evangelista de For For Management
Lima (Minority)
13 Elect Rachel de Oliveira Maia For For Management
(Minority)
14 Elect Robert Juenemann (Minority) For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Proportional Allocation of Cumulative N/A Abstain Management
Votes
17 Allocate Cumulative Votes to Aramis Sa N/A For Management
de Andrade
18 Allocate Cumulative Votes to Debora N/A For Management
Cristina Fonseca
19 Allocate Cumulative Votes to Fausto de N/A Against Management
Andrade Ribeiro
20 Allocate Cumulative Votes to Ieda N/A Against Management
Aparecida de Moura Cagni
21 Allocate Cumulative Votes to Waldery N/A Against Management
Rodrigues Junior
22 Allocate Cumulative Votes to Walter N/A For Management
Eustaquio Ribeiro
23 Allocate Cumulative Votes to Fernando N/A Against Management
Florencio Campos (Minority)
24 Allocate Cumulative Votes to Paulo N/A For Management
Roberto Evangelista de Lima (Minority)
25 Allocate Cumulative Votes to Rachel de N/A For Management
Oliveira Maia (Minority)
26 Allocate Cumulative Votes to Robert N/A For Management
Juenemann
27 Elect Lucas Pedreira do Couto Ferraz For For Management
28 Elect Rafael Cavalcanti de Araujo For For Management
29 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita
30 Elect Aloisio Macario Ferreira de For For Management
Souza (Minority)
31 Elect Carlos Alberto Rechelo Neto For For Management
(Minority)
32 Amendments to Article 29 (Board of For For Management
Officers' Competencies)
33 Allocation of Profits/Dividends For For Management
34 Remuneration Policy For Against Management
35 Supervisory Council Fees For For Management
36 Audit Committee Fees For For Management
37 Request Cumulative Voting N/A Against Management
38 Request Separate Election for Board N/A Abstain Management
Member
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Matching Shares Plan For For Management
4 Amendments to Articles 18, 22 and 37 For For Management
(Board of Directors and Committees)
5 Amendments to Article 21 (Board of For For Management
Directors' Competencies)
6 Amendments to Articles 26 and 30 For For Management
(Executive Board Vacancy)
7 Amendments to Article 29 (Board of For For Management
Officers' Competencies)
8 Amendments to Article 34 (Human For For Management
Resources Committee)
9 Amendments to Article 36 (Technology For For Management
and Innovation Committee)
10 Amendments to Article 39 (Ombudsman For For Management
Office)
11 Amendments to Article 41 (Supervisory For For Management
Council)
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joaquim Jose Xavier da Silveira For For Management
as Independent Director
1.2 Elect Jose Guimaraes Monforte as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Jose Xavier da Silveira
as Independent Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
4.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
4.2 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita as Fiscal Council Member
4.3 Elect Lena Oliveira de Carvalho as For For Management
Alternate Fiscal Council Member
4.4 Elect Rodrigo Brandao de Almeida as For For Management
Alternate Fiscal Council Member
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Deja Tulananda For For Management
5 Elect Chokechai Niljianskul For For Management
6 Elect Suvarn Thansathit For Against Management
7 Elect Chansak Fuangfu For For Management
8 Elect Charamporn Jotikasthira For Against Management
9 Elect Chatchawin Charoen-Rajapark For For Management
10 Elect Bundhit Eua-Arporn For For Management
11 Elect Parnsiree Amatayakul For For Management
12 Directors' Fees For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Transaction of Other Business For Against Management
15 Non-Voting Meeting Note N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect ZHANG Keqiu as Supervisor For Against Management
3 2019 Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
4 2019 Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors and Shareholder
Representative Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Profit Distribution Plan For For Management
6 2021 Annual Budget for Fixed Assets For For Management
Investment
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Remuneration Plan for External For For Management
Supervisors
9 Elect LIU Liange For For Management
10 Elect LIU Jin For For Management
11 Elect LIN Jingzhen For Against Management
12 Elect Jiang Guohua For For Management
13 Application for Provisional For For Management
Authorization of Outbound Donations
14 Bond Issuance Plan For For Management
15 Issuance of Write-down Undated Capital For For Management
Bonds
16 Issuance of Qualified Write-down Tier For For Management
2 Capital Instruments
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Capital Management Plan (2021-2025) For For Management
3 Authority to Issue Tier 2 Capital Bonds For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Fixed Assets Investment Plan For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect WANG Linping For For Management
4 Elect CHANG Baosheng For For Management
5 Confirmation of Donation of Materials For For Management
to Fight Covid-19 Pandemic
6 Remuneration Plan of Directors for 2019 For For Management
7 Remuneration Plan of Supervisors for For For Management
2019
8 Elect CAI Yunge as Supervisor For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million
4.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.4 Million
4.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 12,631 Shares
5 Approve Discharge of Board and Senior For For Management
Management
6 Elect Pierre-Alain Urech as Director For For Management
7 Designate Christophe Wilhelm as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as For For Management
Director
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 22.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For Against Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Timothy Minges as Director For For Management
4.2 Elect Yen Tan as Director For Against Management
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
4.4.3 Appoint Timothy Minges as Member of For For Management
the Compensation Committee
4.4.4 Appoint Yen Tan as Member of the For Against Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2
Million and CHF 2.6 Million in the
Form of Shares
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.7 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.9 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Liming Chen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2021
6 Amend Articles Re: Shareholders' Right For For Management
to Delegate Supervisory Board Members
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Patricia B. Morrison For For Management
1g Elect Director Stephen N. Oesterle For For Management
1h Elect Director Cathy R. Smith For For Management
1i Elect Director Thomas T. Stallkamp For For Management
1j Elect Director Albert P.L. Stroucken For For Management
1k Elect Director Amy A. Wendell For For Management
1l Elect Director David S. Wilkes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2020
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Fei-Fei Li to the Supervisory For For Management
Board
4.2 Elect Alberto Weisser to the For For Management
Supervisory Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Ian Greenberg For For Management
1.5 Elect Director Katherine Lee For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director Louis P. Pagnutti For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Karen Sheriff For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Jennifer Tory For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting held on June 16,
2020
2 Approve Audited Financial Statements For For Management
of BDO as of December 31, 2020
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
5 Approve Amendments to Sections 10 and For For Management
16 of BDO's By-Laws Following the
Recommendations of the Bangko Sentral
ng Pilipinas
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Glenn Davis as Director For For Management
3 Elect Richard Richards as Director For For Management
4 Approve Issuance of Securities to For For Management
Matthew Kay Under the Beach 2019 Short
Term Incentive Offer
5 Approve Issuance of Securities to For For Management
Matthew Kay Under the Beach 2020 Long
Term Incentive Offer
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve EUR 84 Million Capitalization For For Management
of Reserves for Bonus Issue of Shares
7 Approve Creation of EUR 18.9 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 6.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
Bechtle E-Commerce Holding AG
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Burzik For For Management
2 Elect R. Andrew Eckert For For Management
3 Elect Vincent A. Forlenza For For Management
4 Elect Claire M. Fraser For For Management
5 Elect Jeffrey W. Henderson For For Management
6 Elect Christopher Jones For For Management
7 Elect Marshall O. Larsen For For Management
8 Elect David F. Melcher For For Management
9 Elect Thomas E. Polen For For Management
10 Elect Claire Pomeroy For For Management
11 Elect Rebecca W. Rimel For For Management
12 Elect Timothy M. Ring For For Management
13 Elect Bertram L. Scott For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 07, 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 For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan in Respect of For For Management
the Formation of the Joint Venture
Company for the Transformation of
Technological Achievements
2 Approve International Retail For For Management
Management Agreement and Related
Transactions
3 Approve Supply of Power and Energy For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: AUG 10, 2020 Meeting Type: Other
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Class of Shares to be issued For For Management
3 Nominal value of Shares For For Management
4 Number of A Shares to be issued For For Management
5 Pricing methodology For For Management
6 Method of issue For For Management
7 Target of subscribers For For Management
8 Form of underwriting For For Management
9 Place of listing For For Management
10 Validity Period For For Management
11 Use of Proceeds and Feasibility For For Management
Analysis
12 Distribution of Accumulated Profits For For Management
13 Board Authorization to Handle Matters For For Management
Specific to A Share Offering
14 Amendments to Articles of Association For For Management
15 Undertakings in Connection with A For For Management
Share Offering and Corresponding
Restrictive Measures
16 Analysis on Remedying the Impact of For For Management
Dilution of Current Return as a Result
of the A Share Offering and the
Responsive Measures
17 Three Year Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Class of Shares to be issued For For Management
2 Nominal value of Shares For For Management
3 Number of A Shares to be issued For For Management
4 Pricing methodology For For Management
5 Method of issue For For Management
6 Target of subscribers For For Management
7 Form of underwriting For For Management
8 Place of listing For For Management
9 Validity Period For For Management
10 Use of Proceeds and Feasibility For For Management
Analysis
11 Distribution of Accumulated Profits For For Management
12 Board Authorization to Handle Matters For For Management
Specific to A Share Offering
13 Amendments to Articles of Association For For Management
14 Undertakings in Connection with A For For Management
Share Offering and Corresponding
Restrictive Measures
15 Analysis on Remedying the Impacts of For For Management
the Dilution of Current Return as a
Result of the A Share Offering and the
Responsive Measures
16 Three Year Dividend Return Plan For For Management
17 Procedural Rules of General Meetings For For Management
18 Procedural Rules of Board Meetings For For Management
19 Management Measures For Use Of Proceeds For For Management
20 Management Measures For Information For For Management
Disclosure Matters
21 Management Measures For Provision Of For For Management
External Guarantees
22 Working Systems For Independent For For Management
Directors
23 Measures For Administration Of Related For For Management
Party Transactions
24 Management System For Regulating Fund For For Management
Transactions Between Related Parties
25 Investor Relations Management System For For Management
26 External Investment Management System For For Management
27 Implementation of Rules of Cumulative For For Management
Voting System
28 Internal Control System For For Management
29 Internal Audit System For For Management
30 Procedural Rules of the Supervisory For For Management
Committee
31 Non-Voting Meeting Note N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect ZHANG Jie as Supervisor For Against Management
3 Elect WONG Tak Shing as Director For For Management
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
and Capitalization of Capital Reserves
2 Approve Term Expiration of the For For Management
Independent Director and Elect Cai
Zhaoyun as Independent Director
3 Approve Issuance of Accounts For For Management
Receivable Asset-backed Notes
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Working System for Independent For For Management
Directors
8 Amend Management System of Raised Funds For For Management
9 Approve Foreign Investment in the For For Management
Construction of a Green Building New
Material Industrial Park Project
10 Approve Foreign Investment in the For For Management
Construction of a Green New Material
Comprehensive Industrial Park Project
11 Approve Foreign Investment in the For For Management
Construction of a New Building
Material Production Base Project
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Appraisal Report on the Usage For For Management
of Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Asset-backed For For Shareholder
Securities
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Diane D. Brink For Withhold Management
1.5 Elect Director Judy L. Brown For For Management
1.6 Elect Director Nancy Calderon For For Management
1.7 Elect Director Bryan C. Cressey For Withhold Management
1.8 Elect Director Jonathan C. Klein For Withhold Management
1.9 Elect Director George E. Minnich For For Management
1.10 Elect Director Roel Vestjens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKA Security ID: 084670108
Meeting Date: MAY 01, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For Withhold Management
1.2 Elect Charles T. Munger For Withhold Management
1.3 Elect Gregory E. Abel For Withhold Management
1.4 Elect Howard G. Buffett For Withhold Management
1.5 Elect Stephen B. Burke For For Management
1.6 Elect Kenneth I. Chenault For For Management
1.7 Elect Susan L. Decker For For Management
1.8 Elect David S. Gottesman For For Management
1.9 Elect Charlotte Guyman For For Management
1.10 Elect Ajit Jain For Withhold Management
1.11 Elect Thomas S. Murphy For For Management
1.12 Elect Ronald L. Olson For Withhold Management
1.13 Elect Walter Scott, Jr. For For Management
1.14 Elect Meryl B. Witmer For For Management
2 Shareholder Proposal Regarding Climate Against For Shareholder
Report
3 Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Reports
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 01, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Kenneth I. Chenault For For Management
1.7 Elect Director Susan L. Decker For Withhold Management
1.8 Elect Director David S. Gottesman For Withhold Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For Withhold Management
2 Report on Climate-Related Risks and Against For Shareholder
Opportunities
3 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U542
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Clarissa Froberg as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2.2 Designate Sverre Linton as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9.1 Approve Discharge of Board Chairman For Did Not Vote Management
Patrick Svensk
9.2 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Jan For Did Not Vote Management
Nord
9.4 Approve Discharge of Board Member For Did Not Vote Management
Johan Lundberg
9.5 Approve Discharge of Board Member Eva For Did Not Vote Management
Leach
9.6 Approve Discharge of Board Member For Did Not Vote Management
Andrew McCue
9.7 Approve Discharge of CEO Pontus For Did Not Vote Management
Lindwall
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.1 Reelect Patrick Svensk as Director For Did Not Vote Management
12.2 Reelect Fredrik Carlsson as Director For Did Not Vote Management
12.3 Reelect Jan Nord as Director For Did Not Vote Management
12.4 Reelect Johan Lundberg as Director For Did Not Vote Management
12.5 Reelect Eva Leach as Director For Did Not Vote Management
12.6 Reelect Andrew McCue as Director For Did Not Vote Management
12.7 Reelect Patrick Svensk as Board For Did Not Vote Management
Chairman
12.8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15.a Approve Incentive Program Based on For Did Not Vote Management
Transferable Call Options Mainly for
Employees in Sweden
15.b Approve Stock Option Plan for Key For Did Not Vote Management
Employees
16.a Approve 2:1 Stock Split For Did Not Vote Management
16.b Approve SEK 48.2 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
16.c Approve Capitalization of Reserves of For Did Not Vote Management
SEK 48.2 Million
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 14.4 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
19 Amend Articles Re: Change Reporting For Did Not Vote Management
Currency from SEK to EUR
20.a Approve SEK 1.2 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
20.b Approve Capitalization of Reserves of For Did Not Vote Management
SEK 1.2 Million
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 06, 2020 Meeting Type: Special
Record Date: AUG 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Sharon as Director For For Management
2 Reelect Zeev Vurembrand as External For For Management
Director
3 Issue Indemnification and Exemption For For Management
Agreements to Tomer Raved , Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share For For Management
Capital and Amend Articles Accordingly
2 Approve Employment Terms of Gil For For Management
Sharon, Chairman, Retroactively
3 Approve Grant of Options to David For For Management
Mizrahi, CEO
4 Approve Amendments to Compensation For For Management
Policy for the Directors and Officers
of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
3 Reelect Gil Sharonas Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Rabad as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Yossi Abergil as Director on For For Management
Behalf of the Employees
9 Reelect Edith Lusky as External For For Management
Director
10 Elect Tzipi Tzipora Malka Livni as For For Management
External Director
11 Issue Indemnification and Exemption For For Management
Agreements to Tzipi Tzipora Malka
Livni, External Director (Subject to
Approval of Item 10)
12 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: BHARTIARTL Security ID: Y0885K108
Meeting Date: JUL 31, 2020 Meeting Type: Court
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Divestiture For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: BHARTIARTL Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Gopal Vittal For For Management
4 Elect Shishir Priyadarshi For For Management
5 Authority to Set Cost Auditors Fees For For Management
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Mike Henry
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Re-elect Terry Bowen as Director For For Management
17 Re-elect Malcolm Broomhead as Director For For Management
18 Re-elect Ian Cockerill as Director For For Management
19 Re-elect Anita Frew as Director For For Management
20 Re-elect Susan Kilsby as Director For For Management
21 Re-elect John Mogford as Director For For Management
22 Re-elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against For Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against For Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S
Ticker: BIMAS Security ID: M2014F102
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair; For For Management
Minutes
5 Allocation of Profits/Dividends For For Management
6 Presentation of Report on Share For For Management
Repurchase
7 Wishes For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair; For For Management
Minutes
5 Presentation of Directors' Report For For Management
6 Presentation of Auditors' Report For For Management
7 Financial Statements For For Management
8 Ratification of Board Acts For For Management
9 Allocation of Profits/Dividends For For Management
10 Election of Directors; Directors' Fees For Against Management
11 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions and Presentation
12 Presentation of Report on Charitable For For Management
Donations
13 Presentation of Report on Guarantees For For Management
14 Appointment of Auditor For For Management
15 Wishes And Closing For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
5 Approve Transaction with Institut For Against Management
Merieux Re: Amendment to the Services
Agreement
6 Approve Transaction with Fondation For For Management
Merieux Re: Payment of an Additional
Envelope of EUR 12 Million under its
Sponsorship Agreement
7 Approve Transaction with Fondation For For Management
Merieux Re: Payment of an Additional
Envelope of EUR 500,000 under its
Sponsorship Agreement
8 Approve Transaction with Fonds de For For Management
Dotation bioMerieux Re: Payment of an
Initial Endowment of EUR 20 Million to
Fonds de Dotation bioMerieux
9 Reelect Alain Merieux as Founder For For Management
Chairman
10 Reelect Marie-Paule Kieny as Director For For Management
11 Reelect Fanny Letier as Director For For Management
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Alexandre For Against Management
Merieux, Chairman and CEO
18 Approve Compensation of Didier Boulud, For Against Management
Vice-CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 4.21 Million for Bonus
Issue or Increase in Par Value
28 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 4.21
Million
29 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Eliminate Preemptive Rights Pursuant For For Management
to Item 30 Above, in Favor of Employees
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-28 and 30 at EUR 4.21 Million
33 Amend Articles 12, 14, 15 and 17 of For For Management
Bylaws Re: Remuneration of Corporate
Officers; Written Consultation;
Corporate Purpose
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Pursuant to Item 34 Above, Adopt New For For Management
Bylaws
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.40 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.8
Million
6.1.1 Reelect Hartmut Geldmacher as Director For For Management
6.1.2 Reelect Kurt Schaer as Director For For Management
6.1.3 Reelect Roger Baillod as Director For For Management
6.1.4 Reelect Carole Ackermann as Director For For Management
6.1.5 Reelect Rebecca Guntern as Director For For Management
6.1.6 Elect Petra Denkas Director For For Management
6.2 Elect Roger Baillod as Board Chairman For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For Against Management
of the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For Against Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bader M. Alsaad For For Management
2 Elect Pamela Daley For For Management
3 Elect Jessica P. Einhorn For For Management
4 Elect Laurence D. Fink For For Management
5 Elect William E. Ford For For Management
6 Elect Fabrizio Freda For For Management
7 Elect Murry S. Gerber For For Management
8 Elect Margaret L. Johnson For For Management
9 Elect Robert S. Kapito For For Management
10 Elect Cheryl D. Mills For For Management
11 Elect Gordon M. Nixon For For Management
12 Elect Charles H. Robbins For For Management
13 Elect Marco Antonio Slim Domit For For Management
14 Elect Hans Vestberg For For Management
15 Elect Susan L. Wagner For For Management
16 Elect Mark Wilson For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Charter Amendment to Permit For For Management
Shareholders to Call Special Meetings
20 Charter Amendment to Eliminate For For Management
Supermajority Voting Requirements
21 Charter Amendments to Eliminate For For Management
Inapplicable Provisions and Make Other
Technical Revisions
22 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Jessica P. Einhorn For For Management
1d Elect Director Laurence D. Fink For For Management
1e Elect Director William E. Ford For For Management
1f Elect Director Fabrizio Freda For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Margaret 'Peggy' L. For For Management
Johnson
1i Elect Director Robert S. Kapito For For Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Gordon M. Nixon For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4a Provide Right to Call Special Meeting For For Management
4b Eliminate Supermajority Vote For For Management
Requirement
4c Amend Charter to Eliminate Provisions For For Management
that are No Longer Applicable and Make
Other Technical Revisions
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect Jeong Gi Young For For Management
4 Elect YOO Jeong Joon For For Management
5 Elect HEO Jin Ho For For Management
6 Elect LEE Tae Sup For For Management
7 Elect PARK Woo Shin For For Management
8 Election of Independent Director to For For Management
Become Audit Committee Member: CHOI
Kyung Soo
9 Election of Audit Committee Member: For For Management
YOO Jeong Joon
10 Election of Audit Committee Member: For For Management
LEE Tae Sup
11 Election of Audit Committee Member: For For Management
PARK Woo Shin
12 Directors' Fees For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Chen Huaiyu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Liu Chenggang as Director For For Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOC Deposit Framework For For Management
Agreement and Related Transactions
2 Approve Proposed Annual Cap in For For Management
Relation to BOC Deposit Framework
Agreement
3 Approve BOCHK Deposit Framework For For Management
Agreement and Related Transactions
4 Approve Proposed Annual Cap in For For Management
Relation to BOCHK Deposit Framework
Agreement
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Dominique Heriard Dubreuil as For For Management
Director
6 Reelect Alexandre Picciotto as Director For For Management
7 Authorize Repurchase of Up to 9.88 For Against Management
Percent of Issued Share Capital
8 Approve Compensation Report For Against Management
9 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOHOO GROUP PLC
Ticker: BOO Security ID: G6153P109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Neil Catto as Director For For Management
4 Re-elect Carol Kane as Director For Against Management
5 Re-elect John Lyttle as Director For For Management
6 Elect Tim Morris as a Director For For Management
7 Elect Shaun McCabe as a Director For For Management
8 Ratify PKF Littlejohn LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise UK Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Edward H. Kernaghan For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Renew Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director David J. Roux For For Management
1h Elect Director John E. Sununu For For Management
1i Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.70 per Share For For Management
2 Approve Remuneration Policy of For Against Management
Corporate Officers
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Executive Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Martin For Against Management
Bouygues, Chairman and CEO
9 Approve Compensation of Olivier For Against Management
Bouygues, Vice-CEO
10 Approve Compensation of Philippe For For Management
Marien, Vice-CEO
11 Approve Compensation of Olivier For Against Management
Roussat, Vice-CEO
12 Reelect Martin Bouygues as Director For For Management
13 Elect Pascaline de Dreuzy as Director For For Management
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize up to 0.125 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Amend Article 13 of Bylaws Re: For For Management
Chairman's Age Limit
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Slate 2 Submitted by Fondazione di None Against Shareholder
Sardegna
2.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder
3.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Slate 2 Submitted by Fondazione di None Against Shareholder
Sardegna
3.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Internal Auditors' Remuneration For For Management
6 Integrate Remuneration of External For For Management
Auditors
7a1 Approve Remuneration Policy For For Management
7a2 Approve Second Section of the For Against Management
Remuneration Report
7b Approve Incentive Bonus Plan For For Management
7c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long-Term Incentive
Plan, 2021 MBO Incentive Plan and for
Any Severance Payments
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Daniela Travella as Chairman None For Shareholder
of Internal Statutory Auditors
1b Appoint Patrizia Tettamanzi as None For Shareholder
Internal Statutory Auditor
1c Appoint Sonia Peron as Alternate None For Shareholder
Internal Statutory Auditor
2 Elect Elisa Valeriani as Director None For Shareholder
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Request Cumulative Voting N/A Against Management
5 Board Size For For Management
6 Election of Directors For For Management
7 Approve Recasting of Votes for Amended N/A Against Management
Slate
8 Non-Voting Agenda Item N/A N/A Management
9 Proportional Allocation of Cumulative N/A Against Management
Votes
10 Allocate Cumulative Votes to Silvio N/A For Management
Jose Genesini Junior
11 Allocate Cumulative Votes to Joao N/A For Management
Roberto Goncalves Teixeira
12 Allocate Cumulative Votes to Jose N/A For Management
Afonso Alves Castanheira
13 Allocate Cumulative Votes to Luiz N/A Against Management
Alberto Quinta
14 Allocate Cumulative Votes to Luiz N/A For Management
Antonio de Sampaio Campos
15 Allocate Cumulative Votes to Mauro N/A For Management
Rodrigues da Cunha
16 Allocate Cumulative Votes to Gerauld N/A For Management
Dinu Reiss
17 Remuneration Policy For For Management
18 Request Establishment of Supervisory N/A For Management
Council
19 Elect Helena Turola de Araujo Penna For For Management
20 Elect Ana Maria Siqueira Dantas For For Management
21 Elect Marcelo Otavio Wagner For For Management
22 Instructions if Meeting is Held on N/A Against Management
Second Call
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Increase in Authorized Capital For For Management
5 Amendments to Article 14 (Board of For For Management
Directors)
6 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy for the For For Management
Management Board
7.1 Approve Remuneration of Supervisory For For Management
Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter J. Arduini For For Management
2 Elect Michael W. Bonney For For Management
3 Elect Giovanni Caforio For For Management
4 Elect Julia A. Haller For For Management
5 Elect Paula A. Price For For Management
6 Elect Derica W. Rice For For Management
7 Elect Theodore R. Samuels, II For For Management
8 Elect Gerald Storch For For Management
9 Elect Karen H. Vousden For For Management
10 Elect Phyllis R. Yale For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Stock Award and For Against Management
Incentive Plan
13 Ratification of Auditor For For Management
14 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane M. Bryant For For Management
2 Elect Gayla J. Delly For For Management
3 Elect Raul J. Fernandez For For Management
4 Elect Eddy W. Hartenstein For For Management
5 Elect Check Kian Low For For Management
6 Elect Justine F. Page For For Management
7 Elect Dr. Henry S. Samueli For For Management
8 Elect Hock E. Tan For For Management
9 Elect Harry L. You For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2012 Stock Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Timothy C. Gokey For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For For Management
1j Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Timothy C. Gokey For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For For Management
1j Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robyn C. Davis For For Management
1..2 DIRECTOR-Joseph R. Martin For For Management
1..3 DIRECTOR-Erica J. McLaughlin For For Management
1..4 DIRECTOR-Krishna G. Palepu For For Management
1..5 DIRECTOR-Michael Rosenblatt For For Management
1..6 DIRECTOR-Stephen S. Schwartz For For Management
1..7 DIRECTOR-Alfred Woollacott, III For For Management
1..8 DIRECTOR-Mark S. Wrighton For For Management
1..9 DIRECTOR-Ellen M. Zane For For Management
2. To approve by a non-binding advisory For For Management
vote the compensation of the Company's
named executive officers.
3. To approve the Company's 2020 Equity For For Management
Incentive Plan.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Hugh M. Brown For For Management
1.3 Elect Director J. Powell Brown For For Management
1.4 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.5 Elect Director James C. Hays For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy E. Cooper For For Management
2 Elect David C. Everitt For For Management
3 Elect Reginald Fils-Aime For For Management
4 Elect Lauren P. Flaherty For For Management
5 Elect David M. Foulkes For For Management
6 Elect Joseph W. McClanathan For For Management
7 Elect David V. Singer For For Management
8 Elect Jane L. Warner For For Management
9 Elect J. Steven Whisler For For Management
10 Elect Roger J. Wood For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.50 per Share
4.1 Amend Articles Re: Opting Out Clause For For Management
4.2 Amend Articles Re: Size of For For Management
Compensation Committee
4.3 Amend Articles Re: Remuneration of For For Management
Directors
5.1.1 Reelect Anita Hauser as Director For Against Management
5.1.2 Reelect Michael Hauser as Director For Against Management
5.1.3 Reelect Martin Hirzel as Director For For Management
5.1.4 Reelect Philip Mosimann as Director For Against Management
and Board Chairman
5.1.5 Reelect Heinrich Spoerry as Director For Against Management
5.1.6 Reelect Valentin Vogt as Director For For Management
5.2.1 Reappoint Anita Hauser as Member of For Against Management
the Compensation Committee
5.2.2 Reappoint Valentin Vogt as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares; Amend Bylaws Re:
Articles 5, 7, 8, 25, and 28
1 Authorize Extraordinary Dividend For For Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BYD CO
Ticker: 1211 Security ID: Y1023R104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Increase of Shareholder Deposits Limit For For Management
--------------------------------------------------------------------------------
BYD CO LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of PRC Auditor and For For Management
Authority to Set Fees
8 Authority to Give Guarantees For Against Management
9 Approval of Caps of Ordinary Connected For For Management
Transactions
10 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Shares of BYD For Against Management
Electronic w/o Preemptive Rights
12 Provision of Phased Guarantee for For Against Management
Mortgage-backed Car Buyers to BYD Auto
Finance Company Limited
13 Shareholders' Deposits of BYD Auto For For Management
Finance Limit
14 Authority to Issue Domestic and For For Management
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
BYD CO LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compliance of the Spin-off of BYD For For Management
Semiconductor Company Limited with
Relevant Laws and Regulations
3 Plan for the Spin-off and Listing of For For Management
BYD Semiconductor Company Limited on
the ChiNext Board
4 Proposal of the Spin-off and Listing For For Management
of BYD Semiconductor Company Limited
5 Compliance of the Spin-off and Listing For For Management
with "Certain Provisions on Pilot
Domestic Listing of Spin-off
Subsidiaries of Listed Companies"
6 Spin-off to Be Conducive to For For Management
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
7 Ability to Maintain Independence and For For Management
Sustainable Operation of the Company
8 BYD Semiconductor's Ability to For For Management
Implement Regulated Operation
9 Explanation of the Completeness of and For For Management
Compliance with Statutory Procedures
of the Spin-off and the Validity of
Legal Documents Submitted
10 Objectives, Commercial Reasonableness, For For Management
Necessity and Feasibility of the
Spin-off
11 Board Authorization in Relation to For For Management
Spin-off
12 Adoption of Share Option Scheme of BYD For For Management
Semiconductor Company Limited
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' For For Management
Deposits Limit
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert C. Biesterfeld, For For Management
Jr.
1.3 Elect Director Kermit R. Crawford For For Management
1.4 Elect Director Wayne M. Fortun For For Management
1.5 Elect Director Timothy C. Gokey For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director Jodee A. Kozlak For For Management
1.8 Elect Director Brian P. Short For For Management
1.9 Elect Director James B. Stake For For Management
1.10 Elect Director Paula C. Tolliver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
7.1 Approve Decrease in Size of For For Management
Supervisory Board
7.2 Elect Michael Stanton as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal Year 2021 For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Torsten Hollstein as Supervisory For For Management
Board Member
8.2 Elect Florian Koschat as Supervisory For For Management
Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael A. For For Management
Daniels
1B. Election of Director: Susan M. Gordon For For Management
1C. Election of Director: William L. Jews For For Management
1D. Election of Director: Gregory G. For For Management
Johnson
1E. Election of Director: J. Phillip London For For Management
1F. Election of Director: John S. Mengucci For For Management
1G. Election of Director: James L. Pavitt For For Management
1H. Election of Director: Warren R. For For Management
Phillips
1I. Election of Director: Debora A. For For Management
Plunkett
1J. Election of Director: Charles P. For For Management
Revoile
1K. Election of Director: William S. For For Management
Wallace
2. To approve on a non-binding, advisory For For Management
basis the compensation of our named
executive officers.
3. To approve an amendment of the For For Management
Company's 2016 Amended and Restated
Incentive Compensation Plan to
authorize an additional 1,200,000
shares for issuance.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Daniels For For Management
2 Elect Susan M. Gordon For For Management
3 Elect William L. Jews For For Management
4 Elect Gregory G. Johnson For For Management
5 Elect J.P. London For For Management
6 Elect John S. Mengucci For For Management
7 Elect James L. Pavitt For For Management
8 Elect Warren R. Phillips For For Management
9 Elect Debora A. Plunkett For For Management
10 Elect Charles P. Revoile For For Management
11 Elect William S. Wallace For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2016 Incentive For For Management
Compensation Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For Withhold Management
1.2 Elect Director John (Andy) O'Donnell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark W. Adams For Against Management
2 Elect Ita M. Brennan For For Management
3 Elect Lewis Chew For For Management
4 Elect Julia Liuson For For Management
5 Elect James D. Plummer For For Management
6 Elect Alberto Sangiovanni-Vincentelli For For Management
7 Elect John B. Shoven For For Management
8 Elect Young K. Sohn For For Management
9 Elect Lip-Bu Tan For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Julia Liuson For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LIMITED
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Yue Kwong, Michael as For Against Management
Director
2.2 Elect Hui Tung Wah, Samuel as Director For For Management
2.3 Elect Kwok Lam Kwong, Larry as Director For For Management
2.4 Elect Lo Tak Shing, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Balance Sheet as of For For Management
June 30, 2020
2 Approve Merger by Absorption of Bankia For For Management
SA
3.1 Elect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
3.2 Elect Joaquin Ayuso Garcia as Director For For Management
3.3 Elect Francisco Javier Campo Garcia as For For Management
Director
3.4 Elect Eva Castillo Sanz as Director For For Management
3.5 Elect Teresa Santero Quintilla as For For Management
Director
3.6 Elect Fernando Maria Costa Duarte For For Management
Ulrich as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Increase of Legal Reserves For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Reclassification of Goodwill For For Management
Reserves to Voluntary Reserves
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Reelect Jose Serna Masia as Director For For Management
8.2 Reelect Koro Usarraga Unsain as For For Management
Director
9.1 Add New Article 22 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
9.2 Amend Article 24 Re: Representation For For Management
and Voting by Remote Means
9.3 Amend Articles Re: Board For For Management
9.4 Amend Article 40 Re: Board Committees For For Management
9.5 Amend Article 46 Re: Annual Accounts For For Management
10 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Authorize Board to Issue Contingent For For Management
Convertible Securities for up to EUR 3.
5 Billion
12 Amend Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Amend Restricted Stock Plan For For Management
15 Approve 2021 Variable Remuneration For For Management
Scheme
16 Fix Maximum Variable Compensation Ratio For For Management
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director Scott H. Baxter For For Management
1.5 Elect Director Thomas G. Dundon For For Management
1.6 Elect Director Laura J. Flanagan For For Management
1.7 Elect Director Russell L. Fleischer For For Management
1.8 Elect Director John F. Lundgren For For Management
1.9 Elect Director Scott M. Marimow For For Management
1.10 Elect Director Adebayo O. Ogunlesi For For Management
1.11 Elect Director Linda B. Segre For For Management
1.12 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Julie Godin For For Management
1C Elect Director Denise Gray For For Management
1D Elect Director Justin M. Howell For For Management
1E Elect Director Kevin G. Lynch For For Management
1F Elect Director Margaret A. McKenzie For For Management
1G Elect Director James E. O'Connor For For Management
1H Elect Director Robert Pace For For Management
1I Elect Director Robert L. Phillips For For Management
1J Elect Director Jean-Jacques Ruest For For Management
1K Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5 SP 1: Institute a New Safety-Centered Against Against Shareholder
Bonus System
6 SP 2: Require the CN Police Service to Against Against Shareholder
Cede Criminal Investigation of All
Workplace Deaths and Serious Injuries
and Instead Request the Independent
Police Forces in Canada and the US to
Do Such Investigations
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual and Special Meeting
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-The Hon. John Baird For For Management
01.2 DIRECTOR-Isabelle Courville For For Management
01.3 DIRECTOR-Keith E. Creel For For Management
01.4 DIRECTOR-Gillian H. Denham For For Management
01.5 DIRECTOR-Edward R. Hamberger For For Management
01.6 DIRECTOR-Rebecca MacDonald For For Management
01.7 DIRECTOR-Edward L. Monser For For Management
01.8 DIRECTOR-Matthew H. Paull For For Management
01.9 DIRECTOR-Jane L. Peverett For For Management
01.10 DIRECTOR-Andrea Robertson For For Management
01.11 DIRECTOR-Gordon T. Trafton For For Management
02 Appointment of Auditor as named in the For For Management
Proxy Circular.
03 Advisory vote to approve Compensation For For Management
of the Corporation's Named Executive
Officers as described in the Proxy
Circular.
04 Vote on a special resolution to For For Management
approve the Share Split as described
in the Proxy Circular.
05 Vote to approve the Shareholder For Against Shareholder
Proposal as described in the Proxy
Circular.
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton For For Management
4 Approve Share Split For For Management
5 SP: Hold an Annual Non-Binding For For Shareholder
Advisory Vote on Climate Change
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Adachi, Masachika For For Management
2.2 Elect Director Hamada, Shiro For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Mizoguchi, Minoru For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Homma, Toshio For For Management
2.4 Elect Director Saida, Kunitaro For For Management
2.5 Elect Director Kawamura, Yusuke For For Management
3 Appoint Statutory Auditor Yoshida, For Against Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO Until 20 May 2020
6 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO Until 20 May 2020
7 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board Since 20 May 2020
8 Approve Compensation of Aiman Ezzat, For For Management
CEO Since 20 May 2020
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Reelect Patrick Pouyanne as Director For For Management
14 Elect Tanja Rueckert as Director For For Management
15 Elect Kurt Sievers as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Articles 12 of Bylaws to Comply For For Management
with Legal Changes
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. Fairbank For For Management
2 Elect Ime Archibong For For Management
3 Elect Ann Fritz Hackett For For Management
4 Elect Peter Thomas Killalea For For Management
5 Elect Eli Leenaars For For Management
6 Elect Francois Locoh-Donou For For Management
7 Elect Peter E. Raskind For For Management
8 Elect Eileen Serra For For Management
9 Elect Mayo A. Shattuck III For For Management
10 Elect Bradford H. Warner For For Management
11 Elect Catherine G. West For For Management
12 Elect Craig Anthony Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2004 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Eileen Serra For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Bradford H. Warner For For Management
1k Elect Director Catherine G. West For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Calvin Darden For For Management
1c Elect Director Bruce L. Downey For For Management
1d Elect Director Sheri H. Edison For For Management
1e Elect Director David C. Evans For For Management
1f Elect Director Patricia A. Hemingway For For Management
Hall
1g Elect Director Akhil Johri For For Management
1h Elect Director Michael C. Kaufmann For For Management
1i Elect Director Gregory B. Kenny For For Management
1j Elect Director Nancy Killefer For For Management
1k Elect Director J. Michael Losh For For Management
1l Elect Director Dean A. Scarborough For For Management
1m Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2019/20
6 Elect Tania von der Goltz to the For Against Management
Supervisory Board
7.1 Elect Karl Lamprecht to the For Against Management
Supervisory Board
7.2 Elect Isabel De Paoli to the For Against Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 22 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.9 Million for
Chairman, DKK 618,000 for Vice Chair
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5b Approve DKK 58 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
5d Instruct Board to Complete an For Did Not Vote Shareholder
Assessment of the Ability of Carlsberg
to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
6a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
6b Reelect Lars Fruergaard Jorgensen as For Did Not Vote Management
Director
6c Reelect Carl Bache as Director For Did Not Vote Management
6d Reelect Magdi Batato as Director For Did Not Vote Management
6e Reelect Lilian Fossum Biner as Director For Did Not Vote Management
6f Reelect Richard Burrows as Director For Did Not Vote Management
6g Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
6h Reelect Majken Schultz as Director For Did Not Vote Management
6i Reelect Lars Stemmerik as Director For Did Not Vote Management
6j Elect Henrik Poulsen as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director Robert J. Hombach For For Management
1g Elect Director David W. McCreight For For Management
1h Elect Director William D. Nash For For Management
1i Elect Director Mark F. O'Neil For For Management
1j Elect Director Pietro Satriano For For Management
1k Elect Director Marcella Shinder For For Management
1l Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For Against Management
6 Reelect Philippe Houze as Director For Against Management
7 Reelect Stephane Israel as Director For For Management
8 Reelect Claudia Almeida e Silva as For For Management
Director
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Stephane Courbit as Director For For Management
11 Reelect Aurore Domont as Director For For Management
12 Reelect Mathilde Lemoine as Director For For Management
13 Reelect Patricia Moulin-Lemoine as For Against Management
Director
14 Renew Appointment of Deloitte as For For Management
Auditor; Acknowledge End of Mandate of
BEAS as Alternate Auditor and Decision
Not to Renew
15 Acknowledge End of Mandate of KPMG SA For For Management
as Auditor and Salustro as Alternate
Auditor and Decision Not to Replace
16 Approve Compensation Report of For Against Management
Corporate Officers
17 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Issuance of Shares in For Did Not Vote Management
Connection with Merger Agreement with
Entra ASA
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CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Magnus Stromer as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Lars-Erik Jansson as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.90 Per Share
9.1 Approve Discharge of Board Chairman For Did Not Vote Management
Charlotte Stromberg
9.2 Approve Discharge of Board Member Per For Did Not Vote Management
Berggren
9.3 Approve Discharge of Board Member For Did Not Vote Management
Anna-Karin Hatt
9.4 Approve Discharge of Board Member For Did Not Vote Management
Christer Jacobson
9.5 Approve Discharge of Board Member For Did Not Vote Management
Christina Karlsson Kazeem
9.6 Approve Discharge of Board Member Nina For Did Not Vote Management
Linander
9.7 Approve Discharge of Board Member For Did Not Vote Management
Zdravko Markovski
9.8 Approve Discharge of Board Member For Did Not Vote Management
Joacim Sjoberg
9.9 Approve Discharge of Former Board For Did Not Vote Management
Member Johan Skoglund
9.10 Approve Discharge of CEO Henrik Saxborn For Did Not Vote Management
10.A Fix Number of Directors at Seven; None Did Not Vote Shareholder
Reelect Per Berggren, Christina
Karlsson Kazeem, Zdravko Markovski and
Joacim Sjoberg as Directors; Elect
Rutger Arnhult (New Chair), Anna
Kinberg Batra and Anna-Karin Celsing
as New Directors
10.B Fix Number of Directors at Seven; None Did Not Vote Shareholder
Reelect Per Berggren (New Chair),
Anna-Karin Hatt, Christer Jacobson,
Christina Karlsson Kazeem, Nina
Linander, Zdravko Markovski and Joacim
Sjoberg as Directors
10.1 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board
10.2a Reelect Per Berggren as Director None Did Not Vote Management
10.2b Reelect Anna-Karin Hatt as Director None Did Not Vote Management
10.2c Reelect Christer Jacobson as Director None Did Not Vote Management
10.2d Reelect Christina Karlsson Kazeem as None Did Not Vote Management
Director
10.2e Reelect Nina Linander as Director None Did Not Vote Management
10.2f Reelect Zdravko Markovski as Director None Did Not Vote Management
10.2g Reelect Joacim Sjoberg as Director None Did Not Vote Management
10.2h Reelect Rutger Arnhult as Director None Did Not Vote Management
10.2i Elect Anna Kinberg Batra as New None Did Not Vote Management
Director
10.2j Elect Anna-Karin Celsing as New None Did Not Vote Management
Director
10.3a Elect Rutger Arnhult as New Board None Did Not Vote Management
Chairman
10.3b Elect Per Berggren as New Board None Did Not Vote Management
Chairman
11.1 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11.2 Ratify Deloitte as Auditors For Did Not Vote Management
12.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For Did Not Vote Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
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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 DIRECTOR-Mara G. Aspinall For For Management
1..2 DIRECTOR-Daniel M. Bradbury For For Management
2. To ratify the selection of KPMG LLP by For For Management
the Audit Committee of the Board of
Directors as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
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CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Madhavan For For Management
Balachandran
1B. Election of Director: J. Martin Carroll For For Management
1C. Election of Director: Rolf Classon For For Management
1D. Election of Director: John J. Greisch For For Management
1E. Election of Director: Christa Kreuzburg For For Management
1F. Election of Director: Gregory T. Lucier For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor.
3. To approve, by non-binding vote, the For For Management
compensation of our named executive
officers.
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CATHAY FINANCIAL HOLDING CO.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports For For Management
2 2020 Allocation of Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Amendments to Procedural Rules: For For Management
Election of Directors
5 Plan to Raise Long-Term Capital For For Management
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CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election Class I Director for the term For For Management
ending in 2024: Jane Jelenko
1B. Election Class I Director for the term For For Management
ending in 2024: Anthony M. Tang
1C. Election Class I Director for the term For For Management
ending in 2024: Shally Wang
1D. Election Class I Director for the term For For Management
ending in 2024: Peter Wu
1E. Election Class II Director for the For For Management
term ending 2022: Chang M. Liu
2. Approval, on a non-binding advisory For For Management
basis, of the compensation paid to
Cathay General Bancorp's named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of For For Management
KPMG LLP as Cathay General Bancorp's
independent registered public
accounting firm for 2021.
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Election of Presiding Chair For For Management
4 Compliance with Rules of Convocation For For Management
5 Agenda For For Management
6 Presentation of Accounts and Reports For For Management
7 Financial Statements For For Management
8 Financial Statements (Consolidated) For For Management
9 Management Board Report For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratify Adam Kicinski For For Management
12 Ratify Marcin Iwinski For For Management
13 Ratify Piotr Nielubowicz For For Management
14 Ratify Adam Badowski For For Management
15 Ratify Michal Nowakowski For For Management
16 Ratify Piotr Karwowski For For Management
17 Ratify Oleg Klapovskiy For For Management
18 Ratify Katarzyna Szwarc For For Management
19 Ratify Piotr Pagowski For For Management
20 Ratify Michal Bien For For Management
21 Ratify Krzysztof Kilian For For Management
22 Ratify Maciej Nielubowicz For For Management
23 Remuneration Policy For Against Management
24 Amendments to the Incentive Plan For For Management
2016-2021
25 Authority to Repurchase Shares to For For Management
Service Incentive Plan 2016-2021
26 Long-Term Incentive Plan 2020-2025 For Against Management
27 Issuance of Warrants w/o Preemptive For Against Management
Rights
28 Dissolution of Reserve Capital For For Management
29 Non-Voting Agenda Item N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Election of Presiding Chair For For Management
4 Compliance with Rules of Convocation For For Management
5 Agenda For For Management
6 Amendments to the Long-Term Incentive For For Management
Plan 2020-2025
7 Issuance of Warrants w/o Preemptive For For Management
Rights
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Paul J. Finnegan For For Management
1e Elect Director Anthony R. Foxx For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate Obsolete Competition and
Corporate Opportunity Provision
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
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CELLECTIS SA
Ticker: ALCLS Security ID: 15117K103
Meeting Date: JUN 01, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 750,000
6 Reelect Andre Choulika as Director For For Management
7 Reelect David Sourdive as Director For Against Management
8 Reelect Alain-Paul Godard as Director For Against Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries up to Aggregate
Nominal Amount of EUR 681,822
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 681,822
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 681,822
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line up to
Aggregate Nominal Amount of EUR 681,822
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 681,822
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 681,822
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 681,822
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 11-18 at EUR 681,822
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
21 Authorize up to 1,136,370 Shares for For For Management
Use in Stock Option Plans
22 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-22 at EUR 1,136,370
24 Amend Article 18 of Bylaws Re: For For Management
Electronic Votes
25 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
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CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For Against Management
as Director
8.3 Ratify Appointment of and Elect Franco For Against Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For Against Management
Jamai as Director
8.5 Ratify Appointment of and Elect For For Management
Christian Coco as Director
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
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CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Grant of Shares to CEO For For Management
7.1 Fix Number of Directors at 11 For For Management
7.2 Ratify Appointment of and Elect For For Management
Alexandra Reich as Director
8.1 Amend Articles For For Management
8.2 Remove Articles For For Management
8.3 Renumber Article 27 as New Article 21 For For Management
8.4 Amend Article 5 For For Management
8.5 Amend Article 10 For For Management
8.6 Amend Articles and Add New Article 13 For For Management
8.7 Amend Articles For For Management
8.8 Add New Article 15 For For Management
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting
9.3 Add New Article 15 to General Meeting For For Management
Regulations
10 Approve Capital Raising For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
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CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Urs Baumann as Director For For Management
5.1.3 Reelect Thomas Buess as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Monica Maechler as Director For For Management
5.2.1 Elect Martin Blessing as Director For For Management
5.2.2 Elect Susanne Kloess-Braekler as For For Management
Director
5.3 Reelect Felix Weber as Board Chairman For For Management
5.4.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.4.2 Appoint Martin Blessing as Member of For For Management
the Compensation and Nomination
Committee
5.4.3 Appoint Susanne Kloess-Braekler as For For Management
Member of the Compensation and
Nomination Committee
5.5 Designate Keller KLG as Independent For For Management
Proxy
5.6 Ratify KPMG AG as Auditors For For Management
6 Approve Renewal of CHF 3 Million Pool For For Management
of Authorized Share Capital without
Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
8 Transact Other Business (Voting) For Against Management
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2020
5.b Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Authorized to Support
New Issuance of Convertible Notes or
for Placement of Such Shares in Public
Offering or Private Subscription
6 Elect Directors, Chairman and For Against Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles (Compliance For For Management
Committee)
2 Authority to Repurchase Shares For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Program
4 Transaction of Other Business N/A Against Management
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CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 23, 2021 Meeting Type: Ordinary
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For Abstain Management
3 Directors' Fees For Abstain Management
4 Directors' Committee Fees and Budget For Abstain Management
5 Report on Board of Directors' and For For Management
Directors' Committee Expenses
6 Appointment of Auditor For For Management
7 Appointment of Risk Rating Agency For For Management
8 Related Party Transactions For For Management
9 Report on Directors' Oppositions For For Management
Recorded at Board Meeting
10 Publication of Company Notices For For Management
11 Transaction of Other Business For Against Management
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CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Frederick H. Eppinger For For Management
1c Elect Director David L. Steward For For Management
1d Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
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CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET3 Security ID: P22854122
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Lucia Maria Martins Casasanta For For Management
6 Elect Hailton Madureira de Almeida as For For Management
Supervisory Council Member
7 Elect Eduardo Coutinho Guerra as For For Management
Supervisory Council Member
8 Remuneration Policy For For Management
9 Publication of Company Notices For For Management
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CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET3 Security ID: P22854122
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles (Federal For For Management
Government Regulations)
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CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET3 Security ID: P22854122
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Sale of Equity Interest (Santa Vitoria For For Management
do Palmar S.A)
4 Sale of Equity Interest (Hermenegildo For For Management
I S/A, Hermenegido II S/A,
Hermenegildo III S/A and Chui IX S/A)
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CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William E. Brown For For Management
1..2 DIRECTOR-Courtnee Chun For For Management
1..3 DIRECTOR-Timothy P. Cofer For For Management
1..4 DIRECTOR-Brendan P. Dougher For For Management
1..5 DIRECTOR-Michael J. Edwards For For Management
1..6 DIRECTOR-Michael J. Griffith For For Management
1..7 DIRECTOR-Christopher T. Metz For For Management
1..8 DIRECTOR-Daniel P. Myers For For Management
1..9 DIRECTOR-Brooks M Pennington III For For Management
1..10 DIRECTOR-John R. Ranelli For For Management
1..11 DIRECTOR-M. Beth Springer For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending on September 25, 2021.
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CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Haijin as Independent For For Management
Director
2 Approve Change in Use of Raised Funds For For Management
3 Approve Amendments to Articles of For For Management
Association
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CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Elect Liu Jidi as Non-independent For For Management
Director
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CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Amend Working System for Independent For For Management
Directors
3 Amend Management System for External For For Management
Guarantees
4 Amend Rules and Procedures Regarding For For Management
Investment Decision-making
5 Amend Special System for Selecting and For For Management
Hiring Accounting Firms
6 Amend Related Party Transaction For For Management
Decision-making System
7 Approve Changes in Accounting Policies For For Management
8 Approve Related Party Transaction in For For Management
Connection to the Lease and Sale of
Public Rental Housing
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CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Completion of Part of Raised For For Management
Funds Projects and Use of Excess Funds
on Other Raised Funds Projects
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Amendments to Articles of For For Management
Association
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CERENCE INC.
Ticker: CRNC Security ID: 156727109
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 To elect Class II director named below For For Management
to hold office until the 2023 Annual
Meeting of Stockholders: Sanjay Jha
1.2 To elect Class II director named below For For Management
to hold office until the 2023 Annual
Meeting of Stockholders: Alfred Nietzel
2. To ratify the appointment of BDO USA For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2021.
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CERES POWER HOLDINGS PLC
Ticker: CWR Security ID: G2091U128
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
3 Elect William Brown as Director For For Management
4 Re-elect Philip Caldwell as Director For For Management
5 Re-elect Stephen Callaghan as Director For For Management
6 Re-elect Aidan Hughes as Director For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Elder Granger For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Melinda J. Mount For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alain Bouchard For For Management
1B Elect Director George A. Cope For For Management
1C Elect Director Paule Dore For For Management
1D Elect Director Julie Godin For For Management
1E Elect Director Serge Godin For For Management
1F Elect Director Timothy J. Hearn For For Management
1G Elect Director Andre Imbeau For For Management
1H Elect Director Gilles Labbe For For Management
1I Elect Director Michael B. Pedersen For For Management
1J Elect Director Stephen S. Poloz For For Management
1K Elect Director Mary Powell For For Management
1L Elect Director Alison C. Reed For For Management
1M Elect Director Michael E. Roach For For Management
1N Elect Director George D. Schindler For For Management
1O Elect Director Kathy N. Waller For For Management
1P Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 Amend By-Law 1986-5 Re: Shareholder For For Management
Meetings Through Virtual Means
--------------------------------------------------------------------------------
CHAMPIONX CORP.
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.2 Elect Director Stephen K. Wagner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHANGE HEALTHCARE INC.
Ticker: CHNG Security ID: 15912K100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: FEB 26, 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
--------------------------------------------------------------------------------
CHANGE HEALTHCARE, INC.
Ticker: CHNG Security ID: 15912K100
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil E. de Crescenzo For For Management
1b Elect Director Howard L. Lance For For Management
1c Elect Director Nella Domenici For For Management
1d Elect Director Nicholas L. Kuhar For Withhold Management
1e Elect Director Diana McKenzie For For Management
1f Elect Director Bansi Nagji For Withhold Management
1g Elect Director Philip M. Pead For For Management
1h Elect Director Phillip W. Roe For For Management
1i Elect Director Neil P. Simpkins For Withhold Management
1j Elect Director Robert J. Zollars For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PLC
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operations For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Phongthep Chiaravanont For Against Management
6 Elect Suphachai Chearavanont For Against Management
7 Elect Rungson Sriworasat For Against Management
8 Elect Vatchari Vimooktayon For For Management
9 Elect Prasit Boondoungprasert For For Management
10 Directors' Fees For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Transaction of Other Business For Against Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Meeting Minutes For For Management
3 Subsidiary Reverse Merger For For Management
4 Response to Queries For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For 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 Against Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For Against 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 Against For Shareholder
Diversity, Equity, and Inclusion
Efforts
6 Report on Greenhouse Gas Emissions Against For Shareholder
Disclosure
7 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Ross as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Ross as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Gil Shwed as Director For For Management
1.b Elect Jerry Ungerman as Director For For Management
1.c Elect Dan Propper as Director For For Management
1.d Elect Tal Shavit as Director For For Management
1.e Elect Eyal Waldman as Director For For Management
1.f Elect Shai Weiss as Director For For Management
2a Elect Irwin Federman as External For For Management
Director
2b Elect Ray Rothrock as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Compensation Terms of Check For For Management
Point's CEO
5 Approve Amended Compensation of Non- For For Management
Executive Directors
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For Against Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Marillyn A. Hewson For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman IV For For Management
8 Elect Dambisa F. Moyo For For Management
9 Elect Debra L. Reed-Klages For For Management
10 Elect Ronald D. Sugar For For Management
11 Elect D. James Umpleby III For For Management
12 Elect Michael K. Wirth For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Scope 3 Against Against Shareholder
GHG Emissions Reduction
16 Shareholder Proposal Regarding Audited Against For Shareholder
Report on Net Zero Emissions by 2050
Scenario Analysis
17 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director D. James Umpleby, III For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Scope 3 Emissions Against For Shareholder
5 Report on Impacts of Net Zero 2050 Against For Shareholder
Scenario
6 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chair Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WANG Shaoshuang For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Issuance of Onshore Undated Capital For For Management
Bonds.
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 02, 2021 Meeting Type: Other
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Type of preference shares to be issued For Against Management
3 Number of preference shares to be For Against Management
issued and issue size
4 Par value and issue price For Against Management
5 Maturity For Against Management
6 Method of issuance and target investors For Against Management
7 Lock-up period For Against Management
8 Terms of dividend distribution For Against Management
9 Terms of mandatory conversion For Against Management
10 Terms of conditional redemption For Against Management
11 Limited voting rights and terms of For Against Management
restoration of voting rights
12 Order of priority in liquidation and For Against Management
methods for liquidation
13 Rating arrangements For Against Management
14 Security arrangements For Against Management
15 Use of proceeds For Against Management
16 Listing/trading arrangements For Against Management
17 Validity period of the resolution for For Against Management
the issuance of Offshore Preference
Shares
18 Matters relating to authorization For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Type of preference shares to be issued For Against Management
3 Number of preference shares to be For Against Management
issued and issue size
4 Par value and issue price For Against Management
5 Maturity For Against Management
6 Method of issuance and target investors For Against Management
7 Lock-up period For Against Management
8 Terms of dividend distribution For Against Management
9 Terms of mandatory conversion For Against Management
10 Terms of conditional redemption For Against Management
11 Limited voting rights and terms of For Against Management
restoration of voting rights
12 Order of priority in liquidation and For Against Management
methods for liquidation
13 Rating arrangements For Against Management
14 Security arrangements For Against Management
15 Use of proceeds For Against Management
16 Listing/trading arrangements For Against Management
17 Validity period of the resolution for For Against Management
the issuance of Offshore Preference
Shares
18 Matters relating to authorization For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Remuneration Settlement Scheme for For For Management
Directors for the Year 2019
5 Remuneration Settlement Scheme for For For Management
Supervisors for the Year 2019
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Approval of Budget of Investment in For For Management
Capital Expenditure
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: 0998 Security ID: Y1434M116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Caps for Asset Transfer Business with For For Management
CITIC Group and its Associates for the
Years 2021-2023
4 Caps for Wealth Management and For For Management
Investment Services with CITIC Group
and its Associates for the Years
2021-2023
5 Caps for Capital Transactions with For For Management
CITIC Group and its Associates for the
years 2021-2023
6 Caps for Credit Extension Business For For Management
with CITIC Group and its Associates
for the Years 2021-2023
7 Caps for Credit Extension Related For For Management
Party Transactions with Yunnan
Metropolitan Construction Investment
Group Co., Ltd. for the years 2021-2023
8 Caps for Credit Extension Related For For Management
Party Transactions with New China
Life Insurance Company Ltd. for the
Years 2021-2023
9 Caps for Credit Extension Related For For Management
Party Transactions with China Life
Pension Company Limited for the Years
2021-2023
10 Caps for Credit Extension Related For For Management
Party Transactions with Cinda
Securities Co., Ltd. for the Years
2021-2023
11 Caps for Credit Extension Related For For Management
Party Transactions with Ping An
Insurance (Group) Company of China,
Ltd. for the Years 2021-2023
12 Authority to Issue Undated Capital For For Management
Bonds
13 Elect WANG Yankang For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 0998 Security ID: Y1434M116
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect LI Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 0998 Security ID: Y1434M116
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHU Hexin For For Management
2 Amendments to Articles of Association For For Management
3 Formulation of Implementation Rules For For Management
for the Accumulative Voting Mechanism
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 0998 Security ID: Y1434M116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 Financial Budget Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Special Report of Related Party For For Management
Transactions
8 Directors' Report For For Management
9 Supervisors' Report For For Management
10 Directors' Fees For For Management
11 Supervisors' Fees For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Elect ZHU Hexin For For Management
14 Elect CAO Guoqiang For For Management
15 Elect HUANG Fang For For Management
16 Elect WANG Yankang For For Management
17 Elect FANG Heying For For Management
18 Elect GUO Danghuai For For Management
19 Elect HE Cao For For Management
20 Elect CHEN Lihua For For Management
21 Elect QIAN Jun For For Management
22 Elect Isaac YAN Lap Kei For For Management
23 Elect WEI Guobin as Supervisor For For Management
24 Elect SUN Qixiang as Supervisor For For Management
25 Elect LIU Guoling as Supervisor For For Management
26 Elect LI Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: 0939 Security ID: Y1397N101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect LYU Jiajin For For Management
3 Elect SHAO Min For For Management
4 Elect LIU Fang For For Management
5 Elect William (Bill) Coen For For Management
6 Remuneration Plan for Directors for For For Management
the year 2019
7 Remuneration Plan for Supervisors for For For Management
the year 2019
8 Authority to Issue Qualified For For Management
write-down tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jiajin as Director For For Management
2 Elect Shao Min as Director For For Management
3 Elect Liu Fang as Director For For Management
4 Elect William (Bill) Coen as Director For For Management
5 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors
7 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WANG Jiang For For Management
3 Confirmation of the 2020 Anti-pandemic For For Management
Materials Donation
4 Additional Limit On Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Confirmation of the Donations For For Management
of Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2021 Fixed Asset Investment Plan For For Management
7 Elect Kenneth Patrick CHUNG For For Management
8 Elect Antony LEUNG Kam Chung For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget for Fixed Assets For For Management
Investment
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as For For Management
Director
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: 6818 Security ID: Y1477U124
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect FU Wanjun For For Management
3 Elect YAO Wei For For Management
4 Elect YAO Zhongyou For For Management
5 Elect QU Liang For For Management
6 Determination of Remuneration for the For For Management
Chair of the Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect HAN Fuling For For Management
3 Elect LIU Shiping For For Management
4 Elect LU Hong For For Management
5 Change of Registered Capital and For For Management
Amendments to the Company's Articles
of Association
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 2021 Budget Plan of Fixed Asset For For Management
Investment
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Directors' Fees For For Management
10 Supervisors' Fees For For Management
11 Elect LI Wei For For Management
12 Authority to Issue Financial Bonds For Abstain Management
--------------------------------------------------------------------------------
CHINA FEIHE LIMITED
Ticker: 6186 Security ID: G2121Q105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LIU Jinping For For Management
6 Elect SONG Jianwu For For Management
7 Elect FAN Yonghong For For Management
8 Elect Jacques Maurice Laforge For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2021 Meeting Type: Other
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Article 79 and 81 of For Against Management
Procedural Rules for the General
Meeting
3 Amendments to Articles 135 and 137 of For Against Management
the Articles of Association
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Capital Expenditure Budget For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 CHEN Gongyan 2019 Remuneration Plan For For Management
10 CHEN Jing 2019 Remuneration Plan For For Management
11 Amendments to Procedural Rules for the For Against Management
General Meeting
12 Amendments to Procedural Rules for the For For Management
Board of Directors
13 Amendments to Procedural Rules for the For For Management
Supervisory Committee
14 Amendments to Working Rules for For For Management
Independent Directors
15 Amendments to Administrative Measures For For Management
for the Connected Transactions
16 Amendments to Administrative Measures For For Management
for External Investment
17 Amendments to Administrative Measures For For Management
for Provision of Guarantees to Third
Parties
18 Amendments to Articles of Association For Against Management
19 General Mandate to Issue Shares For For Management
20 Elect CHEN Gongyan For For Management
21 Elect CHEN Liang For For Management
22 Elect LIU Dingping For For Management
23 Elect YANG Tijun For For Management
24 Elect LIU Chang For For Management
25 Elect LIU Zhihong For For Management
26 Elect LIU Ruizhong For For Management
27 Elect WANG Zhenjun For For Management
28 Elect LIU Chun For For Management
29 Elect Stephen LAW Cheuk Kin For Against Management
30 Elect CHEN Jing as Supervisor For Against Management
31 Elect TAO Libin as Supervisor For For Management
32 Non-Voting Meeting Note N/A N/A Management
33 Non-Voting Meeting Note N/A N/A Management
34 Non-Voting Meeting Note N/A N/A Management
35 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments to the Plan on For For Management
Authorization of the Shareholders'
General Meeting to the Board of
Directors
3 Approve 2020 Work Report of the Board For For Management
of Directors
4 Approve 2020 Work Report of the For For Management
Supervisory Committee
5 Approve 2020 Annual Report For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
8 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve the Establishment of the Asset For For Management
Management Subsidiary
10.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
10.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
10.03 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Xiong Lianhua
10.04 Approve Estimated Related-Party For For Management
Transactions with Zheshang Jinhui
Trust Co., Ltd.
10.05 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons
10.06 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Shaolin as Director For For Management
2 Elect Shao Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Elect Tang Jian as Director For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
11 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments Overseas
12 Approve General Mandate to Carry Out For For Management
Financial Derivative Business
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongjun as Director For For Management
2 Elect Tang Chaoxiong as Director For For Management
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 0867 Security ID: G21108124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHEN Yanling For For Management
6 Elect LEUNG Chong Shun For For Management
7 Elect Laura Ying LUO For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect NIU Gensheng For For Management
6 Elect YAU Ka Chi For For Management
7 Elect Simon Dominic Stevens For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Annual Report For For Management
5 Financial Statements For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 2020 Related Party Transaction Report For For Management
9 Elect LI Chaoxian For For Management
10 Elect SHI Yongdong For For Management
11 Elect GUO Xikun as a Shareholder For For Management
Supervisor
12 Medium-Term Capital Management Plan For For Management
(2021-2023)
13 Redemption of Capital Bonds For For Management
14 Authority to Issue Capital Bonds For For Management
15 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect YUAN Guijun For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
5 Amendments to Management System for For For Management
Connected Transaction
6 2021-2023 Capital Management Plan For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Hongwei as Non-executive For For Management
Director
2 Elect LU Zhiqiang as Non-executive For For Management
Director
3 Elect LIU Yonghao as Non-executive For For Management
Director
4 Elect SHI Yuzhu as Non-executive For For Management
Director
5 Elect WU Di as Non-executive Director For For Management
6 Elect SONG Chunfeng as Non-executive For For Management
Director
7 Elect WENG Zhenjie as Non-executive For For Management
Director
8 Elect ZHAO Peng as Non-executive For For Management
Director
9 Elect YANG Xiaoling as Non-executive For For Management
Director
10 Elect LIU Jipeng as Independent For Against Management
Director
11 Elect LI Hancheng as Independent For For Management
Directors
12 Elect XIE Zhichun as Independent For For Management
Directors
13 Elect PENG Xuefeng as Independent For For Management
Directors
14 Elect LIU Ningyu as Independent For For Management
Directors
15 Elect QU Xinjiu as Independent For For Management
Directors
16 Elect GAO Yingxin For For Management
17 Elect ZHENG Wanchun as Executive For Against Management
Director
18 Elect LU Zhongnan For For Management
19 Elect ZHAO Linghuan For For Management
20 Elect LI Yu For For Management
21 Elect WANG Yugui For For Management
22 Elect ZHAO Fugao For For Management
23 Elect ZHANG Liqing as External For For Management
Supervisor
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LIMITED
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition For For Management
4 Waiver of Mandatory Takeover For For Management
Requirement
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LIMITED
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect GAO Lina For For Management
6 Elect ZHAO Jiejun For For Management
7 Elect LI Shengli For For Management
8 Elect Conway LEE Kong Wai For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect FU Jinguang For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 0386 Security ID: Y15010104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Authority to Declare Interim Dividends For For Management
9 Appointment of PRC and International For For Management
Auditors and Authority to Set Fees
10 Authority to Issue Debt Financing For Against Management
Instruments
11 Authority to Issue Domestic and/or For Against Management
Foreign Shares w/o Preemptive Rights
12 Service Contract of Directors and For For Management
Supervisors
13 Non-Voting Agenda Item N/A N/A Management
14 Elect ZHANG Yuzhuo For Against Management
15 Elect MA Yongsheng For Against Management
16 Elect ZHAO Dong For For Management
17 Elect YU Baocai For For Management
18 Elect LIU Hongbin For For Management
19 Elect LING Yiqun For For Management
20 Elect LI Yonglin For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 Elect CAI Hongbin For For Management
23 Elect Johnny NG Kar Ling For For Management
24 Elect SHI Dan For For Management
25 Elect BI Mingjian For For Management
26 Non-Voting Agenda Item N/A N/A Management
27 Elect ZHANG Shaofeng For For Management
28 Elect JIANG Zhenying For Against Management
29 Elect ZHANG Zhiguo For For Management
30 Elect YIN Zhaolin For Against Management
31 Elect GUO Hongjin For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 0390 Security ID: Y1509D116
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Elect CHEN Yun For Against Management
4 Elect CHEN Wenjian For For Management
5 Elect WANG Shiqi For For Management
6 Elect WEN Limin For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Elect ZHANG Cheng For For Management
9 Elect Timpson CHUNG Shui Ming For Against Management
10 Elect XIU Long For For Management
11 Elect JIA Huiping as Supervisor For Against Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 0390 Security ID: Y1509D116
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Independent Directors' Report For For Management
5 Annual Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of International and PRC For For Management
Auditors and Authority to Set Fees
9 Appointment of Internal Control For For Management
Auditors and Authority to Set Fees
10 Directors' and Supervisors' Fees For For Management
11 Liability Insurance For For Management
12 Authority to Give Guarantees For Abstain Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD
Ticker: 0390 Security ID: Y1509D116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Spin-off and Listing of a Subsidiary For For Management
on the STAR Market
3 Preplan (Revised Draft) for Spin-off For For Management
on Star Market on SSE
4 Compliance of Spin-off with Relevant For For Management
Laws and Regulations
5 Rights and Interests of Shareholders For For Management
and Creditors
6 Maintaining Independence and For For Management
Profitability
7 Subsidiary is Capable of Conducting For For Management
Operation
8 Board Authorization to Handle All For For Management
Matters Relating to Spin-off
9 Analysis of the Background, Objective, For For Management
Commercial Rationale, Necessity and
Feasibility
10 Explanations on the Completeness and For For Management
Compliance of the Statutory Procedures
Undertaken
11 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WANG Chuncheng For Against Management
6 Elect YU Zhongliang For For Management
7 Elect HOU Bo For For Management
8 Elect QING Mei Ping Cuo For For Management
9 Elect FU Tingmei For For Management
10 Elect ZHANG Kejian For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Other
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Other
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' and Supervisors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Financial Services Agreement For For Management
10 Elect YANG Rongming For For Management
11 Amendments to Articles of Association For Against Management
12 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect LI Huimin For For Management
5 Elect CHEN Zhong For For Management
6 Elect Anthony CHEUNG Chun Yue For For Management
7 Elect ZHOU Wencheng For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
13 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Carman CHENG Ka Man For For Management
6 Elect CHENG Tai Po For For Management
7 Elect Andrew LEUNG Kwan Yuen For Against Management
8 Elect WU Guangquan For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORPORATION
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Earnings Distribution Plan For For Management
3 Amendments to Articles For For Management
4 Amendments to the Procedures for For For Management
Acquisition or Disposal of Assets
5 Amendments to the Rules and Procedures For For Management
of Shareholders Meetings
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividends from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditors For For Management
6 Ratification of Auditor For For Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Michael P. Connors For For Management
10 Elect Michael G. Atieh For For Management
11 Elect Sheila P. Burke For For Management
12 Elect Mary A. Cirillo For For Management
13 Elect Robert J. Hugin For For Management
14 Elect Robert W. Scully For For Management
15 Elect Eugene B. Shanks, Jr. For For Management
16 Elect Theodore E. Shasta For For Management
17 Elect David H. Sidwell For For Management
18 Elect Olivier Steimer For For Management
19 Elect Luis Tellez For For Management
20 Elect Frances F. Townsend For For Management
21 Elect Evan G. Greenberg as Board Chair For For Management
22 Elect Michael P. Connors For For Management
23 Elect Mary A. Cirillo For For Management
24 Elect Frances F. Townsend For For Management
25 Appointment of Independent Proxy For For Management
26 2016 Long-Term Incentive Plan For For Management
27 Cancellation of Shares and Reduction For For Management
in Share Capital
28 Board Compensation For For Management
29 Executive Compensation For For Management
30 Advisory Vote on Executive Compensation For For Management
31 Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Katsuno, Satoru For For Management
2.2 Elect Director Hayashi, Kingo For For Management
2.3 Elect Director Mizutani, Hitoshi For For Management
2.4 Elect Director Ito, Hisanori For For Management
2.5 Elect Director Ihara, Ichiro For For Management
2.6 Elect Director Otani, Shinya For For Management
2.7 Elect Director Hashimoto, Takayuki For For Management
2.8 Elect Director Shimao, Tadashi For For Management
2.9 Elect Director Kurihara, Mitsue For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
5 Amend Articles to Establish Committee Against Against Shareholder
to Review Nuclear Accident Evacuation
Plan
6 Amend Articles to Ban Reprocessing of Against For Shareholder
Spent Nuclear Fuels
7 Amend Articles to Add Provisions on Against Against Shareholder
Ethical Principles in Electric Power
Generation
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3 Appoint Statutory Auditor Ohashi, For For Management
Yoshiaki
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For For Management
1b Elect Director Matthew T. Farrell For For Management
1c Elect Director Bradley C. Irwin For For Management
1d Elect Director Penry W. Price For For Management
1e Elect Director Susan G. Saideman For For Management
1f Elect Director Ravichandra K. Saligram For For Management
1g Elect Director Robert K. Shearer For For Management
1h Elect Director Janet S. Vergis For For Management
1i Elect Director Arthur B. Winkleblack For For Management
1j Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement to Fill Board Vacancies
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Mergers, Consolidations or
Dispositions of Substantial Assets
5 Amend Articles of Incorporation to For For Management
Remove Provisions Relating to
Classified Board
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Willam C. Carstanjen For For Management
1..2 DIRECTOR-Karole F. Lloyd For For Management
1..3 DIRECTOR-Paul C. Varga For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
2021.
3. To approve, on a non-binding advisory For Against Management
basis, the Company's executive
compensation as disclosed in the proxy
statement.
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steve Hislop For For Management
1..2 DIRECTOR-Jon Howie For For Management
2. Approval of the non-binding, advisory For For Management
vote on executive compensation.
3. Approval of the Chuy's Holdings, Inc. For For Management
2020 Omnibus Incentive Plan.
4. The ratification of the appointment of For For Management
RSM US LLP as the Company's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
CIA BRASILEIRA DE DISTR-PAO DE ACUCAR
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Capitalization of Reserves w/o Share For For Management
Issuance
4 Amendments to Articles For For Management
5 Consolidation of Articles For For Management
6 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
CIA BRASILEIRA DE DISTR-PAO DE ACUCAR
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For Against Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
7 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
CIA TRANSMISSAO ENERGIA ELETR PAULISTA
Ticker: TRPL3 Security ID: P30576113
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Elect Raquel Mazal Krauss as Alternate For For Management
Supervisory Council Member Presented
by Preferred Shareholders
--------------------------------------------------------------------------------
CIA TRANSMISSAO ENERGIA ELETR PAULISTA
Ticker: TRPL3 Security ID: P30576113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Elect Andrea Costa Amancio Negrao as For Against Management
Supervisory Council Member Presented
by the Preferred Shareholders
5 Elect Roberto Brigido do Nascimento as N/A For Management
Board Member Presented by Preferred
Shareholders
6 Cumulate Preferred and Common Shares N/A Abstain Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Cordani For For Management
2 Elect William J. DeLaney For For Management
3 Elect Eric J. Foss For For Management
4 Elect Elder Granger For For Management
5 Elect Isaiah Harris, Jr. For For Management
6 Elect George Kurian For For Management
7 Elect Kathleen M. Mazzarella For For Management
8 Elect Mark B. McClellan For For Management
9 Elect John M. Partridge For For Management
10 Elect Kimberly A. Ross For For Management
11 Elect Eric C. Wiseman For For Management
12 Elect Donna F. Zarcone For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Long-Term Incentive For For Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
18 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Isaiah Harris, Jr. For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director John M. Partridge For For Management
1j Elect Director Kimberly A. Ross For For Management
1k Elect Director Eric C. Wiseman For For Management
1l Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Disclose Board Matrix Including Against Against Shareholder
Ideological Perspectives
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen Hogenson For For Management
2 Elect Lisa A. Stewart For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2019 Equity Incentive For For Management
Plan
5 Repeal of Classified Board For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 08, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Kenneth C. Lichtendahl For For Management
1.8 Elect Director Jill P. Meyer For For Management
1.9 Elect Director David P. Osborn For For Management
1.10 Elect Director Gretchen W. Schar For For Management
1.11 Elect Director Charles O. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark Garrett For For Management
5 Elect Kristina M. Johnson For For Management
6 Elect Roderick C. McGeary For For Management
7 Elect Charles H. Robbins For For Management
8 Elect Arun Sarin For For Management
9 Elect Brenton L. Saunders For Against Management
10 Elect Lisa T. Su For For Management
11 Reincorporation from California to For For Management
Delaware
12 Amendment to the 2005 Stock Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin - Withdrawn None None Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 0267 Security ID: Y1639J116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect XI Guohua For For Management
6 Elect SONG Kangle For For Management
7 Elect Liu Zhuyu For For Management
8 Elect PENG Yanxiang For Against Management
9 Elect Yu Yang For For Management
10 Elect LIU Zhongyuan For For Management
11 Elect XU Jinwu For For Management
12 Elect Toshikazu Tagawa For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen M. Costello For For Management
2 Elect Grace E. Dailey For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect John C. Dugan For For Management
5 Elect Jane N. Fraser For For Management
6 Elect Duncan P. Hennes For For Management
7 Elect Peter B. Henry For For Management
8 Elect S. Leslie Ireland For For Management
9 Elect Lew W. Jacobs, IV For For Management
10 Elect Renee J. James For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Diana L. Taylor For For Management
13 Elect James S. Turley For For Management
14 Elect Deborah C. Wright For For Management
15 Elect Alexander R. Wynaendts For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2019 Stock Incentive For For Management
Plan
20 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
21 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
22 Shareholder Proposal Regarding Against Against Shareholder
Non-Management Employee Representation
on the Board
23 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
24 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
25 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Murray J. Demo For For Management
1d Elect Director Ajei S. Gopal For For Management
1e Elect Director David J. Henshall For For Management
1f Elect Director Thomas E. Hogan For For Management
1g Elect Director Moira A. Kilcoyne For For Management
1h Elect Director Robert E. Knowling, Jr. For For Management
1i Elect Director Peter J. Sacripanti For For Management
1j Elect Director J. Donald Sherman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect KIM So Young For For Management
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim So-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sohn Kyung-shik as Inside For For Management
Director
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Lim Gyeong-muk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Tranche Transactions For For Management
Under the Share Purchase Agreements
and Related Transactions
2 Elect Wong Kwai Lam as Director For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Lee Yeh Kwong, Charles as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Paul Joseph Tighe as Director For For Management
3f Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLICKS GROUP LIMITED
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Elect Mfundiso Johnson N. (JJ) Njeke For For Management
4 Re-elect John A. Bester For For Management
5 Re-elect Bertina D. Engelbrecht For For Management
6 Re-elect Michael Fleming For For Management
7 Election of Audit and Risk Committee For For Management
Member (John Bester)
8 Election of Audit and Risk Committee For For Management
Member (Fatima Daniels)
9 Election of Audit and Risk Committee For For Management
Member (Mfundiso Njeke)
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Authority to Repurchase Shares For For Management
13 Approve NEDs' Fees For For Management
14 Approve Financial Assistance For For Management
15 Amendments to Memorandum of For For Management
Incorporation
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2020
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Mfundiso Njeke as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
7.3 Elect Mfundiso Njeke as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
CLINIGEN GROUP PLC
Ticker: CLIN Security ID: G2R22L107
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Allen as Director For For Management
5 Re-elect Ian Nicholson as Director For For Management
6 Re-elect Anne Hyland as Director For For Management
7 Re-elect Alan Boyd as Director For For Management
8 Re-elect Shaun Chilton as Director For For Management
9 Re-elect Nick Keher as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Christina Gaw as Director For For Management
2b Elect Chunyuan Gu as Director For For Management
2c Elect John Andrew Harry Leigh as For For Management
Director
2d Elect Andrew Clifford Winawer Brandler For For Management
as Director
2e Elect Nicholas Charles Allen as For For Management
Director
2f Elect Law Fan Chiu Fun Fanny as For For Management
Director
2g Elect Richard Kendall Lancaster as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director William D. Harvey For For Management
1e Elect Director Garrick J. Rochow For For Management
1f Elect Director John G. Russell For For Management
1g Elect Director Suzanne F. Shank For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Ronald J. Tanski For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Costs and Benefits of Against Against Shareholder
Environmental Related Expenditures
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 0883 Security ID: Y1662W117
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Supplemental Agreement and Amendments For For Management
to the Existing Non-Compete Undertaking
--------------------------------------------------------------------------------
COCOKARA FINE, INC.
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Approve Share Exchange Agreement with For For Management
Matsumotokiyoshi Holdings Co., Ltd
3.1 Elect Director Tsukamoto, Atsushi For For Management
3.2 Elect Director Yamamoto, Tsuyoshi For For Management
3.3 Elect Director Watanabe, Ryoichi For For Management
3.4 Elect Director Tanima, Makoto For For Management
3.5 Elect Director Kawai, Junko For For Management
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Companies and
Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
2 Approve Reduction in Issue Premium by For For Management
EUR 450,000,000 by Transfer to an
Unblocked Account
3 Amend Article 25 Re: Participation and For For Management
Remote Voting via Electronic Means of
Communication
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.80 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Francoise Roels as Director For For Management
8.2 Reelect Jacques van Rijckevorsel as For For Management
Director
8.3 Indicate Jacques van Rijckevorsel as For For Management
Independent Director
8.4 Reelect Ines Archer-Toper as Director For For Management
8.5 Indicate Ines Archer-Toper as For For Management
Independent Director
9 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Transact Other Business None None Management
1.1 Receive Special Board Report In None None Management
Accordance with Article 7:199 of the
Companies and Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 of the Articles of For For Management
Association to Reflect Changes in
Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Companies and
Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director D. Blake Bath For For Management
1.3 Elect Director Steven D. Brooks For For Management
1.4 Elect Director Lewis H. Ferguson, III For For Management
1.5 Elect Director Carolyn Katz For For Management
1.6 Elect Director Sheryl Kennedy For For Management
1.7 Elect Director Marc Montagner 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Vinita K. Bali For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect Brian Humphries For For Management
7 Elect Leo S. Mackay, Jr. For For Management
8 Elect Michael Patsalos-Fox For For Management
9 Elect Joseph M. Velli For For Management
10 Elect Sandra S. Wijnberg For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Martin Cohen For For Management
1B. Election of Director: Robert H. Steers For For Management
1C. Election of Director: Joseph M. Harvey For For Management
1D. Election of Director: Reena Aggarwal For For Management
1E. Election of Director: Frank T. Connor For For Management
1F. Election of Director: Peter L. Rhein For For Management
1G. Election of Director: Richard P. Simon For For Management
1H. Election of Director: Dasha Smith For For Management
1I. Election of Director: Edmond D. Villani For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the company's independent
registered public accounting firm for
fiscal year ending December 31, 2021.
3. Approval, by non-binding vote, of the For For Management
compensation of the company's named
executive officers.
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul O'Malley as Director For For Management
2.2 Elect David Cheesewright as Director For For Management
2.3 Elect Wendy Stops as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Martina Hund-Mejean For For Management
1f Elect Director Kimberly A. Nelson For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General For Against Management
Meetings
6.3 Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as For For Management
Director
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial For For Management
Statements
4 Approve Dividends of EUR 1.35 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Reelect Korys NV, Permanently For For Management
Represented by Dries Colpaert, as
Director
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Articles of Association Re: For For Management
Object of the Company, and Alignment
on Companies and Associations Code
ii.1 Receive Special Board Report Re: None None Management
Capital Increase with Waiver of
Preemptive Rights
ii.2 Receive Special Auditor Report Re: None None Management
Article 7: 191 of the Companies and
Associations Code
ii.3 Approve Employee Stock Purchase Plan For Against Management
Up To 1,000,000 Shares
ii.4 Approve Determination of Issue Price For For Management
Based on Average Stock Price of
Ordinary Shares
ii.5 Eliminate Preemptive Rights Re: Shares For For Management
in Favor of Shareholders by Article 7:
190 et seq. of the Companies and
Associations Code
ii.6 Approve Increase in Share Capital by For For Management
Issuance of New Shares to the
Stipulated Modalities and to the
Determined Issue Price
ii.7 Approve Subscription Period For For Management
ii.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
iii.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
iii.2 Authorize Board to Reissue Shares in For Against Management
the Event of a Serious and Imminent
Harm
iv Approve Cancellation of Repurchased For For Management
Shares and Unavailable Reserves
v Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman For For Management
1.4 Elect Edward D. Breen For Withhold Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.10 Elect Brian L. Roberts For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Risks Posed by the Failing Against For Shareholder
to Prevent Workplace Sexual Harassment
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director and His For For Management
Continued Appointment as Independent
Non-Executive Director
5 Approve Lim Jit Poh to Continue Office For For Management
as Independent Non-Executive Director
by Shareholders (Excluding Directors,
Chief Executive Officer and Their
Respective Associates)
6 Elect Sum Wai Fun as Director and Her For For Management
Continued Appointment as Independent
Non-Executive Director
7 Approve Sum Wai Fun to Continue Office For For Management
as Independent Non-Executive Director
by Shareholders (Excluding Directors,
Chief Executive Officer and Their
Respective Associates)
8 Elect Tham Ee Mern, Lilian as Director For For Management
9 Elect Mark Christopher Greaves as For For Management
Director
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
3a Elect Director Mary S. Chan For For Management
3b Elect Director Stephen (Steve) C. Gray For For Management
3c Elect Director L. William (Bill) Krause For For Management
3d Elect Director Derrick A. Roman For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For Against Management
6 Approve Termination of Executive For Against Management
Performance Options and Grant of
Selective Performance-Based Retention
Equity Awards
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.33 per Share
4 Elect Benoit Bazin as Director For For Management
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Sibylle Daunis as For For Management
Representative of Employee
Shareholders to the Board
9 Approve Compensation of Pierre-Andre For Against Management
de Chalendar, Chairman and CEO
10 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy of For For Management
Chairman and CEO Until 30 June 2021
13 Approve Remuneration Policy of For For Management
Vice-CEO Until 30 June 2021
14 Approve Remuneration Policy of CEO For For Management
Since 1 July 2021
15 Approve Remuneration Policy of For For Management
Chairman of the Board Since 1 July 2021
16 Approve Remuneration Policy of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 426 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 213 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 213 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 106 Million for Bonus
Issue or Increase in Par Value
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For Against Management
Board 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 For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For Against Management
Board 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 Against 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 For 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 For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For Abstain Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.30 per Share
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For Did Not Vote Management
Managers
7 Approve Remuneration Policy of For Did Not Vote Management
Supervisory Board Members
8 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
9 Approve Compensation of Florent For Did Not Vote Management
Menegaux, General Manager
10 Approve Compensation of Yves Chapo, For Did Not Vote Management
Manager
11 Approve Compensation of Michel For Did Not Vote Management
Rollier, Chairman of Supervisory Board
12 Ratify Appointment of Jean-Michel For Did Not Vote Management
Severino as Supervisory Board Member
13 Elect Wolf-Henning Scheider as For Did Not Vote Management
Supervisory Board Member
14 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
15 Amend Article 30 of Bylaws Re: For Did Not Vote Management
Financial Rights of General Partners
16 Amend Article 12 of Bylaws Re: Manager For Did Not Vote Management
Remuneration
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE3 Security ID: P30557139
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Elect Marco Antonio Bologna as Board N/A For Management
Member Presented by Preferred
Shareholders
5 Cumulate Common and Preferred Shares N/A For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting For Against Management
7 Election of Directors For For Management
8 Approve Recasting of Votes for Amended N/A Against Management
Slate
9 Non-Voting Agenda Item N/A N/A Management
10 Proportional Allocation of Cumulative N/A For Management
Votes
11 Allocate Cumulative Votes to Benjamin N/A Abstain Management
Steinbruch
12 Allocate Cumulative Votes to Antonio N/A Abstain Management
Bernardo Vieira Maia
13 Allocate Cumulative Votes to Yoshiaki N/A Abstain Management
Nakano
14 Allocate Cumulative Votes to Miguel N/A Abstain Management
Ethel Sobrinho
15 Request Separate Election for Board N/A Abstain Management
Member(s)
16 Remuneration Policy For For Management
17 Request Establishment of Supervisory N/A Abstain Management
Council
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE AND ADOPT THE DIRECTORS' For For Management
ANNUAL REPORT AND ACCOUNTS AND THE
AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION For For Management
POLICY
3 RECEIVE AND ADOPT THE DIRECTORS' For For Management
REMUNERATION REPORT
4 ELECT IAN MEAKINS AS A DIRECTOR For For Management
5 RE-ELECT DOMINIC BLAKEMORE AS A For For Management
DIRECTOR
6 RE-ELECT GARY GREEN AS A DIRECTOR For For Management
7 RE-ELECT KAREN WITTS AS A DIRECTOR For For Management
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR For For Management
9 RE-ELECT JOHN BASON AS A DIRECTOR For For Management
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR For For Management
11 RE-ELECT JOHN BRYANT AS A DIRECTOR For For Management
12 RE-ELECT ANNE-FRANCOISE NESMES AS A For For Management
DIRECTOR
13 RE-ELECT NELSON SILVA AS A DIRECTOR For For Management
14 RE-ELECT IREENA VITTAL AS A DIRECTOR For For Management
15 REAPPOINT KPMG LLP AS AUDITOR For For Management
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management
THE AUDITOR'S REMUNERATION
17 DONATIONS TO POLITICAL ORGANISATIONS For For Management
18 AUTHORITY TO ALLOT SHARES For For Management
19 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
20 ADDITIONAL AUTHORITY TO ALLOT SHARES For For Management
FOR CASH IN LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES For For Management
22 ADOPTION OF ARTICLES OF ASSOCIATION For For Management
23 REDUCE GENERAL MEETING NOTICE PERIODS: For For Management
TO AUTHORISE THE DIRECTORS TO CALL A
GENERAL MEETING OF THE COMPANY, OTHER
THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 CLEAR WORKING DAYS'
NOTICE, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION O
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 23. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Karen Witts as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect John Bryant as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kevin S. For For Management
Crutchfield
1B. Election of Director: Eric Ford For For Management
1C. Election of Director: Richard S. Grant For For Management
1D. Election of Director: Joseph E. Reece For For Management
1E. Election of Director: Allan R. Rothwell For For Management
1F. Election of Director: Lori A. Walker For For Management
1G. Election of Director: Paul S. Williams For For Management
1H. Election of Director: Amy J. Yoder For For Management
2. Approve, on an advisory basis, the For For Management
compensation of Compass Minerals'
named executive officers, as set forth
in the proxy statement.
3. Ratify the appointment of Ernst & For For Management
Young LLP as Compass Minerals'
independent registered accounting firm
for 2021.
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Rene Haas as Director For For Management
4c Re-elect Philip Hulme as Director For For Management
4d Re-elect Ljiljana Mitic as Director For For Management
4e Re-elect Mike Norris as Director For For Management
4f Re-elect Peter Ogden as Director For For Management
4g Re-elect Minnow Powell as Director For For Management
4h Re-elect Ros Rivaz as Director For For Management
4i Re-elect Peter Ryan as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anil Arora For For Management
2 Elect Thomas K. Brown For For Management
3 Elect Sean M. Connolly For For Management
4 Elect Joie A. Gregor For For Management
5 Elect Rajive Johri For For Management
6 Elect Richard H. Lenny For For Management
7 Elect Melissa Lora For For Management
8 Elect Ruth Ann Marshall For For Management
9 Elect Craig P. Omtvedt For For Management
10 Elect Scott Ostfeld For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Caldwell For For Management
1b Elect Director Teh-Chien Chou For For Management
1c Elect Director LaVerne H. Council For For Management
1d Elect Director Jennifer Deason For For Management
1e Elect Director Kathryn Hayley For For Management
1f Elect Director Kathryn Marinello For For Management
1g Elect Director Dennis Polk For For Management
1h Elect Director Ann Vezina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONDUIT HOLDINGS LTD.
Ticker: CRE Security ID: G24385109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Neil Eckert as Director For For Management
3 Elect Trevor Carvey as Director For For Management
4 Elect Elaine Whelan as Director For For Management
5 Elect Sir Brian Williamson as Director For For Management
6 Elect Malcolm Furbert as Director For For Management
7 Elect Elizabeth Murphy as Director For For Management
8 Elect Dr Richard Sandor as Director For For Management
9 Elect Ken Randall as Director For For Management
10 Ratify KPMG Audit Limited as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Bunch For For Management
2 Elect Caroline Maury Devine For For Management
3 Elect John V. Faraci For For Management
4 Elect Jody L Freeman For For Management
5 Elect Gay Huey Evans For For Management
6 Elect Jeffrey A. Joerres For For Management
7 Elect Ryan M. Lance For For Management
8 Elect Timothy A. Leach For For Management
9 Elect William H. McRaven For For Management
10 Elect Sharmila Mulligan For For Management
11 Elect Eric D. Mullins For For Management
12 Elect Arjun N. Murti For For Management
13 Elect Robert A. Niblock For For Management
14 Elect David T. Seaton For For Management
15 Elect R. A. Walker For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
19 Shareholder Proposal Regarding Against Against Shareholder
Greenhouse Gas Reduction Targets
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy Clark For For Management
1.2 Elect Director Jennifer M. Daniels For For Management
1.3 Elect Director Jerry Fowden For Withhold Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director Susan Somersille Johnson For For Management
1.6 Elect Director James A. Locke, III For Withhold Management
1.7 Elect Director Jose Manuel Madero Garza For For Management
1.8 Elect Director Daniel J. McCarthy For For Management
1.9 Elect Director William A. Newlands For For Management
1.10 Elect Director Richard Sands For For Management
1.11 Elect Director Robert Sands For For Management
1.12 Elect Director Judy A. Schmeling For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Approve Related Party Transaction For For Management
11 Approve Guarantee Plan For Against Management
12 Approve Application of Credit Lines For Against Management
13 Approve to Appoint Auditor For For Management
14 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 21st Meeting of the
Board of Directors
15 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 28th Meeting of the
Board of Directors
16 Amend Articles of Association For For Management
17 Approve Additional Raised Funds For For Management
Investment Project and Change in Usage
of Raised Funds
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Frank Schulkes as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Brian May as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Dr Regina Benjamin as Director For For Management
11 Re-elect Sten Scheibye as Director For For Management
12 Elect Heather Mason as Director For For Management
13 Elect Constantin Coussios as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect James C. Collins Jr. For For Management
3 Elect Klaus Engel For For Management
4 Elect David C. Everitt For For Management
5 Elect Janet P. Giesselman For For Management
6 Elect Karen H. Grimes For For Management
7 Elect Michael O. Johanns For For Management
8 Elect Rebecca B. Liebert For For Management
9 Elect Marcos Marinho Lutz For For Management
10 Elect Nayaki R. Nayyar For For Management
11 Elect Gregory R. Page For For Management
12 Elect Kerry J. Preete For For Management
13 Elect Patrick J. Ward For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COSAN S.A
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Request Establishment of Supervisory N/A For Management
Council
5 Election of Supervisory Council For Abstain Management
6 Elect Marcelo Curti For Abstain Management
7 Elect Vanessa Claro Lopes For Abstain Management
8 Elect Edison Carlos Fernandes to the N/A For Management
Supervisory Council Presented by
Minority Shareholders
9 Ratify Updated Global Remuneration For Against Management
Amount
10 Remuneration Policy For Against Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COSAN S.A
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Cancellation of Treasury Shares For For Management
3 Capitalization of Reserves w/o Share For For Management
Issuance
4 Increase in Authorized Capital For For Management
5 Approve Company's Risk Management For For Management
Policy
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1839M109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For Against Management
4 Amendments to Procedural Rules of For For Management
Supervisory Board
5 Authority to Issue Debt Instruments For For Management
6 Authority to Issue Corporate Bonds For For Management
7 Board Authorization to Handle Matters For For Management
regarding the Issuance of Debt
Instruments and Corporate Bonds
8 Shareholders' Return Plan (2020-2022) For For Management
9 Approval of Seven Shipbuilding For For Management
Contracts
10 Approval of Vessel Leasing Service For For Management
Agreement
11 Directors and Supervisors' Fees For For Management
12 Liability Insurance for Directors and For Abstain Management
Supervisors
13 Non-Voting Agenda Item N/A N/A Management
14 Elect XU Lirong For For Management
15 Elect HUANG Xiaowen For For Management
16 Elect YANG Zhijian For For Management
17 Elect FENG Boming For Against Management
18 Non-Voting Agenda Item N/A N/A Management
19 Elect WU Dawei For For Management
20 Elect ZHOU Zhonghui For For Management
21 Elect TEO Siong Seng For Against Management
22 Elect Frederick MA Si-hang For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Elect YANG Shicheng For For Management
25 Elect MENG Yan For Against Management
26 Elect ZHANG Jianping For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Give Guarantees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uno, Masateru For Against Management
2.2 Elect Director Yokoyama, Hideaki For Against Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Michael R. Klein For For Management
1B. Election of director: Andrew C. For For Management
Florance
1C. Election of director: Laura Cox Kaplan For For Management
1D. Election of director: Michael J. For For Management
Glosserman
1E. Election of director: John W. Hill For For Management
1F. Election of director: Robert W. For For Management
Musslewhite
1G. Election of director: Christopher J. For For Management
Nassetta
1H. Election of director: Louise S. Sams For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2021.
3. Proposal to approve, on an advisory For For Management
basis, the Company's executive
compensation.
4. Proposal to approve the adoption of For For Management
the Company's Fourth Amended and
Restated Certificate of Incorporation
to increase the total number of shares
of common stock that the Company is
authorized to issue from 60,000,000 to
1,200,000,000 and correspondingly
5. Proposal to approve the amendment and For For Management
restatement of the CoStar Employee
Stock Purchase Plan to increase the
number of shares authorized for
issuance thereunder.
6. Stockholder proposal regarding simple Against Against Shareholder
majority vote, if properly presented.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan L. Decker For For Management
1.2 Elect Kenneth D. Denman For For Management
1.3 Elect Richard A. Galanti For For Management
1.4 Elect W. Craig Jelinek For For Management
1.5 Elect Sally Jewell For For Management
1.6 Elect Charles T. Munger For Withhold Management
1.7 Elect Jeffrey S. Raikes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Kenneth D. Denman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Sally Jewell For For Management
1.6 Elect Director Charles T. Munger For For Management
1.7 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COTY INC
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Beatrice Ballini For For Management
1.2 Elect Joachim Creus For For Management
1.3 Elect Nancy G. Ford For For Management
1.4 Elect Olivier Goudet For For Management
1.5 Elect Peter Harf For For Management
1.6 Elect Johannes P. Huth For For Management
1.7 Elect Paul S. Michaels For Withhold Management
1.8 Elect Sue Y. Nabi For For Management
1.9 Elect Isabelle Parize For For Management
1.10 Elect Erhard Schoewel For Withhold Management
1.11 Elect Robert S. Singer For For Management
1.12 Elect Justine Tan For For Management
2 Amendment to the Equity and Long-Term For For Management
Incentive Plan
3 Amendment to the Director Stock Plan For Against Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of Share Option Scheme For Against Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Property Management Services Framework For For Management
Agreement
4 Sales and Leasing Agency Services For For Management
Framework Agreement
5 Consultancy and Other Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Management Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
2 Approve Sales and Leasing Agency For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
3 Approve Consultancy and Other Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect XIAO Hua For For Management
6 Elect WU Bijun For For Management
7 Elect MEI Wenjue For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Hua as Director For For Management
3a2 Elect Wu Bijun as Director For For Management
3a3 Elect Mei Wenjue as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For Against Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For Against Management
1f Elect Director R. Kent Griffin, Jr. For Against Management
1g Elect Director Donna W. Hyland For Against Management
1h Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Owen Michaelson For For Management
1.7 Elect Director Danielle Pletka For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
6.2 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
6.3 Elect Richard Pott to the Supervisory For For Management
Board
6.4 Elect Regine Stachelhaus to the For For Management
Supervisory Board
6.5 Elect Patrick Thomas to the For For Management
Supervisory Board
6.6 Elect Ferdinando Falco Beccalli to the For For Management
Supervisory Board
7 Approve Creation of EUR 73.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 18.3 Million
Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Fiscal Year, For For Management
Announcements, Transmission of
Information, Place of Jurisdiction;
AGM Convocation; Proof of Entitlement
10 Amend Articles Re: Passing Supervisory For For Management
Board Resolutions by Electronic Means
of Communication
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Lise Kingo to the Supervisory For For Management
Board
7 Approve Creation of EUR 58 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the conversion of the For For Management
Series A Convertible Preferred Stock
into shares of Common Stock pursuant
to NASDAQ Listing Rule 5635(b) to
provide for the elimination of the
preferred dividends.
2. To approve an adjournment of the For For Management
Special Meeting, if necessary or
appropriate, to permit solicitation of
additional proxies in favor of the
above proposal.
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark J. Manoff For For Management
1..2 DIRECTOR-Edward M. McNamara For For Management
1..3 DIRECTOR-Steven Paladino For For Management
1..4 DIRECTOR-Sandra Peterson For For Management
2. Ratification of the appointment of BDO For For Management
USA, LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
3. To approve an amendment to our amended For For Management
and restated certificate of
incorporation to eliminate
supermajority voting requirements.
4. To approve, by a non-binding, advisory For For Management
vote, the 2020 compensation paid to
our named executive officers.
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Board Size For For Management
7 Request Cumulative Voting N/A Against Management
8 Ratify Directors' Independence Status For For Management
9 Elect Bo Wen For For Management
10 Elect Yuehui Pan For For Management
11 Elect Gustavo Estrella For For Management
12 Elect Antonio Kandir For For Management
13 Elect Marcelo Amaral Moraes For For Management
14 Elect Li Hong For For Management
15 Elect Anselmo Henrique Seto Leal For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Proportional Allocation of Cumulative N/A For Management
Votes
18 Allocate Cumulative Votes to Bo Wen N/A Abstain Management
19 Allocate Cumulative Votes to Yuehui Pan N/A Abstain Management
20 Allocate Cumulative Votes to Gustavo N/A Abstain Management
Estrella
21 Allocate Cumulative Votes to Antonio N/A Abstain Management
Kandir
22 Allocate Cumulative Votes to Marcelo N/A Abstain Management
Amaral Moraes
23 Allocate Cumulative Votes to Li Hong N/A Abstain Management
24 Allocate Cumulative Votes to Anselmo N/A Abstain Management
Henrique Seto Leal
25 Request Separate Election for Board N/A For Management
Members
26 Elect Antonio Kandir as Board Member N/A Abstain Management
27 Elect Marcelo Amaral Moraes as Board N/A Abstain Management
Member
28 Remuneration Policy For For Management
29 Elect Ricardo Florence dos Santos For For Management
30 Elect Vinicius Nishioka For Against Management
31 Elect Ran Zhang For For Management
32 Request Separate Election for N/A Abstain Management
Supervisory Council Member
33 Elect Ricardo Florence dos Santos to N/A Abstain Management
the Supervisory Council Presented by
Minority Shareholders
34 Elect Marcio Prado to the Supervisory N/A Abstain Management
Council Presented by Minority
Shareholders
35 Supervisory Council Fees For For Management
36 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For For Management
4 Consolidation of Articles For For Management
5 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie Pierce Diez Canseco as For For Management
Director
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Glenda J. Flanagan For For Management
1..2 DIRECTOR-Brett A. Roberts For For Management
1..3 DIRECTOR-Thomas N. Tryforos For For Management
1..4 DIRECTOR-Scott J. Vassalluzzo For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Grant For For Management
Thornton LLP as Credit Acceptance
Corporation's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior None Abstain Management
Management [Item Withdrawn]
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
5.1.a Elect Antonio Horta-Osorio as Director For For Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Richard Meddings as Director For For Management
5.1.i Reelect Kai Nargolwala as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Elect Clare Brady as Director For For Management
5.1.m Elect Blythe Masters as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
5.2.5 Appoint Blythe Masters as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 15.7 Million [Item
Withdrawn]
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 25.1 Million [Item
Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald L. Frasch For For Management
1.2 Elect Andrew Rees For For Management
1.3 Elect Charisse Ford Hughes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Robert Bartolo For For Management
2 Elect Jay A. Brown For For Management
3 Elect Cindy Christy For For Management
4 Elect Ari Q. Fitzgerald For For Management
5 Elect Andrea J. Goldsmith For For Management
6 Elect Lee W. Hogan For For Management
7 Elect Tammy K. Jones For For Management
8 Elect J. Landis Martin For For Management
9 Elect Anthony J. Melone For For Management
10 Elect W. Benjamin Moreland For For Management
11 Elect Kevin A. Stephens For For Management
12 Elect Matthew Thornton III For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas F. Ackerman For For Management
1..2 DIRECTOR-Daniel J. Bevevino For For Management
1..3 DIRECTOR-Marna P. Borgstrom For For Management
1..4 DIRECTOR-James W. Bullock For For Management
1..5 DIRECTOR-Jeffrey H. Burbank For For Management
1..6 DIRECTOR-J. Patrick Mackin For For Management
1..7 DIRECTOR-Ronald D. McCall For For Management
1..8 DIRECTOR-Harvey Morgan For For Management
1..9 DIRECTOR-Jon W. Salveson For For Management
2. To approve, by non-binding vote, the For For Management
compensation paid to CryoLife's named
executive officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
tables, and narrative discussion.
3. To ratify the approval of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
the company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------
CRYOPORT, INC.
Ticker: CYRX Security ID: 229050307
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Linda Baddour For For Management
1.2 DIRECTOR-Richard Berman For For Management
1.3 DIRECTOR-Daniel Hancock For For Management
1.4 DIRECTOR-Robert Hariri, M.D, PhD For Withheld Management
1.5 DIRECTOR-Ram M. Jagannath For For Management
1.6 DIRECTOR-Ramkumar Mandalam, Ph.D For For Management
1.7 DIRECTOR-Jerrell W. Shelton For For Management
1.8 DIRECTOR-Edward Zecchini For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm of
the Company and its subsidiaries for
the year ending December 31, 2021.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers, as disclosed in this Proxy
Statement.
4. To approve an amendment to the For Against Management
Company's 2018 Omnibus Equity
Incentive Plan to increase the number
of authorized shares under the plan.
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Change of Registered Capital For For Management
3 Amendments to Articles of Association For Against Management
and Rules of Procedurals for
Shareholders General Meetings
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual General Meeting
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 3 AND 4 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTU
2.A TO RE-ELECT MR BRUCE BROOK AS DIRECTOR For For Management
2.B TO ELECT MS CAROLYN HEWSON AO AS For For Management
DIRECTOR
2.C TO ELECT MR PASCAL SORIOT AS DIRECTOR For For Management
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 APPROVAL OF A GRANT OF PERFORMANCE For For Management
SHARE UNITS TO THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 2.B AND 2.C. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CAI Dongchen For For Management
6 Elect ZHANG Cuilong For For Management
7 Elect PAN Weidong For For Management
8 Elect LI Chunlei For For Management
9 Elect WANG Qingxi For For Management
10 Elect Stephen LAW Cheuk Kin For Against Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Grant Options Under share For For Management
Option Scheme
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Carla A. Harris For For Management
7 Elect Robert K. Herdman For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Thomas J. Lynch For For Management
10 Elect William I. Miller For For Management
11 Elect Georgia R. Nelson For For Management
12 Elect Kimberly A. Nelson For For Management
13 Elect Karen H. Quintos For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Professional Services Allowance
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Carla A. Harris For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
16 Abolish Professional Services Allowance Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Carla A. Harris For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
16 Abolish Professional Services Allowance Against For Shareholder
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Lynn M. Bamford For For Management
1.3 Elect Director Dean M. Flatt For For Management
1.4 Elect Director S. Marce Fuller For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Glenda J. Minor For For Management
1.7 Elect Director Anthony J. Moraco For For Management
1.8 Elect Director John B. Nathman For For Management
1.9 Elect Director Robert J. Rivet For For Management
1.10 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
1f Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL
Ticker: 000210 Security ID: Y1860N109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
2 Elect BAE Weon Bog For For Management
3 Elect SHIN Hyun Sik For For Management
4 Elect LEE Han Sang For For Management
5 Elect LEE Young Myung For For Management
6 Elect LEE Yoon Jeong For For Management
7 Election of Audit Committee Member: For For Management
LEE Han Sang
8 Election of Audit Committee Member: For For Management
LEE Young Myung
9 Election of Audit Committee Member: For For Management
LEE Yoon Jeong
10 Adoption of Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Bae Won-bok as Inside Director For For Management
2.2 Elect Shin Hyeon-sik as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Han-sang as Outside Director For For Management
2.4 Elect Lee Young-myeong as Outside For For Management
Director
2.5 Elect Lee Yoon-jeong as Outside For For Management
Director
3.1 Elect Lee Han-sang as a Member of For For Management
Audit Committee
3.2 Elect Lee Young-myeong as a Member of For For Management
Audit Committee
3.3 Elect Lee Yoon-jeong as a Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMTED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Blair Chilton Pickerell as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Andrew Kwan-Yuen Leung as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Inoue, Noriyuki For Against Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Kawada, Tatsuo For For Management
2.4 Elect Director Makino, Akiji For For Management
2.5 Elect Director Torii, Shingo For For Management
2.6 Elect Director Arai, Yuko For For Management
2.7 Elect Director Tayano, Ken For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
2.11 Elect Director Mineno, Yoshihiro For For Management
3 Appoint Statutory Auditor Yano, Ryu For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the For For Management
Final Balance Sheets Required under
the German Reorganization Act
6.1 Elect Elizabeth Centoni to the For For Management
Supervisory Board
6.2 Elect Ben van Beurden to the For For Management
Supervisory Board
6.3 Elect Martin Brudermueller to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
9 Amend Articles Re: Place of For For Management
Jurisdiction
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rainer M. Blair For For Management
2 Elect Linda P. Hefner Filler For For Management
3 Elect Teri List For For Management
4 Elect Walter G. Lohr, Jr. For For Management
5 Elect Jessica L. Mega For For Management
6 Elect Mitchell P. Rales For Against Management
7 Elect Steven M. Rales For For Management
8 Elect Pardis C. Sabeti For For Management
9 Elect John T. Schwieters For For Management
10 Elect Alan G. Spoon For For Management
11 Elect Raymond C. Stevens For For Management
12 Elect Elias A. Zerhouni For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Hefner Filler For For Management
1c Elect Director Teri List For Against Management
1d Elect Director Walter G. Lohr, Jr. For Against Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director John T. Schwieters For Against Management
1j Elect Director Alan G. Spoon For For Management
1k Elect Director Raymond C. Stevens For For Management
1l Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Reelect Guido Barilla as Director For For Management
5 Reelect Cecile Cabanis as Director For For Management
6 Reelect Michel Landel as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Ratify Appointment of Gilles Schnepp For For Management
as Director
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors For For Management
Aggregate Amount of EUR 1.25 Million
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 43 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Approve Remuneration Policy of For For Management
Executive Corporate Officers
28 Approve Compensation Report of For For Management
Emmanuel Faber, Chairman and CEO Until
14 March 2021
29 Request Directors to Present to None None Shareholder
Shareholders the Following: Strategic
Vision for the Group; Position on
Corporate Purpose; Approach to
Environmental Matters; Opinion on
Companys Governance Organization
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
7 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as For For Management
Interim Director
12 Authorize Repurchase of Up to 5 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Le-Quoc For Withhold Management
1b Elect Director Michael Callahan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Shawn M. Guertin None None Management
*Withdrawn Resolution*
1f Elect Director John M. Nehra For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
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DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Moon Jeong-suk as Outside For Against Management
Director
3.3 Elect Kim Jeong-nam as Inside Director For For Management
3.4 Elect Jeong Jong-pyo as Inside Director For For Management
4 Elect Kim Seong-guk as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Moon Jeong-suk as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Piyush Gupta as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
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DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Re-elect Jane Lodge as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect John Moloney as Director For For Management
5(i) Re-elect Donal Murphy as Director For For Management
5(j) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Amend Long Term Incentive Plan For For Management
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DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
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DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Sandland as Director For For Management
6 Elect Alison Platt as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Ian Page as Director For For Management
9 Re-elect Anthony Griffin as Director For For Management
10 Re-elect Lisa Bright as Director For For Management
11 Re-elect Julian Heslop as Director For For Management
12 Re-elect Ishbel Macpherson as Director For For Management
13 Re-elect Lawson Macartney as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamra A. Erwin For For Management
2 Elect Alan C. Heuberger For For Management
3 Elect Charles O. Holliday, Jr. For For Management
4 Elect Dipak C. Jain For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Clayton M. Jones For For Management
7 Elect John C. May For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sherry M. Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Sheila G. Talton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
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DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 06, 2021 Meeting Type: Proxy Contest
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Richard J. Marcogliese For For Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director Vicky Sutil For For Management
1.6 Elect Director Laurie Z. Tolson For For Management
1.7 Elect Director David Wiessman For For Management
1.8 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1A Elect Directors Randall D. Balhorn For Did Not Vote Shareholder
1B Elect Director George J. Damiris For Did Not Vote Shareholder
1C Elect Director Robert Edward Kent, Jr. For Did Not Vote Shareholder
1D Management Nominee Ezra Uzi Yemin For Did Not Vote Shareholder
1E Management Nominee Richard J. For Did Not Vote Shareholder
Marcogliese
1F Management Nominee Gary M. Sullivan, For Did Not Vote Shareholder
Jr.
1G Management Nominee Vicky Sutil For Did Not Vote Shareholder
1H Management Nominee Laurie Z. Tolson For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Amend Omnibus Stock Plan Abstain Did Not Vote Management
5 Approve Qualified Employee Stock For Did Not Vote Management
Purchase Plan
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DELTA ELECTRONICS (THAILAND)
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Anusorn Muttaraid For For Management
4 Elect Boonsak Chiempricha For Against Management
5 Elect Tipawan Chayutimand For Against Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Transaction of Other Business For For Management
9 Accounts and Reports For Against Management
10 Non-Voting Meeting Note N/A N/A Management
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DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management
38010, as Non-Independent Director
3.2 Elect MARK KO, with Shareholder No. For For Management
15314, as Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management
43, as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management
19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management
NO.44, as Non-Independent Director
3.7 Elect JI-REN LEE, with ID NO. For For Management
Y120143XXX, as Independent Director
3.8 Elect SHYUE-CHING LU, with ID NO. For For Management
H100330XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO. For For Management
E220471XXX, as Independent Director
3.10 Elect JACK J.T. HUANG, with ID NO. For For Management
A100320XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yamamoto, Manabu For For Management
2.2 Elect Director Imai, Toshio For For Management
2.3 Elect Director Shimmura, Tetsuya For For Management
2.4 Elect Director Takahashi, Kazuo For For Management
2.5 Elect Director Fukuda, Yoshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masaharu
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Toshio
3.3 Elect Director and Audit Committee For Against Management
Member Yamamoto, Akio
3.4 Elect Director and Audit Committee For For Management
Member Matoba, Miyuki
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DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For Against Management
1.2 Elect Director Shinohara, Yukihiro For For Management
1.3 Elect Director Ito, Kenichiro For For Management
1.4 Elect Director Matsui, Yasushi For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor For For Management
Kuwamura,Shingo
2.2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
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DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Shinohara, Yukihiro For For Management
1.3 Elect Director Ito, Kenichiro For For Management
1.4 Elect Director Matsui, Yasushi For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor For For Management
Kuwamura,Shingo
2.2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
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DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5.2 Elect Andreas Gottschling to the For For Management
Supervisory Board
5.3 Elect Martin Jetter to the Supervisory For For Management
Board
5.4 Elect Barbara Lambert to the For For Management
Supervisory Board
5.5 Elect Michael Ruediger to the For For Management
Supervisory Board
5.6 Elect Charles Stonehill to the For For Management
Supervisory Board
5.7 Elect Clara-Christina Streit to the For For Management
Supervisory Board
5.8 Elect Chong Lee Tan to the Supervisory For For Management
Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Amend Articles Re: AGM Location For For Management
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
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DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Joerg Kukies to the Supervisory For For Management
Board
6.2 Elect Lawrence Rosen to the For For Management
Supervisory Board
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Online Participation For For Management
9.2 Amend Articles Re: Interim Dividend For For Management
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DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Ingrid Deltenre to the For For Management
Supervisory Board
6.2 Elect Katja Windt to the Supervisory For For Management
Board
6.3 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
7 Approve Creation of EUR 130 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2021 Interim
Financial Statements
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal Year 2021
5.4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Third Quarter of
Fiscal Year 2021 and First Quarter of
Fiscal Year 2022
6 Elect Helga Jung to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Shareholders' Right Against For Shareholder
to Participation during the Virtual
Meeting
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DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Zahn for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Philip Grosse for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Henrik Thomsen for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Lars Urbansky for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Huenlein for Fiscal
Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Fenk (from June 5,
2020) for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Arwed Fischer for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Kerstin Guenther (from June 5,
2020) for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Tina Kleingarn for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Andreas Kretschmer (until June
5, 2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Florian Stetter for Fiscal Year
2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Florian Stetter to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares (item withdrawn)
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares (item
withdrawn)
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DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-Ann G. Fox For For Management
1..4 DIRECTOR-David A. Hager For For Management
1..5 DIRECTOR-Kelt Kindick For For Management
1..6 DIRECTOR-John Krenicki Jr. For For Management
1..7 DIRECTOR-Karl F. Kurz For For Management
1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..9 DIRECTOR-Richard E. Muncrief For For Management
1..10 DIRECTOR-Duane C. Radtke For For Management
1..11 DIRECTOR-Valerie M. Williams For For Management
2. Ratify the appointment of the For For Management
Company's Independent Auditors for
2021.
3. Advisory Vote to Approve Executive For For Management
Compensation.
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DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Patrick Allaway as Director For For Management
3.2 Elect Richard Sheppard as Director For For Management
3.3 Elect Peter St George as Director For For Management
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DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling of the Units in For For Management
DXO, DDF, DIT and DOT Pursuant to Each
of Their Constitutions
2 Approve Amendments to the Constitutions For For Management
3 Approve Simplification for All Purposes For For Management
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DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Tae-oh as Inside Director For For Management
3.2 Elect Lee Sang-yeop as Outside Director For For Management
3.3 Elect Lee Jin-bok as Outside Director For For Management
4 Elect Cho Seon-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Elect Lee Jin-bok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Melissa Bethell as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Lady Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Approve Diageo 2020 Sharesave Plan For For Management
18 Approve Diageo Deferred Bonus Share For For Management
Plan
19 Authorise the Company to Establish For For Management
International Share Plans
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and For For Management
Employee Benefit and Share Ownership
Trust Transactions
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Danuta Gray as Director For For Management
5 Re-elect Mark Gregory as Director For For Management
6 Re-elect Tim Harris as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Elect Adrian Joseph as Director For For Management
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gregor Stewart as Director For For Management
12 Re-elect Richard Ward as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD
Ticker: DIXON Security ID: Y2R8FN106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Atul B. Lall For For Management
3 Approve Payment of Fees to Cost For For Management
Auditors
4 Variation in the terms of the Object For For Management
of the public issue
5 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
6 Approval of Dixon Technologies (India) For For Management
Limited Employee Stock Option Scheme
2020
7 Extension of amendments to the Dixon For For Management
Technologies Limited Employee Stock
Option Plan 2020 to Subsidiaries
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD
Ticker: DIXON Security ID: Y2R8FN106
Meeting Date: MAR 07, 2021 Meeting Type: Other
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Sub-division of Equity Shares For For Management
3 Amendments to Capital Clause V of For For Management
Memorandum (Sub-Division of Shares)
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD
Ticker: DIXON Security ID: Y2R8Y5112
Meeting Date: MAY 12, 2021 Meeting Type: Other
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Business Object For For Management
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.95 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For Against Management
5.1.5 Reelect Adrian Keller as Director For Against Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of For Against Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Adrian Keller as Member of For Against Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Patricia D. Fili-Krushel For For Management
1d Elect Director Timothy I. McGuire For For Management
1e Elect Director William C. Rhodes, III For For Management
1f Elect Director Debra A. Sandler For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
of the total of 25% of Outstanding
Common Stock
6 Provide Right to Call A Special Against For Shareholder
Meeting of the total of 10% of
Outstanding Common Stock
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Richard E. Allison, Jr. For For Management
1.3 Elect Director C. Andrew Ballard For For Management
1.4 Elect Director Andrew B. Balson For For Management
1.5 Elect Director Corie S. Barry For For Management
1.6 Elect Director Diana F. Cantor For For Management
1.7 Elect Director Richard L. Federico For For Management
1.8 Elect Director James A. Goldman For For Management
1.9 Elect Director Patricia E. Lopez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Elect SOHN Dong Youn For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: YOON
Seong Soo
4 Directors' Fees For Against Management
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Debra L. Dial For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Jim Fitterling For For Management
1h Elect Director Jacqueline C. Hinman For For Management
1i Elect Director Luis A. Moreno For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of G V Prasad as Whole-time Director
Designated as Co-Chairman and Managing
Director
5 Approve Prasad R Menon to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LTD.
Ticker: DRREDDY Security ID: Y21089159
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Satish Reddy For For Management
4 Appointment of G.V Prasad (Whole-time For For Management
Director - Co-Chairman and Managing
Director); Approval of Remuneration
5 Continuation of Office of Director For For Management
Prasad R. Menon
6 Authority to Set Cost Auditors' Fees For For Management
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mohammad Zainal bin Shaari For Against Management
3 Elect Sharifah Sofia binti Mokhtar Shah For For Management
4 Directors' Fees For For Management
5 Directors' Benefits For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Retention of Ooi Teik Huat as For For Management
Independent Director
8 Related Party Transactions For For Management
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Elect Celia Baxter as Director For For Management
8 Elect Geoff Drabble as Director For For Management
9 Elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Rupert Soames as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Sharesave Plan For For Management
16 Approve Stock Purchase Plan For For Management
17 Approve the French Schedule to the For For Management
Performance Share Plan
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: Security ID: K3186P102
Meeting Date: MAR 15, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management
ARE CAST WITH THE REGISTRAR WHO
WILL-FOLLOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE IS
NO-REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 520927 DUE TO CHANGE
IN-VOTING STATUS FOR RESOLUTION 8.5.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS
6.1 TO 6.7. THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS AND None Did not vote Management
THE EXECUTIVE BOARD ON THE ACTIVITIES
OF-THE COMPANY IN 2020
2 PRESENTATION OF THE 2020 ANNUAL REPORT For For Management
WITH THE AUDIT REPORT FOR ADOPTION
3 PRESENTATION AND APPROVAL OF THE 2020 For For Management
REMUNERATION REPORT
4 APPROVAL OF THE PROPOSED REMUNERATION For For Management
OF THE BOARD OF DIRECTORS FOR THE
CURRENT FINANCIAL YEAR
5 RESOLUTION ON THE APPLICATION OF For For Management
PROFITS OR COVERAGE OF LOSSES AS PER
THE APPROVED 2020 ANNUAL REPORT
6.1 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: THOMAS PLENBORG
6.2 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: ANNETTE SADOLIN
6.3 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: BIRGIT W. NORGAARD
6.4 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: JORGEN MOLLER
6.5 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: MALOU AAMUND
6.6 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: BEAT WALTI
6.7 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: NIELS SMEDEGAARD
7 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR(S) (ORG. 33 77 12 31)
8.1 PROPOSED RESOLUTION: REDUCTION OF THE For For Management
SHARE CAPITAL AND AMENDMENT OF ARTICLE
3 OF THE ARTICLES OF ASSOCIATION
8.2 PROPOSED RESOLUTION: AUTHORISATION TO For For Management
ACQUIRE TREASURY SHARES
8.3 PROPOSED RESOLUTION: AMENDMENT TO For For Management
ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION
8.4 PROPOSED RESOLUTION: AMENDMENT TO THE For For Management
REMUNERATION POLICY
8.5 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: PROPOSED
RESOLUTION: SHAREHOLDER PROPOSAL ON
REPORTING ON CLIMATE-RELATED FINANCIAL
RISKS AND OPPORTUNITIES
9 ANY OTHER BUSINESS None Did not vote Management
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 Per Share
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Annette Sadolin as Director For Abstain Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Jorgen Moller as Director For For Management
6.5 Reelect Malou Aamund as Director For For Management
6.6 Reelect Beat Walti as Director For For Management
6.7 Reelect Niels Smedegaard as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.5 Reporting on Climate-Related Financial For For Shareholder
Risks and Opportunities
9 Other Business None None Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Caroline Dorsa For For Management
1.6 Elect Director W. Roy Dunbar For For Management
1.7 Elect Director Nicholas C. Fanandakis For For Management
1.8 Elect Director Lynn J. Good For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Michael J. Pacilio For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against For Shareholder
6 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Kelly T. Killingsworth For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris T. Sultemeier For For Management
1j Elect Director Michael E. Szymanczyk For For Management
1k Elect Director Warren M. Thompson For For Management
1l Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
5.2 Ratify KPMG AG as Auditors for the For For Management
2021 Interim Financial Statements
6.1 Elect Bernd Leukert to the Supervisory For For Management
Board
6.2 Elect Minoru Kimura to the Supervisory For For Management
Board
7 Amend Affiliation Agreement with For For Management
Subsidiary DWS International GmbH
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.81 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Aghi For For Management
2 Elect Amy E. Alving For For Management
3 Elect David A. Barnes For For Management
4 Elect Raul J. Fernandez For For Management
5 Elect David L. Herzog For For Management
6 Elect Mary L. Krakauer For For Management
7 Elect Ian C. Read For For Management
8 Elect Michael J. Salvino For For Management
9 Elect Manoj P. Singh For For Management
10 Elect Robert F. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2017 Omnibus For For Management
Incentive Plan
14 Amendment to the 2017 Non-Employee For For Management
Director Incentive Plan
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David A. Barnes For For Management
1d Elect Director Raul J. Fernandez For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Ian C. Read For For Management
1h Elect Director Michael J. Salvino For For Management
1i Elect Director Manoj P. Singh For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
E-MART INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect KANG Seung Hyeb For For Management
4 Elect SHIN Eon Seong For For Management
5 Elect HAN Sang Lin For For Management
6 Elect SEO Jin Wook For Against Management
7 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Yeon Mi
8 Election of Audit Committee Member: For For Management
HAN Sang Lin
9 Election of Audit Committee Member: For For Management
SHIN Eon Seong
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Seung-hyeop as Inside For Against Management
Director
3.2 Elect Shin Eon-seong as Outside For For Management
Director
3.3 Elect Han Sang-lin as Outside Director For For Management
3.4 Elect Seo Jin-wook as Outside Director For Against Management
4 Elect Kim Yeon-mi as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Han Sang-lin as a Member of For For Management
Audit Committee
5.2 Elect Shin Eon-seong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margot L. Carter For For Management
2 Elect Michael R. Nicolais For For Management
3 Elect Mary P. Ricciardello For For Management
4 Elect Richard R. Stewart For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Olivier Leonetti For For Management
1d Elect Director Deborah L. McCoy For For Management
1e Elect Director Silvio Napoli For For Management
1f Elect Director Gregory R. Page For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Lori J. Ryerkerk For For Management
1i Elect Director Gerald B. Smith For For Management
1j Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony J. Bates For For Management
2 Elect Adriane M. Brown For For Management
3 Elect Diana Farrell For For Management
4 Elect Logan D. Green For For Management
5 Elect Bonnie S. Hammer For For Management
6 Elect E. Carol Hayles For For Management
7 Elect Jamie Iannone For For Management
8 Elect Kathleen C. Mitic For For Management
9 Elect Matthew J. Murphy For For Management
10 Elect Paul S. Pressler For For Management
11 Elect Mohak Shroff For For Management
12 Elect Robert H. Swan For For Management
13 Elect Perry M. Traquina For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Executive Compensation
Program
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Bates For For Management
1b Elect Director Adriane M. Brown For For Management
1c Elect Director Diana Farrell For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director E. Carol Hayles For For Management
1g Elect Director Jamie Iannone For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Paul S. Pressler For For Management
1k Elect Director Mohak Shroff For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Improve Principles of Executive Against Against Shareholder
Compensation Program
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Cheng-Hai Hung, with Shareholder For For Management
NO.1, as Non-Independent Director
5.2 Elect Li-Chen Wang, with Shareholder For For Management
NO.2, as Non-Independent Director
5.3 Elect Kun-Tang Chen, with Shareholder For For Management
NO.10640, as Non-Independent Director
5.4 Elect Representative of Xin-xin For Against Management
Limited Company, with Shareholder NO.
70933, as Non-Independent Director
5.5 Elect Shu-Wen Wang, with Shareholder For For Management
NO.9931, as Non-Independent Director
5.6 Elect Shou-Chun Yeh, with Shareholder For For Management
NO.4546, as Non-Independent Director
5.7 Elect Jen-Chieh Lo, with Shareholder For For Management
NO.9399, as Non-Independent Director
5.8 Elect Kuo-Sung Hsieh, Representative For For Management
of Yih-Yuan Investment Corp, with
Shareholder NO.14, as Non-Independent
Director
5.9 Elect Ya-Kang Wang, with Shareholder For For Management
NO.R102735XXX, as Independent Director
5.10 Elect Cheng-Ping Yu, with Shareholder For For Management
NO.V120386XXX, as Independent Director
5.11 Elect Nai-Ming Liu, with Shareholder For For Management
NO.H121219XXX, as Independent Director
5.12 Elect Chiu-Chun Lai, with Shareholder For For Management
NO.D220237XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Christophe Beck For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For For Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
2 Elect Executive Board For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Authorize Increase in Capital Up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles For For Management
8 Eliminate Preemptive Rights For For Management
9 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
10 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
11.1 Elect Corporate Bodies for 2021-2023 For For Management
Term
11.2 Appoint PricewaterhouseCoopers & For For Management
Associados - Sociedade de Revisores de
Contas, Lda. as Auditor and Aurelio
Adriano Rangel Amado as Alternate for
2021-2023 Term
11.3 Elect General Meeting Board for For For Management
2021-2023 Term
11.4 Elect Remuneration Committee for For For Management
2021-2023 Term
11.5 Approve Remuneration of Remuneration For For Management
Committee Members
11.6 Elect Environment and Sustainability For For Management
Board for 2021-2023 Term
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Reelect Marie Lemarie as Director For For Management
5 Reelect Carol Xueref as Director For For Management
6 Reelect Dominique Marcel as Director For For Management
7 Reelect Philippe Vidal as Director For For Management
8 Approve Remuneration Policy of Board For For Management
Members
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Compensation Report For For Management
11 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16, 17 and 19 at EUR 39.2 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Elect YE Yi-Hao For For Management
5 Elect YAN Guo-Long For For Management
6 Elect Representative of Yue Lung For Abstain Management
Investment Co., Ltd.
7 Elect QIU De-Cheng For Against Management
8 Elect WEA Chi-Lin For Against Management
9 Elect LIN Xian-Ming For Against Management
10 Elect TANG Chuan-Yi For For Management
11 Elect HSIAO Ming-Fu For For Management
12 Elect LU Fang-Cheng For For Management
13 Non-compete Restrictions for Directors For Against Management
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
2 Approve Management Services Agreement For Against Management
with Elco Ltd.
3 Reelect Ariel Aven as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Urashima, Akihito For For Management
2.4 Elect Director Onoi, Yoshiki For For Management
2.5 Elect Director Minaminosono, Hiromi For For Management
2.6 Elect Director Honda, Makoto For For Management
2.7 Elect Director Sugiyama, Hiroyasu For For Management
2.8 Elect Director Kanno, Hitoshi For For Management
2.9 Elect Director Shimada, Yoshikazu For For Management
2.10 Elect Director Sasatsu, Hiroshi For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Kawatani, For For Management
Shinichi
3.2 Appoint Statutory Auditor Oga, Kimiko For For Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operations For For Management
3 Accounts and Reports For For Management
4 Acknowledge Interim Dividends For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Directors' Fees For For Management
7 Elect Anya Khanthavit For Against Management
8 Elect Paisan Mahapunnaporn For Against Management
9 Elect Toshiro Kudama For Against Management
10 Elect Tomoyuki Ochiai For Against Management
11 Elect Naoki Tsutsumi For Against Management
12 Amendments to Memorandum (Objective No. For For Management
6)
13 Amendments to Memorandum (Objective No. For For Management
63)
14 Transaction of Other Business For Against Management
15 Non-Voting Meeting Note N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard S. Coleman, Jr. For For Management
2 Elect Jay C. Hoag For For Management
3 Elect Jeffrey T. Huber For For Management
4 Elect Lawrence F. Probst III For For Management
5 Elect Talbott Roche For For Management
6 Elect Richard A. Simonson For For Management
7 Elect Luis A. Ubinas For For Management
8 Elect Heidi J. Ueberroth For For Management
9 Elect Andrew Wilson For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin E. Franklin For Against Management
2 Elect Benjamin Gliklich For For Management
3 Elect Ian G.H. Ashken For For Management
4 Elect Elyse Napoli Filon For For Management
5 Elect Christopher T. Fraser For For Management
6 Elect Michael F. Goss For For Management
7 Elect Nichelle Maynard-Elliott For For Management
8 Elect E. Stanley O'Neal For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director J. Erik Fyrwald For For Management
1c Elect Director Jamere Jackson For For Management
1d Elect Director Gabrielle Sulzberger For For Management
1e Elect Director Jackson P. Tai For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Adopt Policy on Bonus Banking Against For Shareholder
9 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Receive Directors' Report on None None Management
Consolidated Financial Statements
7 Receive Auditors' Report on None None Management
Consolidated Financial Statements
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Saskia Van Uffelen, Luc De For Against Management
Temmerman and Frank Donck as
Independent Directors
12 Acknowledge Voluntary Resignation of For For Management
Kris Peeters as Director and Approve
the Co-optation of Pieter de Crem as
Director
13 Transact Other Business None None Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 126,000 for
Chairman, EUR 84,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 69,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eights For For Management
13 Reelect Clarisse Berggardh (Vice For For Management
Chair), Kim Ignatius, Topi Manner,
Eva-Lotta Sjostedt, Seija Turunen,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors; Elect Maher Chebbo as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Altmeyer For For Management
2 Elect Anthony J. Guzzi For For Management
3 Elect Ronald L Johnson For For Management
4 Elect David H. Laidley For For Management
5 Elect Carol P. Lowe For For Management
6 Elect M. Kevin McEvoy For For Management
7 Elect William P. Reid For For Management
8 Elect Steven B. Schwarzwaelder For For Management
9 Elect Robin A. Walker-Lee For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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. Election of Class III Director to hold For For Management
office for a term expiring at our 2024
Annual Meeting: Jerome Hauer, Ph.D.
1B. Election of Class III Director to hold For For Management
office for a term expiring at our 2024
Annual Meeting: Robert Kramer
1C. Election of Class III Director to hold For For Management
office for a term expiring at our 2024
Annual Meeting: Marvin White
2. To ratify the appointment by the audit For For Management
committee of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. Advisory vote to approve executive For For Management
compensation.
4. To approve an amendment to our stock For For Management
incentive plan.
--------------------------------------------------------------------------------
EMIRATES NBD PJSC
Ticker: EMIRATESNB Security ID: M4029Z107
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For Abstain Management
3 Auditor's Report For For Management
4 Internal Sharia Supervisory Committee For Abstain Management
Reports
5 Financial Statements For For Management
6 Election of Internal Sharia For Abstain Management
Supervisory Committee
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Appointment of Auditor and Authority For Abstain Management
to Set Fees
12 Shareholder Proposal Regarding the For Abstain Shareholder
Election of Two Shareholder
Representatives
13 Amendments to Articles and Memorandum For Abstain Management
14 Authority to Issue Securities (Euro For For Management
Medium Term Note Programme)
15 Authority to Issue Securities For For Management
(Structured Note Programme)
16 Authority to Issue Securities For For Management
(Australian Dollar Programme and
Existing Programmes)
17 Authority to Issue Securities (New For For Management
Programmes)
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine H. Antonello For For Management
1.2 Elect Director Richard W. Blakey For For Management
1.3 Elect Director Joao (John) M. de For For Management
Figueiredo
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
1.7 Elect Director Prasanna G. Dhore For For Management
1.8 Elect Director Valerie R. Glenn For For Management
1.9 Elect Director Barbara A. Higgins For For Management
1.10 Elect Director Jeanne L. Mockard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 28, 2021 Meeting Type: Ordinary
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Election of Directors For Against Management
4 Related Party Transactions For For Management
5 Directors' Fees For For Management
6 Directors' Committee Fees and Budget For For Management
7 Appointment of Risk Rating Agency For For Management
8 Transaction of Other Business N/A Against Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Elect Natalia Fabra Portela as Director For For Management
5.2 Elect Maria Teresa Arcos Sanchez as For For Management
Director
6.1 Amend Article 7 Re: Accounting Records For For Management
and Identity of Shareholders
6.2 Amend Articles 18 and 27 Re: For For Management
Attendance, Proxies and Voting at
General Meetings
6.3 Add Article 27 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.4 Amend Articles Re: Board For For Management
6.5 Amend Articles Re: Annual Accounts For For Management
7.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.3 Amend Article 16 of General Meeting For For Management
Regulations Re: Publicity
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Gregory J. Goff For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Stephen S. Poloz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive and approve the Company's For For Management
annual accounts for the financial year
ended 30 June 2020 and the associated
reports of the Directors and auditors
(the "2020 Annual Report and
Accounts").
2. To approve the remuneration report of For For Management
the directors of the Company (the
"Directors") set out in the 2020
Annual Report and Accounts.
3. To re-appoint KPMG LLP as auditors of For For Management
the Company to hold office from the
conclusion of the AGM until the
conclusion of the AGM of the Company
to be held in 2021 and to authorise
the Directors to fix the auditors'
remuneration.
4. To re-elect Mr. J. Cotterell as a For For Management
Director.
5. To re-elect Mr. M. Thurston as a For For Management
Director.
6. To re-elect Mr. A. Allan as a Director. For For Management
7. To re-elect Mr. B. Druskin as a For For Management
Director.
8. To re-elect Mr. D. Pattillo as a For For Management
Director.
9. To re-elect Ms. S. Connal as a For For Management
Director.
10. To re-elect Mr. T. Smith as a Director. For For Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger (EGP Americas) For For Management
2 Related Party Transactions (EGP For For Management
Americas)
3 Amendments to Articles For For Management
4 Authorization of Legal Formalities For For Management
5 Related Party Transactions For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For Management
2.2 Elect Director Ota, Katsuyuki For For Management
2.3 Elect Director Yokoi, Yoshikazu For For Management
2.4 Elect Director Iwase, Junichi For For Management
2.5 Elect Director Yatabe, Yasushi For For Management
2.6 Elect Director Hosoi, Hiroshi For For Management
2.7 Elect Director Murayama, Seiichi For For Management
2.8 Elect Director Saito, Takeshi For For Management
2.9 Elect Director Ota, Hiroko For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
2.11 Elect Director Kudo, Yasumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: FEB 01, 2021 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Alan R. Hoskins For For Management
1f Elect Director Kevin J. Hunt For For Management
1g Elect Director James C. Johnson For For Management
1h Elect Director Mark S. LaVigne For For Management
1i Elect Director Patrick J. Moore For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith D. Buie For For Management
1.2 Elect Director Karen E. Clarke-Whistler For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Susan M. Mackenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Chan For For Management
1.2 Elect Director Steven M. Fludder For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For For Management
Waysand, CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For Against Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For For Management
Waysand, CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Use of Available Reserves For For Management
for Interim Dividend Distribution
4 Appoint Marcella Caradonna as Internal None For Shareholder
Statutory Auditor
5 Appoint Roberto Maglio as Alternate None For Shareholder
Internal Statutory Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WANG Yusuo For For Management
6 Elect ZHENG Hongtao For For Management
7 Elect WANG Zizheng For For Management
8 Elect MA Zhixiang For For Management
9 Elect YUEN Po Kwong For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Satz as Director For For Management
6 Elect Robert Hoskin as Director For For Management
7 Elect Stella David as Director For For Management
8 Elect Vicky Jarman as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Peter Isola as Director For For Management
14 Re-elect Pierre Bouchut as Director For For Management
15 Re-elect Virginia McDowell as Director For For Management
16 Approve Increase in Aggregate Fees For For Management
Payable to Non-executive Directors
17 Approve Increase in Size of Board For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Bradley For For Management
2 Elect R. Nicholas Burns For For Management
3 Elect Rodney Clark For For Management
4 Elect James F. Gentilcore For For Management
5 Elect Yvette Kanouff For For Management
6 Elect James P. Lederer For For Management
7 Elect Bertrand Loy For For Management
8 Elect Paul L.H. Olson For For Management
9 Elect Azita Saleki-Gerhardt For For Management
10 Elect Brian Sullivan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director Rodney Clark For For Management
1d Elect Director James F. Gentilcore For For Management
1e Elect Director Yvette Kanouff For For Management
1f Elect Director James P. Lederer For For Management
1g Elect Director Bertrand Loy For For Management
1h Elect Director Paul L.H. Olson For For Management
1i Elect Director Azita Saleki-Gerhardt For For Management
1j Elect Director Brian F. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Carruthers For For Management
1.2 Elect Director Scott Huennekens For For Management
1.3 Elect Director Christine Tsingos For For Management
2a Declassify the Board of Directors For For Management
2b Eliminate Supermajority Vote For For Management
Requirements
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director to hold For For Management
office for a three year term: Arkadiy
Dobkin
1B. Election of Class III Director to hold For For Management
office for a three year term: Robert E.
Segert
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2021.
3. To approve, on an advisory and For For Management
non-binding basis, the compensation
for our named executive officers as
disclosed in this Proxy Statement.
4. To approve, on an advisory and 1 Year 1 Year Management
non-binding basis, the frequency in
which future advisory votes on the
compensation for our named executive
officers will occur.
5. To approve the EPAM Systems, Inc. 2021 For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arkadiy Dobkin For For Management
2 Elect Robert E. Segert For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Approval of the 2021 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.12
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
9 Instruct Company to Report Key Against Did Not Vote Shareholder
Information on both Climate Risk and
Nature Risk
10 Instruct Company to Stop all Against Did Not Vote Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
11 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Real Business Transformation to
Sustainable Energy Production
12 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
13 Instruct Company to Spin-Out Equinors Against Did Not Vote Shareholder
Renewable Energy Business in Wind and
Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all Against Did Not Vote Shareholder
Non-Petroleum-Related Business
Overseas and to Consider Withdrawing
from all Petroleum-Related Business
Overseas
15 Instruct Company that all Exploration Against Did Not Vote Shareholder
for New Oil and Gas Discoveries is
Discontinued, that Equinor Multiplies
its Green Investments, Improves its
EGS Profile and Reduces its Risk for
Future Lawsuits
16 Instruct Board to Act to Avoid Big Against Did Not Vote Shareholder
Losses Overseas, Receive Specific
Answers with Regards to Safety
Incidents and get the Audits
Evaluation of Improved Quality
Assurance and Internal Control
17 Instruct Board to include Nuclear in Against Did Not Vote Shareholder
Equinors Portfolio
18 Approve Company's Corporate Governance For Did Not Vote Management
Statement
19.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19.2 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
20 Approve Remuneration of Auditors For Did Not Vote Management
21 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 133,100 for
Chairman, NOK 70,200 for Deputy
Chairman and NOK 49,300 for Other
Directors; Approve Remuneration for
Deputy Directors
22 Approve Remuneration of Nominating For Did Not Vote Management
Committee
23 Approve Equity Plan Financing For Did Not Vote Management
24 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Ross Beaty For For Management
2.2 Elect Director Lenard Boggio For For Management
2.3 Elect Director Maryse Belanger For For Management
2.4 Elect Director Timothy Breen For For Management
2.5 Elect Director Gordon Campbell For For Management
2.6 Elect Director Wesley K. Clark For For Management
2.7 Elect Director Sally Eyre For For Management
2.8 Elect Director Marshall Koval For For Management
2.9 Elect Director Christian Milau For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis A. Hondal For Against Management
2 Elect Daniel G. Kaye For For Management
3 Elect Joan Lamm-Tennant For For Management
4 Elect Kristi A. Matus For Against Management
5 Elect Ramon de Oliveira For For Management
6 Elect Mark Pearson For For Management
7 Elect Bertram L. Scott For For Management
8 Elect George Stansfield For For Management
9 Elect Charles G.T. Stonehill For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Elect Edoardo Garrone as Board Chair None Against Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
3.5 Approve Remuneration of Control and None For Shareholder
Risk Committee Members
3.6 Approve Remuneration of Nominations None For Shareholder
and Remuneration Committee Members
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Long Term Incentive Plan For Against Management
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: ESCORTS Security ID: Y2296W127
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hardeep Singh For For Management
4 Authority to Set Cost Auditor's Fees For For Management
5 Elect Tanya A. Dubash For For Management
6 Elect Harish N Salve For For Management
7 Elect Dai Watanbe For For Management
8 Elect Yuji Tomiyama For For Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tanya Dubash as Director For For Management
6 Elect Harish N. Salve as Director For For Management
7 Elect Dai Watanabe as Director For For Management
8 Elect Yuji Tomiyama as Director For For Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: ESCORTS Security ID: Y2296W127
Meeting Date: FEB 21, 2021 Meeting Type: Other
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: FEB 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 05, 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 For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Until Dec.
17, 2020 and Chairman of the Board
Since Dec. 17, 2020
7 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Until Dec. 17, 2020 and Vice-Chairman
of the Board Since Dec. 17, 2020
8 Approve Remuneration Policy of For For Management
Corporate Officers, Since Jan. 1, 2020
Until the General Assembly
9 Approve Remuneration Policy of For Against Management
Corporate Officers, Since the General
Assembly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Bylaws to Comply with Legal For For Management
Changes
12 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
13 Amend Article 15, 16 and 23 of Bylaws For For Management
Re: Board Deliberation
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as For For Management
Director
20 Reelect Romolo Bardin as Director For For Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For For Management
25 Elect Jean-Luc Biamonti as Director For For Management
26 Elect Marie-Christine Coisne as For For Management
Director
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant For For Management
Item 12
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3.a Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3.b Designate Madeleine Wallmark as For Did Not Vote Management
Inspector of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Dividends of SEK 6.25 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Madeleine Wallmark as For Did Not Vote Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.75 Per Share
7.c1 Approve Discharge of Board Member Ewa For Did Not Vote Management
Bjorling
7.c2 Approve Discharge of Board Member Par For Did Not Vote Management
Boman
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Maija-Liisa Friman
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Annemarie Gardshol
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Magnus Groth
7.c6 Approve Discharge of Board Member For Did Not Vote Management
Susanna Lind
7.c7 Approve Discharge of Board Member Bert For Did Not Vote Management
Nordberg
7.c8 Approve Discharge of Board Member For Did Not Vote Management
Louise Svanberg
7.c9 Approve Discharge of Board Member For Did Not Vote Management
Orjan Svensson
7.c10 Approve Discharge of Board Member Lars For Did Not Vote Management
Rebien Sorensen
7.c11 Approve Discharge of Board Member For Did Not Vote Management
Barbara Milian Thoralfsson
7.c12 Approve Discharge of Board Member For Did Not Vote Management
Niclas Thulin
7.c13 Approve Discharge of President and For Did Not Vote Management
Board Member Magnus Groth
8 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
Chairman and SEK 815,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Ewa Bjorling as Director For Did Not Vote Management
11.b Reelect Par Boman as Director For Did Not Vote Management
11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management
11.d Reelect Magnus Groth as Director For Did Not Vote Management
11.e Reelect Bert Nordberg as Director For Did Not Vote Management
11.f Reelect Louise Svanberg as Director For Did Not Vote Management
11.g Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
11.h Reelect Barbara M. Thoralfsson as For Did Not Vote Management
Director
11.i Elect Torbjorn Loof as New Director For Did Not Vote Management
12 Reelect Par Boman as Board Chairman For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Did Not Vote Management
16.a Authorize Share Repurchase Program For Did Not Vote Management
16.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes; Proxies and Postal
Ballot
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For Against Management
10 Reelect Pascal Rakovsky as Director For For Management
11 Elect Ivo Rauh as Director For For Management
12 Elect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Increase Authorized Share Capital and For Against Management
Amend Articles of Association
2 Approve Creation of Class C For Against Management
Beneficiary Units and Amend Articles
of Association
3 Amend Articles 15.3, 16.3, and 21 of For For Management
the Articles of Association
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3a Approve Combination For For Management
3b Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
in Connection with the Proposed
Combination (Private Placement)
3c Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
in Connection with the Proposed
Combination (Right Issue)
4 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For Against Management
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 2.25 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Elect Piero Novelli to Supervisory For For Management
Board
4.b Elect Alessandra Ferone to Supervisory For For Management
Board
4.c Elect Diana Chan to Supervisory Board For For Management
4.d Elect Olivier Sichel to Supervisory For For Management
Board
4.e Elect Rika Coppens to Supervisory Board For For Management
5 Elect Delphine d'Amarzit to Management For For Management
Board
6 Amend Remuneration Policy for For For Management
Management Board
7 Amend Remuneration Policy for For For Management
Supervisory Board
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Amend Articles of Association For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
4 Approve Transfer From Legal Reserve For For Management
Account to Other Reserve Account
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Rodolphe Belmer as Director For For Management
7 Reelect Fonds Strategique de For For Management
Participations as Director
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Dominique D For For Management
Hinnin, Chairman of the Board
10 Approve Compensation of Rodolphe For For Management
Belmer, CEO
11 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
12 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Vice-CEOs
16 Approve Remuneration Policy of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 22 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 15 of Bylaws Re: Board For For Management
Deliberation
22 Ratify Change Location of Registered For For Management
Office to 32 Boulevard Gallieni, 92130
Issy-les-Moulineaux and Amend Article
4 of Bylaws Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Revised Annual Caps under the Property For For Management
Management Services Master Agreement
4 2021 UCS Property Management Services For For Management
Master Agreement
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger C. Altman For For Management
1.2 Elect Richard I. Beattie For For Management
1.3 Elect Pamela G. Carlton For For Management
1.4 Elect Ellen V. Futter For For Management
1.5 Elect Gail B. Harris For For Management
1.6 Elect Robert B. Millard For For Management
1.7 Elect Willard J. Overlock, Jr. For For Management
1.8 Elect Sir Simon M. Robertson For For Management
1.9 Elect Ralph L. Schlosstein For For Management
1.10 Elect John S. Weinberg For For Management
1.11 Elect William J. Wheeler For For Management
1.12 Elect Sarah K. Williamson For For Management
1.13 Elect Kendrick R. Wilson, III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
1.10 Elect Director John S. Weinberg For For Management
1.11 Elect Director William J. Wheeler For For Management
1.12 Elect Director Sarah K. Williamson For For Management
1.13 Elect Director Kendrick R. Wilson, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Amore For For Management
1.2 Elect Director Juan C. Andrade For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Meryl Hartzband For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Roger M. Singer For For Management
1.8 Elect Director Joseph V. Taranto For For Management
1.9 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Audited For For Management
Financial Report
2 2020 Earnings Distribution Plan For For Management
3 Amendments to Rules and Procedures of For For Management
Shareholders' Meetings
4 Release of Restrictions of Competitive For For Management
Activities of Chairman CHANG Yen-I
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director Gregory M. Jones For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director David H. Long For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual General Meeting
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPENING OF THE MEETING None Did not vote Management
2 ELECTION OF CHAIRMAN OF THE MEETING: None Did not vote Management
FREDRIK PALM
3.A ELECTION OF ONE PERSON TO VERIFY THE None Did not vote Management
MINUTES OF THE MEETING: OSSIAN EKDAHL
4 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
LIST
5 APPROVAL OF AGENDA None Did not vote Management
6 DETERMINATION OF WHETHER THE MEETING None Did not vote Management
HAS BEEN DULY CONVENED
7.A RESOLUTION ON ADOPTION OF THE INCOME For For Management
STATEMENT AND BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET
7.B RESOLUTION ON THE DISPOSITION OF THE For For Management
COMPANY'S PROFIT OR LOSS AS SHOWN IN
THE ADOPTED BALANCE SHEET: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF
EUR 0.68 PER SHARE AND THAT TUESDAY 20
APRIL 2021 IS THE RECORD DATE FOR
RECEIVING THE DIVIDEND
7CI RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: JENS VON BAHR
7CII RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: JOEL CITRON
7CIII RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: JONAS ENGWALL
7CIV RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: CECILIA LAGER
7CV RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: IAN LIVINGSTONE
7CVI RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: FREDRIK OSTERBERG
7CVII RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: MARTIN CARLESUND
8 DETERMINATION OF THE NUMBER OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS TO BE
ELECTED: FIVE BOARD MEMBERS BE ELECTED
9 DETERMINATION OF THE FEES TO BE PAID For For Management
TO THE BOARD OF DIRECTORS
10.A1 ELECTION OF THE BOARD OF DIRECTOR: For For Management
JENS VON BAHR
10.A2 ELECTION OF THE BOARD OF DIRECTOR: For For Management
JOEL CITRON
10.A3 ELECTION OF THE BOARD OF DIRECTOR: For For Management
JONAS ENGWALL
10.A4 ELECTION OF THE BOARD OF DIRECTOR: IAN For For Management
LIVINGSTONE
10.A5 ELECTION OF THE BOARD OF DIRECTOR: For For Management
FREDRIK OSTERBERG
10.B ELECTION OF JENS VON BAHR AS CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS
11 DETERMINATION OF FEES TO BE PAID TO For For Management
THE AUDITOR
12 ELECTION OF AUDITOR: THE NOMINATION For For Management
COMMITTEE PROPOSES, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION,
THAT THE REGISTERED ACCOUNTING FIRM
OHRLINGS PRICEWATERHOUSECOOPERS AB BE
RE-ELECTED AS AUDITOR FOR THE PERIOD
UNTIL THE CLOSE OF THE ANNUAL G
13 RESOLUTION ON THE INSTRUCTION TO THE For Against Management
NOMINATION COMMITTEE
14 RESOLUTION ON THE REMUNERATION REPORT For Against Management
15 RESOLUTION ON AMENDMENTS TO SECTION 1 For For Management
OF THE ARTICLES OF ASSOCIATION
16.A RESOLUTION ON AUTHORISATION FOR THE For For Management
BOARD OF DIRECTORS TO ACQUIRE OWN
SHARES
16.B RESOLUTION ON AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO TRANSFER OWN
SHARES
17 RESOLUTION ON AUTHORISATION FOR THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES,
WARRANTS AND CONVERTIBLE DEBT
18 RESOLUTION ON AUTHORISATION FOR THE For For Management
BOARD OF DIRECTORS TO RE-PURCHASE
WARRANTS
19 CLOSING OF THE MEETING None Did not vote Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 532298 DUE TO RECEIPT
OF-UPDATED AGENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL
BE-DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING
NOTICE ON THE
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for Fiscal 2020; Ratify KPMG
AG as Auditors for Interim Financial
Statements 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Werner Fuhrmann to the For For Management
Supervisory Board
6.2 Elect Cedrik Neike to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Elect Constanze Ulmer-Eilfort to the For For Management
Supervisory Board
6 Approve Creation of EUR 29.3 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For For Management
2 Elect Ann C. Berzin For For Management
3 Elect Laurie Brlas For For Management
4 Elect Marjorie Rodgers Cheshire For For Management
5 Elect Christopher M. Crane For For Management
6 Elect Yves C. de Balmann For Against Management
7 Elect Linda P. Jojo For Against Management
8 Elect Paul L. Joskow For For Management
9 Elect Robert J. Lawless For Against Management
10 Elect John M. Richardson For For Management
11 Elect Mayo A. Shattuck III For For Management
12 Elect John F. Young For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked to Electric Vehicles
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Yves de Balmann For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director Robert Lawless For For Management
1j Elect Director John Richardson For For Management
1k Elect Director Mayo Shattuck, III For For Management
1l Elect Director John Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Child Labor Audit Against Against Shareholder
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.43 Per Share For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Elect Ajaypal Banga as Non-Executive For For Management
Director
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased For For Management
Shares
6.c Grant Board Authority to Issue Shares For Against Management
6.d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
6.e Grant Board Authority to Issue Special For Against Management
Voting Shares A without Preemptive
Rights
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director Robert P. Carlile For For Management
1.4 Elect Director James M. DuBois For For Management
1.5 Elect Director Mark A. Emmert For For Management
1.6 Elect Director Diane H. Gulyas For For Management
1.7 Elect Director Jeffrey S. Musser For For Management
1.8 Elect Director Liane J. Pelletier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE REPORT ON DIRECTORS' For For Management
REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO RE-ELECT DR RUBA BORNO AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT CAROLINE DONAHUE AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT DEIRDRE MAHLAN AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT KERRY WILLIAMS AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITOR For For Management
14 DIRECTORS' AUTHORITY TO DETERMINE THE For For Management
AUDITORS' REMUNERATION
15 DIRECTORS' AUTHORITY TO ALLOT RELEVANT For For Management
SECURITIES
16 DIRECTORS' AUTHORITY TO DISAPPLY PRE- For For Management
EMPTION RIGHTS
17 ADDITIONAL DIRECTORS' AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
18 DIRECTORS' AUTHORITY TO PURCHASE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: JUN 11, 2021 Meeting Type: Proxy Contest
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LIMITED
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Likhapha Mbatha For For Management
2 Elect Isaac Li Mophatlane For For Management
3 Elect Chanda Nxumalo For For Management
4 Elect Mandlesilo (Mandla) Msimang For For Management
5 Elect Nombasa Tsengwa For For Management
6 Elect Mvuleni Geoffrey Qhena For For Management
7 Elect Audit Committee Member (Mark J. For For Management
Moffett)
8 Elect Audit Committee Member (Isaac Li For For Management
Mophatlane)
9 Elect Audit Committee Member (Ras For For Management
Myburgh)
10 Elect Audit Committee Member (Vuyisa For For Management
Nkonyeni)
11 Elect Audit Committee Member (Chanda For For Management
Nxumalo)
12 Elect Social and Ethics Committee For For Management
Member (Geraldine J. Fraser-Moleketi)
13 Elect Social and Ethics Committee For For Management
Member (Likhapha Mbatha)
14 Elect Social and Ethics Committee For For Management
Member (Isaac Li Mophatlane)
15 Elect Social and Ethics Committee For For Management
Member (Peet Snyders)
16 Appointment of Auditor (FY2021) For For Management
17 Appointment of Auditor (FY2022) For For Management
18 Authorisation of Legal Formalities For For Management
19 Amendment to Deferred Bonus Plan For For Management
20 Amendment to Long-Term Incentive Plan For For Management
21 Approve NEDs' Fees For For Management
22 Approve Financial Assistance (Section For For Management
44)
23 Authority to Repurchase Shares For For Management
24 Approve Financial Assistance (Section For For Management
45)
25 Approve Remuneration Policy For For Management
26 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2021 Meeting Type: Proxy Contest
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Angelakis For TNA Management
1.2 Elect Susan K. Avery For TNA Management
1.3 Elect Angela F. Braly For TNA Management
1.4 Elect Ursula M. Burns For TNA Management
1.5 Elect Kenneth C. Frazier For TNA Management
1.6 Elect Joseph L. Hooley For TNA Management
1.7 Elect Steven A. Kandarian For TNA Management
1.8 Elect Douglas R. Oberhelman For TNA Management
1.9 Elect Samuel J. Palmisano For TNA Management
1.10 Elect Jeffrey W. Ubben For TNA Management
1.11 Elect Darren W. Woods For TNA Management
1.12 Elect Wan Zulkiflee For TNA Management
2 Ratification of Auditor For TNA Management
3 Advisory Vote on Executive Compensation For TNA Management
4 Shareholder Proposal Regarding Against TNA Shareholder
Independent Chair
5 Shareholder Proposal Regarding Right Against TNA Shareholder
to Call Special Meetings
6 Shareholder Proposal Regarding Audited Against TNA Shareholder
Report on Net Zero Emissions 2050
Scenario Analysis
7 Shareholder Proposal Regarding Report Against TNA Shareholder
on Climate-related Activities
8 Shareholder Proposal Regarding Against TNA Shareholder
Political Contributions and
Expenditures Report
9 Shareholder Proposal Regarding Against TNA Shareholder
Lobbying Report
10 Shareholder Proposal Regarding Against TNA Shareholder
Lobbying Activity Alignment with the
Paris Agreement
1.1 Elect Gregory J. Goff (Dissident N/A For Shareholder
Nominee)
1.2 Elect Kaisa Hietala (Dissident Nominee) N/A Withhold Shareholder
1.3 Elect Alexander A. Karsner (Dissident N/A For Shareholder
Nominee)
1.4 Elect Anders Runevad (Dissident N/A Withhold Shareholder
Nominee)
1.5 Elect Michael J. Angelakis N/A For Shareholder
1.6 Elect Susan K. Avery N/A For Shareholder
1.7 Elect Angela F. Braly N/A For Shareholder
1.8 Elect Ursula M. Burns N/A For Shareholder
1.9 Elect Kenneth C. Frazier N/A For Shareholder
1.10 Elect Joseph L. Hooley N/A For Shareholder
1.11 Elect Jeffrey W. Ubben N/A For Shareholder
1.12 Elect Darren W. Woods N/A For Shareholder
2 Ratification of Auditor N/A For Management
3 Advisory Vote on Executive Compensation N/A For Management
4 Shareholder Proposal Regarding N/A For Shareholder
Independent Chair
5 Shareholder Proposal Regarding Right N/A Against Shareholder
to Call Special Meetings
6 Shareholder Proposal Regarding Audited N/A For Shareholder
Report on Net Zero Emissions 2050
Scenario Analysis
7 Shareholder Proposal Regarding Report N/A Against Shareholder
on Climate-related Activities
8 Shareholder Proposal Regarding N/A Against Shareholder
Political Contributions and
Expenditures Report
9 Shareholder Proposal Regarding N/A For Shareholder
Lobbying Report
10 Shareholder Proposal Regarding N/A For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2021 Meeting Type: Proxy Contest
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Michael J. Angelakis For Did Not Vote Management
1.2 Elect Director Susan K. Avery For Did Not Vote Management
1.3 Elect Director Angela F. Braly For Did Not Vote Management
1.4 Elect Director Ursula M. Burns For Did Not Vote Management
1.5 Elect Director Kenneth C. Frazier For Did Not Vote Management
1.6 Elect Director Joseph L. Hooley For Did Not Vote Management
1.7 Elect Director Steven A. Kandarian For Did Not Vote Management
1.8 Elect Director Douglas R. Oberhelman For Did Not Vote Management
1.9 Elect Director Samuel J. Palmisano For Did Not Vote Management
1.10 Elect Director Jeffrey W. Ubben For Did Not Vote Management
1.11 Elect Director Darren W. Woods For Did Not Vote Management
1.12 Elect Director Wan Zulkiflee For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Did Not Vote Shareholder
5 Reduce Ownership Threshold for Against Did Not Vote Shareholder
Shareholders to Call Special Meeting
6 Issue Audited Report on Financial Against Did Not Vote Shareholder
Impacts of IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of Against Did Not Vote Shareholder
Environmental-Related Expenditures
8 Report on Political Contributions Against Did Not Vote Shareholder
9 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
10 Report on Corporate Climate Lobbying Against Did Not Vote Shareholder
Aligned with Paris Agreement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Gregory J. Goff For For Shareholder
1.2 Elect Director Kaisa Hietala For For Shareholder
1.3 Elect Director Alexander A. Karsner For For Shareholder
1.4 Elect Director Anders Runevad For Withhold Shareholder
1.5 Management Nominee Michael J. Angelakis For For Shareholder
1.6 Management Nominee Susan K. Avery For For Shareholder
1.7 Management Nominee Angela F. Braly For For Shareholder
1.8 Management Nominee Ursula M. Burns For For Shareholder
1.9 Management Nominee Kenneth C. Frazier For For Shareholder
1.10 Management Nominee Joseph L. Hooley For For Shareholder
1.11 Management Nominee Jeffrey W. Ubben For For Shareholder
1.12 Management Nominee Darren W. Woods For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Require Independent Board Chair None Against Shareholder
5 Reduce Ownership Threshold for None For Shareholder
Shareholders to Call Special Meeting
6 Issue Audited Report on Financial None For Shareholder
Impacts of IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of None Against Shareholder
Environmental-Related Expenditures
8 Report on Political Contributions None For Shareholder
9 Report on Lobbying Payments and Policy None For Shareholder
10 Report on Corporate Climate Lobbying None For Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Saito, Yoshitaka For For Management
3.2 Elect Director Suzuki, Kazuto For For Management
3.3 Elect Director Mukoyama, Atsuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peggy Alford For For Management
1..2 DIRECTOR-Marc L. Andreessen For For Management
1..3 DIRECTOR-Andrew W. Houston For For Management
1..4 DIRECTOR-Nancy Killefer For For Management
1..5 DIRECTOR-Robert M. Kimmitt For For Management
1..6 DIRECTOR-Sheryl K. Sandberg For For Management
1..7 DIRECTOR-Peter A. Thiel For For Management
1..8 DIRECTOR-Tracey T. Travis For For Management
1..9 DIRECTOR-Mark Zuckerberg For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Facebook, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. To approve an amendment to the For For Management
director compensation policy.
4. A shareholder proposal regarding dual Against For Shareholder
class capital structure.
5. A shareholder proposal regarding an Against Against Shareholder
independent chair.
6. A shareholder proposal regarding child Against For Shareholder
exploitation.
7. A shareholder proposal regarding Against Against Shareholder
human/civil rights expert on board.
8. A shareholder proposal regarding Against Against Shareholder
platform misuse.
9. A shareholder proposal regarding Against Against Shareholder
public benefit corporation.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For For Management
1.2 Elect Marc L. Andreessen For For Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Director Compensation For For Management
Policy
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
7 Shareholder Proposal Regarding Human Against For Shareholder
Rights/Civil Rights Expertise on Board
8 Shareholder Proposal Regarding Report Against For Shareholder
on Reducing False and Divisive
Information
9 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director For Against Management
Compensation Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Online Child Sexual Against For Shareholder
Exploitation
7 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
8 Report on Platform Misuse Against For Shareholder
9 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin A. Abrams For For Management
1b Elect Director Laurie Siegel For For Management
1c Elect Director Malcolm Frank For For Management
1d Elect Director Siew Kai Choy For For Management
1e Elect Director Lee Shavel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director David L. Johnston For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Christine N. McLean For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 206.14
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Sumikawa, Masaharu For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kohari, Katsuo
4.2 Elect Director and Audit Committee For For Management
Member Mitsumura, Katsuya
4.3 Elect Director and Audit Committee For For Management
Member Imai, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Uwe Loffler as Inspector of For Did Not Vote Management
Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c.1 Approve Discharge of Board Chairman For Did Not Vote Management
Christina Rogestam
8c.2 Approve Discharge of Board Member Erik For Did Not Vote Management
Selin
8c.3 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Svensson
8c.4 Approve Discharge of Board Member Sten For Did Not Vote Management
Duner
8c.5 Approve Discharge of Board Member For Did Not Vote Management
Anders Wennergren
8c.6 Approve Discharge of CEO Erik Selin For Did Not Vote Management
9 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11.1a Reelect Christina Rogestam as Director For Did Not Vote Management
11.1b Reelect Erik Selin as Director For Did Not Vote Management
11.1c Reelect Fredrik Svensson as Director For Did Not Vote Management
11.1d Reelect Sten Duner as Director For Did Not Vote Management
11.1e Reelect Anders Wennergren as Director For Did Not Vote Management
11.2 Reelect Christina Rogestam as Board For Did Not Vote Management
Chairman
12 Authorize Lars Rasin and For Did Not Vote Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 20 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For Did Not Vote Management
Program and Reissuance of Repurchased
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FAURECIA SE
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 31, 2021 Meeting Type: Annual/Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Jean-Bernard For For Management
Levy as Director
6 Reelect Patrick Koller as Director For For Management
7 Reelect Penelope Herscher as Director For For Management
8 Reelect Valerie Landon as Director For For Management
9 Reelect Peugeot 1810 as Director For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
12 Approve Compensation of Patrick For For Management
Koller, CEO
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 95 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17 to 19
21 Authorize Capital Increase of up to For For Management
Aggregate Nominal Amount of EUR 95
Million for Contributions in Kind
22 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 30 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
27 Amend Article 16 and 23 of Bylaws to For For Management
Comply with Legal Changes
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Bill Brundage as Director For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Catherine Halligan as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Tom Schmitt as Director For For Management
11 Re-elect Dr Nadia Shouraboura as For For Management
Director
12 Re-elect Jacqueline Simmonds as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERRARI N.V.
Ticker: Security ID: N3167Y103
Meeting Date: APR 15, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO- BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPENING None Did not vote Management
2.a REPORT OF THE BOARD OF DIRECTORS FOR None Did not vote Management
THE FINANCIAL YEAR 2020
2.b POLICY ON ADDITIONS TO RESERVES AND ON None Did not vote Management
DIVIDENDS
2.c REMUNERATION REPORT 2020 (DISCUSSION For Against Management
AND ADVISORY VOTE)
2.d ADOPTION OF THE 2020 ANNUAL ACCOUNTS For For Management
2.e DETERMINATION AND DISTRIBUTION OF For For Management
DIVIDEND: EUR 0.867 PER SHARE
2.f GRANTING OF DISCHARGE TO THE DIRECTORS For Against Management
IN RESPECT OF THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2020
3.a RE-APPOINTMENT OF THE EXECUTIVE For For Management
DIRECTOR: JOHN ELKANN
3.b RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: PIERO FERRARI
3.c RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: DELPHINE ARNAULT
3.d RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: FRANCESCA BELLETTINI
3.e RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: EDUARDO H. CUE
3.f RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: SERGIO DUCA
3.g RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: JOHN GALANTIC
3.h RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: MARIA PATRIZIA GRIECO
3.i RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: ADAM KESWICK
4 APPOINTMENT OF THE INDEPENDENT For For Management
AUDITOR: ERNST & YOUNG ACCOUNTANTS LLP
5.1 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE COMMON SHARES
AND TO
5.2 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE- EM
5.3 DELEGATION TO THE BOARD OF DIRECTORS For Against Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE SPECIAL
VOTING SHARES
6 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ACQUIRE COMMON
SHARES IN THE CAPITAL OF THE COMPANY
7 APPROVAL OF AWARDS TO THE EXECUTIVE For For Management
DIRECTOR
8 CLOSE OF MEETING None Did not vote Management
CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT,- MODIFICATION OF TEXT IN
RESOLUTION 2.E AND CHANGE IN NUMBERING
OF ALL-RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YO
--------------------------------------------------------------------------------
FERRARI N.V.
Ticker: Security ID: N3167Y103
Meeting Date: APR 15, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO- BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPENING None Did not vote Management
2.a REPORT OF THE BOARD OF DIRECTORS FOR None Did not vote Management
THE FINANCIAL YEAR 2020
2.b POLICY ON ADDITIONS TO RESERVES AND ON None Did not vote Management
DIVIDENDS
2.c REMUNERATION REPORT 2020 (DISCUSSION For Against Management
AND ADVISORY VOTE)
2.d ADOPTION OF THE 2020 ANNUAL ACCOUNTS For For Management
2.e DETERMINATION AND DISTRIBUTION OF For For Management
DIVIDEND: EUR 0.867 PER SHARE
2.f GRANTING OF DISCHARGE TO THE DIRECTORS For Against Management
IN RESPECT OF THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2020
3.a RE-APPOINTMENT OF THE EXECUTIVE For For Management
DIRECTOR: JOHN ELKANN
3.b RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: PIERO FERRARI
3.c RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: DELPHINE ARNAULT
3.d RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: FRANCESCA BELLETTINI
3.e RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: EDUARDO H. CUE
3.f RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: SERGIO DUCA
3.g RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: JOHN GALANTIC
3.h RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: MARIA PATRIZIA GRIECO
3.i RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: ADAM KESWICK
4 APPOINTMENT OF THE INDEPENDENT For For Management
AUDITOR: ERNST & YOUNG ACCOUNTANTS LLP
5.1 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE COMMON SHARES
AND TO
5.2 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE- EM
5.3 DELEGATION TO THE BOARD OF DIRECTORS For Against Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE SPECIAL
VOTING SHARES
6 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ACQUIRE COMMON
SHARES IN THE CAPITAL OF THE COMPANY
7 APPROVAL OF AWARDS TO THE EXECUTIVE For For Management
DIRECTOR
8 CLOSE OF MEETING None Did not vote Management
CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT,- MODIFICATION OF TEXT IN
RESOLUTION 2.E AND CHANGE IN NUMBERING
OF ALL-RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YO
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 0.867 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Piero Ferrari as Non-Executive For For Management
Director
3.c Reelect Delphine Arnault as For For Management
Non-Executive Director
3.d Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.e Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.f Reelect Sergio Duca as Non-Executive For For Management
Director
3.g Reelect John Galantic as Non-Executive For For Management
Director
3.h Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.i Reelect Adam Keswick as Non-Executive For Against Management
Director
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors
5.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Awards to Executive Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Margaret M. McCarthy For For Management
1.3 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1.8 Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For Withhold Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For Withhold Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Floyd L. Keels For For Management
1.10 Elect Director Robert E. Mason, IV For Withhold Management
1.11 Elect Director Robert T. Newcomb For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director Faye W. Kurren For For Management
1.5 Elect Director Allen B. Uyeda For For Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director Vanessa L. Washington For For Management
1.8 Elect Director C. Scott Wo For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For For Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director Susan W. Brooks For For Management
1.3 Elect Director Mark K. Hardwick For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For Against Management
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement in For For Management
Relation to the Proposed Disposal and
Related Transactions
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pip Greenwood as Director For For Management
2 Elect Geraldine McBride as Director For For Management
3 Authorize Board to Fix Remuneration of For Against Management
the Auditors
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis For For Management
Gradon
7 Approve 2019 Performance Share Rights For For Management
Plan Rules - North American Plan and
2019 Share Option Plan Rules - North
American Plan
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dinesh S. Lathi For For Management
1B. Election of Director: Richard L. Markee For For Management
1C. Election of Director: Thomas G. Vellios For For Management
1D. Election of Director: Zuhairah S. For For Management
Washington
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the current fiscal year ending January
29, 2022.
3. To approve, by non-binding advisory For For Management
vote, the Company's Named Executive
Officer compensation.
--------------------------------------------------------------------------------
FLATEXDEGIRO AG
Ticker: FTK Security ID: D3690M106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
5.1 Elect Martin Korbmacher to the For Against Management
Supervisory Board
5.2 Elect Stefan Mueller to the For For Management
Supervisory Board
5.3 Elect Herbert Seuling to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Capitalization of Reserves; For Against Management
Amend Authorizations on the Issuance
of Warrants/Bonds; Approve Creation of
Authorized Capital Pools
9 Amend Articles Re: AGM Location and For Against Management
Convocation; Participation and Voting
Rights
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan D. Feldman For For Management
1b Elect Director Richard A. Johnson For For Management
1c Elect Director Guillermo G. Marmol For For Management
1d Elect Director Matthew M. McKenna For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kimberly A. Casiano For For Management
2 Elect Anthony F. Earley, Jr. For For Management
3 Elect Alexandra Ford English For For Management
4 Elect James D Farley, Jr. For For Management
5 Elect Henry Ford III For For Management
6 Elect William Clay Ford, Jr. For For Management
7 Elect William W. Helman IV For For Management
8 Elect Jon M. Huntsman, Jr. For For Management
9 Elect William E. Kennard For For Management
10 Elect Beth E. Mooney For For Management
11 Elect John L. Thornton For For Management
12 Elect John B. Veihmeyer For For Management
13 Elect Lynn M. Vojvodich For For Management
14 Elect John S. Weinberg For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Alexandra Ford English For For Management
1d Elect Director James D. Farley, Jr. For For Management
1e Elect Director Henry Ford, III For For Management
1f Elect Director William Clay Ford, Jr. For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director Jon M. Huntsman, Jr. For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director John L. Thornton For For Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penny Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
7 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director David G. Hutchens For For Management
1.11 Elect Director Gianna M. Manes For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Fritz Hackett For For Management
1b Elect Director John G. Morikis For For Management
1c Elect Director Jeffery S. Perry For For Management
1d Elect Director Ronald V. Waters, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Richard C. Adkerson For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Lydia H. Kennard For For Management
5 Elect Dustan E. McCoy For For Management
6 Elect John J. Stephens For For Management
7 Elect Frances F. Townsend For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohammad Abu-Ghazaleh For Against Management
1.2 Elect Director Ahmad Abu-Ghazaleh For Against Management
1.3 Elect Director Kristin Colber-Baker For For Management
1.4 Elect Director Lori Tauber Marcus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FRONTDOOR, INC.
Ticker: FTDR Security ID: 35905A109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard P. Fox For For Management
1b Elect Director Brian P. McAndrews For For Management
1c Elect Director Rexford J. Tibbens For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director William C. Cobb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
Regarding Supermajority Vote
Requirements and Advancement of
Expenses
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Earnings Distribution Plan For For Management
3 Issuance of New Shares from For For Management
Capitalization of the Company's
Capital Reserve
4 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
5 Amendments to the Company's Rules For For Management
Governing the Procedures for
Shareholders' Meetings
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Yamaguchi, Hirohisa For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Miyajima, For For Management
Yoshinobu
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Scott Callon For For Management
1.9 Elect Director Sasae, Kenichiro For For Management
2 Appoint Statutory Auditor Hirose, For For Management
Yoichi
3 Appoint Alternate Statutory Auditor For For Management
Namba, Koichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Goco Group Plc
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For Against Management
5 Elect Richard Huntingford as Director For For Management
6 Re-elect Zillah Byng-Thorne as Director For For Management
7 Elect Rachel Addison as Director For For Management
8 Elect Meredith Amdur as Director For For Management
9 Elect Mark Brooker as Director For For Management
10 Re-elect Hugo Drayton as Director For For Management
11 Re-elect Rob Hattrell as Director For For Management
12 Re-elect Alan Newman as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve US Employee Stock Purchase Plan For For Management
18 Approve Value Creation Plan For Against Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Joseph Chee Ying Keung as For For Management
Director
2.3 Elect James Ross Ancell as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Andrew Richard For For Management
Dingley Brown as Director
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
5 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to Fiscal
Council
6 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
7 Approve Statement on Remuneration For For Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Carlino For For Management
2 Elect Carol Lynton For For Management
3 Elect Joseph W. Marshall, III For For Management
4 Elect James B. Perry For For Management
5 Elect Barry F. Schwartz For For Management
6 Elect Earl C. Shanks For For Management
7 Elect E. Scott Urdang For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the For For Management
Resolution
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific For For Management
Mandate
3 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
4 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the For For Management
Resolution
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific For For Management
Mandate
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Increase in Its For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Determination of Directors' For For Management
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve Profit Distribution Proposal For For Management
9 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
3 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
4 Approve Continuing Related-Party For For Management
Transactions
5 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
6 Adopt Share Option Incentive Scheme For For Management
7 Approve Assessment Management Measures For For Management
of the Implementation of the Share
Option Incentive Scheme
8 Approve Authorization to Board to For For Management
Handle All Related Matters in Relation
to Share Option Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2021 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2021 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Continuing Related For For Management
Party Transactions Forecast
2 Approve Offer for Bacanora by Shanghai For For Management
Ganfeng Involving Mining Rights
Investment and Related-Party
Transaction
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Jonathan C. Burrell For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Catherine A. Lewis For For Management
5.5 Elect Director Charles W. Peffer For For Management
5.6 Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.3 Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7.4 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2022 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2021 AGM and the
2022 AGM
--------------------------------------------------------------------------------
GATES INDUSTRIAL CORPORATION PLC
Ticker: GTES Security ID: 00BD9G2S1
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James W. Ireland, III For For Management
2 Elect Ivo Jurek For For Management
3 Elect Julia C. Kahr For For Management
4 Elect Terry Klebe For For Management
5 Elect Stephanie K. Mains For For Management
6 Elect Wilson S. Neely For For Management
7 Elect Neil P. Simpkins For For Management
8 Elect Alicia Tillman For For Management
9 Elect Molly P. Zhang For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Directors' Remuneration Report For For Management
(Advisory)
12 Ratification of Auditor For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Annette Koehler to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with GEA For For Management
Internal Services GmbH
8.1 Amend Articles Re: Proof of Entitlement For For Management
8.2 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Absentee Vote
8.3 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
8.4 Amend Articles Re: Advanced Payment For For Management
9 Approve Creation of EUR 130 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 52 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 52
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of For For Management
the Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation For For Management
Surplus of Transferred Assets to
Specific Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Bernard For For Management
Carayon, Chairman of the Board Until
Apr. 23, 2020
10 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board Since Apr. 23,
2020
11 Approve Compensation of CEO For For Management
12 Approve Remuneration Policy of Board For For Management
Members
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Ratify Appointment of Carole Le Gall For For Management
as Censor
16 Reelect Laurence Danon Arnaud as For For Management
Director
17 Reelect Ivanhoe Cambridge as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Cecil D. Haney For For Management
4 Elect Mark M. Malcolm For For Management
5 Elect James N. Mattis For For Management
6 Elect Phebe N. Novakovic For For Management
7 Elect C. Howard Nye For For Management
8 Elect Catherine B. Reynolds For For Management
9 Elect Laura J. Schumacher For For Management
10 Elect Robert K. Steel For For Management
11 Elect John G. Stratton For For Management
12 Elect Peter A. Wall For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Sebastien Bazin For For Management
1B. Election of Director: Ashton Carter For For Management
1C. Election of Director: H. Lawrence For For Management
Culp, Jr.
1D. Election of Director: Francisco D'Souza For For Management
1E. Election of Director: Edward Garden For For Management
1F. Election of Director: Thomas Horton For For Management
1G. Election of Director: Risa For For Management
Lavizzo-Mourey
1H. Election of Director: Catherine Lesjak For For Management
1I. Election of Director: Paula Rosput For For Management
Reynolds
1J. Election of Director: Leslie Seidman For For Management
1K. Election of Director: James Tisch For For Management
2. Advisory Approval of Our Named For For Management
Executives' Compensation.
3. Ratification of Deloitte as For For Management
Independent Auditor for 2021.
4. Approval of Reverse Stock Split and For For Management
Reduction in our Authorized Stock and
Par Value.
5. Require Nomination of at Least Two Against Against Shareholder
Candidates for Each Board Seat.
6. Require the Chairman of the Board to Against Against Shareholder
be Independent.
7. Report on Meeting the Criteria of the For For Management
Net Zero Indicator.
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Roger W. Ferguson, Jr. For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Elizabeth C. Lempres For For Management
1h Elect Director Diane L. Neal For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Maria A. Sastre For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary T. Barra For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Linda R. Gooden For For Management
4 Elect Joseph Jimenez For For Management
5 Elect Jane L. Mendillo For For Management
6 Elect Judith A. Miscik For For Management
7 Elect Patricia F. Russo For For Management
8 Elect Thomas M. Schoewe For For Management
9 Elect Carol M. Stephenson For For Management
10 Elect Mark A. Tatum For For Management
11 Elect Devin N. Wenig For For Management
12 Elect Margaret C. Whitman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Net Against For Shareholder
Zero Company Benchmark Executive
Remuneration Indicator
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Link Executive Pay to Social Criteria Against For Shareholder
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Brown For For Management
1.2 Elect Director Steve Downing For For Management
1.3 Elect Director Gary Goode For For Management
1.4 Elect Director James Hollars For For Management
1.5 Elect Director Richard Schaum For For Management
1.6 Elect Director Kathleen Starkoff For For Management
1.7 Elect Director Brian Walker For For Management
1.8 Elect Director James Wallace For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director Juliette W. Pryor For For Management
1.13 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Iain Ferguson as Director For For Management
5 Elect Alison Henriksen as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Lysanne Gray as Director For For Management
8 Re-elect Lykele van der Broek as For For Management
Director
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect Ian Charles as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Riet Cadonau as Director For For Management
4.3 Reelect Peter Hackel as Director For For Management
4.4 Reelect Roger Michaelis as Director For For Management
4.5 Reelect Eveline Saupper as Director For For Management
4.6 Reelect Yves Serra as Director For For Management
4.7 Reelect Jasmin Staiblin as Director For For Management
5.1 Reelect Yves Serra as Board Chairman For For Management
5.2.1 Appoint Hubert Achermann as Member of For For Management
the Compensation Committee
5.2.2 Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
5.2.3 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
6 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
7 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.8
Million
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Christoph Vaucher as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Christi Strauss For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GF SECURITIES CO. LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect LIN Chuanhui For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO. LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Proprietary Investment Quota for 2021 For For Management
9 2021 Expected Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect GUO Jingyi For For Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Financial Statements For For Management
2 Distribution of 2020 Earnings For For Management
3 Amendments to the Articles of For For Management
Incorporation
4 Amendments to the Rules for Election For For Management
of Directors
5 The Application of a Subsidiary for For For Management
Its A-share Initial Public Offering
and Listing in an Overseas Securities
Market
6 Elect TU Hsiu-Chen For For Management
7 Elect LIU Yuon-Chan For For Management
8 Elect LIU Chin-Piao For For Management
9 Elect CHIU Ta-Peng For For Management
10 Elect YANG Huai-Ching For For Management
11 Elect CHIU Ta-Wei For For Management
12 Elect THO Tzu-Chien For For Management
13 Kinabalu Holding Company For For Management
14 Elect CHEN Hong-So For For Management
15 Elect LO Jui-Lin For For Management
16 Elect HO Chun-Sheng For Against Management
17 Release Of The New Directors From For For Management
Non-Compete Restrictions
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Amendments to Procedural Rules: For For Management
Election of Directors
5 Elect YEH Pei-Cheng For For Management
6 Elect LIU Ming-Hsiung For For Management
7 Elect MA Mou-Ming For For Management
8 Elect TSENG Chun-Ming For For Management
9 Elect KO Cong-Yuan For For Management
10 Elect LEE E-Tay For For Management
11 Elect WANG Hwei-Min For For Management
12 Elect CHAN Yi-Hung For For Management
13 Elect YANG Cheng-Li For For Management
14 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacqueline K. Barton For For Management
2 Elect Jeffrey A. Bluestone For For Management
3 Elect Sandra J. Horning For For Management
4 Elect Kelly A. Kramer For For Management
5 Elect Kevin E. Lofton For For Management
6 Elect Harish Manwani For For Management
7 Elect Daniel P. O'Day For For Management
8 Elect Javier J. Rodriguez For For Management
9 Elect Anthony Welters For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 64 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For For Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.3 Designate Manuel Isler as Independent For For Management
Proxy
5.4 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.8 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Boyles For For Management
1..2 DIRECTOR-Robert A. Cashell, Jr. For For Management
1..3 DIRECTOR-Randall M. Chesler For For Management
1..4 DIRECTOR-Sherry L. Cladouhos For For Management
1..5 DIRECTOR-James M. English For For Management
1..6 DIRECTOR-Annie M. Goodwin For For Management
1..7 DIRECTOR-Kristen L. Heck For For Management
1..8 DIRECTOR-Craig A. Langel For For Management
1..9 DIRECTOR-Douglas J. McBride For For Management
1..10 DIRECTOR-George R. Sutton For For Management
2. To approve an amendment to the amended For For Management
and restated articles of incorporation
of Glacier Bancorp, Inc. (the
"Company") to provide for
indemnification of directors and
officers of the Company.
3. To vote on an advisory (non-binding) For For Management
resolution to approve the compensation
of the Company's named executive
officers.
4. To ratify the appointment of BKD, LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as For For Management
Director
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management
NO.0000009 as Non-independent Director
6.2 Elect Ming-Kuang Lu, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000001, as
Non-independent Director
6.3 Elect Tan-Liang Yao, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000001, as
Non-independent Director
6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management
NO.0000039 as Non-independent Director
6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management
NO.R122108XXX as Independent Director
6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management
NO.A101021XXX as Independent Director
6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management
V120031XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For Against Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Linda L. Addison For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Cheryl D. Alston For For Management
1.5 Elect Director Jane M. Buchan For For Management
1.6 Elect Director Gary L. Coleman For For Management
1.7 Elect Director Larry M. Hutchison For For Management
1.8 Elect Director Robert W. Ingram For For Management
1.9 Elect Director Steven P. Johnson For For Management
1.10 Elect Director Darren M. Rebelez For For Management
1.11 Elect Director Mary E. Thigpen For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David D. Davidar For For Management
1b. Election of Director: James R. Tobin For For Management
1c. Election of Director: Stephen T. For For Management
Zarrilli
2. The approval of the 2021 Equity For Against Management
Incentive Plan.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2021.
4. To approve, in an advisory vote, the For For Management
compensation of the Company's named
executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Capital Injection and Share For For Management
Expansion
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 870,000 for
Chairman, DKK 580,000 for Vice
Chairman, and DKK 290,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Wolfgang Reim as Director For For Management
7.6 Reelect Ronica Wang as Director For For Management
7.7 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Against For Shareholder
Assessment of the Ability of GN Store
Nord to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Re-Elect Terence P. Goodlace For For Management
3 Re-Elect Nicholas J. Holland For For Management
4 Re-Elect Richard (Rick) P. Menell For For Management
5 Re-Elect Yunus G.H. Suleman For For Management
6 Elect Audit Committee Member (Yunus G. For For Management
H. Suleman)
7 Elect Audit Committee Member (Alhassan For For Management
Andani)
8 Elect Audit Committee Member (Peter J. For For Management
Bacchus)
9 Elect Audit Committee Member (Richard For For Management
(Rick) P. Menell)
10 General Authority to Issue Shares For For Management
11 Authority to Issue Shares for Cash For For Management
12 Remuneration Policy For For Management
13 Remuneration Implementation Report For For Management
14 Approval of NEDs' Fees For For Management
15 Approve Financial Assistance For For Management
16 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2a Elect Stephen Johns as Director of For For Management
Goodman Limited
2b Elect Stephen Johns as Director of For For Management
Goodman Logistics (HK) Ltd
3 Elect Mark Johnson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
7 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine L. Clegg For Withhold Management
1.2 Elect Director Jeffrey C. Dutton For For Management
1.3 Elect Director Anthony R. Taccone For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to the Euroclear System
2 Adopt New Articles of Association Re: For For Management
Migration
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
4 Adopt New Articles of Association Re: For For Management
Article 5
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Re-elect Michael Roney as Director For Did Not Vote Management
3b Re-elect Paul Hampden Smith as Director For Did Not Vote Management
3c Re-elect Susan Murray as Director For Did Not Vote Management
3d Re-elect Vincent Crowley as Director For Did Not Vote Management
3e Re-elect Rosheen McGuckian as Director For Did Not Vote Management
3f Re-elect David Arnold as Director For Did Not Vote Management
3g Re-elect Gavin Slark as Director For Did Not Vote Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
5 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
6 Approve Remuneration Report For Did Not Vote Management
7 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For Did Not Vote Management
9 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For Did Not Vote Management
11 Determine the Price Range at which For Did Not Vote Management
Treasury Shares may be Re-issued
Off-Market
12 Adopt New Articles of Association For Did Not Vote Management
13 Approve 2021 SAYE Plan For Did Not Vote Management
14 Approve 2021 Long Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Brian E. Mueller For For Management
1.2 Election of Director: Sara R. Dial For For Management
1.3 Election of Director: Jack A. Henry For For Management
1.4 Election of Director: Lisa Graham For For Management
Keegan
1.5 Election of Director: Chevy Humphrey For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.6 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.7 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.8 Elect Director Sheila A. Murray of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Philip R. Martens For Withhold Management
1.3 Elect Director Lynn A. Wentworth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Capital Increase and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Related Party Transaction with For For Management
Spotlight Automotive Ltd
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Other
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Type For For Management
3 Size For For Management
4 Par Value And Issue Price For For Management
5 Term For For Management
6 Coupon Rate For For Management
7 Method of Repayment and Interest For For Management
Payment
8 Conversion Period For For Management
9 Conversion Price For For Management
10 Downward Adjustment of Conversion Price For For Management
11 Determination of Number of Convertible For For Management
Shares
12 Redemption For For Management
13 Sale Back For For Management
14 Entitlement To Dividend For For Management
15 Issuance Method and Target Subscribers For For Management
16 Subscription Arrangement for Existing For For Management
A Shareholders
17 Bondholders And Bondholders' Meetings For For Management
18 Use Of Proceeds For For Management
19 Rating For For Management
20 Management And Deposit For Proceeds For For Management
Raised
21 Guarantee And Security For For Management
22 Validity Period For For Management
23 Authority to Issue Convertible Bonds For For Management
24 Board Authorization to Handle Matters For For Management
in regard to the Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Eligibility for the Issuance of For For Management
Convertible Bonds
3 Type For For Management
4 Size For For Management
5 Par Value And Issue Price For For Management
6 Term For For Management
7 Coupon Rate For For Management
8 Method of Repayment and Interest For For Management
Payment
9 Conversion Period For For Management
10 Conversion Price For For Management
11 Downward Adjustment of Conversion Price For For Management
12 Determination of Number of Convertible For For Management
Shares
13 Redemption For For Management
14 Sale Back For For Management
15 Entitlement To Dividend For For Management
16 Issuance Method and Target Subscribers For For Management
17 Subscription Arrangement for Existing For For Management
A Shareholders
18 Bondholders And Bondholders' Meetings For For Management
19 Use Of Proceeds For For Management
20 Rating For For Management
21 Management And Deposit For Proceeds For For Management
Raised
22 Guarantee And Security For For Management
23 Validity Period For For Management
24 Approval of Plan for Issuance of For For Management
Convertible Bonds
25 Feasibility Report on the Use of For For Management
Proceeds Raised by the Issuance of
Convertible Bonds
26 Exemption from Preparation of Reports For For Management
on the Use of Previously Raised
Proceeds
27 Recovery Measures and Undertakings in For For Management
relation to Dilutive Impact on
Immediate Returns
28 Shareholders Return Plan (2020-2022) For For Management
29 Establishment of Procedural Rules of For For Management
Boldholders' Meetings
30 Amendments of Rules for Use of For Abstain Management
Proceeds from Fund Raisings (Revised)
31 Possible Subscriptions of Convertible For For Management
Bonds by Related Parties
32 Board Authorization to Handle Matters For For Management
in regard to the Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Registration and Issuance of Super For For Management
Short-term Commercial Papers and
Authorisation
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Profit Distribution Proposal for the For For Management
First Three Quarters of 2020
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Grant of Reserved Restricted Shares to For For Management
the Directors of the Company's
Significant Subsidiaries
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Other
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Repurchase A and H Shares For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Directors' Report For For Management
5 Allocation of Profits/Dividends For For Management
6 Annual Report For For Management
7 Independent Directors' Report For For Management
8 Supervisors' Report For For Management
9 Business Strategy for 2020 For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Give Guarantees For For Management
12 Authority to Issue A and/or H Shares For Against Management
w/o Preemptive Rights
13 Authority to Repurchase A and H Shares For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUL 07, 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 For For Management
Report 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 For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
1 Approve Cancellation of Series B For For Management
Repurchased 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: 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 For For Management
Report 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 For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability 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: JUN 11, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Series B Shares For For Management
to be Held in Treasury to Support
Possible Conversion of Series BB Shares
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Cancellation of Shares For For Management
3 Amendments to Article 6 For For Management
(Reconciliation of Share Capital)
4 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2021 Meeting Type: Ordinary
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Allocation of Dividends For For Management
4 Election of Directors; Fees For For Management
5 Election of Audit and Corporate For For Management
Governance Committee; Fees
6 Authority to Repurchase Shares; Report For For Management
on the Company's Repurchase Programme
7 Authority to Cancel Treasury Shares For For Management
and Reduce Share Capital
8 Amendments to Articles For Abstain Management
9 Election of Meeting Delegates For For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2; Approve Certification For For Management
of the Company's Bylaws
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.
Ticker: GMEXICO Security ID: P49538112
Meeting Date: APR 30, 2021 Meeting Type: Ordinary
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Abstain Management
2 Report on Tax Compliance For For Management
3 Allocation of Profits/Dividends For Abstain Management
4 Authority to Repurchase Shares; Report For For Management
on Share Repurchase Program
5 Ratification of Board, CEO and Board For Abstain Management
Committee Acts
6 Appointment of Auditor For Abstain Management
7 Election of Directors; Election of For Against Management
Board Committee Chairs and Members
8 Directors' and Committee Members' Fees For For Management
9 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Hyun Oh-seok as Outside Director For For Management
4 Elect Han Jin-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Hyun Oh-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Nakagawa, Toshiyuki For For Management
2.3 Elect Director Shibutani, Masahiro For For Management
2.4 Elect Director Fukuoka, Kazuhiro For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3.1 Appoint Statutory Auditor Murakami, For For Management
Masayuki
3.2 Appoint Statutory Auditor Furukawa, For For Management
Akio
3.3 Appoint Statutory Auditor Fujii, For For Management
Tsukasa
3.4 Appoint Statutory Auditor Tsujiuchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Nakakubo, Mitsuaki
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Director's Report For For Management
4 Supervisor's Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Declare Interim Dividends For For Management
9 Elect LI Sze Lim For Against Management
10 Elect ZHANG LI For For Management
11 Elect Daniel NG Yau Wah For For Management
12 Application for Composite Credit For For Management
Facilities
13 Authority to Extend Guarantees For Against Management
14 Approve 2020 Guarantees For For Management
15 Authority to Issue Shares w/o For Against Management
Preemptive Rights
16 Authority to Issue Debt Instruments For For Management
17 Board Authorization to Issue Debt For For Management
Instruments
18 Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: GULF Security ID: Y2957T132
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Capital For For Management
2 Amendments to Memorandum For For Management
3 Authority to Issue Shares w/ For For Management
Preemptive Rights
4 Transaction of Other Business For Against Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2020 Directors' Report For For Management
3 2020 Supervisors' Report For For Management
4 2020 Allocation of Dividends For For Management
5 Re-appointment of Auditor For For Management
6 2020 Annual Report For For Management
7 Estimated Related Party Transactions For For Management
with Shanghai International Group and
Its Affiliated Entities
8 Estimated Related Party Transactions For For Management
with Shenzhen Investment Holdings Co.,
Limited and Its Affiliated Entities
9 Estimated Related Party Transactions For For Management
with Companies Affiliated with the
Company's Directors, Supervisors and
Senior Managers
10 Estimated Related Party Transactions For For Management
with Related Natural Persons
11 Approval of Related Party Transactions For For Management
regarding the Company's Issuance of
Domestic and Overseas Debt Financing
Instruments and Asset-Backed Securities
12 Remuneration for Directors and For For Management
Supervisors
13 Non-Voting Agenda Item N/A N/A Management
14 Re-elect HE Qing For For Management
15 Re-elect WANG Song For For Management
16 Re-elect YU Jian For For Management
17 Re-elect LIU Xinyi For For Management
18 Re-elect GUAN Wei For For Management
19 Re-elect ZHONG Maojun For For Management
20 Elect CHEN Hua For For Management
21 Re-elect WANG Wenjie For For Management
22 Elect ZHANG Zhan For For Management
23 Elect FAN Renyi For For Management
24 Re-elect AN Hongjun For For Management
25 Non-Voting Agenda Item N/A N/A Management
26 Re-elect XIA Dawei For Against Management
27 Elect DING Wei For For Management
28 Elect LI Renjie For For Management
29 Elect BAI Wei For For Management
30 Elect ZHU Ning For Against Management
31 Re-elect LI Gangwei For Against Management
32 Non-Voting Agenda Item N/A N/A Management
33 Re-elect LI Zhongning For Against Management
34 Elect ZHOU Zhaohui For Against Management
35 Elect SHEN Yun For For Management
36 Re-elect Zuo Zhipeng For Against Management
37 Issuing Party For For Management
38 Issuance Size For For Management
39 Issuance Method For For Management
40 Type of Domestic and Overseas Debt For For Management
Financing Instruments
41 Maturity of Domestic and Overseas Debt For For Management
Financing Instruments
42 Interest Rate of Domestic and Overseas For For Management
Debt Financing Instruments
43 Guarantees and Other Matters For For Management
44 Purpose of Raised Funds For For Management
45 Issue Price For For Management
46 Issuance Targets and Arrangement of For For Management
Placement to the Company's Existing
Shareholders
47 Listing of Domestic and Overseas Debt For For Management
Financing Instruments
48 Debt Servicing Measures for Domestic For For Management
and Overseas Debt Financing Instruments
49 Authorisation for the Issuance of For For Management
Domestic and Overseas Debt Financing
Instruments
50 Valid Period of the Resolution For For Management
51 Original Stakeholder For For Management
52 Issuing Party For For Management
53 Issuance Size For For Management
54 Purpose of Raised Funds For For Management
55 Underlying Assets of the Special For For Management
Purpose Vehicle
56 Duration of the Special Purpose Vehicle For For Management
57 Expected Rate of Return For For Management
58 Listing Market For For Management
59 Guarantee Matters For For Management
60 Debt Servicing Measures For For Management
61 Authorisation Matters For For Management
62 Valid Period of the Resolution For For Management
63 General Mandate to Issue Additional A For Against Management
Shares and H Shares
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Entain plc; Adopt New Memorandum and
Articles of Association
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christopher A. Simon For For Management
1..2 DIRECTOR-Robert E. Abernathy For For Management
1..3 DIRECTOR-Michael J. Coyle For For Management
1..4 DIRECTOR-Charles J. Dockendorff For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending April 3, 2021.
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect CHEN Weiqun For For Management
5 Elect ZHANG Bin For For Management
6 Elect GUO Mingguang For For Management
7 Elect YU Junxian For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD
Ticker: 6837 Security ID: Y2988F101
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 2020 Interim Profit Distribution Plan For For Management
4 Elect DONG Xiaochun as Supervisor For Against Management
5 Elect RUAN Feng as Supervisor For Against Management
6 Amendments to Articles of Association, For Against Management
Procedural Rules for General Meetings
and Procedural Rules of Supervisory
Committee
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdulaziz F. Alkhayyal For For Management
2 Elect William E. Albrecht For Against Management
3 Elect M. Katherine Banks For For Management
4 Elect Alan M. Bennett For For Management
5 Elect Milton Carroll For Against Management
6 Elect Murry S. Gerber For Against Management
7 Elect Patricia Hemingway Hall For Against Management
8 Elect Robert A. Malone For Against Management
9 Elect Jeffrey A. Miller For For Management
10 Elect Bhavesh V. Patel For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the Stock and Incentive For For Management
Plan
14 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as For For Management
Director
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jean-Pierre Bizzari For For Management
1..2 DIRECTOR-James M. Daly For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
3. To approve the Halozyme Therapeutics, For For Management
Inc. 2021 Stock Plan.
4. To approve the Halozyme Therapeutics, For For Management
Inc. 2021 Employee Stock Purchase Plan.
5. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For For Management
Profits/Dividends
3 Amendments to Articles For For Management
4 Elect PARK Won Koo For For Management
5 Elect KIM Hong Jin For For Management
6 Elect YANG Dong Hoon For For Management
7 Elect HEO Yoon For For Management
8 Elect LEE Jung Won For For Management
9 Elect KWON Sook Kyo For For Management
10 Elect PARK Dong Moon For For Management
11 Elect PARK Sung Ho For For Management
12 Elect KIM Jung Tai For For Management
13 Election of Independent Director to For For Management
Become Audit Committee Member: PAIK
Tae Seung
14 Election of Audit Committee Member: For For Management
YANG Dong Hoon
15 Election of Audit Committee Member: For For Management
LEE Jung Won
16 Election of Audit Committee Member: For For Management
PARK Dong Moon
17 Directors' Fees For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Stephen B. Bratspies For For Management
1c Elect Director Geralyn R. Breig For For Management
1d Elect Director Bobby J. Griffin For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Franck J. Moison For For Management
1g Elect Director Robert F. Moran For For Management
1h Elect Director Ronald L. Nelson For For Management
1i Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 24.1 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 24.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For Abstain Management
2 Allocation of Profits/Dividends For For Management
3 Election of Directors (Slate) For For Management
4 Directors' Fees For Against Management
5 Corporate Auditors' Fees For Against Management
6 Election of Audit Committee Members For Against Management
(Slate)
7 Amendments to Articles For For Management
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Sasayama, Yoichi For For Management
2.8 Elect Director Hori, Ryuji For For Management
2.9 Elect Director Tejima, Tatsuya For For Management
2.10 Elect Director Nakai, Kamezo For For Management
2.11 Elect Director Sasaki, Junko For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
2.13 Elect Director Matsubara, Keiji For For Management
3 Appoint Statutory Auditor Kawanishi, For For Management
Hideo
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3R662104
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For For Management
3.2 Elect Kim Seung-mo as Inside Director For For Management
3.3 Elect Kim Maeng-yoon as Inside Director For For Management
3.4 Elect Park Jun-seon as Outside Director For For Management
3.5 Elect Park Sang-mi as Outside Director For For Management
4 Elect Nam Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Park Jun-seon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Friedman Shapira as For For Management
External Director
2 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
3 Approve Employment Terms of Yair Yona For Against Management
Hamburger, Chairman and Controller
4 Approve Employment Terms of Gideon For Against Management
Hamburger, Director
5 Approve Employment Terms of Joav Tzvi For Against Management
Manor, Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director James D. Farley, Jr. For For Management
1.5 Elect Director Allan Golston For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: HARTA Security ID: Y31139101
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Directors' Fees and Benefits for FY2020 For For Management
3 Directors' Fees and Benefits for FY2021 For For Management
4 Elect KUAN Mun Leong For For Management
5 Elect Rebecca Fatima Sta Maria For For Management
6 Elect Nurmala binti Abd Rahim For For Management
7 Elect LOO Took Gee For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Retention of TAN Guan Cheong as For For Management
Independent Director
11 Authority to Repurchase and Reissue For For Management
Shares
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: HAVELLS Security ID: Y3116C119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Confirmation of Interim Dividends For For Management
3 Allocation of Final Dividends For For Management
4 Elect Ameet Kumar Gupta For For Management
5 Elect Surjit Gupta For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Set Cost Auditors Fees For For Management
8 Elect namrata kaul For For Management
9 Elect ashish bharat ram For For Management
10 Elect Jalaj Ashwin Dani For For Management
11 Elect Upendra Kumar Sinha For For Management
12 Elect T.V. Mohandas Pai For For Management
13 Elect Puneet Bhatia For For Management
14 Re-appointment of Siddhartha Pandit For For Management
(Whole-time Director); Approval of
Remuneration
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Fukutomi, Masato For For Management
2.2 Elect Director Ikegami, Toru For For Management
2.3 Elect Director Gomi, Muneo For For Management
2.4 Elect Director Miyamori, Shinya For For Management
2.5 Elect Director Kato, Ichiro For For Management
2.6 Elect Director Komatsu, Takeshi For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Kitagawa, Mariko For For Management
2.9 Elect Director Kuwayama, Mieko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Assess Feasibility of Increasing the Against Against Shareholder
Impact of the Company's Performance on
Quality Metrics for Senior Executive
Compensation
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Assess Feasibility of Increasing the Against For Shareholder
Impact of the Company's Performance on
Quality Metrics for Senior Executive
Compensation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Roshni Nadar Malhotra For For Management
4 Elect Mohan Chellappa For For Management
5 Elect Simon John England For For Management
6 Elect Shikhar Neelkamal Malhotra For For Management
7 Elect Thomas Sieber For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Special Interim Dividend For For Management
4 Reelect Kaizad Bharucha as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
MSKA & Associates, Chartered
Accountants as Statutory Auditors
6 Authorize Board to Ratify Additional For For Management
Remuneration for MSKA & Associates,
Chartered Accountants
7 Reelect Malay Patel as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Elect Renu Karnad as Director For Against Management
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sashidhar Jagdishan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sashidhar Jagdishan as Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to hold office For For Management
until the 2022 annual meeting: Robert
Selander
1B. Election of Director to hold office For For Management
until the 2022 annual meeting: Jon
Kessler
1C. Election of Director to hold office For For Management
until the 2022 annual meeting: Stephen
Neeleman, M.D.
1D. Election of Director to hold office For For Management
until the 2022 annual meeting: Frank
Corvino
1E. Election of Director to hold office For For Management
until the 2022 annual meeting: Adrian
Dillon
1F. Election of Director to hold office For For Management
until the 2022 annual meeting: Evelyn
Dilsaver
1G. Election of Director to hold office For For Management
until the 2022 annual meeting: Debra
McCowan
1H. Election of Director to hold office For For Management
until the 2022 annual meeting: Stuart
Parker
1I. Election of Director to hold office For For Management
until the 2022 annual meeting: Ian
Sacks
1J. Election of Director to hold office For For Management
until the 2022 annual meeting: Gayle
Wellborn
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending January 31, 2022.
3. To approve, on a non-binding, advisory For For Management
basis, the fiscal 2021 compensation
paid to our named executive officers.
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. Gerdin For For Management
1..2 DIRECTOR-L. Gordon For For Management
1..3 DIRECTOR-B. Allen For For Management
1..4 DIRECTOR-B. Neville For For Management
1..5 DIRECTOR-J. Pratt For For Management
1..6 DIRECTOR-T. Hira For For Management
1..7 DIRECTOR-M. Sullivan For For Management
1..8 DIRECTOR-D. Millis For For Management
2. Ratification of the appointment of For For Management
Grant Thornton LLP as the Independent
Registered Public Accounting Firm of
the Company for 2021.
3. Advisory vote on named executive For For Management
officer compensation.
4. To consider and vote upon a proposal For For Management
to approve the Heartland Express, Inc.
2021 Restricted Stock Plan.
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEIA Security ID: 422806208
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Culligan For For Management
1..2 DIRECTOR-Adolfo Henriques For For Management
1..3 DIRECTOR-Mark H. Hildebrandt For For Management
1..4 DIRECTOR-Eric A. Mendelson For For Management
1..5 DIRECTOR-Laurans A. Mendelson For For Management
1..6 DIRECTOR-Victor H. Mendelson For For Management
1..7 DIRECTOR-Julie Neitzel For For Management
1..8 DIRECTOR-Dr. Alan Schriesheim For For Management
1..9 DIRECTOR-Frank J. Schwitter For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2021.
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect M. Das as Non-Executive For Against Management
Director
7.b Reelect Alexander de Carvalho as For Against Management
Non-Executive Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary B. For For Management
Abromovitz
1B. Election of Director: Krista L. Berry For For Management
1C. Election of Director: Vincent D. Carson For For Management
1D. Election of Director: Thurman K. Case For For Management
1E. Election of Director: Timothy F. Meeker For For Management
1F. Election of Director: Julien R. For For Management
Mininberg
1G. Election of Director: Beryl B. Raff For For Management
1H. Election of Director: Darren G. Woody For For Management
2. To provide advisory approval of the For For Management
Company's executive compensation.
3. To appoint Grant Thornton LLP as the For For Management
Company's auditor and independent
registered public accounting firm to
serve for the 2021 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Laura Dempsey Brown* For For Management
1..2 DIRECTOR-Cariappa M. Chenanda* For For Management
1..3 DIRECTOR-Dr. Alexander Schuetz* For For Management
1..4 DIRECTOR-Josef Matosevic# For For Management
1..5 DIRECTOR-Gregory C. Yadley# For For Management
2. Ratify Appointment of Grant Thornton For For Management
LLP as the Independent Registered
Public Accounting Firm of the
Corporation for 2020.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until For For Management
2024 annual meeting: Josef Matosevic
1.2 Election of Director to serve until For For Management
2024 annual meeting: Gregory C. Yadley
2. Proposal to ratify the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
the year ended January 1, 2022.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Reelect John Rittenhouse to the For For Management
Supervisory Board
6.2 Reelect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Reelect Derek Zissman to the For For Management
Supervisory Board
6.4 Reelect Susanne Schroeter-Crossan to For For Management
the Supervisory Board
6.5 Reelect Stefan Smalla to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 13.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 17.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Kevin G. Cramton For For Management
1c Elect Director Randy A. Foutch For For Management
1d Elect Director Hans Helmerich For For Management
1e Elect Director John W. Lindsay For For Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director Mary M. VanDeWeghe For For Management
1k Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Barry J. Alperin For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Deborah Derby For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
1p Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 3 For For Management
2 Amend Company Bylaws Re: Article 20 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.55 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation of Corporate For Against Management
Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Matthieu Dumas as Supervisory For Against Management
Board Member
14 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
15 Reelect Olympia Guerrand as For Against Management
Supervisory Board Member
16 Reelect Alexandre Viros as Supervisory For For Management
Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Delegate Powers to the Management For Against Management
Board to Implement Spin-Off Agreements
25 Delegate Powers to the Management For Against Management
Board to Issue Shares in Connection
with Item 24 Above
26 Amend Articles of Bylaws Re. Change of For For Management
Corporate Form of Emile Hermes SARL
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Douglas Hurt as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Siggi Olafsson as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Patrick Butler as Director For For Management
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Nina Henderson as Director For For Management
14 Re-elect Cynthia Schwalm as Director For For Management
15 Approve Remuneration Report For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen W. Cornell For For Management
1.2 Elect Director Jennifer W. Rumsey For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Christopher J. For For Management
Nassetta
1B. Election of Director: Jonathan D. Gray For For Management
1C. Election of Director: Charlene T. For For Management
Begley
1D. Election of Director: Chris Carr For For Management
1E. Election of Director: Melanie L. Healey For For Management
1F. Election of Director: Raymond E. For For Management
Mabus, Jr.
1G. Election of Director: Judith A. McHale For For Management
1H. Election of Director: John G. Schreiber For For Management
1I. Election of Director: Elizabeth A. For For Management
Smith
1J. Election of Director: Douglas M. For For Management
Steenland
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2021.
3. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Seki, Hideaki For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Kojima, Keiji For For Management
1.12 Elect Director Seki, Hideaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kanai, Yutaka For For Management
2.2 Elect Director Matsuda, Koji For For Management
2.3 Elect Director Ishiguro, Nobuhiko For For Management
2.4 Elect Director Mizutani, Kazuhisa For For Management
2.5 Elect Director Shiotani, Seisho For For Management
2.6 Elect Director Hirata, Wataru For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Takagi, Shigeo For For Management
2.9 Elect Director Ataka, Tateki For For Management
3 Appoint Statutory Auditor Hayashi, For Against Management
Masahiro
4 Amend Articles to Completely Withdraw Against Against Shareholder
from Nuclear Power Generation Business
5 Amend Articles to Ban Nuclear Fuel Against For Shareholder
Recycling
6 Amend Articles to Modify Provisions Against Against Shareholder
Concerning Indemnification for
Directors and Statutory Auditors
7 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Unlimited Liabilities in the
Event of Severe Nuclear Accident
8 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors,
Statutory Auditors, and Senior Advisors
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve 2020 Business Report And For For Management
Financial Statements.
2 To Approve the Proposal for For For Management
Distribution of 2020 Earnings.
Proposed Cash Dividend :TWD 4 Per
Share.
3 To Approve The Lifting Of Director Of For For Management
Non-Competition Restrictions.
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Mikoshiba, Toshiaki For For Management
2.2 Elect Director Mibe, Toshihiro For For Management
2.3 Elect Director Kuraishi, Seiji For For Management
2.4 Elect Director Takeuchi, Kohei For For Management
2.5 Elect Director Suzuki, Asako For For Management
2.6 Elect Director Suzuki, Masafumi For For Management
2.7 Elect Director Sakai, Kunihiko For For Management
2.8 Elect Director Kokubu, Fumiya For For Management
2.9 Elect Director Ogawa, Yoichiro For For Management
2.10 Elect Director Higashi, Kazuhiro For For Management
2.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
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
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect D. Scott Davis For For Management
6 Elect Deborah Flint For For Management
7 Elect Judd Gregg For For Management
8 Elect Grace D. Lieblein For For Management
9 Elect Raymond T. Odierno For For Management
10 Elect George Paz For For Management
11 Elect Robin L. Washington For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Nicholas Charles Allen as For For Management
Director
2b Elect Cheung Ming Ming, Anna as For For Management
Director
2c Elect Zhang Yichen as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 0754 Security ID: ADPV50494
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect XIE Bao Xin For For Management
6 Elect BAO Wenge For Against Management
7 Elect Zhang Fan For For Management
8 Elect CHING Yu Lung For Against Management
9 Directors' Fees For For Management
10 Elect IP Wai Lun, William For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 0754 Security ID: G4600H119
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 2021 Framework Agreement For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Casady For For Management
1B. Election of Director: Daniel A. For For Management
Domenech
1C. Election of Director: Perry G. Hines For For Management
1D. Election of Director: Mark E. Konen For For Management
1E. Election of Director: Beverley J. For For Management
McClure
1F. Election of Director: H. Wade Reece For For Management
1G. Election of Director: Elaine A. For For Management
Sarsynski
1H. Election of Director: Robert Stricker For For Management
1I. Election of Director: Steven O. Swyers For For Management
1J. Election of Director: Marita Zuraitis For For Management
2. Approve the Horace Mann Educators For For Management
Corporation 2010 Comprehensive
Executive Compensation Plan as amended
and restated.
3. Approve the advisory resolution to For For Management
approve Named Executive Officers'
compensation.
4. Ratify the appointment of KPMG LLP, an For For Management
independent registered public
accounting firm, as the company's
auditors for the year ending December
31, 2021.
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Christopher J. For For Management
Policinski
1i Elect Director Jose Luis Prado For For Management
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Irwin N. Gold For For Management
1..2 DIRECTOR-Gillian B. Zucker For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of our Named Executive
Officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: HDFC Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Other
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Issue Shares and/or For For Management
Convertible Securities
3 Ratification of ESOS For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: HDFC Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Renu Sud Karnad For Against Management
4 Appointment of Renu Sud Karnad For For Management
(Managing Director); Approval of
Remuneration
5 Appointment of Srinivasa Rangan For For Management
(Executive Director); Approval of
Remuneration
6 Related Party Transactions For For Management
7 Authority to Issue Debt Instruments For For Management
8 Sale of Shares in HDFC Life Insurance For For Management
Company limited
9 Sale of Shares in HDFC ERGO General For For Management
Insurance Company Limited
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Robert R. Bennett For For Management
4 Elect Charles V. Bergh For For Management
5 Elect Stacy Brown-Philpot For For Management
6 Elect Stephanie A. Burns For For Management
7 Elect Mary Anne Citrino For For Management
8 Elect Richard L. Clemmer For For Management
9 Elect Enrique Lores For For Management
10 Elect Judith A. Miscik For For Management
11 Elect Subra Suresh For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Richard L. Clemmer For For Management
1i Elect Director Enrique J. Lores For For Management
1j Elect Director Judith "Jami" Miscik For For Management
1k Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Raquel C. Bono For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director Karen W. Katz For For Management
1i Elect Director Marcy S. Klevorn For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director Jorge S. Mesquita For For Management
1l Elect Director James J. O'Brien For For Management
1m Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter R. Huntsman For Against Management
2 Elect Nolan D. Archibald For Against Management
3 Elect Mary C. Beckerle For For Management
4 Elect M. Anthony Burns For For Management
5 Elect Sonia Dula For For Management
6 Elect Cynthia L. Egan For For Management
7 Elect Daniele Ferrari For Against Management
8 Elect Robert J. Margetts For For Management
9 Elect Jeanne McGovern For For Management
10 Elect Wayne A. Reaud For Against Management
11 Elect Jan E. Tighe For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director M. Anthony Burns For For Management
1e Elect Director Sonia Dula For For Management
1f Elect Director Cynthia L. Egan For For Management
1g Elect Director Daniele Ferrari For For Management
1h Elect Director Robert J. Margetts For For Management
1i Elect Director Jeanne McGovern For For Management
1j Elect Director Wayne A. Reaud For For Management
1k Elect Director Jan E. Tighe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5.a Designate Ricard Wennerklint as For Did Not Vote Management
Inspector of Minutes of Meeting
5.b Designate Henrik Didner as Inspector For Did Not Vote Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 2.25 Per Share For Did Not Vote Management
8 Amend Articles For Did Not Vote Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management
Johnstone
7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management
Litzen
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Katarina Martinson
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Bertrand Neuschwander
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Daniel Nodhall
7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management
Pettersson
7.c7 Approve Discharge of Board Member For Did Not Vote Management
Christine Robins
7.c8 Approve Discharge of CEO Henric For Did Not Vote Management
Andersson
8.a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.08 Million to
Chairman and SEK 600,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management
10.a2 Reelect Katarina Martinson as Director For Did Not Vote Management
10.a3 Reelect Bertrand Neuschwander as For Did Not Vote Management
Director
10.a4 Reelect Daniel Nodhall as Director For Did Not Vote Management
10.a5 Reelect Lars Pettersson as Director For Did Not Vote Management
10.a6 Reelect Christine Robins as Director For Did Not Vote Management
10.a7 Reelect Henric Andersson as Director For Did Not Vote Management
10.a8 Elect Ingrid Bonde as New Director For Did Not Vote Management
10.b Elect Tom Johnstone as Board Chairman For Did Not Vote Management
11.a Ratify KPMG as Auditors For Did Not Vote Management
11.b Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Performance Share Incentive For Did Not Vote Management
Program LTI 2021
15 Approve Equity Plan Financing For Did Not Vote Management
16 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
17 Amend Articles Re: Participation at For Did Not Vote Management
General Meetings
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Jessica McDonald For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO. LIMITED
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHENG Huanhuan For For Management
6 Elect REN Ai For For Management
7 Elect ZHANG Wenshan For For Management
8 Elect JIANG Hui For For Management
9 Elect ZHU Yiwen For For Management
10 Elect CHEN Penghui For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Churchouse Frederick Peter as For For Management
Director
2.2 Elect Poon Chung Yin Joseph as Director For For Management
2.3 Elect Lee Chien as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Jae-gwon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For Abstain Management
2 Allocation of Profits/Dividends For For Management
3 Election of Independent Director: KIM For For Management
Dae Soo
4 Election of Executive Director: CHO For For Management
Sung Hwan
5 Election of Executive Director: BAE For For Management
Hyung Geun
6 Election of Executive Director: KOH For For Management
Young Suk
7 Election of Audit Committee Member: For For Management
KIM Dae Soo
8 Election of Independent Director to For For Management
Become Audit Committee Member: KANG
Jina
9 Directors' Fees For For Management
10 Adoption of Executive Officer For Against Management
Retirement Allowance Policy
11 Amendments to Articles For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Article 31 For For Management
3 Article 29-6 For For Management
4 Supplementary provision For For Management
5 Election of Independent Director: SIM For For Management
Dal Hun
6 Elect HA Eon Tae For For Management
7 Elect JANG Jae Hoon For For Management
8 Elect SEO Gang Hyeon For For Management
9 Election of Independent Director to For For Management
Become Audit Committee Member: LEE Ji
Yoon
10 Election Of Audit Committee Member: For For Management
Sim Dal Hun
11 Directors' Fees For For Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change in Committee Name)
2.2 Amend Articles of Incorporation For For Management
(Establishment of Safety and Health
Plans)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44891N109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve the Corporate Opportunities For Against Management
Charter Amendment
3 Adjourn Meeting For Against Management
4a Elect Director Chelsea Clinton For For Management
4b Elect Director Barry Diller For For Management
4c Elect Director Michael D. Eisner For For Management
4d Elect Director Bonnie S. Hammer For For Management
4e Elect Director Victor A. Kaufman For For Management
4f Elect Director Joseph Levin For For Management
4g Elect Director Bryan Lourd For For Management
4h Elect Director Westley Moore For For Management
4i Elect Director David Rosenblatt For For Management
4j Elect Director Alan G. Spoon For For Management
4k Elect Director Alexander von For For Management
Furstenberg
4l Elect Director Richard F. Zannino For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Update of the Name For For Management
of the Governance and Sustainability
System and Incorporation of Other
Technical Improvements
6 Amend Article 10 to Reflect Changes in For For Management
Capital
7 Amend Articles Re: New Regulations For For Management
Regarding Long-Term Involvement of
Shareholders
8 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9 Amend Article 32 Re: Climate Action For For Management
Plan
10 Amend Articles Re: Meetings of Board For For Management
of Directors and its Committees
11 Amend Articles Re: Annual Financial For For Management
and Non-Financial Information
12 Amend Articles Re: Technical For For Management
Improvements
13 Amend Articles of General Meeting For For Management
Regulations Re: Update of the Name of
the Governance and Sustainability
System and Incorporation of Other
Technical Improvements
14 Amend Articles of General Meeting For For Management
Regulations Re: New Regulations
Regarding Long-Term Involvement of
Shareholders
15 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
16 Approve Remuneration Policy For For Management
17 Approve Allocation of Income and For For Management
Dividends
18 Approve Scrip Dividends For For Management
19 Approve Scrip Dividends For For Management
20 Reelect Juan Manuel Gonzalez Serna as For For Management
Director
21 Reelect Francisco Martinez Corcoles as For For Management
Director
22 Ratify Appointment of and Elect Angel For For Management
Jesus Acebes Paniagua as Director
23 Fix Number of Directors at 14 For For Management
24 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 30 Billion and
Issuance of Notes up to EUR 6 Billion
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
26 Advisory Vote on Remuneration Report For For Management
27 Advisory Vote on Company's Climate For For Management
Action Plan
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Louis Eperjesi as Director For For Management
6 Re-elect Tracey Graham as Director For For Management
7 Re-elect Claire Hawkings as Director For For Management
8 Re-elect Joe Hudson as Director For For Management
9 Re-elect Chris McLeish as Director For For Management
10 Re-elect Justin Read as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Long-Term Incentive Plan For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 6 Per Share For Did Not Vote Management
8 Amend Articles For Did Not Vote Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ms. Cheryl W. Grise For For Management
1..2 DIRECTOR-Mr. Randall Mehl For For Management
1..3 DIRECTOR-Mr. Scott B. Salmirs For For Management
2. ADVISORY VOTE REGARDING ICF For For Management
INTERNATIONAL'S OVERALL PAY-FOR-
PERFORMANCE NAMED EXECUTIVE OFFICER
COMPENSATION PROGRAM: Approve, by
non-binding vote, the Company's
overall pay-for-performance executive
compensation program, as described in
the Compensation
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: Ratify the
selection of Grant Thornton LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ms. Mary For For Management
Pendergast
1.2 Election of Director: Professor Hugh For For Management
Brady
1.3 Election of Director: Mr. Ronan Murphy For For Management
1.4 Election of Director: Ms. Julie O'Neill For For Management
2. To review the Company's affairs and For For Management
consider the Accounts and Reports
3. To authorise the fixing of the For For Management
Auditors' Remuneration
4. To authorise the Company to allot For For Management
shares
5. To disapply the statutory pre-emption For For Management
rights
6. To disapply the statutory pre-emption For For Management
rights for funding capital investment
or acquisitions
7. To authorise the Company to make For For Management
market purchases of shares
8. To authorise the price range at which For For Management
the Company can reissue shares that it
holds as treasury shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. The proposal to approve the issuance For For Management
of ICON ordinary shares to PRA
stockholders pursuant to the merger
agreement, which is referred to as the
ICON share issuance proposal.
2. The proposal to adjourn the ICON EGM For For Management
to solicit additional proxies if there
are not sufficient votes to approve
the ICON share issuance proposal,
which is referred to as the ICON
adjournment proposal.
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 DIRECTOR-Vivek Jain For For Management
1..2 DIRECTOR-George A. Lopez, M.D. For For Management
1..3 DIRECTOR-Robert S. Swinney, M.D. For For Management
1..4 DIRECTOR-David C. Greenberg For For Management
1..5 DIRECTOR-Elisha W. Finney For For Management
1..6 DIRECTOR-David F. Hoffmeister For For Management
1..7 DIRECTOR-Donald M. Abbey For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as auditors for the Company
for the year ending December 31, 2021.
3. To approve named executive officer For For Management
compensation on an advisory basis.
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Darrel T. Anderson For For Management
1..2 DIRECTOR-Odette C. Bolano For For Management
1..3 DIRECTOR-Thomas E. Carlile For For Management
1..4 DIRECTOR-Richard J. Dahl For For Management
1..5 DIRECTOR-Annette G. Elg For For Management
1..6 DIRECTOR-Lisa A. Grow For For Management
1..7 DIRECTOR-Ronald W. Jibson For For Management
1..8 DIRECTOR-Judith A. Johansen For For Management
1..9 DIRECTOR-Dennis L. Johnson For For Management
1..10 DIRECTOR-Richard J. Navarro For For Management
1..11 DIRECTOR-Mark T. Peters For For Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Cook For For Management
1b Elect Director Mark A. Buthman For For Management
1c Elect Director Lakecia N. Gunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce L. Claflin For For Management
2 Elect Asha S. Collins For For Management
3 Elect Daniel M. Junius For For Management
4 Elect Sam Samad For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Asha S. Collins For For Management
1c Elect Director Daniel M. Junius For For Management
1d Elect Director Sam Samad For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jonathan Moulds as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Jon Noble as Director For For Management
12 Elect Andrew Didham as Director For For Management
13 Elect Mike McTighe as Director For For Management
14 Elect Helen Stevenson as Director For For Management
15 Elect Charlie Rozes as Director For For Management
16 Elect Rakesh Bhasin as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise the Appropriation of the For For Management
Relevant Distributable Profits of the
Company and Release Any and All Claims
Against its Shareholders, Directors
and Former Directors in Respect of the
Relevant Dividends
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Bakker as Director For For Management
2 ***Withdrawn Resolution*** Elect Neil None None Management
Warburton as Director
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Peter Bradford
5 Approve Issuance of Performance Rights For For Management
to Peter Bradford
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Deloitte & For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Reelect Xavier Niel as Director For For Management
8 Reelect Bertille Burel as Director For Against Management
9 Reelect Virginie Calmels as Director For Against Management
10 Elect Esther Gaide as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 350,000
12 Approve Compensation Report For For Management
13 Approve Compensation of Xavier Niel, For For Management
Vice-CEO Until March 16, 2020
14 Approve Compensation of Xavier Niel, For For Management
Chairman of the Board Since March 16,
2020
15 Approve Compensation of Maxime For For Management
Lombardini, Chairman of the Board
Until March 16, 2020
16 Approve Compensation of Thomas For Against Management
Reynaud, CEO
17 Approve Compensation of Rani Assaf, For Against Management
Vice-CEO
18 Approve Compensation of Antoine For Against Management
Levavasseur, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Remuneration Policy of For For Management
Vice-CEOs
22 Approve Remuneration Policy of For For Management
Directors
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Capital
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Amend Article 28 of Bylaws Re: Quorum For For Management
and Votes at General Meetings
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel J. Brutto For For Management
2 Elect Susan Crown For For Management
3 Elect Darrell L. Ford For For Management
4 Elect James W. Griffith For For Management
5 Elect Jay L. Henderson For For Management
6 Elect Richard H. Lenny For For Management
7 Elect E. Scott Santi For For Management
8 Elect David H. B. Smith, Jr. For For Management
9 Elect Pamela B. Strobel For For Management
10 Elect Anre D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darrell L. Ford For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Jay L. Henderson For For Management
1f Elect Director Richard H. Lenny For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alessandro For For Management
Dazza
9 Approve Compensation of Patrick Kron For For Management
10 Reelect Patrick Kron as Director For For Management
11 Reelect Marie-Francoise Walbaum as For For Management
Director
12 Elect Paris Kyriacopoulos as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16 and 21
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Lord Smith of Kelvin as For For Management
Director
6 Re-elect Thomas Thune Andersen as For For Management
Director
7 Re-elect Caroline Dowling as Director For For Management
8 Re-elect Carl-Peter Forster as Director For For Management
9 Re-elect Katie Jackson as Director For For Management
10 Elect Dr Ajai Puri as Director For For Management
11 Re-elect Isobel Sharp as Director For For Management
12 Re-elect Daniel Shook as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Approve IMI Employee Share Ownership For For Management
Plan
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: IBULHSGFIN Security ID: Y3R12A119
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: IBULHSGFIN Security ID: Y3R12A119
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ajit Kumar Mittal For For Management
4 Elect Ashwini Omprakash Kumar For For Management
5 Elect Achuthan Siddharth For For Management
6 Authority to Issue Non-Convertible For For Management
Debentures
7 Directors' Commission For For Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: IGL Security ID: Y39881126
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Rajendra Pushparaj Natekar For Against Management
4 Authority to Set Auditor's Fees For For Management
5 Elect P.K. Gupta For For Management
6 Appoint E. S. Ranganathan (Managing For For Management
Director); Approval of Remuneration
7 Elect Asit Kumar Jana For For Management
8 Appoint Asit Kumar Jana (Managing For Against Management
Director); Approval of Remuneration
9 Elect Manisha Saxena For For Management
10 Authority to Set Cost Auditors Fess For For Management
11 Related Party Transactions For For Management
12 Amendments to Memorandum and Adoption For Against Management
of New Articles of Association
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021-2023 Capital Planning For For Management
3 Authority to Issue Undated Additional For For Management
Tier 1 Capital Bonds
4 Payment Plan of Remuneration of For For Management
Directors for 2019
5 Payment Plan of Remuneration of For For Management
Supervisors for 2019
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Directors' Fees For For Management
3 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management
of Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management
7.c.2 Approve Discharge of Par Boman For Did Not Vote Management
7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management
7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management
7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management
7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management
7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management
7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management
7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 640,000 for Other Directors
10.a Reelect Par Boman as Director For Did Not Vote Management
10.b Reelect Christian Caspar as Director For Did Not Vote Management
10.c Reelect Marika Fredriksson as Director For Did Not Vote Management
10.d Elect Bengt Kjell as New Director For Did Not Vote Management
10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management
10.f Reelect Annika Lundius as Director For Did Not Vote Management
10.g Reelect Lars Pettersson as Director For Did Not Vote Management
10.h Reelect Helena Stjernholm as Director For Did Not Vote Management
10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Performance Share Matching Plan For Did Not Vote Management
16 Amend Articles Re: Postal Voting For Did Not Vote Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management
of Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management
7.c.2 Approve Discharge of Par Boman For Did Not Vote Management
7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management
7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management
7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management
7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management
7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management
7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management
7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 640,000 for Other Directors
10.a Reelect Par Boman as Director For Did Not Vote Management
10.b Reelect Christian Caspar as Director For Did Not Vote Management
10.c Reelect Marika Fredriksson as Director For Did Not Vote Management
10.d Elect Bengt Kjell as New Director For Did Not Vote Management
10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management
10.f Reelect Annika Lundius as Director For Did Not Vote Management
10.g Reelect Lars Pettersson as Director For Did Not Vote Management
10.h Reelect Helena Stjernholm as Director For Did Not Vote Management
10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Performance Share Matching Plan For Did Not Vote Management
16 Amend Articles Re: Postal Voting For Did Not Vote Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal 2020
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal 2020
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal 2020
3.4 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer (until Feb. 20,
2020) for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever (from Feb. 20,
2020) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Herbert Diess (until Feb. 20,
2020) for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner (from Feb.
20, 2020) for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach (until Feb. 20,
2020) for Fiscal 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher (until Feb. 20,
2020) for Fiscal 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl (from Feb. 20,
2020) for Fiscal 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal 2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer (from Feb.
20, 2020) for Fiscal 2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale (from Feb. 20,
2020) for Fiscal 2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner (until Feb. 20,
2020) for Fiscal 2020
4.21 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Articles Re: Information for For For Management
Registration in the Share Register
10 Amend Articles Re: Supervisory Board's For For Management
Rules of Procedure
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect U.B. Pravin Rao as Director For For Management
4 Approve Buyback of Equity Shares For For Management
5 Reelect Michael Gibbs as Director For For Management
6 Elect Bobby Parikh as Director For For Management
7 Elect Chitra Nayak as Director For For Management
8 Approve Changing the Terms of For For Management
Remuneration of U.B. Pravin Rao as
Chief Operating Officer and
Whole-time Director
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect U. B. Pravin Rao For For Management
4 Authority to Repurchase Shares For For Management
5 Elect Michael Gibbs For For Management
6 Elect Bobby Kanu Parikh For For Management
7 Elect Chitra Nayak For For Management
8 Revision of Remuneration of U.B. For For Management
Pravin Rao (COO)
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.12 Per Share For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Amend Articles Re: Implementation of For For Management
the Dutch Management and Supervision
of Legal Entities Act
7A Reelect Steven van Rijswijk to For For Management
Executive Board
7B Elect Ljiljana Cortan to Executive For For Management
Board
8A Reelect Hans Wijers to Supervisory For For Management
Board
8B Reelect Margarete Haase to Supervisory For For Management
Board
8C Elect Lodewijk Hijmans van den Bergh For For Management
to Supervisory Board
9A Grant Board Authority to Issue Shares For For Management
9B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director John C. Fortson For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Societe Fonciere Lyonnaise (SFL)
2 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Societe Fonciere Lyonnaise (SFL)
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Approve Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For Against Management
11.1 Amend Article 5 Re: Share Capital For For Management
11.2 Amend Article 29 Re: Quorum, For For Management
Constitution, Adoption of Resolutions,
Internal Regime and Delegation of
Powers
11.3 Amend Article 30 Re: Director For For Management
Remuneration
11.4 Amend Article 32 Re: Audit and Control For For Management
Committee
11.5 Add New Article 19 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
12.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
12.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
12.3 Amend Article 12 of General Meeting For For Management
Regulations Re: Right to Attend and
Voting
12.4 Amend Article 12 bis of General For For Management
Meeting Regulations Re:Allow
Shareholder Meetings to be Held in
Virtual-Only Format
12.5 Amend Article 20 of General Meeting For For Management
Regulations Re: Development of the
Meeting and Intervention of
Shareholders
12.6 Amend Article 22 of General Meeting For For Management
Regulations Re: Adoption of Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNOLUX CORPORATION
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Operating Report and For For Management
Financial Statements of 2020
2 Adoption of the Proposal for Earnings For For Management
Distribution of 2020
3 Proposal of Stock Release Plan of the For For Management
Subsidiary, Innocare Optoelecronics
Corporation
4 Proposal of Cash Distribution from For For Management
Capital Surplus
5 Amendments to Articles For For Management
6 Amendments to the Rules of For For Management
Shareholders Meeting of the Company
7 Amendments to the Election Rules of For For Management
Directors of the Company
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda M. Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter J. Arduini For For Management
1B. Election of Director: Rhonda G. For For Management
Ballintyn
1C. Election of Director: Keith Bradley For For Management
1D. Election of Director: Shaundra D. Clay For For Management
1E. Election of Director: Stuart M. Essig For For Management
1F. Election of Director: Barbara B. Hill For For Management
1G. Election of Director: Donald E. Morel, For For Management
Jr.
1H. Election of Director: Raymond G. Murphy For For Management
1I. Election of Director: Christian S. For For Management
Schade
2. The Proposal to ratify the appointment For For Management
of PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year 2021.
3. The proposal to approve the Fifth For For Management
Amended and Restated 2003 Equity
Incentive Plan.
4. A non-binding resolution to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick P. Gelsinger For For Management
2 Elect James J. Goetz For For Management
3 Elect Alyssa Henry For For Management
4 Elect Omar Ishrak For For Management
5 Elect Risa Lavizzo-Mourey For For Management
6 Elect Tsu-Jae King Liu For For Management
7 Elect Gregory D. Smith For For Management
8 Elect Dion J. Weisler For For Management
9 Elect Frank D. Yeary For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
13 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Racism in Company Culture
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Alyssa Henry For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Dion J. Weisler For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Global Median Gender/Racial Against For Shareholder
Pay Gap
6 Report on Whether Written Policies or Against For Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence (Liren) Chen For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director Pierre-Yves Lesaicherre For For Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director Jean F. Rankin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Vijay Bharadia as Director For For Management
8 Re-elect Benoit Durteste as Director For For Management
9 Re-elect Virginia Holmes as Director For For Management
10 Re-elect Michael Nelligan as Director For For Management
11 Re-elect Kathryn Purves as Director For For Management
12 Re-elect Amy Schioldager as Director For For Management
13 Re-elect Andrew Sykes as Director For For Management
14 Re-elect Stephen Welton as Director For For Management
15 Elect Lord Davies of Abersoch as For For Management
Director
16 Elect Antje Hensel-Roth as Director For For Management
17 Approve Omnibus Plan For For Management
18 Approve Deal Vintage Bonus Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Buberl For For Management
2 Elect Michael L. Eskew For For Management
3 Elect David N. Farr For For Management
4 Elect Alex Gorsky For For Management
5 Elect Michelle Howard For For Management
6 Elect Arvind Krishna For For Management
7 Elect Andrew N. Liveris For For Management
8 Elect F. William McNabb, III For For Management
9 Elect Martha E. Pollack For For Management
10 Elect Joseph R. Swedish For For Management
11 Elect Peter R. Voser For For Management
12 Elect Frederick H. Waddell For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding For For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director David N. Farr For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Michelle J. Howard For For Management
1f Elect Director Arvind Krishna For For Management
1g Elect Director Andrew N. Liveris For For Management
1h Elect Director Frederick William For For Management
McNabb, III
1i Elect Director Martha E. Pollack For For Management
1j Elect Director Joseph R. Swedish For For Management
1k Elect Director Peter R. Voser For For Management
1l Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Lower Ownership Threshold for Action Against For Shareholder
by Written Consent
6 Publish Annually a Report Assessing For For Shareholder
Diversity, Equity, and Inclusion
Efforts
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Appoint KPMG Auditores SL as Auditors For For Management
6 Approve Allocation of Income For For Management
7a Re-elect Antonio Vazquez as Director For For Management
7b Re-elect Margaret Ewing as Director For For Management
7c Re-elect Javier Ferran as Director For For Management
7d Re-elect Stephen Gunning as Director For For Management
7e Re-elect Deborah Kerr as Director For For Management
7f Re-elect Maria Fernanda Mejia as For For Management
Director
7g Re-elect Emilio Saracho as Director For For Management
7h Re-elect Nicola Shaw as Director For For Management
7i Re-elect Alberto Terol as Director For For Management
7j Elect Luis Gallego as Director For For Management
7k Elect Giles Agutter as Director For For Management
7l Elect Robin Phillips as Director For For Management
7m Fix Number of Directors For For Management
8 Approve Remuneration Report For For Management
9 Amend Articles and the Sole Additional For For Management
Provision of the Corporate Bylaws
10 Approve Reduction in Share Capital by For For Management
Reducing the Par Value of the Shares
11 Authorise Market Purchase of Shares For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
14 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
15 Approve Share Capital Increase For For Management
16 Authorise Company to Call EGM with 15 For For Management
Days' Notice
17 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Appoint KPMG Auditores SL as Auditors For For Management
6 Approve Allocation of Income For For Management
7a Re-elect Antonio Vazquez as Director For For Management
7b Re-elect Margaret Ewing as Director For For Management
7c Re-elect Javier Ferran as Director For For Management
7d Re-elect Stephen Gunning as Director For For Management
7e Re-elect Deborah Kerr as Director For For Management
7f Re-elect Maria Fernanda Mejia as For For Management
Director
7g Re-elect Emilio Saracho as Director For For Management
7h Re-elect Nicola Shaw as Director For For Management
7i Re-elect Alberto Terol as Director For For Management
7j Elect Luis Gallego as Director For For Management
7k Elect Giles Agutter as Director For For Management
7l Elect Robin Phillips as Director For For Management
7m Fix Number of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Amend Articles and the Sole Additional For For Management
Provision of the Corporate Bylaws
10 Approve Reduction in Share Capital by For For Management
Reducing the Par Value of the Shares
11 Authorise Market Purchase of Shares For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
14 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
15 Approve Share Capital Increase For For Management
16 Authorise Company to Call EGM with 15 For For Management
Days' Notice
17 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5a Re-elect Javier Ferran as Director For For Management
5b Re-elect Luis Gallego as Director For For Management
5c Re-elect Giles Agutter as Director For For Management
5d Re-elect Margaret Ewing as Director For For Management
5e Re-elect Robin Phillips as Director For For Management
5f Re-elect Emilio Saracho as Director For For Management
5g Re-elect Nicola Shaw as Director For For Management
5h Re-elect Alberto Terol as Director For For Management
5i Elect Peggy Bruzelius as Director For For Management
5j Elect Eva Castillo Sanz as Director For For Management
5k Elect Heather McSharry as Director For For Management
5l Elect Maurice Lam as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Executive Share Plan For For Management
9 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Executive Share Plan
10 Amend Article 13.2 For For Management
11 Amend Articles 21 and 24.2 Re: Allow For Against Management
Shareholder Meetings to be Held in
Virtual-Only Format
12 Amend Article 44 Re: Board Committees For For Management
13 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
14 Add Chapter V of General Meeting For For Management
Regulations Including a New Article 37
Re: Allow Shareholder Meetings to be
Held in Virtual-Only Format
15 Authorise Market Purchase of Shares For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
18 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
19 Authorise Company to Call EGM with 15 For For Management
Days' Notice
20 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Director Marco Sala For For Management
5 Elect Director Beatrice Bassey None None Management
*Withdrawn Resolution*
6 Elect Director Massimiliano Chiara For For Management
7 Elect Director Alberto Dessy For For Management
8 Elect Director Marco Drago For For Management
9 Elect Director James McCann For For Management
10 Elect Director Heather McGregor For For Management
11 Elect Director Lorenzo Pellicioli For For Management
12 Elect Director Samantha Ravich For For Management
13 Elect Director Vincent Sadusky For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
22 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director DG Macpherson For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Fixed-Variable Compensation For For Management
Ratio
2d Approve Annual Incentive Plan For For Management
2e Amend POP Long-Term Incentive Plan For Against Management
2f Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plan
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: S39081138
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Zarina B.M. Bassa For For Management
3 Elect Perry K.O. Crosthwaite For For Management
4 Elect David Friedland For For Management
5 Elect Philip A. Hourquebie For For Management
6 Elect Charles R. Jacobs For For Management
7 Elect Mark Malloch-Brown For For Management
8 Elect Nishlan A. Samujh For For Management
9 Elect Khumo L. Shuenyane For For Management
10 Elect Fani Titi For For Management
11 Elect Henrietta Baldock For For Management
12 Elect Philisiwe G. Sibiya For For Management
13 Elect Ciaran Whelan For For Management
14 Remuneration Report (Advisory) For For Management
15 Remuneration Policy (Binding) For For Management
16 Approve the Group's Commitment to For For Management
Carbon Neutrality
17 Authorization of Legal Formalities For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
20 Interim Dividend (Ordinary Shares - For For Management
Investec Limited)
21 Interim Dividend (Redeemable For For Management
Preference Shares - Investec Limited)
22 Appointment of Joint Auditor (Ernst & For For Management
Young) (Investec Limited)
23 Appointment of Joint Auditor (KPMG) For For Management
(Investec Limited)
24 Non-Voting Agenda Item N/A N/A Management
25 General Authority to Issue Perpetual For For Management
Preference Shares (Investec Limited)
26 General Authority to Issue Convertible For For Management
Preference Shares (Investec Limited)
27 Authority to Repurchase Ordinary For For Management
Shares (Investec Limited)
28 Authority to Repurchase Preference For For Management
Shares (Investec Limited)
29 Approve Financial Assistance (Investec For For Management
Limited)
30 Approve NEDs' Fees (Investec Limited) For For Management
31 Non-Voting Agenda Item N/A N/A Management
32 Accounts and Reports (Investec plc) For For Management
33 Interim Dividend (Ordinary Shares - For For Management
Investec plc)
34 Appointment of Auditor (Investec plc) For For Management
35 Authority to Set Auditor's Fees For For Management
(Investec plc)
36 Non-Voting Agenda Item N/A N/A Management
37 Authority to Issue Ordinary and For For Management
Special Convertible Shares w/
Preemptive Rights (Investec plc)
38 Authority to Repurchase Shares For For Management
(Investec plc)
39 Authority to Repurchase Preference For For Management
Shares (Investec plc)
40 Authorisation of Political Donations For For Management
(Investec plc)
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W48102102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2a Designate Marianne Nilsson as For Did Not Vote Management
Inspector of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Remuneration Report For Did Not Vote Management
9a Approve Discharge of Gunnar Brock For Did Not Vote Management
9b Approve Discharge of Johan Forssell For Did Not Vote Management
9c Approve Discharge of Magdalena Gerger For Did Not Vote Management
9d Approve Discharge of Tom Johnstone For Did Not Vote Management
9e Approve Discharge of Sara Mazur For Did Not Vote Management
9.f Approve Discharge of Grace Reksten For Did Not Vote Management
Skaugen
9g Approve Discharge of Hans Straberg For Did Not Vote Management
9h Approve Discharge of Lena Treschow For Did Not Vote Management
Torell
9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management
9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 14.00 Per Share
11a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
11b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
12a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1.7 Million for Deputy
Chairman and SEK 780,000 for Other
Directors; Approve Remuneration for
Committee Work
12b Approve Remuneration of Auditors For Did Not Vote Management
13a Reelect Gunnar Brock as Director For Did Not Vote Management
13.b Reelect Johan Forssell as Director For Did Not Vote Management
13c Reelect Magdalena Gerger as Director For Did Not Vote Management
13d Reelect Tom Johnstone as Director For Did Not Vote Management
13e Reelect Sara Mazur as Director For Did Not Vote Management
13f Reelect Grace Reksten Skaugen as For Did Not Vote Management
Director
13g Reelect Hans Straberg as Director For Did Not Vote Management
13h Reelect Jacob Wallenberg as Director For Did Not Vote Management
13i Reelect Marcus Wallenberg as Director For Did Not Vote Management
13j Elect Isabelle Kocher as New Director For Did Not Vote Management
13k Elect Sven Nyman as New Director For Did Not Vote Management
14 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Performance Share Matching For Did Not Vote Management
Plan (LTVR) for Employees in Investor
16b Approve Performance Share Matching For Did Not Vote Management
Plan (LTVR) for Employees in Patricia
Industries
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management
Through Transfer of Shares to
Participants
18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management
Billion) and Maximum (5.2 Billion)
Number of Shares; Set Maximum (5.2
Billion) Number of Class A Shares; Set
Maximum (5.2 Billion) Number of Class
B Shares
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2a Designate Marianne Nilsson as For Did Not Vote Management
Inspector of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Remuneration Report For Did Not Vote Management
9a Approve Discharge of Gunnar Brock For Did Not Vote Management
9b Approve Discharge of Johan Forssell For Did Not Vote Management
9c Approve Discharge of Magdalena Gerger For Did Not Vote Management
9d Approve Discharge of Tom Johnstone For Did Not Vote Management
9e Approve Discharge of Sara Mazur For Did Not Vote Management
9.f Approve Discharge of Grace Reksten For Did Not Vote Management
Skaugen
9g Approve Discharge of Hans Straberg For Did Not Vote Management
9h Approve Discharge of Lena Treschow For Did Not Vote Management
Torell
9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management
9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 14.00 Per Share
11a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
11b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
12a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1.7 Million for Deputy
Chairman and SEK 780,000 for Other
Directors; Approve Remuneration for
Committee Work
12b Approve Remuneration of Auditors For Did Not Vote Management
13a Reelect Gunnar Brock as Director For Did Not Vote Management
13.b Reelect Johan Forssell as Director For Did Not Vote Management
13c Reelect Magdalena Gerger as Director For Did Not Vote Management
13d Reelect Tom Johnstone as Director For Did Not Vote Management
13e Reelect Sara Mazur as Director For Did Not Vote Management
13f Reelect Grace Reksten Skaugen as For Did Not Vote Management
Director
13g Reelect Hans Straberg as Director For Did Not Vote Management
13h Reelect Jacob Wallenberg as Director For Did Not Vote Management
13i Reelect Marcus Wallenberg as Director For Did Not Vote Management
13j Elect Isabelle Kocher as New Director For Did Not Vote Management
13k Elect Sven Nyman as New Director For Did Not Vote Management
14 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Performance Share Matching For Did Not Vote Management
Plan (LTVR) for Employees in Investor
16b Approve Performance Share Matching For Did Not Vote Management
Plan (LTVR) for Employees in Patricia
Industries
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management
Through Transfer of Shares to
Participants
18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management
Billion) and Maximum (5.2 Billion)
Number of Shares; Set Maximum (5.2
Billion) Number of Class A Shares; Set
Maximum (5.2 Billion) Number of Class
B Shares
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Cummings For For Management
1.2 Elect Director John E. Harmon, Sr. For For Management
1.3 Elect Director Michele N. Siekerka For For Management
1.4 Elect Director Paul N. Stathoulopoulos For For Management
1.5 Elect Director Kim Wales For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IOL CHEMICALS & PHARMACEUTICALS LTD.
Ticker: IOLCP Security ID: Y8971W118
Meeting Date: SEP 26, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Vijay Garg For Against Management
3 Re-appointment of Vikas Gupta For For Management
(Executive Director); Approve
Remuneration
4 Holding Office or Place of Profit by For For Management
Abhiraj Gupta
5 Holding Office or Place of Profit by For For Management
Dimple Gupta
6 Authority to Set Cost Auditors' Fees For For Management
7 Related Party Transactions For For Management
8 Change of Location of Registered Office For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Shaul Kobrinsky as External For For Management
Director
3.2 Elect Iris Avner as External Director For For Management
3.3 Elect Yaacov Lifshitz as External For For Management
Director
3.4 Elect Mona Bkheet as External Director For Abstain Management
4.1 Reelect Aharon Abramovich as External For For Management
Director
4.2 Reelect Baruch Lederman as External For For Management
Director
4.3 Elect Danny Yamin as External Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Reelect Yodfat Harel Buchris as For For Management
Director
3.2 Reelect Ben-Zion Zilberfarb as Director For For Management
3.3 Elect Doron Avital as Director For For Management
3.4 Elect Ronen Lago as Director For Abstain Management
4.1 Elect Sigal Barmack as External For For Management
Director
4.2 Elect Akiva Sternberg as External For Abstain Management
Director
5 Approve Updates to Compensation Policy For For Management
Re: Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU S.A.
Ticker: ITSA3 Security ID: P5887P427
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Allocate Cumulative Votes to Roberto N/A Abstain Management
Egydio Setubal
5 Allocate Cumulative Votes to Henri N/A Abstain Management
Penchas
6 Allocate Cumulative Votes to Fernando N/A Abstain Management
Marques Oliveira
7 Request Separate Election for Board N/A Abstain Management
Member/s
8 Elect Candidate as Board Member N/A Abstain Management
Presented by Preferred Shareholders
9 Cumulate Preferred and Common Shares N/A Against Management
10 Elect Isaac Berensztejn to the N/A For Management
Supervisory Council Presented by
Preferred Shareholders
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Ishii, Keita For For Management
2.4 Elect Director Yoshida, Tomofumi For For Management
2.5 Elect Director Fukuda, Yuji For For Management
2.6 Elect Director Kobayashi, Fumihiko For For Management
2.7 Elect Director Hachimura, Tsuyoshi For For Management
2.8 Elect Director Muraki, Atsuko For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
2.11 Elect Director Ishizuka, Kunio For For Management
3.1 Appoint Statutory Auditor Majima, For For Management
Shingo
3.2 Appoint Statutory Auditor Kikuchi, For For Management
Masumi
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Isao For For Management
1.2 Elect Director Shibayama, Ikuro For For Management
1.3 Elect Director Ito, Katsuhiro For For Management
1.4 Elect Director Wakaki, Takamasa For For Management
1.5 Elect Director Ito, Aya For For Management
1.6 Elect Director Osaka, Yukie For For Management
2 Appoint Statutory Auditor Takahashi, For For Management
Shin
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J2R14R101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Yokoi, For Against Management
Yasushi
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Tanuj Kapilashrami as Director For For Management
5 Elect Simon Roberts as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Dame Susan Rice as Director For For Management
12 Re-elect Martin Scicluna as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Share Incentive Plan Rules and For For Management
Trust Deed
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Thad Hill For For Management
1.7 Elect Director J. Bryan Hunt, Jr. For For Management
1.8 Elect Director Gale V. King For For Management
1.9 Elect Director John N. Roberts, III For For Management
1.10 Elect Director James L. Robo For For Management
1.11 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anousheh Ansari For For Management
2 Elect Martha F. Brooks For For Management
3 Elect Christopher S. Holland For For Management
4 Elect Timothy L. Main For For Management
5 Elect Mark T. Mondello For For Management
6 Elect John C. Plant For Abstain Management
7 Elect Steven A. Raymund For For Management
8 Elect Thomas A. Sansone For For Management
9 Elect David M. Stout For For Management
10 Elect Kathleen A. Walters For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2021 Equity Incentive For Against Management
Plan
14 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2 Elect Director Kitera, Masato For For Management
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melanie Wilson as Director For For Management
2b Elect Beth Laughton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares to For Against Management
Richard Murray
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Article 19 (Audit For For Management
Committee)
3 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Consolidation of Articles For For Management
5 Ratify Co-Option of Gelson Luiz Merisio For For Management
6 Ratify Gilberto Meirelles Xando For For Management
Baptista's Independence Status
7 SHP Regarding Proposition of an Action Against Against Shareholder
of Liability (Wesley Mendonca Batista
and Joesley Mendonca Batista)
8 SHP Regarding Proposition of an Action Against Against Shareholder
of Liability (Florisvaldo Caetano de
Oliveira e Francisco de Assis e Silva)
9 Authorization of Management Acts For For Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For For Management
4 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Separate Election for Board N/A Abstain Management
Member
7 Request Cumulative Voting N/A Against Management
8 Elect Jeremiah Alphonsus O'Callaghan For For Management
9 Elect Jose Batista Sobrinho For For Management
10 Elect Aguinaldo Gomes Ramos Filho For For Management
11 Elect Alba Pethengill For For Management
12 Elect Gelson Luiz Merisio For For Management
13 Elect Gilberto Meirelles Xando Baptista For For Management
14 Elect Leila Abraham Loria For For Management
15 Elect Marcio Guedes Pereira Junior For For Management
16 Elect Wesley Mendonca Batista Filho For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Proportional Allocation of Cumulative N/A Abstain Management
Votes
19 Allocate Cumulative Votes to Jeremiah N/A Against Management
Alphonsus O'Callaghan
20 Allocate Cumulative Votes to Jose N/A For Management
Batista Sobrinho
21 Allocate Cumulative Votes to Aguinaldo N/A For Management
Gomes Ramos Filho
22 Allocate Cumulative Votes to Alba N/A For Management
Pethengill
23 Allocate Cumulative Votes to Gelson N/A For Management
Luiz Merisio
24 Allocate Cumulative Votes to Gilberto N/A For Management
Meirelles Xando Baptista
25 Allocate Cumulative Votes to Leila N/A For Management
Abraham Loria
26 Allocate Cumulative Votes to Marcio N/A For Management
Guedes Pereira Junior
27 Allocate Cumulative Votes to Wesley N/A For Management
Mendonca Batista Filho
28 Supervisory Council Size For For Management
29 Request Separate Election for N/A Abstain Management
Supervisory Council Member
30 Elect Adrian Lima da Hora For For Management
31 Elect Demetrius Nichele Macei For Against Management
32 Elect Jose Paulo da Silva Filho For Against Management
33 Elect Roberto Lamb For For Management
34 Remuneration policy For Against Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Peter Cowgill as Director For Against Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For Against Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
10 Re-elect Andrew Rubin as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Long Term Incentive Plan 2020 For Against Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: JD Security ID: 47215P106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Company's Dual Foreign For For Management
Name
2 Amended And Restated Memorandum of For For Management
Association and Articles of Association
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oshita, Hajime For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Yamamoto, Masami For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
2.8 Elect Director Ando, Yoshiko For For Management
3.1 Appoint Statutory Auditor Hara, Nobuya For For Management
3.2 Appoint Statutory Auditor Saiki, Isao For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
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JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Terajima, Kiyotaka For For Management
2.4 Elect Director Yamazaki, Yutaka For For Management
2.5 Elect Director Yamada, Shoji For For Management
2.6 Elect Director Endo, Shigeru For For Management
2.7 Elect Director Matsushima, Masayuki For For Management
2.8 Elect Director Ueda, Kazuo For For Management
2.9 Elect Director Yao, Noriko For For Management
3 Appoint Statutory Auditor Muto, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roy Franklin as Director For For Management
4 Re-elect Thomas Botts as Director For For Management
5 Re-elect Birgitte Brinch Madsen as For For Management
Director
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Robin Watson as Director For For Management
10 Re-elect David Kemp as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Elect Susan Steele as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary C. Beckerle For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Jennifer A. Doudna For For Management
5 Elect Alex Gorsky For For Management
6 Elect Marillyn A. Hewson For For Management
7 Elect Hubert Joly For For Management
8 Elect Mark B. McClellan For For Management
9 Elect Anne Mulcahy For For Management
10 Elect Charles Prince For For Management
11 Elect A. Eugene Washington For For Management
12 Elect Mark A. Weinberger For For Management
13 Elect Nadja Y. West For For Management
14 Elect Ronald A. Williams For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
18 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
19 Shareholder Proposal Regarding Racial Against For Shareholder
Impact Audit
20 Shareholder Proposal Regarding Bonus Against Against Shareholder
Deferral Policy
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Nadja Y. West For For Management
1n Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Government Financial Support Against For Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
5 Require Independent Board Chair Against For Shareholder
6 Report on Civil Rights Audit Against For Shareholder
7 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Doug Webb as Director For For Management
7 Re-elect Jane Griffiths as Director For For Management
8 Re-elect Xiaozhi Liu as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John O'Higgins as Director For For Management
13 Re-elect Patrick Thomas as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Hugo Bague For For Management
1B. Election of Director: Matthew Carter, For For Management
Jr.
1C. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1D. Election of Director: Tina Ju For For Management
1E. Election of Director: Bridget Macaskill For For Management
1F. Election of Director: Deborah H. For For Management
McAneny
1G. Election of Director: Siddharth N. For For Management
Mehta
1H. Election of Director: Jeetendra I. For For Management
Patel
1I. Election of Director: Sheila A. Penrose For For Management
1J. Election of Director: Ann Marie Petach For For Management
1K. Election of Director: Christian Ulbrich For For Management
2. Non-binding, advisory "say-on-pay" For For Management
vote approving executive compensation.
3. Approval of the Amended and Restated For For Management
2019 Stock Award and Incentive Plan.
4. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For Against Management
3 Elect Todd A. Combs For Against Management
4 Elect James S. Crown For For Management
5 Elect James Dimon For For Management
6 Elect Timothy P. Flynn For For Management
7 Elect Mellody Hobson For For Management
8 Elect Michael A. Neal For For Management
9 Elect Phebe N. Novakovic For For Management
10 Elect Virginia M. Rometty For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Long-Term Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
15 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
JSC VTB BANK
Ticker: VTBR Security ID: 46630Q202
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits For For Management
5 Allocation of Retained Earnings For For Management
6 Dividends For For Management
7 Additional Dividends (Type 1 For For Management
Preference Shares)
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Audit Commission's Fees For For Management
11 Board Size For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Elect Matthias Warnig For For Management
15 Elect Yuri D. Grigorenko For For Management
16 Elect Yves-Thibault de Silguy For Against Management
17 Elect Mikhail M. Zadornov For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Elect Israfail Aidy oglu Mammadov For For Management
20 Elect Alexei V. Moiseyev For For Management
21 Elect Igor N. Repin For For Management
22 Elect Maxim G. Reshetnikov For For Management
23 Elect Valery V. Sidorenko For For Management
24 Elect Alexander K. Sokolov For For Management
25 Audit Commission Size For For Management
26 Election of Audit Commission For For Management
27 Appointment of Auditor For For Management
28 Non-Voting Agenda Item N/A N/A Management
29 Non-Voting Agenda Item N/A N/A Management
30 Amendments to Board Regulations For For Management
31 Non-Voting Agenda Item N/A N/A Management
32 Non-Voting Agenda Item N/A N/A Management
33 Amendments to Audit Commission For For Management
Regulations
34 Approve Membership in Big Data For For Management
Association
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.9
Million from 2021 AGM Until 2022 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.6 Million for
Fiscal 2020
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.5 Million for
Fiscal 2021
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect David Nicol as Director For For Management
5.3 Reelect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the For For Management
Compensation Committee (as per Sep. 1,
2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 51,700 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Amend Articles Re: Editorial Changes For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hiramoto, Tadashi For For Management
2.2 Elect Director Suzuki, Kazuyoshi For For Management
2.3 Elect Director Osaka, Naoto For For Management
2.4 Elect Director Mizuno, Keiichi For For Management
2.5 Elect Director Yoshihara, Yuji For For Management
2.6 Elect Director Mizutani, Taro For For Management
2.7 Elect Director Tokuda, Wakako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuya
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Hisako
3.3 Elect Director and Audit Committee For For Management
Member Bundo, Hiroyuki
3.4 Elect Director and Audit Committee For For Management
Member Hagiwara, Shinji
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Payment of the Interim Dividend out of For For Management
the Share Premium Account
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For For Management
Profits/Dividends
3 Article 2 For For Management
4 Articles 6-3, 10, 11, 13, 14, 15, 16, For For Management
37, 37-2
5 Article 27 For For Management
6 Articles 12, 15-2, 23, 29 and For For Management
Supplementary Provision
7 Article 6 For For Management
8 Elect CHOI Se Jeong For For Management
9 Elect CHO Kyu Jin For For Management
10 Elect PARK Sae Rom For For Management
11 Election of Independent Director to For For Management
Become Audit Committee Member: YOON
Seok
12 Election of Audit Committee Member: For For Management
CHO Kyu Jin
13 Election of Audit Committee Member: For For Management
CHOI Se Jung
14 Directors' Fees For For Management
15 Share Option Grant For For Management
16 Spin-off For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Tahara, Norihito For For Management
2.4 Elect Director Horiuchi, Toshihiro For For Management
2.5 Elect Director Murakami, Katsumi For For Management
2.6 Elect Director Hiramatsu, Koichi For For Management
2.7 Elect Director Nagata, Yukihiro For For Management
2.8 Elect Director Shiino, Kazuhisa For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
2.10 Elect Director Suzuki, Mitsuo For For Management
3 Appoint Statutory Auditor Kuroda, Ai For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saeki, Kuniharu
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Yamaguchi, Hiroshi For For Management
2.2 Elect Director Nakama, Toshio For For Management
2.3 Elect Director Kashiwabara, Shoichiro For For Management
2.4 Elect Director Ueda, Yuji For For Management
2.5 Elect Director Miyauchi, Shinichi For For Management
2.6 Elect Director Tsuru, Koji For For Management
2.7 Elect Director Iida, Nobuhiro For For Management
2.8 Elect Director Sugizaki, Hitoshi For For Management
2.9 Elect Director Fujii, Mitsuru For For Management
2.10 Elect Director Takahashi, Shinji For For Management
2.11 Elect Director Nakahito, Koichi For For Management
2.12 Elect Director Uchino, Takashi For For Management
2.13 Elect Director Saito, Hajime For For Management
2.14 Elect Director Ando, Miwako For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Janet H. Kennedy For For Management
1.7 Elect Director Mitchell J. Krebs For For Management
1.8 Elect Director Henry J. Maier For For Management
1.9 Elect Director Thomas A. McDonnell For For Management
1.10 Elect Director Patrick J. Ottensmeyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Carmel Galvin For Against Management
2b Elect Director James P. Hallett For For Management
2c Elect Director Mark E. Hill For Against Management
2d Elect Director J. Mark Howell For For Management
2e Elect Director Stefan Jacoby For Against Management
2f Elect Director Peter Kelly For For Management
2g Elect Director Michael T. Kestner For For Management
2h Elect Director Mary Ellen Smith For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KASIKORNBANK
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Kobkarn Wattanavrangkul For For Management
7 Elect Sujitpan Lamsam For For Management
8 Elect Pipit Aneaknithi For For Management
9 Elect Pipatpong Poshyanonda For For Management
10 Elect Wiboon Khusakul For For Management
11 Elect Suroj Lamsam For Against Management
12 Designation of Authorized Directors For For Management
13 Directors' and Legal Adviser's Fees For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Amendments to Articles For For Management
16 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect YOON Jong Kyoo (Board proposal) For For Management
3 Elect HUR Yin (Board proposal) For For Management
4 Elect YUN Sun Jin (Shareholder Against Against Shareholder
proposal)
5 Elect RYU Young Jae (Shareholder Against Against Shareholder
proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect Stuart B. Solomon For For Management
3 Elect SONU Suk Ho For For Management
4 Elect CHOI Myung Hee For For Management
5 Elect JEONG Kou Whan For For Management
6 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Kyung Ho
7 Election of Audit Committee Member: For For Management
SONU Suk Ho
8 Election of Audit Committee Member: For For Management
CHOI Myung Hee
9 Election of Audit Committee Member: OH For For Management
Gyu Taeg
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3 Elect Yun Sun-jin as Outside Director Against Against Shareholder
- Shareholder Proposal
4 Elect Ryu Young-jae as Outside Against Against Shareholder
Director - Shareholder Proposal
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Stuart B. Solomon as Outside For For Management
Director
2.2 Elect Sonu Suk Ho as Outside Director For For Management
2.3 Elect Choi Myung Hee as Outside For For Management
Director
2.4 Elect Jeong Kouwhan as Outside Director For For Management
3 Elect Kim Kyung Ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management
Committee
4.2 Elect Choi Myung Hee as a Member of For For Management
Audit Committee
4.3 Elect Oh Gyutaeg as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Auditors' Remuneration For For Management
11a Elect Luc Popelier as Director For For Management
11b Elect Katelijn Callewaert as Director For For Management
11c Elect Philippe Vlerick as Director For For Management
12 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Article 7:154 of the Code of Companies
and Associations
2 Amend Articles Re: Replace Article 2, For For Management
Paragraphs 1 to 4
3 Amend Articles Re: Delete Last For For Management
Sentence of Article 3, Paragraph 1
4 Amend Articles Re: Delete Article 4, For For Management
Paragraph 2
5 Amend Articles Re: Replace Article 8, For For Management
Paragraph 3
6 Amend Articles Re: Replace Article 10 For For Management
7 Amend Articles Re: Replace Article 12, For For Management
Paragraphs 2 and 3
8 Amend Articles Re: Replace Article 13 For For Management
9 Amend Articles Re: Add to Article 15, For For Management
Last Paragraph
10 Amend Articles Re: Replace Last For For Management
Sentence of Article 16, Paragraph 1
11 Amend Articles Re: Add to Article 16, For For Management
Last Paragraph
12 Amend Articles Re: Replace Article 20, For For Management
Paragraphs 2 to 4
13 Amend Articles Re: Replace Article 22 For For Management
and Delete Last Paragraph
14 Amend Articles Re: Add Sentence to For For Management
Article 27, Paragraph 1
15 Amend Articles Re: Complete the First For For Management
Sentence of Article 27, Paragraph 2
16 Amend Articles Re: Insert New Article For For Management
28bis
1 Amend Articles Re: Add Sentence to For For Management
Article 30
18 Amend Articles Re: Delete Article 32, For For Management
Paragraph 3
19 Amend Articles Re: Completion of the For For Management
First Sentence of Article 35
20 Amend Articles Re: Textual Change and For For Management
Deletion of Article 36, Paragraphs 2
to 4
21 Amend Articles Re: Replace Article 41 For For Management
22 Cancellation of Repurchased Shares For For Management
23 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
24 Authorize Implementation of Approved For For Management
Resolutions
25 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO., LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Inachi, Toshihiko For For Management
2.5 Elect Director Ueno, Masaya For For Management
2.6 Elect Director Hirakawa, Yoshihiro For For Management
2.7 Elect Director Domoto, Yoshihisa For For Management
2.8 Elect Director Murao, Kazutoshi For For Management
2.9 Elect Director Hashizume, Shinya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Tetsuo
3.2 Elect Director and Audit Committee For For Management
Member Umezaki, Hisashi
3.3 Elect Director and Audit Committee For Against Management
Member Tahara, Nobuyuki
3.4 Elect Director and Audit Committee For For Management
Member Kusao, Koichi
3.5 Elect Director and Audit Committee For For Management
Member Hamasaki, Kanako
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carter Cast For For Management
1b Elect Director Zack Gund For For Management
1c Elect Director Don Knauss For For Management
1d Elect Director Mike Schlotman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call A Special Meeting None For Shareholder
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Tan Tin Wee as Director For For Management
4 Elect Thomas Pang Thieng Hwi as For For Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Participating For For Management
Securities to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Emer Gilvarry as Director For For Management
3b Elect Jinlong Wang as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Con Murphy as Director For For Management
4h Re-elect Christopher Rogers as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kuok Khoon Hua as Director For For Management
4 Elect Ma Wing Kai William as Director For For Management
5 Elect Wong Yu Pok Marina as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warehouses Sale Agreement and For For Management
Related Transactions
2 Approve Warehouses Management For For Management
Agreements and Related Transactions
3 Approve Taiwan Business Sale Agreement For For Management
and Related Transactions
4 Approve Brand License Agreements and For For Management
Related Transactions
5 Approve Shareholders' Agreement and For For Management
Related Transactions
6 Approve Framework Services Agreement For For Management
and Related Transactions
7 Adopt Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bryan Pallop Gaw as Director For For Management
3b Elect Wong Yu Pok, Marina as Director For Against Management
3c Elect Hui Chun Yue, David as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPL Irrevocable Undertaking For For Management
and Related Transactions
2 Approve Proposed Placing Mandate and For For Management
Related Transactions
3 Approve Shareholders' Agreement and For For Management
Related Transactions
4 Approve Participation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Seven For For Management
14 Reelect Esa Kiiskinen, Peter Fagernas, For For Management
Jennica Fagerholm, Piia Karhu and Toni
Pokela as Directors; Elect Timo
Ritakallio and Jussi Perala as New
Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Approve Issuance of up to 40 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce D. Broussard For For Management
2 Elect Alexander M. Cutler For For Management
3 Elect H. James Dallas For For Management
4 Elect Elizabeth R. Gile For For Management
5 Elect Ruth Ann M. Gillis For For Management
6 Elect Christopher M. Gorman For For Management
7 Elect Robin Hayes For For Management
8 Elect Carlton L. Highsmith For For Management
9 Elect Richard J. Hipple For For Management
10 Elect Devina Rankin For For Management
11 Elect Barbara R. Snyder For For Management
12 Elect Todd J. Vasos For For Management
13 Elect David K. Wilson For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Approval of the Discounted Stock For For Management
Purchase Plan
17 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Takizaki, Takemitsu For Against Management
2.2 Appoint a Director Nakata, Yu For Against Management
2.3 Appoint a Director Yamaguchi, Akiji For Against Management
2.4 Appoint a Director Miki, Masayuki For Against Management
2.5 Appoint a Director Yamamoto, Hiroaki For Against Management
2.6 Appoint a Director Yamamoto, Akinori For Against Management
2.7 Appoint a Director Taniguchi, Seiichi For For Management
2.8 Appoint a Director Suenaga, Kumiko For For Management
3 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Bertram For For Management
1.2 Elect Director Doug Haughey For For Management
1.3 Elect Director Michael Norris For For Management
1.4 Elect Director Charlene Ripley For For Management
1.5 Elect Director Janet Woodruff For For Management
1.6 Elect Director Blair Goertzen For For Management
1.7 Elect Director Gianna Manes For For Management
1.8 Elect Director Thomas O'Connor For For Management
1.9 Elect Director Dean Setoguchi For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Day as Director For For Management
4 Re-elect Georges Fornay as Director For For Management
5 Re-elect Charlotta Ginman as Director For For Management
6 Re-elect Ross Graham as Director For For Management
7 Re-elect Giorgio Guastalla as Director For For Management
8 Re-elect David Reeves as Director For For Management
9 Re-elect Jon Hauck as Director For For Management
10 Elect Sonia Sedler as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Election of Presiding Chair For For Management
5 Compliance with Rules of Convocation For For Management
6 Agenda For For Management
7 Presentation of Financial Statements For For Management
8 Presentation of Financial Statements For For Management
(Consolidated)
9 Presentation of Management Board Report For For Management
10 Presentation of Management Board For For Management
Report (Allocation of
Profits/Dividends)
11 Presentation of Report on Expenses For For Management
12 Presentation of Supervisory Board For For Management
Report
13 Presentation of Supervisory Board For For Management
Report (Allocation of
Profits/Dividends)
14 Presentation of Supervisory Board For For Management
Report (Company Standing)
15 Presentation of Supervisory Board For For Management
Report (Company Activities)
16 Presentation of Supervisory Board For For Management
Report (Remuneration)
17 Financial Statements For For Management
18 Financial Statements (Consolidated) For For Management
19 Management Board Report For For Management
20 Allocation of Profits/Dividends For For Management
21 Ratification of Management Board Acts For For Management
22 Ratification of Supervisory Board Acts For For Management
23 Changes to Supervisory Board For Abstain Management
Composition
24 Remuneration Report For Against Management
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Election of Presiding Chair For For Management
5 Compliance with Rules of Convocation For For Management
6 Agenda For For Management
7 Elect Przemyslaw Darowski For For Management
8 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.a Receive Financial Statements None None Management
5.b Receive Consolidated Financial None None Management
Statements
5.c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.b Receive Supervisory Board Report on None None Management
Its Activities
10.c Receive Remuneration Report None None Management
11.a Approve Financial Statements For For Management
11.b Approve Consolidated Financial For For Management
Statements
11.c Approve Management Board Report on For For Management
Company's and Group's Operations
11.d Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
12.aa Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.ab Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.ac Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.ad Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.ae Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.ba Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.bb Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.bc Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
12.bd Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.be Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.bf Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
12.bg Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.bh Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.bi Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.bj Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.bk Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
13.a Recall Supervisory Board Member For Against Management
13.b Elect Supervisory Board Member For Against Management
13.c Elect Supervisory Board Member For Against Management
14 Approve Remuneration Report For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jun-Young as Inside Director For For Management
3.2 Elect Han Chol-Su as Outside Director For For Management
4 Elect Cho Hwa-soon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect CHOI Jun Young For For Management
4 Elect HAN Chol Su For For Management
5 Election of Independent Director to For For Management
Become Audit Committee Member: CHO Hwa
Soon
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC COMPANY LTD
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Veravat Chutichetpong For Against Management
5 Elect Banyong Pongpanich For Against Management
6 Elect Philip CHEN Chong Tan For Against Management
7 Elect Chayodom Sabhasri For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Debt Instruments For For Management
11 Transaction of Other Business For Against Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Culver For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Sherilyn S. McCoy For For Management
1.7 Elect Director Christa S. Quarles For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Mark T. Smucker For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For For Management
3.13 Elect Director Morikawa, Keizo For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. Kinder For For Management
2 Elect Steven J. Kean For For Management
3 Elect Kimberly A. Dang For For Management
4 Elect Ted A. Gardner For For Management
5 Elect Anthony W. Hall, Jr. For For Management
6 Elect Gary L. Hultquist For For Management
7 Elect Ronald L. Kuehn, Jr. For For Management
8 Elect Deborah A. Macdonald For For Management
9 Elect Michael C. Morgan For For Management
10 Elect Arthur C. Reichstetter For For Management
11 Elect C. Park Shaper For For Management
12 Elect William A. Smith For For Management
13 Elect Joel V. Staff For For Management
14 Elect Robert F. Vagt For For Management
15 Elect Perry M. Waughtal For For Management
16 Approval of the 2021 Stock Incentive For For Management
Plan
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Re-elect Gene Murtagh as Director For Did Not Vote Management
3b Re-elect Geoff Doherty as Director For Did Not Vote Management
3c Re-elect Russell Shiels as Director For Did Not Vote Management
3d Re-elect Gilbert McCarthy as Director For Did Not Vote Management
3e Re-elect Linda Hickey as Director For Did Not Vote Management
3f Re-elect Michael Cawley as Director For Did Not Vote Management
3g Re-elect John Cronin as Director For Did Not Vote Management
3h Re-elect Jost Massenberg as Director For Did Not Vote Management
3i Re-elect Anne Heraty as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Increase in the Limit for For Did Not Vote Management
Non-executive Directors' Fees
7 Authorise Issue of Equity For Did Not Vote Management
8 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
9 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For Did Not Vote Management
11 Authorise Reissuance of Treasury Shares For Did Not Vote Management
12 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V265
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management
Minimum (474 Million) and Maximum (1.9
Billion) Number of Shares; Share
Classes
7.b Approve 2:1 Stock Split For Did Not Vote Management
7.c Amend Articles Re: Equity-Related; Set For Did Not Vote Management
Minimum (237 Million) and Maximum (948
Million) Number of Shares; Share
Classes
7.d Approve SEK 13.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.e Approve Capitalization of Reserves of For Did Not Vote Management
SEK 13.9 Million for a Bonus Issue
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V448
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.a Approve Discharge of Susanna Campbell For Did Not Vote Management
9.b Approve Discharge of Dame Amelia For Did Not Vote Management
Fawcett
9.c Approve Discharge of Wilhelm Klingspor For Did Not Vote Management
9.d Approve Discharge of Brian McBride For Did Not Vote Management
9.e Approve Discharge of Henrik Poulsen For Did Not Vote Management
9.f Approve Discharge of Cecilia Qvist For Did Not Vote Management
9.g Approve Discharge of Charlotte For Did Not Vote Management
Stromberg
9.h Approve Discharge of Georgi Ganev For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
12.a Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors For Did Not Vote Management
13.a Reelect Susanna Campbell as Director For Did Not Vote Management
13.b Reelect Brian McBride as Director For Did Not Vote Management
13.c Reelect Cecilia Qvist as Director For Did Not Vote Management
13.d Reelect Charlotte Stromberg as Director For Did Not Vote Management
13.e Elect James Anderson as New Director For Did Not Vote Management
13.f Elect Harald Mix as New Director For Did Not Vote Management
14 Elect James Anderson as Board Chairman For Did Not Vote Management
15.a Amend Articles Re: Auditor For Did Not Vote Management
15.b Ratify KPMG as Auditors For Did Not Vote Management
16.a Approve Nomination Committee Procedures For Did Not Vote Management
16.b Elect Anders Oscarsson (Chairman), For Did Not Vote Management
Hugo Stenbeck, Marie Klingspor,
Lawrence Burns and Board Chairman
James Anderson as Members of
Nominating Committee
17.a Amend Articles Re: Set Minimum (474 For Did Not Vote Management
Million) and Maximum (1.9 Billion)
Number of Shares
17.b Approve 2:1 Stock Split For Did Not Vote Management
17.c Amend Articles Re: Set Minimum (237 For Did Not Vote Management
Million) and Maximum (948 Million)
Number of Shares
17.d Approve Reduction of Share Capital For Did Not Vote Management
through Redemption of Shares
17.e Approve Capitalization of Reserves of For Did Not Vote Management
SEK 13.9 Million
17.f Approve SEK 25,000 Reduction in Share For Did Not Vote Management
Capital via Reduction of Par Value for
Transfer to Unrestricted Equity
18 Approve Special Dividends to Holders For Did Not Vote Management
of Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares For Did Not Vote Management
to Cover Costs for Outstanding
Long-Term Incentive Plans
20.a Authorize New Class of Common Stock of For Did Not Vote Management
Class X
20.b Approve Equity Plan Financing Through For Did Not Vote Management
Issue of Class X Shares
20.c Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class X Shares
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V596
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.a Approve Discharge of Susanna Campbell For Did Not Vote Management
9.b Approve Discharge of Dame Amelia For Did Not Vote Management
Fawcett
9.c Approve Discharge of Wilhelm Klingspor For Did Not Vote Management
9.d Approve Discharge of Brian McBride For Did Not Vote Management
9.e Approve Discharge of Henrik Poulsen For Did Not Vote Management
9.f Approve Discharge of Cecilia Qvist For Did Not Vote Management
9.g Approve Discharge of Charlotte For Did Not Vote Management
Stromberg
9.h Approve Discharge of Georgi Ganev For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
12.a Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors For Did Not Vote Management
13.a Reelect Susanna Campbell as Director For Did Not Vote Management
13.b Reelect Brian McBride as Director For Did Not Vote Management
13.c Reelect Cecilia Qvist as Director For Did Not Vote Management
13.d Reelect Charlotte Stromberg as Director For Did Not Vote Management
13.e Elect James Anderson as New Director For Did Not Vote Management
13.f Elect Harald Mix as New Director For Did Not Vote Management
14 Elect James Anderson as Board Chairman For Did Not Vote Management
15.a Amend Articles Re: Auditor For Did Not Vote Management
15.b Ratify KPMG as Auditors For Did Not Vote Management
16.a Approve Nomination Committee Procedures For Did Not Vote Management
16.b Elect Anders Oscarsson (Chairman), For Did Not Vote Management
Hugo Stenbeck, Marie Klingspor,
Lawrence Burns and Board Chairman
James Anderson as Members of
Nominating Committee
17.a Amend Articles Re: Set Minimum (474 For Did Not Vote Management
Million) and Maximum (1.9 Billion)
Number of Shares
17.b Approve 2:1 Stock Split For Did Not Vote Management
17.c Amend Articles Re: Set Minimum (237 For Did Not Vote Management
Million) and Maximum (948 Million)
Number of Shares
17.d Approve Reduction of Share Capital For Did Not Vote Management
through Redemption of Shares
17.e Approve Capitalization of Reserves of For Did Not Vote Management
SEK 13.9 Million
17.f Approve SEK 25,000 Reduction in Share For Did Not Vote Management
Capital via Reduction of Par Value for
Transfer to Unrestricted Equity
18 Approve Special Dividends to Holders For Did Not Vote Management
of Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares For Did Not Vote Management
to Cover Costs for Outstanding
Long-Term Incentive Plans
20.a Authorize New Class of Common Stock of For Did Not Vote Management
Class X
20.b Approve Equity Plan Financing Through For Did Not Vote Management
Issue of Class X Shares
20.c Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class X Shares
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Jiang Kui to the Supervisory For Against Management
Board
6.2 Elect Christina Reuter to the For For Management
Supervisory Board
6.3 Elect Hans Ring to the Supervisory For For Management
Board
6.4 Elect Xu Ping to the Supervisory Board For Against Management
7 Approve Creation of EUR 11.8 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 11.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Corporate Purpose For For Management
10 Amend Articles Re: Supervisory Board For For Management
Remuneration
11 Approve Affiliation Agreement with For For Management
Dematic 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: AGM Convocation; For For Management
Participation and Voting Rights; Proof
of Entitlement
--------------------------------------------------------------------------------
KLA CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward W. Barnholt For For Management
2 Elect Robert M. Calderoni For For Management
3 Elect Jeneanne Hanley For For Management
4 Elect Emiko Higashi For For Management
5 Elect Kevin J. Kennedy For For Management
6 Elect Gary B. Moore For For Management
7 Elect Marie E. Myers For For Management
8 Elect Kiran M. Patel For For Management
9 Elect Victor Peng For For Management
10 Elect Robert A. Rango For For Management
11 Elect Richard P. Wallace For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Hayashi, Yosuke For For Management
2.5 Elect Director Asano, Kenjiro For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
2.12 Elect Director Ogasawara, Michiaki For For Management
3.1 Appoint Statutory Auditor Fukui, For For Management
Seinosuke
3.2 Appoint Statutory Auditor Morishima, For For Management
Satoru
3.3 Appoint Statutory Auditor Takano, Kengo For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otake, Masahiro For Against Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Arima, Kenji For For Management
2.4 Elect Director Uchiyama, Masami For For Management
2.5 Elect Director Konagaya, Hideharu For For Management
2.6 Elect Director Kusakawa, Katsuyuki For For Management
2.7 Elect Director Toyota, Jun For For Management
2.8 Elect Director Otake, Takashi For For Management
2.9 Elect Director Mihara, Hiroshi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Katsuda, Takayuki For For Management
2.12 Elect Director Inoue, Atsushi For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Sakakibara, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Arima, Kenji For For Management
2.4 Elect Director Uchiyama, Masami For For Management
2.5 Elect Director Konagaya, Hideharu For For Management
2.6 Elect Director Kusakawa, Katsuyuki For For Management
2.7 Elect Director Toyota, Jun For For Management
2.8 Elect Director Otake, Takashi For For Management
2.9 Elect Director Mihara, Hiroshi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Katsuda, Takayuki For For Management
2.12 Elect Director Inoue, Atsushi For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Sakakibara, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 67,500 for Chair,
EUR 40,500 for Vice Chair and EUR
34,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Mikko For For Management
Mursula, Matti Harjuniemi, Anne
Leskela, Minna Metsala and Reima
Rytsola as Directors; Elect Catharina
Stackelberg-Hammaren as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Gemma, Akira
3.2 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kaori
3.3 Elect Director and Audit Committee For For Management
Member Kubo, Kimito
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.4975
per Class A Share and EUR 0.50 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For Against Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Juhani
Kaskeala as Directors; Elect Jennifer
Xin-Zhe Li as New Director
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2020
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.90 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Jan Zijderveld to Supervisory For For Management
Board
10 Elect Bala Subramanian to Supervisory For For Management
Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Acquire Common For For Management
Shares
15 Approve Cancellation of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles of Association For For Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements and For For Management
Statutory Reports
6.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.b Approve Dividends of EUR 2.40 Per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Dimitri de Vreeze to For For Management
Management Board
9.a Reelect Frits van Paasschen to For For Management
Supervisory Board
9.b Reelect John Ramsay to Supervisory For For Management
Board
9.c Elect Carla Mahieu to Supervisory Board For For Management
9.d Elect Corien M. Wortmann-Kool to For For Management
Supervisory Board
10 Ratify KPMG Accountants N.V as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
11.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
14 Other Business (Non-Voting) None None Management
15 Discuss Voting Results None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect Marnix van Ginneken to For For Management
Management Board
4.a Elect Chua Sock Koong to Supervisory For For Management
Board
4.b Elect Indra Nooyi to Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Gary D. Burnison For For Management
1c Elect Director Christina A. Gold For For Management
1d Elect Director Jerry P. Leamon For For Management
1e Elect Director Angel R. Martinez For For Management
1f Elect Director Debra J. Perry For For Management
1g Elect Director Lori J. Robinson For For Management
1h Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Reduce Directors' For For Management
Term - Change Fiscal Year End
3.1 Elect Director Kobayashi, Masanori For For Management
3.2 Elect Director Shibusawa, Koichi For For Management
3.3 Elect Director Mochizuki, Shinichi For For Management
3.4 Elect Director Horita, Masahiro For For Management
3.5 Elect Director Yuasa, Norika For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adebayo (Bayo) O. For For Management
Ogunlesi
1.2 Elect Director Deanna L. Goodwin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BERHAD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For For Management
2 Elect Mohamed Shafeii Bin Abdul Gaffoor For Against Management
3 Elect LEE Choo Hock For For Management
4 Elect HOH Kim Hyuan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Related Party Transactions For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BERHAD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BERHAD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For For Management
2 Elect LIM Kuang Sia For For Management
3 Elect TAN Kong Chang For For Management
4 Elect LIM Ooi Chow For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Related Party Transactions For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO. LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Acknowledge Interim Dividends For For Management
4 Directors' Fees For Against Management
5 Elect Kittipong Kittayarak For Against Management
6 Elect Tienchai Rubporn For For Management
7 Elect Patricia Mongkhonvanit For Against Management
8 Elect Payong Srivanich For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Transaction of Other Business For Against Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO. LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For Against Management
7 Elect Krairit Euchukanonchai For For Management
8 Elect Poonnis Sakuntanaga For For Management
9 Elect Thanwa Laohasiriwong For Against Management
10 Elect Teerapong Wongsiwawilas For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Transaction of Other Business For Against Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KT CORPORATION
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Article 2 For For Management
3 Article 11, 14, 15, 16, 18, 22, and 49 For For Management
4 Article 10 For For Management
5 Elect PARK Jong Ook For For Management
6 Elect KANG Kook Hyun For For Management
7 Elect LEE Gang Chul For For Management
8 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Dae
You
9 Directors' Fees For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kitao, Yuichi For For Management
1.3 Elect Director Yoshikawa, Masato For For Management
1.4 Elect Director Kurosawa, Toshihiko For For Management
1.5 Elect Director Watanabe, Dai For For Management
1.6 Elect Director Matsuda, Yuzuru For For Management
1.7 Elect Director Ina, Koichi For For Management
1.8 Elect Director Shintaku, Yutaro For For Management
1.9 Elect Director Arakane, Kumi For For Management
2 Appoint Statutory Auditor Furusawa, For For Management
Yuri
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Renato Fassbind as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For For Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.6 Reelect Hauke Stars as Director For For Management
4.1.7 Reelect Martin Wittig as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.2 Elect Tobias Staehelin as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Remuneration Report For Against Management
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 5.5 Million
6.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 22
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LIMITED
Ticker: KIO Security ID: S4341C103
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Re-elect Mandla S.V. Gantsho For For Management
3 Re-elect Seamus French For Against Management
4 Re-elect Sango S. Ntsaluba For Against Management
5 Elect Duncan G. Wanblad For For Management
6 Elect Michelle Jenkins For For Management
7 Election of Statutory Audit Committee For Against Management
Member (Sango S. Ntsaluba)
8 Election of Statutory Audit Committee For For Management
Member (Terence P. Goodlace)
9 Election of Statutory Audit Committee For For Management
Member (Mary S. Bomela)
10 Election of Statutory Audit Committee For For Management
Member (Michelle Jenkins)
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For For Management
Report
13 Authority to Issue Shares For For Management
14 Authorisation of Legal Formalities For For Management
15 Authority to Issue Shares for Cash For For Management
16 Approve NEDs' Fees For For Management
17 Approve Financial Assistance (Sections For For Management
44 and 45)
18 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LIMITED
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Re-elect Mary S. Bomela For For Management
3 Re-elect Nomalizo (Ntombi) B. For For Management
Langa-Royds
4 Re-elect Buyelwa Sonjica For For Management
5 Election of Audit Committee Member For For Management
(Sango S. Ntsaluba)
6 Election of Audit Committee Member For For Management
(Terence P. Goodlace)
7 Election of Audit Committee Member For For Management
(Mary S. Bomela)
8 Election of Audit Committee Member For For Management
(Michelle Jenkins)
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For For Management
Report
11 Authority to Issue Shares For For Management
12 Authorisation of Legal Formalities For For Management
13 Authority to Issue Shares for Cash For For Management
14 Approve NEDs' Fees For For Management
15 Approve Financial Assistance (Sections For For Management
44 and 45)
16 Authority to Repurchase Shares For For Management
17 Approve Extension of the Employee For For Management
Share Ownership Scheme
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Fure, Hiroshi For For Management
2.4 Elect Director Ina, Norihiko For For Management
2.5 Elect Director Kano, Koichi For For Management
2.6 Elect Director Aoki, Shoichi For For Management
2.7 Elect Director Aoyama, Atsushi For For Management
2.8 Elect Director Koyano, Akiko For For Management
2.9 Elect Director Kakiuchi, Eiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Funabashi, Tetsuya For For Management
3.2 Elect Director Kurosawa, Tomohiro For For Management
3.3 Elect Director Koyama, Yuichi For For Management
3.4 Elect Director Higuchi, Hideo For For Management
3.5 Elect Director Mino, Koichi For For Management
3.6 Elect Director Asano, Kenji For For Management
3.7 Elect Director Sakaguchi, Takafumi For For Management
3.8 Elect Director Kohara, Yasushi For For Management
3.9 Elect Director Iwasaki, Naoko For For Management
3.10 Elect Director Mochizuki, Tatsushi For For Management
3.11 Elect Director Yoshida, Keiji For For Management
4.1 Appoint Statutory Auditor Suwabe, For For Management
Masato
4.2 Appoint Statutory Auditor Takahashi, For For Management
Kimiko
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Matsuji For For Management
1.2 Elect Director Sato, Naofumi For For Management
1.3 Elect Director Takei, Hideki For For Management
1.4 Elect Director Ishibashi, Kazuyuki For For Management
1.5 Elect Director Jono, Masaaki For For Management
1.6 Elect Director Yamamoto, Yasuhiro For For Management
1.7 Elect Director Kashima, Yasuhiro For For Management
1.8 Elect Director Fukui, Keizo For For Management
1.9 Elect Director Suyama, Kazuhiro For For Management
1.10 Elect Director Hokahori, Takahiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For For Management
1.12 Elect Director Kuratomi, Sumio For For Management
1.13 Elect Director Shibasaki, Hiroko For For Management
2.1 Appoint Statutory Auditor Michinaga, For Against Management
Yukinori
2.2 Appoint Statutory Auditor Yoshizako, For Against Management
Toru
2.3 Appoint Statutory Auditor Soeda, For Against Management
Hidetoshi
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,050,000 for
Class A Preferred Shares, and JPY 17.5
for Ordinary Shares
2.1 Elect Director Uriu, Michiaki For For Management
2.2 Elect Director Ikebe, Kazuhiro For For Management
2.3 Elect Director Fujii, Ichiro For For Management
2.4 Elect Director Toyoma, Makoto For For Management
2.5 Elect Director Toyoshima, Naoyuki For For Management
2.6 Elect Director Ogura, Yoshio For For Management
2.7 Elect Director Akiyama, Yasuji For For Management
2.8 Elect Director Fujimoto, Junichi For For Management
2.9 Elect Director Kuriyama, Yoshifumi For For Management
2.10 Elect Director Sakie Fukushima For For Management
Tachibana
2.11 Elect Director Tsuda, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Endo, Yasuaki
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Add Provision on Against Against Shareholder
Declaration Concerning SDGs
6 Amend Articles to Add Provision on Against Against Shareholder
Thorough Safety Measures Concerning
Nuclear Power Generation
7 Amend Articles to Add Provision on Against Against Shareholder
Declaration Concerning Promotion of
Renewable Energies
8 Amend Articles to Add Provision on Against Against Shareholder
Declaration Concerning Seismic
Resistance Standard of Nuclear Power
Plants
9 Amend Articles to Establish Against Against Shareholder
Investigation Committee on the
Utility's Assessment of Basic
Earthquake Ground Motion Figures at Oi
Nuclear Plant
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2.1 Elect Director Karaike, Koji For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Tanaka, Ryuji For For Management
2.4 Elect Director Furumiya, Yoji For For Management
2.5 Elect Director Mori, Toshihiro For For Management
2.6 Elect Director Fukunaga, Hiroyuki For For Management
2.7 Elect Director Kuwano, Izumi For For Management
2.8 Elect Director Ichikawa, Toshihide For For Management
2.9 Elect Director Asatsuma, Shinji For For Management
2.10 Elect Director Muramatsu, Kuniko For For Management
2.11 Elect Director Uriu, Michiaki For For Management
3 Elect Director and Audit Committee For For Management
Member Fujita, Hiromi
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia S. Bellinger For For Management
2 Elect Donna A. James For For Management
3 Elect Francis A. Hondal For For Management
4 Elect Danielle Lee For For Management
5 Elect Andrew Meslow For For Management
6 Elect Michael G. Morris For For Management
7 Elect Sarah E. Nash For For Management
8 Elect Robert Schottenstein For For Management
9 Elect Anne Sheehan For For Management
10 Elect Stephen D. Steinour For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
L G CHEMICAL
Ticker: 051910 Security ID: Y52758102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For For Management
as Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For For Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For For Management
as Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For Against Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For Against Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Catherine P. Lego For For Management
1.6 Elect Bethany J. Mayer For For Management
1.7 Elect Abhijit Y. Talwalkar For For Management
1.8 Elect Lih-Shyng (Rick L.) Tsai For For Management
1.9 Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Robert A. Niblock For For Management
1h Elect Director Hala G. Moddelmog For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Gattoni For For Management
1b Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Gero For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director Ronald J. Fenech For For Management
1e Elect Director Tracy D. Graham For For Management
1f Elect Director Virginia L. Henkels For For Management
1g Elect Director Jason D. Lippert For For Management
1h Elect Director Stephanie K. Mains For For Management
1i Elect Director Kieran M. O'Sullivan For For Management
1j Elect Director David A. Reed For For Management
1k Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.A Designate Carina Silberg as Inspector For Did Not Vote Management
of Minutes of Meeting
2.B Designate Erik Brandstrom as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.A Receive Financial Statements and None None Management
Statutory Reports
6.B Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.A Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.B1 Approve Discharge of Board Chairman For Did Not Vote Management
Mats Guldbrand
7.B2 Approve Discharge of Board Member Carl For Did Not Vote Management
Bennet
7.B3 Approve Discharge of Board Member For Did Not Vote Management
Lilian Fossum Biner
7.B4 Approve Discharge of Board Member For Did Not Vote Management
Louise Lindh
7.B5 Approve Discharge of Board Member and For Did Not Vote Management
CEO Fredrik Lundberg
7.B6 Approve Discharge of Board Member For Did Not Vote Management
Katarina Martinson
7.B7 Approve Discharge of Board Member Sten For Did Not Vote Management
Peterson
7.B8 Approve Discharge of Board Member Lars For Did Not Vote Management
Pettersson
7.B9 Approve Discharge of Board Member Bo For Did Not Vote Management
Selling
7.C Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
8 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 870,000 for Chairman
and SEK 290,000 for other Directors;
Approve Remuneration of Auditors
10.A Reelect Mats Guldbrand (Chairman) as For Did Not Vote Management
Director
10.B Reelect Carl Bennet as Director For Did Not Vote Management
10.C Reelect Lilian Fossum Biner as Director For Did Not Vote Management
10.D Reelect Louise Lindh as Director For Did Not Vote Management
10.E Reelect Fredrik Lundberg as Director For Did Not Vote Management
10.F Reelect Katarina Martinson as Director For Did Not Vote Management
10.G Reelect Sten Peterson as Director For Did Not Vote Management
10.H Reelect Lars Pettersson as Director For Did Not Vote Management
10.I Reelect Bo Selling as Director For Did Not Vote Management
11.A Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
12 Approve Remuneration Report For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes; Participation at
General Meetings; Postal Voting; Share
Registrar
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 35.7 Million
Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 21.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Increase in Size of Board to For For Management
Seven Members
10 Elect Martin Wiesmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
EnergieServicePlus GmbH
12 Approve Merger by Absorption of LEG For For Management
Immobilien N.V. and Change of
Corporate Form to Societas Europaea
(SE)
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Elect Sylvia Eichelberg to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ric Lewis as Director For For Management
4 Elect Nilufer von Bismarck as Director For For Management
5 Re-elect Henrietta Baldock as Director For For Management
6 Re-elect Philip Broadley as Director For For Management
7 Re-elect Jeff Davies as Director For For Management
8 Re-elect Sir John Kingman as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect George Lewis as Director For For Management
11 Re-elect Toby Strauss as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.42 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Until
30 June 2020
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
Since 1 July 2020
7 Approve Compensation of Benoit For For Management
Coquart, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Board For For Management
Members
11 Reelect Annalisa Loustau Elia as For For Management
Director
12 Elect Jean-Marc Chery as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 12.4 of Bylaws Re: Vote For For Management
Instructions
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Robert C. Kovarik, Jr. For For Management
1f Elect Director Harry M. J. Kraemer, Jr. For For Management
1g Elect Director Roger A. Krone For For Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: FEB 04, 2021 Meeting Type: Ordinary
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Proposed Issuance of Chinese For For Management
Depositary Receipts ("CDRs") and
Specific Mandate
4 Board Authorization in Relation to For For Management
Issuance
5 Resolution on the Plan for For For Management
Distribution of Profits Accumulated
and Undistributed before the Proposed
Issuance of CDRs
6 Three Year Price Stabilization Plan For For Management
7 Three Year Dividend Return Plan For For Management
8 Use of Proceeds For For Management
9 Impact of Dilution on Immediate For For Management
Returns and Recovery Measures
10 Undertakings and Corresponding Binding For For Management
Measures
11 Adoption of Procedural Rules of For For Management
General Meetings
12 Adoption of Procedural Rules of Board For For Management
Meetings
13 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and For For Management
Admission of Chinese Depositary
Receipts ("CDRs") and the Specific
Mandate
2 Authorize Board and Its Authorized For For Management
Persons to Deal With All Matters in
Relation to the Proposed Issuance and
Admission of CDRs
3 Approve Plan for Distribution of For For Management
Profits Accumulated and Undistributed
Before the Proposed Issuance and
Admission of CDRs
4 Approve Price Stabilization Plan of For For Management
CDRs for Three Years After the
Proposed Issuance and Admission of
CDRs
5 Approve Dividend Return Plan for For For Management
Shareholders for Three Years After the
Proposed Issuance and Admission of
CDRs
6 Approve Use of Proceeds from the For For Management
Proposed Issuance and Admission of CDRs
7 Approve Risk Alert Regarding Dilution For For Management
of Immediate Return by the Public
Offering of CDRs and Relevant
Recovery Measures
8 Approve Binding Measures on For For Management
Non-Performance of Relevant
Undertakings in Connection with the
Proposed Issuance and Admission of CDRs
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
LEVI STRAUSS & CO.
Ticker: LEVI Security ID: 52736R102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Friedman For For Management
1b Elect Director Yael Garten For For Management
1c Elect Director Jenny Ming For For Management
1d Elect Director Joshua E. Prime For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LG CHEM LTD
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect CHA Dong Seok For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Mun
Su
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For Against Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cha Dong Seok as Inside Director For Against Management
4 Elect Kim Mun-Su as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect BAE Du Yong For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KANG
Soo Jin
5 Directors' Fees For For Management
6 Spin-off For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae Doo Yong as Inside Director For For Management
4 Elect Kang Soo Jin as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H185
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-gi as Inside Director For Against Management
3.2 Elect Ha Beom-jong as Non-Independent For Against Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect JUNG Yeon Chae For Against Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: CHAE
Joon
5 Directors' Fees For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 DIRECTOR-Keith G. Myers For For Management
1..2 DIRECTOR-Ronald T. Nixon For For Management
1..3 DIRECTOR-W. Earl Reed III For For Management
2. To adopt, on an advisory basis, a For For Management
resolution approving the compensation
of our named executive officers.
3. The ratification of the selection of For For Management
KPMG LLP as the independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Ning as Director For For Management
3.1b Elect Li Qilin as Director For For Management
3.1c Elect Su Jing Shyh, Samuel as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Ning For For Management
6 Elect LI Qilin For For Management
7 Elect Samuel SU Jing Shyh For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For Against Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINK MOBILITY GROUP HOLDING ASA
Ticker: LINK Security ID: R9747R118
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 600,000 for Chair,
NOK 350,000 for Other Directors and
NOK 70,000 for Directors Employed by
the Company
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Directors (Bundled) For Did Not Vote Management
9.1 Reelect Jens Rugseth (Chair) as For Did Not Vote Management
Director
9.2 Reelect Robert Joseph Nicewicz Jr as For Did Not Vote Management
Director
9.3 Reelect Ralph Paul Choufani as Director For Did Not Vote Management
9.4 Reelect Charles Joseph Brucato III as For Did Not Vote Management
Director
9.5 Reelect Katherine Ji-Young Woo as For Did Not Vote Management
Director
9.6 Reelect Grethe Helene Viksaas as For Did Not Vote Management
Director
9.7 Reelect Sara Katarina Murby Forste as For Did Not Vote Management
Director
10 Reelect Members of Nominating For Did Not Vote Management
Committee (Bundled)
10.1 Reelect Tor Malmo (Chair) as Member of For Did Not Vote Management
Nominating Committee
10.2 Reelect Oddny Svergja as Member of For Did Not Vote Management
Nominating Committee
11 Approve Creation of NOK 272,137.676 For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing; Approve For Did Not Vote Management
Creation of NOK 68,034.419 Pool of
Conditional Capital to Guarantee
Conversion Rights
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Peter Tse Pak Wing as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4.1 Elect Ng Kok Siong as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
6 Approve Amended Scope of Permitted For For Management
Investments and the Corresponding
Investment Scope Trust Deed Amendments
--------------------------------------------------------------------------------
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. Election of Director: Sidney B. DeBoer For For Management
1B. Election of Director: Susan O. Cain For For Management
1C. Election of Director: Bryan B. DeBoer For For Management
1D. Election of Director: Shauna F. For For Management
McIntyre
1E. Election of Director: Louis P. For For Management
Miramontes
1F. Election of Director: Kenneth E. For For Management
Roberts
1G. Election of Director: David J. Robino For For Management
2. Approval by advisory vote, of the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG For For Management
LLP as our Independent Registered
Public Accounting Firm for 2021.
4. Approval of an Amendment and For For Management
Restatement of our Restated Articles
of Incorporation to eliminate
references to Class B Common Stock,
Class A Common Stock and Series M
Preferred Stock, and to reclassify
Class A Common Stock as Common Stock.
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Class B Common Stock, Class For For Management
A Common Stock and Series M Preferred
Stock, and to Reclassify Class A
Common Stock as Common Stock
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compliance of the Spin-off of Zhuhai For For Management
Livzon Diagnostics Inc. ("Livzon
Diagnostics") with Relevant Laws and
Regulations
3 Listing Proposal for the Spin-off of For For Management
Livzon Diagnostics
4 Proposal of the Spin-off and A Share For For Management
Listing of Livzon Diagnostics (Revised)
5 Compliance of the Spin-off and Listing For For Management
with Certain Provisions on Pilot
Domestic Listing of Spin-off
Subsidiaries of Listed Companies
6 Spin-off to Be Conducive to For For Management
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
7 Ability to Maintain Independence and For For Management
Sustainable Operation of the Company
8 Livzon Diagnostics' Ability to For For Management
Implement Regulated Operation
9 Objectives, Commercial Reasonableness, For For Management
Necessity and Feasibility of the
Spin-off
10 Legal Formalities of the Spin-off For For Management
11 Board Authorization to Handle Matters For For Management
regarding the Spin-off and Listing
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Prepare and Publish a Report Examining Against Against Shareholder
Capital and Risk Management Practices
during the Pandemic, in terms of
Balancing the Interests of
Stakeholders and Monitoring/Assessing
Actions that Could Cause Undue
Reputational Risk
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan for For Against Management
Executives
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Six or Seven For For Management
5.1 Elect Eugenio Pacelli Mattar as For For Management
Director
5.2 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
5.3 Elect Irlau Machado Filho as For For Management
Independent Director
5.4 Elect Maria Leticia de Freitas Costas For For Management
as Independent Director
5.5 Elect Paulo Antunes Veras as For For Management
Independent Director
5.6 Elect Pedro de Godoy Bueno as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costas
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Fix Number of Fiscal Council Members For For Management
at Three
12.1 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
12.2 Elect Antonio de Padua Soares For Abstain Management
Policarpo as Fiscal Council Member and
Marco Antonio Pereira
13.1 Elect Francisco Caprino Neto as Fiscal None Abstain Shareholder
Council Member and Joao Ricardo
Pereira da Costa as Alternate
Appointed by Minority Shareholder
13.2 Elect Luiz Carlos Nannini as Fiscal None For Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel F. Akerson For For Management
2 Elect David B. Burritt For For Management
3 Elect Bruce A. Carlson For For Management
4 Elect Joseph Dunford Jr. For For Management
5 Elect James O. Ellis, Jr. For For Management
6 Elect Thomas J. Falk For For Management
7 Elect Ilene S. Gordon For For Management
8 Elect Vicki A. Hollub For For Management
9 Elect Jeh C. Johnson For For Management
10 Elect Debra L. Reed-Klages For For Management
11 Elect James D. Taiclet For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director Joseph F. Dunford, Jr. For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director Debra L. Reed-Klages For For Management
1.11 Elect Director James D. Taiclet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Paul J. Fribourg For For Management
1f Elect Director Walter L. Harris For Against Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For For Management
1j Elect Director James S. Tisch For For Management
1k Elect Director Jonathan M. Tisch For For Management
1l Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raised Funds Project For For Management
Completion and Use Remaining Raised
Funds for New Projects and Replenish
Working Capital
2 Approve Investment in the Construction For For Management
of 3GW Monocrystalline Battery Project
3 Approve Related Party Transaction For For Management
4 Approve 2021 Financing Guarantees For For Management
5 Approve 2021 Performance Guarantees For For Management
6 Approve Change in Registered Capital For For Management
and Amend Articles of Association
7 Approve Credit Line from JP Morgan For For Management
Chase and Provision of Guarantee to
Wholly-owned Subsidiary
8 Approve Credit Line from Hang Seng For For Management
Bank and Provision of Guarantee to
Wholly-owned Subsidiary
9 Approve Provision of Guarantee for For For Management
Credit Line of Subsidiary from ICBC
10 Approve Provision of Guarantee to For For Management
Taizhou Longi Leye Photovoltaic
Technology Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Longi (Hong Kong) Trading Co., Ltd.
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Downward Adjustment of For For Management
Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Bondholders and Bondholder For For Management
Meetings
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account for Raised For For Management
Funds
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Dividend Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Financial Statements For For Management
13 Approve Annual Report For For Management
14 Approve Report of the Independent For For Management
Directors
15 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
16 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
17 Approve Appointment of Auditor For For Management
18 Approve Remuneration of Directors and For For Management
Supervisors
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: H50524133
Meeting Date: MAY 06, 2021 Meeting Type: Annual General Meeting
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 531517 DUE TO RECEIPT
OF- ADDITIONAL RESOLUTION 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE- DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION For For Management
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / For For Management
RESERVES FROM CAPITAL CONTRIBUTION:
CHF 3.00 PER SHARE
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
WERNER BAUER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
ALBERT M. BAEHNY
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
DOROTHEE DEURING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
ANGELICA KOHLMANN
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
CHRISTOPH MADER
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
BARBARA RICHMOND
5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
JURGEN STEINEMANN
5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
OLIVIER VERSCHEURE
5.2 RE-ELECTION OF ALBERT M. BAEHNY AS For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
5.3.A RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: ANGELICA
KOHLMANN
5.3.B RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: CHRISTOPH MADER
5.3.C RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JURGEN
STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS For For Management
AUDITORS
7 RE-ELECTION OF THOMANNFISCHER, BASEL For For Management
AS INDEPENDENT PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS For For Management
9.1 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: AGGREGATE AMOUNT OF
VARIABLE SHORT-TERM COMPENSATION OF
THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
VARIABLE LONG-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
10 RENEWAL OF AUTHORIZED CAPITAL For For Management
11 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Against Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE AS FOLLOWS (YES
= VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST
ANY SUCH YET
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Dorothee Deuring as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as For For Management
Independent Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million for the Period July 1,
2021 - June 30, 2022
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million for
Fiscal Year 2020
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 10.5 Million for
Fiscal Year 2021
10 Approve Renewal of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 5.50 Per Share For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Elisabet Jamal Bergstrom as For Did Not Vote Management
Inspector of Minutes of Meeting
2.b Designate Jacob Lundgren as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
7c Approve May 10, 2021 as Record Date For Did Not Vote Management
for Dividend Payment
7d1 Approve Discharge of Board Chairman For Did Not Vote Management
Alf Goransson
7d2 Approve Discharge of Board Member For Did Not Vote Management
Jeanette Almberg
7d3 Approve Discharge of Board Member Lars For Did Not Vote Management
Blecko
7d4 Approve Discharge of Board Member For Did Not Vote Management
Cecilia Daun Wennborg
7d5 Approve Discharge of Board Member For Did Not Vote Management
Johan Lundberg
7d6 Approve Discharge of Board Member Jan For Did Not Vote Management
Svensson
7d7 Approve Discharge of Board Member and For Did Not Vote Management
Employee Representative Sofie Norden
7d8 Approve Discharge of Deputy Board For Did Not Vote Management
Member and Employee Representative
Jasmina Petrovic
7d9 Approve Discharge of Former Board For Did Not Vote Management
Member Ingrid Bonde
7d10 Approve Discharge of Former Deputy For Did Not Vote Management
Board Member and Employee
Representative Janna Astrom
7d11 Approve Discharge of CEO and Former For Did Not Vote Management
Board Member Patrik Andersson
8 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.05 Million for
Chairman and SEK 445,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10 Reelect Alf Goransson (Chairman), For Did Not Vote Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg and Johan Lundberg as
Directors; Elect Liv Forhaug as New
Director
11 Ratify Deloitte as Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Performance Share Plan (LTIP For Did Not Vote Management
2021)
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Proxies and Postal For Did Not Vote Management
Voting
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marvin R. Ellison For For Management
1.8 Elect Daniel J. Heinrich For For Management
1.9 Elect Brian C. Rogers For For Management
1.10 Elect Bertram L. Scott For For Management
1.11 Elect Mary Beth West For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Calvin For For Management
McDonald
1B. Election of Class II Director: Martha For Against Management
Morfitt
1C. Election of Class II Director: Emily For Against Management
White
1D. Election of Class I Director: Kourtney For For Management
Gibson
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending January 30, 2022.
3. To approve, on an advisory basis, the For Against Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Calvin McDonald For For Management
1b Elect Director Martha Morfitt For For Management
1c Elect Director Emily White For For Management
1d Elect Director Kourtney Gibson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 1.80 Per Share
11.a Approve Discharge of Board Member For Did Not Vote Management
Peggy Bruzelius
11.b Approve Discharge of Board Member C. For Did Not Vote Management
Ashley Heppenstall
11.c Approve Discharge of Board Chairman For Did Not Vote Management
Ian H. Lundin
11.d Approve Discharge of Board Member For Did Not Vote Management
Lukas H. Lundin
11.e Approve Discharge of Board Member For Did Not Vote Management
Grace Reksten Skaugen
11.f Approve Discharge of Board Member For Did Not Vote Management
Torstein Sanness
11.g Approve Discharge of Board Member and For Did Not Vote Management
CEO Alex Schneiter
11.h Approve Discharge of Board Member For Did Not Vote Management
Jakob Thomasen
11.i Approve Discharge of Board Member For Did Not Vote Management
Cecilia Vieweg
12 Approve Remuneration Report For Did Not Vote Management
13 Receive Nomination Committee's Report None None Management
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 130,000 for the
Chairman and USD 62,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management
16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management
Director
16.c Reelect Ian H. Lundin as Director For Did Not Vote Management
16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management
16.e Reelect Grace Reksten as Director For Did Not Vote Management
16.f Reelect Torstein Sanness as Director For Did Not Vote Management
16.g Reelect Alex Schneiter as Director For Did Not Vote Management
16.h Reelect Jakob Thomasen as Director For Did Not Vote Management
16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management
16.j Elect Adam I. Lundin as New Director For Did Not Vote Management
16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Ernst & Young as Auditors For Did Not Vote Management
19 Approve Performance Share Plan LTIP For Did Not Vote Management
2021
20 Approve Equity Plan Financing of LTIP For Did Not Vote Management
2021
21 Approve Extra Remuneration for Alex For Did Not Vote Management
Schneiter
22 Approve Issuance of up to 28.5 Million For Did Not Vote Management
Shares without Preemptive Rights
23 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
24.a Instruct Company to Align its Legal Against Did Not Vote Shareholder
Defence Strategy with its Human Rights
Policy
24.b Instruct Company to Disclose All Against Did Not Vote Shareholder
Current and Projected Direct and
Indirect Costs Connected with the
Legal Defence
25 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director C. Ashley Heppenstall For For Management
1.3 Elect Director Marie Inkster For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Jack O. Lundin For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director Karen P. Poniachik For For Management
1.9 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-law No. 1 For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: MIX
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT FOLLOWING CHANGES IN THE FORMAT OF None Did not vote Management
PROXY CARDS FOR FRENCH MEETINGS,
ABSTAIN-IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE
MEETING-THE VOTING OPTION WILL DEFAULT
TO 'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED BY
CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
(CDIs)-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT None Did not vote Management
COVID19 CRISIS AND IN ACCORDANCE WITH
THE- PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18,-2020 THE GENERAL MEETING
WI
CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR-ORIGINAL INSTRUCTIONS.
THANK Y
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND SETTING OF THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
ANTOINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
NICOLAS BAZIRE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
CHARLES DE CROISSET AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
YVES- THIBAULT DE SILGUY AS DIRECTOR
9 APPOINTMENT OF MR. M. OLIVIER LENEL AS For For Management
DEPUTY STATUTORY AUDITOR, AS A
REPLACEMENT FOR MR. PHILIPPE CASTAGNAC
WHO RESIGNED
10 APPROVAL OF THE CHANGES MADE FOR THE For For Management
FINANCIAL YEAR 2020 TO THE DIRECTORS'
COMPENSATION POLICY
11 APPROVAL OF THE CHANGES MADE FOR THE For Against Management
YEAR 2020 TO THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICER
12 APPROVAL OF THE INFORMATION REFERRED For Against Management
TO IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2020 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2020 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION POLICY OF For For Management
DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
17 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE DEPUTY CHIEF EXECUTIVE OFFICER
18 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO TRADE IN THE COMPANY'S SHARES FOR A
MAXIMUM PURCHASE PRICE OF 700 EUROS
PER SHARE, I.E. A MAXIMUM AGGREGATE
AMOUNT OF 35.3 BILLION EUROS
19 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN
SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
CAPITAL BY INCORPORATING PROFITS,
RESERVES, PREMIUMS OR OTHERS
21 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES,
AND/OR TRANSFERA
22 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF
A PUBLIC OFFERING, COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT
OF DEB
23 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES,
AND/OR TRANSFERA
24 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
SUBSCRIPTION IN
25 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
TO THE ALLOCATION OF DEBT SECURITIES
AS REMUNERATION OF SECURITIES
CONTRIBUTED TO
26 DELEGATION OF POWERS TO THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OF
THE COMPANY OR GRANTING ENTITLEMENT
27 AUTHORIZATION FOR THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF 26 MONTHS,
TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR
SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR EXECUTIVE OFFICERS OF THE COMPAN
28 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE- EMPTIVE
SUBSCRIPTION RIGHTS, FO
29 SETTING OF THE OVERALL CEILING FOR For For Management
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED BY VIRTUE OF DELEGATIONS OF
AUTHORITY
30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS For For Management
CONCERNING THE STATUTORY AUDITORS
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: MIX
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT FOLLOWING CHANGES IN THE FORMAT OF None Did not vote Management
PROXY CARDS FOR FRENCH MEETINGS,
ABSTAIN-IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE
MEETING-THE VOTING OPTION WILL DEFAULT
TO 'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED BY
CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
(CDIs)-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT None Did not vote Management
COVID19 CRISIS AND IN ACCORDANCE WITH
THE- PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18,-2020 THE GENERAL MEETING
WI
CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR-ORIGINAL INSTRUCTIONS.
THANK Y
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND SETTING OF THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
ANTOINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
NICOLAS BAZIRE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
CHARLES DE CROISSET AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
YVES- THIBAULT DE SILGUY AS DIRECTOR
9 APPOINTMENT OF MR. M. OLIVIER LENEL AS For For Management
DEPUTY STATUTORY AUDITOR, AS A
REPLACEMENT FOR MR. PHILIPPE CASTAGNAC
WHO RESIGNED
10 APPROVAL OF THE CHANGES MADE FOR THE For For Management
FINANCIAL YEAR 2020 TO THE DIRECTORS'
COMPENSATION POLICY
11 APPROVAL OF THE CHANGES MADE FOR THE For Against Management
YEAR 2020 TO THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICER
12 APPROVAL OF THE INFORMATION REFERRED For Against Management
TO IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2020 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2020 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION POLICY OF For For Management
DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
17 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE DEPUTY CHIEF EXECUTIVE OFFICER
18 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO TRADE IN THE COMPANY'S SHARES FOR A
MAXIMUM PURCHASE PRICE OF 700 EUROS
PER SHARE, I.E. A MAXIMUM AGGREGATE
AMOUNT OF 35.3 BILLION EUROS
19 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN
SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
CAPITAL BY INCORPORATING PROFITS,
RESERVES, PREMIUMS OR OTHERS
21 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES,
AND/OR TRANSFERA
22 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF
A PUBLIC OFFERING, COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT
OF DEB
23 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES,
AND/OR TRANSFERA
24 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
SUBSCRIPTION IN
25 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
TO THE ALLOCATION OF DEBT SECURITIES
AS REMUNERATION OF SECURITIES
CONTRIBUTED TO
26 DELEGATION OF POWERS TO THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OF
THE COMPANY OR GRANTING ENTITLEMENT
27 AUTHORIZATION FOR THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF 26 MONTHS,
TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR
SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR EXECUTIVE OFFICERS OF THE COMPAN
28 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE- EMPTIVE
SUBSCRIPTION RIGHTS, FO
29 SETTING OF THE OVERALL CEILING FOR For For Management
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED BY VIRTUE OF DELEGATIONS OF
AUTHORITY
30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS For For Management
CONCERNING THE STATUTORY AUDITORS
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Appoint Olivier Lenel as Alternate For For Management
Auditor
10 Approve Amendment of Remuneration For For Management
Policy of Directors Re: FY 2020
11 Approve Amendment of Remuneration For Against Management
Policy of Executive Corporate Officers
Re: FY 2020
12 Approve Compensation of Corporate For Against Management
Officers
13 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of For Against Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 20 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For Against Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Appoint Olivier Lenel as Alternate For For Management
Auditor
10 Approve Amendment of Remuneration For For Management
Policy of Directors Re: FY 2020
11 Approve Amendment of Remuneration For Against Management
Policy of Executive Corporate Officers
Re: FY 2020
12 Approve Compensation of Corporate For Against Management
Officers
13 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of For Against Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 20 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Ordinary General Meeting
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT FOLLOWING CHANGES IN THE FORMAT OF None Did not vote Management
PROXY CARDS FOR FRENCH MEETINGS,
ABSTAIN-IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE
MEETING-THE VOTING OPTION WILL DEFAULT
TO 'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED BY
CMMT 07 MAY 2021: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/balo/document/202104212101036-48
AND-https://www.journal- officiel.gouv.
fr/balo/document/20210
CMMT PLEASE NOTE THAT DUE TO THE CURRENT None Did not vote Management
COVID19 CRISIS AND IN ACCORDANCE WITH
THE- PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18,-2020 THE GENERAL MEETING
WI
1 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Clare Chapman as Director For For Management
4 Elect Fiona Clutterbuck as Director For For Management
5 Re-elect John Foley as Director For For Management
6 Re-elect Clare Bousfield as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect Clare Thompson as Director For For Management
9 Re-elect Massimo Tosato as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John Ocampo For For Management
2. Advisory vote to approve the For Against Management
compensation paid to the Company's
Named Executive Officers.
3. To approve the MACOM Technology For For Management
Solutions Holdings, Inc. 2021 Omnibus
Incentive Plan.
4. To approve the MACOM Technology For For Management
Solutions Holdings, Inc. 2021 Employee
Stock Purchase Plan.
5. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending October 1, 2021.
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase without For Did Not Vote Management
Preemptive Rights Approved at the Oct.
30, 2019 Board Meeting
2 Rectify Remuneration of Company's For Did Not Vote Management
Management Approved at the April 12,
2019, AGM
3 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For Did Not Vote Management
2 Amend Articles 5 and 7 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital Respectively
3 Authorize Executives to Ratify and For Did Not Vote Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual General Meeting
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING- INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE
AVAILABILITY AND USAGE OF THE- REMOTE
VOTING PLATFORM).
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 TO RECEIVE THE ADMINISTRATORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2020
2 DELIBERATE THE DESTINATION OF THE For For Management
RESULTS FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2020, AND THE
DISTRIBUTION OF DIVIDENDS TO
SHAREHOLDERS
3 TO SET THE NUMBER OF 8 MEMBERS TO For For Management
COMPOSE THE BOARD OF DIRECTORS,
ACCORDING MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF For Against Management
THE CUMULATIVE VOTING PROCESS FOR THE
ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141 OF LAW
6,404 OF 1976
5 TO ELECT THE OF THE BOARD OF DIRECTORS For For Management
BY SINGLE SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN T
6 IN THE EVENT THAT ONE OF THE For Against Management
CANDIDATES WHO IS ON THE SLATE CHOSEN
CEASES TO BE PART OF THAT SLATE, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE CHOSEN
SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE None Did not vote Management
ADOPTION OF CUMULATIVE VOTING, PLEASE
BE-ADVISED THAT YOU CAN ONLY VOTE FOR
OR ABSTAIN. AN AGAINST VOTE ON
THIS-PROPOSAL REQUIRES PERCENTAGES TO
BE ALLOCATED AMONGST THE DIRECTORS
IN-PROPOSAL 8.1 TO 8.8 IN THIS CASE
PLEASE
7 IN THE EVENT OF THE ADOPTION OF THE For Against Management
CUMULATIVE VOTING PROCESS, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES
ACROSS THE MEMBERS OF THE SLATE THAT
YOU HAVE CHOSEN. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION O
8.1 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. LUIZA HELENA TRAJANO
INACIO RODRIGUES
8.2 VISUALIZATION OF ALL THE CANDIDATES For Against Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MARCELO JOSE FERREIRA E
SILVA
8.3 VISUALIZATION OF ALL THE CANDIDATES For Against Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CARLOS RENATO DONZELLI
8.4 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MARCIO KUMRUIAN
8.5 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. INES CORREA DE SOUZA,
INDEPENDENT
8.6 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. JOSE PASCHOAL ROSSETTI,
INDEPENDENT
8.7 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. BETANIA TANURE DE BARROS,
INDEPENDENT
8.8 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. SILVIO ROMERO DE LEMOS
MEIRA, INDEPENDENT
9 DO YOU WISH TO REQUEST THE SEPARATE Unknown Abstain Management
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE
141, 4, I OF LAW 6,404 OF 1976
10 TO SET THE NUMBER OF MEMBERS OF THE For For Management
FISCAL COUNCIL FOR NEXT TERM OFFICE
ENDING ANNUAL GENERAL MEETING 2022
11 ELECTION OF THE FISCAL COUNCIL BY Unknown Abstain Management
SINGLE SLATE. INDICATION OF EACH SLATE
OF CANDIDATES AND OF ALL THE NAMES
THAT ARE ON IT. JOSE ANTONIO PALAMONI,
PRINCIPAL AND ESTEFAN GEORGE HADDAD,
SUBSTITUTE. WALBERT ANTONIO DOS
SANTOS, PRINCIPAL AND ROBINSON LEONARDO
12 IF ONE OF THE CANDIDATES WHO IS PART For Against Management
OF THE SLATE CEASES TO BE PART OF IT
IN ORDER TO ACCOMMODATE THE SEPARATE
ELECTION THAT IS DEALT WITH IN ARTICLE
161, 4 AND ARTICLE 240 OF LAW 6,404 OF
1976, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CO
13 SEPARATE ELECTION OF A MEMBER OF THE For For Management
FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. EDUARDO CHRISTOVAM GALDI
MESTIERI, PRINCIPAL AND THIAGO COSTA
JACINTO, SUBSTITUTE
14 TO SET THE GLOBAL REMUNERATION OF THE For Against Management
BOARD OF DIRECTORS AND THE DIRECTORS
OF THE COMPANY FOR THE FISCAL YEAR OF
2021
15 TO SET THE REMUNERATION OF THE MEMBERS For For Management
DE FISCAL COUNCIL COMPANY FOR THE
FISCAL YEAR OF 2021
16 IN THE EVENTUALITY OF A SECOND CALL OF For Against Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING- INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE
AVAILABILITY AND USAGE OF THE- REMOTE
VOTING PLATFORM).
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 TO AMEND THE MAIN PART OF ARTICLE 18, For For Management
IN ORDER TO INCREASE THE MINIMUM AND
MAXIMUM NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS
2 TO AMEND LINE R OF ARTICLE 22 AND For For Management
ARTICLE 27 IN ORDER TO MODIFY THE RULE
FOR THE APPROVAL OF RELATED PARTY
TRANSACTIONS
3 TO AMEND ARTICLES 23 AND 26 OF THE For For Management
CORPORATE BYLAWS, IN ORDER TO CHANGE
THE JOB TITLES AND DUTIES OF THE
EXECUTIVE COMMITTEE POSITIONS OF THE
COMPANY, IN ACCORDANCE WITH THE
PROPOSAL FROM THE MANAGEMENT
4 TO RESTATE THE CORPORATE BYLAWS OF THE For For Management
COMPANY IN SUCH A WAY AS TO REFLECT
THE AMENDMENTS INDICATED ABOVE, IN
ACCORDANCE WITH A PROPOSAL FROM THE
MANAGEMENT
5 IN THE EVENTUALITY OF A SECOND CALL OF For For Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Eales as Director For For Management
3b Elect Robert Fraser as Director For Against Management
3c Elect Karen Phin as Director For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director Cynthia A. Niekamp For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Lisa S. Westlake For For Management
1L Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2020) For For Management
2 Amendments to Articles For For Management
3 Amendments to Management Board For For Management
Regulations
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Elect Alexander S. Vinokurov N/A Abstain Management
6 Elect Timothy Demchenko N/A Abstain Management
7 Elect Jan Dunning N/A Abstain Management
8 Elect Sergey M. Zakharov N/A Abstain Management
9 Elect Walter Hans Koch N/A For Management
10 Elect Evgeniy V. Kuznetsov N/A For Management
11 Elect Alexey P. Makhnev N/A Abstain Management
12 Elect Gregor William Mowat N/A For Management
13 Elect Charles Emmitt Ryan N/A For Management
14 Elect James Pat Simmons N/A For Management
15 Appointment of Auditor (RAS) For For Management
16 Appointment of Auditor (IFRS) For Against Management
17 Amendments to Articles For For Management
18 Amendments to General Meeting For For Management
Regulations
19 Amendments to Board of Directors For For Management
Regulations
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Stephen I. Chazen For For Management
1B. Election of Director: Arcilia C. Acosta For For Management
1C. Election of Director: Angela M. Busch For For Management
1D. Election of Director: Edward P. For For Management
Djerejian
1E. Election of Director: James R. Larson For For Management
1F. Election of Director: Dan F. Smith For For Management
1G. Election of Director: John B. Walker For For Management
2. Approval of the advisory, non-binding For For Management
resolution regarding the compensation
of our named executive officers for
2020 ("say-on- pay vote").
3. Approval of an amendment to the For For Management
Magnolia Oil & Gas Corporation Long
Term Incentive Plan to increase the
number of shares available for
issuance thereunder.
4. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for the 2021
fiscal year.
--------------------------------------------------------------------------------
MAHANAGAR GAS LTD
Ticker: MGL Security ID: Y5S732109
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sanjib Datta For Against Management
4 Authority to Set Cost Auditor's Fees For For Management
5 Related Party Transactions For For Management
6 Elect Syed S. Hussain For For Management
7 Elect Radhika Vijay Haribhakti For Against Management
8 Elect Manoj Jain For For Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL COMPANY LIMITED
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Wakayama, Mitsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kodama, Akira
4.3 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
4.4 Elect Director and Audit Committee For For Management
Member Nishikawa, Koji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Abdul Farid Alias For For Management
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy
4 Elect Edwin Gerungan For For Management
5 Elect Zakiah Che Din For For Management
6 Elect Zamzamzairani Mohd. Isa For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Shares under For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Abdul Farid Alias For For Management
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy
4 Elect Edwin Gerungan For For Management
5 Elect Zakiah Che Din For For Management
6 Elect Zamzamzairani Mohd. Isa For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Shares under For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Yang Huiyan as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
6 Elect Chau Shing Yim, David as For Against Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
7 Elect Kan Chun Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: MANAPPURAM Security ID: Y5759P141
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Gautam Ravi Narayan For Against Management
3 Elect Harshan K Sankarakutty For For Management
4 Elect Shailesh J. Mehta For For Management
5 Amendments to Memorandum For For Management
6 Amendment to Borrowing Powers For For Management
7 Authority to Mortgage Assets For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Roy Gori For For Management
1.9 Elect Director Tsun-yan Hsieh For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
1.14 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Properties as For For Management
Interested Person Transactions
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the
Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For For Management
1b Elect Director Jonathan Z. Cohen For For Management
1c Elect Director Michael J. Hennigan For For Management
1d Elect Director Frank M. Semple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
7 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS S.A.
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Election of Directors For For Management
5 Approve Recasting of Votes for Amended N/A Against Management
Slate
6 Non-Voting Agenda Item N/A N/A Management
7 Proportional Allocation of Cumulative N/A Against Management
Votes
8 Allocate Cumulative Votes to Roberto N/A Against Management
Silva Waack
9 Allocate Cumulative Votes to Alain N/A For Management
Emilie Henry Martinet
10 Allocate Cumulative Votes to Marcos N/A For Management
Antonio Molina dos Santos
11 Allocate Cumulative Votes to Maria N/A For Management
Aparecida Pascoal Marcal dos Santos
12 Allocate Cumulative Votes to Rodrigo N/A For Management
Marcal Filho
13 Allocate Cumulative Votes to Antonio N/A For Management
dos Santos Maciel Neto
14 Allocate Cumulative Votes to Herculano N/A For Management
Anibal Alves
15 Election of Supervisory Council For Abstain Management
16 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
17 Elect Axel Erhard Brod to the N/A For Management
Supervisory Council Presented by
Minority Shareholders
18 Remuneration Policy For Against Management
19 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS S.A.
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Increase in Authorized Capital For Against Management
5 Amendments to Article 16 (Board Size) For Against Management
6 Amendments to Article 26 (Company For For Management
Representation)
7 Amendments to Articles (Novo Mercado For For Management
Regulations)
8 Deletions to Articles (Novo Mercado For For Management
Regulations)
9 Amendments to Article 1 (Company For For Management
Denomination)
10 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark M. Besca For For Management
1b Elect Director K. Bruce Connell For For Management
1c Elect Director Thomas S. Gayner For For Management
1d Elect Director Greta J. Harris For For Management
1e Elect Director Diane Leopold For For Management
1f Elect Director Lemuel E. Lewis For For Management
1g Elect Director Anthony F. Markel For For Management
1h Elect Director Steven A. Markel For For Management
1i Elect Director Harold L. Morrison, Jr. For For Management
1j Elect Director Michael O'Reilly For For Management
1k Elect Director A. Lynne Puckett For For Management
1l Elect Director Richard R. Whitt, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubu, Fumiya For For Management
1.2 Elect Director Takahara, Ichiro For For Management
1.3 Elect Director Kakinoki, Masumi For For Management
1.4 Elect Director Terakawa, Akira For For Management
1.5 Elect Director Ishizuki, Mutsumi For For Management
1.6 Elect Director Oikawa, Kenichiro For For Management
1.7 Elect Director Furuya, Takayuki For For Management
1.8 Elect Director Kitabata, Takao For For Management
1.9 Elect Director Takahashi, Kyohei For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Hatchoji, Takashi For For Management
1.12 Elect Director Kitera, Masato For For Management
1.13 Elect Director Ishizuka, Shigeki For For Management
2.1 Appoint Statutory Auditor Kida, For For Management
Toshiaki
2.2 Appoint Statutory Auditor Yoneda, For For Management
Tsuyoshi
3 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kenichi Ayukawa as Director For For Management
4 Reelect Takahiko Hashimoto as Director For For Management
5 Elect Kenichiro Toyofuku as Director For For Management
and Approve Appointment and
Remuneration of Kenichiro Toyofuku as
Whole-Time Director Designated as
Director (Corporate Planning)
6 Elect Maheswar Sahu as Director For For Management
7 Elect Hisashi Takeuchi as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark R. Alexander For For Management
2 Elect Marie A. Ffolkes For For Management
3 Elect John C. Plant For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Marie A. Ffolkes For For Management
1c Elect Director John C. Plant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ajay Banga For For Management
1B. Election of Director: Merit E. Janow For For Management
1C. Election of Director: Richard K. Davis For For Management
1D. Election of Director: Steven J. For For Management
Freiberg
1E. Election of Director: Julius For For Management
Genachowski
1F. Election of Director: Choon Phong Goh For For Management
1G. Election of Director: Oki Matsumoto For For Management
1H. Election of Director: Michael Miebach For For Management
1I. Election of Director: Youngme Moon For For Management
1J. Election of Director: Rima Qureshi For For Management
1K. Election of Director: Jose Octavio For For Management
Reyes Lagunes
1L. Election of Director: Gabrielle For For Management
Sulzberger
1M. Election of Director: Jackson Tai For For Management
1N. Election of Director: Lance Uggla For For Management
2. Advisory approval of Mastercard's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for
2021.
4. Approval of the amendment and For For Management
restatement of the Mastercard
Incorporated 2006 Long Term Incentive
Plan.
5. Approval of the amendment and For For Management
restatement of the Mastercard
Incorporated 2006 Non-Employee
Director Equity Compensation Plan.
6. Approval of amendments to Mastercard's For For Management
Certificate of Incorporation to remove
supermajority voting requirements.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Merit E. Janow For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For For Management
1g Elect Director Oki Matsumoto For For Management
1h Elect Director Michael Miebach For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meredith J. Ching For For Management
1.2 Elect Matthew J. Cox For For Management
1.3 Elect Thomas B. Fargo For For Management
1.4 Elect Mark H. Fukunaga For For Management
1.5 Elect Stanley M. Kuriyama For For Management
1.6 Elect Constance H. Lau For For Management
1.7 Elect Jenai S. Wall For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2016 Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Jan D. Madsen For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd H. Dean For For Management
2 Elect Robert A. Eckert For For Management
3 Elect Catherine Engelbert For For Management
4 Elect Margaret H. Georgiadis For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Christopher Kempczinski For For Management
7 Elect Richard H. Lenny For For Management
8 Elect John Mulligan For For Management
9 Elect Sheila A. Penrose For For Management
10 Elect John W. Rogers, Jr. For For Management
11 Elect Paul S. Walsh For Against Management
12 Elect Miles D. White For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
16 Shareholder Proposal Regarding Use of Against Against Shareholder
Antibiotics and Study on Effects on
Market
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sugar and Public Health Against For Shareholder
5 Report on Antibiotics and Public Against For Shareholder
Health Costs
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on the Statement on the Purpose Against Against Shareholder
of a Corporation
--------------------------------------------------------------------------------
MCUBS MIDCITY INVESTMENT CORP.
Ticker: 3227 Security ID: J4176C103
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Japan For For Management
Retail Fund Investment
2 Terminate Asset Management Contract For For Management
3 Amend Articles To Change Fiscal Term For For Management
End
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas S. Everist For For Management
2 Elect Karen B. Fagg For For Management
3 Elect David L. Goodin For For Management
4 Elect Dennis W. Johnson For For Management
5 Elect Patricia L. Moss For For Management
6 Elect Dale S. Rosenthal For For Management
7 Elect Edward A. Ryan For For Management
8 Elect David Sparby For For Management
9 Elect Chenxi Wang For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of Employee and For For Management
Management Stock Option Program
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Election of Directors and/or For Against Management
Commissioners (Slate)
5 Appointment of Auditor and Authority For Against Management
to Set Fees
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 Distribution of 2020 Profits For For Management
3 Cash Distribution from Capital Reserve For For Management
4 Issuance of Restricted Stock Awards For For Management
5 Elect TSAI Ming-Kai For For Management
6 Elect TSAI Rick For For Management
7 Elect SUN Cheng-Yaw For For Management
8 Elect KIN Lian-Fang For For Management
9 Elect CHEN Joe For For Management
10 Elect WU Chung-Yu For For Management
11 Elect CHANG Peng-Heng For For Management
12 Elect TANG Ming-Che For For Management
13 Release of the Non-competition For For Management
Restrictions on the 9th Session
Directors of the Company
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stock For For Management
Awards
5.1 Elect Ming-Kai Tsai with Shareholder For For Management
No. 1 as Non-independent Director
5.2 Elect Rick Tsai (Rick Tsa) with For For Management
Shareholder No. 374487 as
Non-independent Director
5.3 Elect Cheng-Yaw Sun with Shareholder For For Management
No. 109274 as Non-independent Director
5.4 Elect Kenneth Kin with ID No. For For Management
F102831XXX as Non-independent Director
5.5 Elect Joe Chen with Shareholder No. For For Management
157 as Non-independent Director
5.6 Elect Chung-Yu Wu with Shareholder No. For For Management
1512 as Independent Director
5.7 Elect Peng-Heng Chang with ID No. For For Management
A102501XXX as Independent Director
5.8 Elect Ming-Je Tang with ID No. For For Management
A100065XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey J. Brown For For Management
2 Elect Kevin G. Byrnes For For Management
3 Elect Daniel R. Chard For For Management
4 Elect Constance J. Hallquist For For Management
5 Elect Michael Anthony Hoer For For Management
6 Elect Scott Schlackman For For Management
7 Elect Andrea B. Thomas For For Management
8 Elect Ming Xian For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2a Approve Issuance of Convertible Bonds For For Management
with Warrants Attached with Preemptive
Rights
2b Approve Issuance of Shares for a For For Management
Private Placement Reserved to Italian
and Non-Italian Professional Investors
2c Authorize Board to Increase Capital to For For Management
Service Performance Share Schemes
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors For For Management
2b.1 Slate 1 Submitted by Management For For Management
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2b.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder
Partners Limited and Novator Capital
Limited
2c Approve Remuneration of Directors For For Management
3a.1 Slate 1 Submitted by Banca Mediolanum None Against Shareholder
SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3a.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder
Partners Limited and Novator Capital
Limited
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
4c Approve Severance Payments Policy For For Management
4d Approve Performance Share Schemes For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Mimura, Koichi For For Management
1.8 Elect Director Kasutani, Seiichi For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For For Management
1.12 Elect Director Iwamoto, Hiroshi For For Management
2 Appoint Statutory Auditor Toyoda, For For Management
Tomoyasu
--------------------------------------------------------------------------------
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 DIRECTOR-Fred B. Davenport, Jr. For For Management
1..2 DIRECTOR-C. P. McCarthy III For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers as disclosed in the proxy
statement for the 2021 Annual Meeting.
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Huiwen as Director For Against Management
3 Elect Lau Chi Ping Martin as Director For For Management
4 Elect Neil Nanpeng Shen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10a Approve Tencent Subscription Agreement For For Management
10b Approve Grant of Specific Mandate to For For Management
Issue Tencent Subscription Shares
10c Authorize Board to Deal with All For For Management
Matters in Relation to the Tencent
Subscription Agreement
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Change of Company Name For For Management
4 Board Authorization Regarding Change For For Management
of Company Name
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Change of
English Name and Adoption of Chinese
Name as Dual Foreign Name of the
Company
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WANG Huiwen For For Management
5 Elect Martin LAU Chi Ping For Against Management
6 Elect Neil SHEN Nanpeng For Against Management
7 Directors' Fees For For Management
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Share For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Subscription Agreement For For Management
13 Specific Mandate to Issue Tencent For For Management
Subscription Shares
14 Board Authorization to Implement For For Management
Subscription Agreement
15 Amendments to Memorandum and Articles For For Management
of Association to Reflect Name Change
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nicolas Galperin For For Management
1..2 DIRECTOR-Henrique Dubugras For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers for fiscal year 2020.
3. Ratification of the appointment of For For Management
Deloitte & Co. S.A. as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Henrique Dubugras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A as Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Mary Ellen Coe For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Stephen L. Mayo For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Christine E. Seidman For For Management
11 Elect Inge G. Thulin For For Management
12 Elect Kathy J. Warden For For Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Discharge of Executive Board For For Management
Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Amend Articles Re: Supervisory Board For For Management
Approval of Transactions with Related
Parties
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Eleven Affiliation Agreements For For Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Marilyn A. Censullo For For Management
1..2 DIRECTOR-Russell L. Chin For For Management
1..3 DIRECTOR-Richard J. Gavegnano For For Management
1..4 DIRECTOR-Gregory F. Natalucci For For Management
2. The ratification of the appointment of For For Management
Wolf & Company, P.C. as independent
registered public accounting firm of
Meridian Bancorp, Inc. for the fiscal
year ending December 31, 2021.
3 An advisory (non-binding) resolution For Against Management
to approve Meridian Bancorp, Inc.'s
executive compensation as described in
the proxy statement.
4 An advisory (non-binding) proposal 1 Year 1 Year Management
with respect to the frequency that
stockholders will vote on our
executive compensation.
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LIMITED
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' and Supervisors' Fees For For Management
7 Authority to Give Guarantees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Revised Annual Caps under the For For Management
Framework Agreement
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl W. Grise For For Management
2 Elect Carlos M. Gutierrez For For Management
3 Elect Gerald L. Hassell For For Management
4 Elect David L. Herzog For For Management
5 Elect R. Glenn Hubbard For For Management
6 Elect Edward J. Kelly, III For For Management
7 Elect William E. Kennard For For Management
8 Elect Michel A. Khalaf For For Management
9 Elect Catherine R. Kinney For For Management
10 Elect Diana L. McKenzie For For Management
11 Elect Denise M. Morrison For For Management
12 Elect Mark A. Weinberger For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director Catherine R. Kinney For For Management
1j Elect Director Diana L. McKenzie For For Management
1k Elect Director Denise M. Morrison For For Management
1l Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Laws For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS: Robert F. For For Management
Spoerry
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu For For Management
1.3 ELECTION OF DIRECTOR: Domitille For For Management
Doat-Le Bigot
1.4 ELECTION OF DIRECTOR: Olivier A. For For Management
Filliol
1.5 ELECTION OF DIRECTOR: Elisha W. Finney For For Management
1.6 ELECTION OF DIRECTOR: Richard Francis For For Management
1.7 ELECTION OF DIRECTOR: Michael A. Kelly For For Management
1.8 ELECTION OF DIRECTOR: Thomas P. Salice For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE METTLER-TOLEDO For For Management
INTERNATIONAL INC. 2013 EQUITY
INCENTIVE PLAN (AMENDED AND RESTATED
EFFECTIVE AS OF MAY 6, 2021).
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Reid G. Hoffman For For Management
1B. Election of Director: Hugh F. Johnston For For Management
1C. Election of Director: Teri L. For For Management
List-Stoll
1D. Election of Director: Satya Nadella For For Management
1E. Election of Director: Sandra E. For For Management
Peterson
1F. Election of Director: Penny S. Pritzker For For Management
1G. Election of Director: Charles W. Scharf For For Management
1H. Election of Director: Arne M. Sorenson For For Management
1I. Election of Director: John W. Stanton For For Management
1J. Election of Director: John W. Thompson For For Management
1K. Election of Director: Emma N. Walmsley For For Management
1L. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for fiscal
year 2021.
4. Shareholder Proposal - Report on Against Against Shareholder
Employee Representation on Board of
Directors.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reid G. Hoffman For For Management
2 Elect Hugh F. Johnston For For Management
3 Elect Teri L. List-Stoll For For Management
4 Elect Satya Nadella For For Management
5 Elect Sandra E. Peterson For For Management
6 Elect Penny S. Pritzker For For Management
7 Elect Charles W. Scharf For For Management
8 Elect Arne M. Sorenson For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For For Management
11 Elect Emma N. Walmsley For For Management
12 Elect Padmasree Warrior For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Charles W. Scharf For For Management
1.8 Elect Director Arne M. Sorenson For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on ChiNext
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Participation of Directors and For For Management
Senior Executives in the Employee
Share Purchase Plan in Connection to
the Spin-off
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Elect Dong Wentao as Supervisor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares in 2017
2 Approve Repurchase and Cancellation of For For Management
Performance Shares in 2018
3 Approve Repurchase and Cancellation of For For Management
Performance Shares in 2019
4 Approve Repurchase and Cancellation of For For Management
Performance Shares in 2020
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wade as Director For For Management
3 Elect James McClements as Director For For Management
4 Elect Susan (Susie) Corlett as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John J. Carmola For For Management
1B. Election of Director: Robert L. Clark, For For Management
Jr.
1C. Election of Director: Marc E. Robinson For For Management
2. Ratify the appointment of KPMG LLP as For For Management
the independent registered public
accounting firm for the 2021 fiscal
year.
3. Advisory vote to approve 2020 named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark, Jr. For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Dividends (3Q2020) For For Management
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: GMKN Security ID: 55315J102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Financial Statements For For Management
4 Financial Statements (Consolidated) For For Management
5 Allocation of Profits/Dividends For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Elect Sergey V. Barbashev For Abstain Management
8 Elect Sergey L. Batekhin For For Management
9 Elect Alexey V. Bashkirov For Abstain Management
10 Elect Sergey B. Bratukhin For Abstain Management
11 Elect Sergey N. Volk For Abstain Management
12 Elect Marianna A. Zakharova For Abstain Management
13 Elect Stanislav Luchitsky For Abstain Management
14 Elect Roger Munnings For Abstain Management
15 Elect Gareth Penny For For Management
16 Elect Maxim V. Poletayev For Abstain Management
17 Elect Vyacheslav Solomin For Abstain Management
18 Elect Evgeny A. Schwartz For For Management
19 Elect Robert W. Edwards For For Management
20 Elect Alexey S. Dzybalov For For Management
21 Elect Anna V. Masalova For For Management
22 Elect Georgiy E. Svanidze For For Management
23 Elect Vladimir N. Shilkov For For Management
24 Elect Elena A. Yanevich For For Management
25 Appointment of Auditor (RAS) For For Management
26 Appointment of Auditor (IFRS) For For Management
27 Directors' Fees For Against Management
28 Audit Commission Fees For For Management
29 Indemnification of Directors/Officers For For Management
30 D&O Insurance For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Elect CHOI Hyun Man For For Management
3 Elect LEE Man Yeol For For Management
4 Elect KIM Jae Sik For For Management
5 Elect CHO Sung Il For For Management
6 Election of Independent Director to For For Management
Become Audit Committee Member: JUNG
Yong Sun
7 Election of Audit Committee Member: For For Management
CHO Sung Il
8 Election of Audit Committee Member: For For Management
LEE Jem Ma
9 Directors' Fees For Against Management
10 Amendments to Articles For For Management
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Kawaratani, Shinichi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Jean-Marc Gilson For For Management
1.3 Elect Director Date, Hidefumi For For Management
1.4 Elect Director Fujiwara, Ken For For Management
1.5 Elect Director Glenn H. Fredrickson For For Management
1.6 Elect Director Kobayashi, Shigeru For For Management
1.7 Elect Director Katayama, Hiroshi For For Management
1.8 Elect Director Hashimoto, Takayuki For For Management
1.9 Elect Director Hodo, Chikatomo For For Management
1.10 Elect Director Kikuchi, Kiyomi For For Management
1.11 Elect Director Yamada, Tatsumi For For Management
1.12 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Masu, Kazuyuki For For Management
2.4 Elect Director Murakoshi, Akira For For Management
2.5 Elect Director Hirai, Yasuteru For For Management
2.6 Elect Director Kashiwagi, Yutaka For For Management
2.7 Elect Director Nishiyama, Akihiko For For Management
2.8 Elect Director Saiki, Akitaka For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.10 Elect Director Miyanaga, Shunichi For For Management
2.11 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Inari, Masato For For Management
1.4 Elect Director Ariyoshi, Nobuhisa For For Management
1.5 Elect Director Kato, Kenji For For Management
1.6 Elect Director Kosaka, Yasushi For For Management
1.7 Elect Director Nagaoka, Naruyuki For For Management
1.8 Elect Director Kitagawa, Motoyasu For For Management
1.9 Elect Director Sato, Tsugio For For Management
1.10 Elect Director Hirose, Haruko For For Management
1.11 Elect Director Suzuki, Toru For For Management
1.12 Elect Director Manabe, Yasushi For For Management
2 Appoint Statutory Auditor Inamasa, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL, INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Kawabe, Seiji For For Management
2.2 Elect Director Yanai, Takahiro For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Anei, Kazumi For For Management
2.5 Elect Director Inoue, Satoshi For For Management
2.6 Elect Director Sato, Haruhiko For For Management
2.7 Elect Director Nakata, Hiroyasu For For Management
2.8 Elect Director Watanabe, Go For For Management
2.9 Elect Director Icho, Mitsumasa For For Management
2.10 Elect Director Sasaki, Yuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Nakata, Hiroyasu
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Clarify Provisions For For Management
on Alternate Directors Who Are Audit
Committee Members
3.1 Elect Director Miyanaga, Shunichi For For Management
3.2 Elect Director Izumisawa, Seiji For For Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tokunaga, Setsuo
4.2 Elect Director and Audit Committee For For Management
Member Unoura, Hiro
4.3 Elect Director and Audit Committee For For Management
Member Morikawa, Noriko
4.4 Elect Director and Audit Committee For For Management
Member Ii, Masako
5 Elect Alternate Director and Audit For For Management
Committee Member Oka, Nobuhiro
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO., LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kyoya, Yutaka For For Management
2.2 Elect Director Enomoto, Koichi For For Management
2.3 Elect Director Yamana, Kazuaki For For Management
2.4 Elect Director Yamamoto, Yasuo For For Management
2.5 Elect Director Tamura, Koji For For Management
2.6 Elect Director Kato, Wataru For For Management
2.7 Elect Director Kakizaki, Tamaki For For Management
2.8 Elect Director Teshima, Nobuyuki For For Management
2.9 Elect Director Yoshikawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Yamakawa, For For Management
Koki
3.2 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Ticker: 8593 Security ID: J4706D100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hitachi For For Management
Capital Corp.
2 Amend Articles To Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Increase Authorized
Capital - Clarify Director Authority
on Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Kawabe, Seiji For For Management
3.2 Elect Director Yanai, Takahiro For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Nonoguchi, Tsuyoshi For For Management
3.5 Elect Director Anei, Kazumi For For Management
3.6 Elect Director Inoue, Satoshi For For Management
3.7 Elect Director Sato, Haruhiko For For Management
3.8 Elect Director Nakata, Hiroyasu For For Management
3.9 Elect Director Icho, Mitsumasa For For Management
3.10 Elect Director Sasaki, Yuri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kishino, Seiichiro
4.2 Elect Director and Audit Committee For For Management
Member Miake, Shuji
4.3 Elect Director and Audit Committee For For Management
Member Minoura, Teruyuki
4.4 Elect Director and Audit Committee For For Management
Member Hiraiwa, Koichiro
4.5 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Non-Monetary Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uchida, Takakazu For For Management
2.4 Elect Director Fujiwara, Hirotatsu For For Management
2.5 Elect Director Omachi, Shinichiro For For Management
2.6 Elect Director Kometani, Yoshio For For Management
2.7 Elect Director Yoshikawa, Miki For For Management
2.8 Elect Director Uno, Motoaki For For Management
2.9 Elect Director Takemasu, Yoshiaki For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
2.11 Elect Director Jenifer Rogers For For Management
2.12 Elect Director Samuel Walsh For For Management
2.13 Elect Director Uchiyamada, Takeshi For For Management
2.14 Elect Director Egawa, Masako For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kimitaka
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Nakajima, Hajime For For Management
2.5 Elect Director Yoshino, Tadashi For For Management
2.6 Elect Director Bada, Hajime For For Management
2.7 Elect Director Yoshimaru, Yukiko For For Management
2.8 Elect Director Mabuchi, Akira For For Management
3 Appoint Statutory Auditor Shimbo, For For Management
Katsuyoshi
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Indemnification and Insurance of
Directors and Officers
2 Approve Amended Exemption and For For Management
Indemnification Agreements to
Directors and Officers Who Are
Controllers Affiliated and their
Relatives and CEO (Pending Approval of
Item 1)
3 Approve Employment Terms of Moshe For For Management
Larry, Incoming CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rajeev Batra For For Management
1.2 Elect Gerald G. Colella For For Management
1.3 Elect Elizabeth A. Mora For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Peter W. May For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Christiana S. Shi For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1l Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney C. Sacks For For Management
1.2 Elect Hilton H. Schlosberg For For Management
1.3 Elect Mark J. Hall For For Management
1.4 Elect James Leonard Dinkins For For Management
1.5 Elect Gary P. Fayard For For Management
1.6 Elect Jeanne P. Jackson For For Management
1.7 Elect Steven G. Pizula For For Management
1.8 Elect Benjamin M. Polk For For Management
1.9 Elect Mark S. Vidergauz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Bylaw Against Against Shareholder
Amendment for Annual Proxy Vote and
Report on Climate Change
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director James L. Dinkins For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For For Management
1.9 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Annual Vote and Report on Climate Against For Shareholder
Change
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Raymond W. McDaniel, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve 2020 Decarbonization Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Hironori Kamezawa For For Management
1h Elect Director Shelley B. Leibowitz For For Management
1i Elect Director Stephen J. Luczo For For Management
1j Elect Director Jami Miscik For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Onuki, Yoichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Yanagida, Yasuhiko For For Management
2.6 Elect Director Hyodo, Hitoshi For For Management
2.7 Elect Director Kawakami, Shoji For For Management
2.8 Elect Director Yoneda, Takatomo For For Management
2.9 Elect Director Tominaga, Yukari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Michio
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation and Arrangement
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions to For For Management
be Undertaken by Motherson Sumi Wiring
India Limited with the Company,
Sumitomo Wiring Systems Limited and
Other Related Parties
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Bray For For Management
1b Elect Director Busy Burr For For Management
1c Elect Director Robert Gidel For For Management
1d Elect Director Roy Guthrie For For Management
1e Elect Director Christopher Harrington For For Management
1f Elect Director Michael Malone For For Management
1g Elect Director Shveta Mujumdar For For Management
1h Elect Director Tagar Olson For For Management
1i Elect Director Steven Scheiwe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Sandy C. Rattray For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Marcus L. Smith For For Management
1i Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MTN GROUP LIMITED
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindisiwe (Sindi) N. For Against Management
Mabaso-Koyana
2 Elect Nosipho Molope For For Management
3 Elect Noluthando P. Gosa For For Management
4 Re-elect Shaygan Kheradpir For For Management
5 Re-elect Paul B. Hanratty For For Management
6 Re-elect Stanley (Stan) P. Miller For For Management
7 Re-elect Nkululeko (Nkunku) L. Sowazi For For Management
8 Elect Tsholofelo Molefe For For Management
9 Elect Audit Committee Member (Sindi For For Management
Mabaso-Koyana)
10 Elect Audit Committee Member (Nosipho For For Management
Molope)
11 Elect Audit Committee Member For For Management
(Noluthando P. Gosa)
12 Elect Audit Committee Member For For Management
(Bajabulile (Swazi) Tshabalala)
13 Elect Audit Committee Member (Vincent For For Management
M. Rague)
14 Election of Social and Ethics For For Management
Committee Member (Noluthando P. Gosa)
15 Election of Social and Ethics For For Management
Committee Member (Lamido Sanusi)
16 Election of Social and Ethics For For Management
Committee Member (Stanley (Stan) P.
Miller)
17 Election of Social and Ethics For For Management
Committee Member (Nkululeko (Nkunku) L.
Sowazi)
18 Election of Social and Ethics For For Management
Committee Member (Khotso D.K. Mokhele)
19 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
20 Appointment of Auditor (Ernst & Young) For For Management
21 General Authority to Issue Shares For For Management
22 Authority to Issue Shares for Cash For For Management
23 Approve Remuneration Policy For For Management
24 Approve Remuneration Implementation For For Management
Report
25 Authorization of Legal Formalities For For Management
26 Approve NEDs' Fees (Local Chair) For For Management
27 Approve NEDs' Fees (International For For Management
Chair)
28 Approve NEDs' Fees (Board Local For For Management
Member)
29 Approve NEDs' Fees (Board For For Management
International Member)
30 Approve NEDs' Fees (Local Lead For For Management
Independent Director)
31 Approve NEDs' Fees (International Lead For For Management
Independent Director)
32 Approve NEDs' Fees (Remuneration and For For Management
Human Resources Committee Local Chair)
33 Approve NEDs' Fees (Remuneration and For For Management
Human Resources Committee
International Chair)
34 Approve NEDs' Fees (Remuneration and For For Management
Human Resources Committee Local Member)
35 Approve NEDs' Fees (Remuneration and For For Management
Human Resources Committee
International Member)
36 Approve NEDs' Fees (Social and Ethics For For Management
Committee Local Chair)
37 Approve NEDs' Fees (Social and Ethics For For Management
Committee International Chair)
38 Approve NEDs' Fees (Social and Ethics For For Management
Committee Local Member)
39 Approve NEDs' Fees (Social and Ethics For For Management
Committee International Member)
40 Approve NEDs' Fees (Audit Committee For For Management
Local Chair)
41 Approve NEDs' Fees (Audit Committee For For Management
International Chair)
42 Approve NEDs' Fees (Audit Committee For For Management
Local Member)
43 Approve NEDs' Fees (Audit Committee For For Management
International Member)
44 Approve NEDs' Fees (Risk Management For For Management
and Compliance Committee Local Chair)
45 Approve NEDs' Fees (Risk Management For For Management
and Compliance Committee International
Chair)
46 Approve NEDs' Fees (Risk Management For For Management
and Compliance Committee Local Member)
47 Approve NEDs' Fees (Risk Management For For Management
and Compliance Committee International
Member)
48 Approve NEDs' Fees (Local Member for For For Management
Special Assignments or Projects (per
day))
49 Approve NEDs' Fees (International For For Management
Member for Special Assignments or
Projects (per day))
50 Approve NEDs' Fees (Ad-hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (Hourly rate))
51 Approve NEDs' Fees (MTN Group Share For For Management
Trust (Trustees) Local Chair)
52 Approve NEDs' Fees (MTN Group Share For For Management
Trust (Trustees) International Chair)
53 Approve NEDs' Fees (MTN Group Share For For Management
Trust (trustees) Local Member)
54 Approve NEDs' Fees (MTN Group Share For For Management
Trust (Trustees) International Member)
55 Approve NEDs' Fees (Sourcing Committee For For Management
Local Chair)
56 Approve NEDs' Fees (Sourcing Committee For For Management
International Chair)
57 Approve NEDs' Fees (Sourcing Committee For For Management
Local Member)
58 Approve NEDs' Fees (Sourcing Committee For For Management
International Member)
59 Approve NEDs' Fees (Directors Affairs For For Management
and Corporate Governance Committee
Local Chair)
60 Approve NEDs' Fees (Directors Affairs For For Management
and Corporate Governance Committee
International Chair)
61 Approve NEDs' Fees (Directors Affairs For For Management
and Corporate Governance Committee
Local Member)
62 Approve NEDs' Fees (Directors Affairs For For Management
and Corporate Governance Committee
International Member)
63 Authority to Repurchase Shares For For Management
64 Approve Financial Assistance (Section For For Management
45)
65 Approve Financial Assistance (Section For For Management
44)
66 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Rainer Martens to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 2.6 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Registration For For Management
Moratorium
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Rainer Martens to the For Against Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 2.6 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Registration For For Management
Moratorium
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Carinne Knoche-Brouillon to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 117.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Approve Affiliation Agreement with MR For For Management
Beteiligungen 20. GmbH
9.2 Approve Affiliation Agreement with MR For For Management
Beteiligungen 21. GmbH
9.3 Approve Affiliation Agreement with MR For For Management
Beteiligungen 22. GmbH
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Ishitani, Masahiro For For Management
2.5 Elect Director Miyamoto, Ryuji For For Management
2.6 Elect Director Minamide, Masanori For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
2.8 Elect Director Yasuda, Yuko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: MUTHOOTFIN Security ID: Y6190C103
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect George Thomas Muthoot For For Management
3 Elect George Alexander Muthoot For Against Management
4 Appointment of Alexander M George For For Management
(Whole Time Director); Approval of
Remuneration
5 Elect Jose Mathew For For Management
6 Elect Jacob Benjamin Koshy For For Management
7 Amendment to Borrowing Powers For For Management
8 Authority to Mortgage Assets For For Management
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9.1 Approve Discharge of Patrik For Did Not Vote Management
Tigerschiold
9.2 Approve Discharge of Arun Bansal For Did Not Vote Management
9.3 Approve Discharge of Anna Belfrage For Did Not Vote Management
9.4 Approve Discharge of Katarina Bonde For Did Not Vote Management
9.5 Approve Discharge of Staffan Dahlstrom For Did Not Vote Management
9.6 Approve Discharge of Robert Larsson For Did Not Vote Management
9.7 Approve Discharge of Johan Densjo For Did Not Vote Management
9.8 Approve Discharge of Jorgen Lundberg For Did Not Vote Management
9.9 Approve Discharge of Anders Lindqvist For Did Not Vote Management
9.10 Approve Discharge of Ulla-Britt For Did Not Vote Management
Frajdin Hellqvist
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.8
Million; Approve Remuneration of
Auditors
12.1 Reelect Patrik Tigerschiold (Chair) as For Did Not Vote Management
Director
12.2 Reelect Arun Bansal as Director For Did Not Vote Management
12.3 Reelect Anna Belfrage as Director For Did Not Vote Management
12.4 Reelect Katarina Bonde as Director For Did Not Vote Management
12.5 Reelect Staffan Dahlstrom as Director For Did Not Vote Management
12.6 Reelect Robert Larsson as Director For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For Did Not Vote Management
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Authorize Share Repurchase Program For Did Not Vote Management
19.a Approve Performance Based Share Plan For Did Not Vote Management
LTIP 2021
19.b Approve Equity Plan Financing For Did Not Vote Management
20 Amend Articles Re: Proxies and Postal For Did Not Vote Management
Ballots
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Ikemoto, Masaya For For Management
2.5 Elect Director Kemori, Nobumasa For For Management
2.6 Elect Director Ijichi, Takahiko For For Management
2.7 Elect Director Nonomiya, Ritsuko For For Management
2.8 Elect Director Kamada, Masatoshi For For Management
2.9 Elect Director Okumura, Takahiro For For Management
3 Appoint Statutory Auditor Furukawa, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term - Amend Provisions on
Director Titles
2.1 Elect Director Ando, Takashi For For Management
2.2 Elect Director Takasaki, Hiroki For For Management
2.3 Elect Director Suzuki, Kiyomi For For Management
2.4 Elect Director Yoshikawa, Takuo For For Management
2.5 Elect Director Hibino, Hiroshi For For Management
2.6 Elect Director Ozawa, Satoshi For For Management
2.7 Elect Director Fukushima, Atsuko For For Management
2.8 Elect Director Naito, Hiroyasu For For Management
2.9 Elect Director Yano, Hiroshi For For Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORPORATION
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To Ratify The Business Report And For For Management
Financial Statements For 2020.
2 To Ratify the Proposal for the For For Management
Distribution of 2020 Profits. Proposed
Cash Dividend: TWD 3.4 Per Share.
3 To Approve The Amendment Of Rules For For For Management
Election Of Directors Of The Company.
4 To Approve the Amendment of Convention For For Management
Rules of Procedures for Shareholders
Meeting of the Company.
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports and 2020 For For Management
Allocation of Dividends
2 Amendments to Articles For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Revocation of the Current Procedural For For Management
Rules: Election of Directors and
Re-establishment of Procedural Rules:
Election of Directors
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NASPERS LIMITED
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve Allocation of Dividends For For Management
3 Appointment of Auditor For For Management
4 Elect Manisha Girotra For For Management
5 Elect Ying Xu For For Management
6 Re-elect Don Eriksson For For Management
7 Re-elect Mark R. Sorour For For Management
8 Re-elect Emilie M. Choi For For Management
9 Re-elect Rachel C.C. Jafta For For Management
10 Elect Audit Committee Member (Don For For Management
Eriksson)
11 Elect Audit Committee Member (Rachel For For Management
Jafta)
12 Elect Audit Committee Member (Manisha For For Management
Girotra )
13 Elect Audit Committee Member (Steve J. For For Management
Z. Pacak)
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
16 Amendment to Trust Deed of Naspers For For Management
Restricted Stock Plan Trust
17 Amendment to Trust Deed of MIH For For Management
Services FZ LLC Share Trust
18 Amendment to Trust Deed of MIH For For Management
Holdings Share Trust
19 Amendment to Trust Deed of Naspers For For Management
Share Incentive Trust
20 General Authority to Issue Shares For Against Management
21 Authority to Issue Shares for Cash For For Management
22 Authorisation of Legal Formalities For For Management
23 Approve NEDs' Fees (Board - Chair) For For Management
24 Approve NEDs' Fees (Board - Member) For For Management
25 Approve NEDs' Fees (Audit Committee - For For Management
Chair)
26 Approve NEDs' Fees (Audit Committee - For For Management
Member)
27 Approve NEDs' Fees (Risk Committee - For For Management
Chair)
28 Approve NEDs' Fees (Risk Committee - For For Management
Member)
29 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Chair)
30 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Member)
31 Approve NEDs' Fees (Nomination For For Management
Committee - Chair)
32 Approve NEDs' Fees (Nomination For For Management
Committee - Member)
33 Approve NEDs' Fees (Social and Ethics For For Management
Committee - Chair)
34 Approve NEDs' Fees (Social and Ethics For For Management
Committee - Member)
35 Approve NEDs' Fees (Trustee of Group For For Management
Share Schemes/Other Personnel Funds)
36 Approve Financial Assistance (Section For For Management
44)
37 Approve Financial Assistance (Section For For Management
45)
38 Authority to Repurchase N Ordinary For For Management
Shares
39 Specific Authority to Repurchase Shares For For Management
40 Authority to Repurchase A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4.1 Elect Manisha Girotra as Director For For Management
4.2 Elect Ying Xu as Director For For Management
5.1 Re-elect Don Eriksson as Director For For Management
5.2 Re-elect Mark Sorour as Director For For Management
5.3 Re-elect Emilie Choi as Director For For Management
5.4 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
6.3 Elect Manisha Girotra as Member of the For For Management
Audit Committee
6.4 Elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Restricted
Stock Plan Trust and the Share Scheme
envisaged by such Trust Deed
10 Approve Amendments to the Trust Deed For For Management
constituting the MIH Services FZ LLC
Share Trust and the Share Scheme
envisaged by such Trust Deed
11 Approve Amendments to the Trust Deed For For Management
constituting the MIH Holdings Share
Trust and the Share Scheme envisaged
by such Trust Deed
12 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Share
Incentive Trust and the Share Scheme
envisaged by such Trust Deed
13 Place Authorised but Unissued Shares For Against Management
under Control of Directors
14 Authorise Board to Issue Shares for For Against Management
Cash
15 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL ENERGY SERVICES REUNITED CORP.
Ticker: NESR Security ID: G6375R107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherif Foda For For Management
1.2 Elect Director Yousef Al Nowais For For Management
1.3 Elect Director Thomas Wood For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Mark Williamson as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Elect Liz Hewitt as Director For For Management
12 Re-elect Amanda Mesler as Director For For Management
13 Re-elect Earl Shipp as Director For For Management
14 Re-elect Jonathan Silver as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Reapprove Share Incentive Plan For For Management
21 Reapprove Sharesave Plan For Against Management
22 Approve Increase in Borrowing Limit For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PPL WPD For For Management
Investments Limited
2 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert T. Webb For For Management
1B. Election of Director: Charlotte A. For For Management
Swafford
1C. Election of Director: D. Eric For For Management
Mendelsohn
2. Approve the advisory resolution For For Management
approving the compensation of the
named executive officers as disclosed
in the accompanying Proxy Statement.
3. Ratify the audit committee's selection For For Management
of BDO USA, LLP as independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Address)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Register of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Register of Shareholders)
2.5 Amend Articles of Incorporation For For Management
(Directors' Term of Office)
3 Elect Choi In-hyuk as Inside Director For For Management
4 Elect Lee In-moo as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Geon-hyeok as Outside For For Management
Director
6 Elect Lee Geon-hyeok as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NAVER CORPORATION
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Article 3 For For Management
3 Article 15 For For Management
4 Article 16 For For Management
5 Article 17 For For Management
6 Article 37 For For Management
7 Elect CHOI In Hyuk For For Management
8 Election of Independent Director to For For Management
Become Audit Committee Member: LEE In
Moo
9 Elect LEE Keon Hyok For For Management
10 Election of Audit Committee Member: For For Management
LEE Keon Hyok
11 Directors' Fees For Against Management
12 Share Options Previously Granted by For For Management
Board Resolution
13 Share Options Grant For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director Larry A. Klane For For Management
1d Elect Director Katherine A. Lehman For For Management
1e Elect Director Linda A. Mills For For Management
1f Elect Director John (Jack) F. Remondi For For Management
1g Elect Director Jane J. Thompson For For Management
1h Elect Director Laura S. Unger For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory Blank For For Management
1.3 Elect Director Catherine L. Burke For For Management
1.4 Elect Director Deborah A. Farrington For For Management
1.5 Elect Director Michael D. Hayford For For Management
1.6 Elect Director Georgette D. Kiser For For Management
1.7 Elect Director Kirk T. Larsen For For Management
1.8 Elect Director Frank R. Martire For For Management
1.9 Elect Director Martin Mucci For For Management
1.10 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Taek-jin as Inside Director For For Management
4 Elect Hwang Chan-hyun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Nakamura, Kuniharu For For Management
1.11 Elect Director Ota, Jun For For Management
1.12 Elect Director Christina Ahmadjian For For Management
2 Appoint Statutory Auditor Odake, For For Management
Nobuhiro
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For For Management
1.2 Elect Director Noda, Osamu For For Management
1.3 Elect Director Sekizawa, Hiroyuki For For Management
1.4 Elect Director Takeuchi, Kazuhiko For For Management
1.5 Elect Director Ashizawa, Michiko For For Management
1.6 Elect Director Muramatsu, Kuniko For For Management
1.7 Elect Director Yoshida, Mamoru For For Management
1.8 Elect Director Ashida, Junji For For Management
1.9 Elect Director Kawakubo, Toru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Preeta D. Bansal For For Management
1c Elect Director JoAnn M. Martin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in None For Shareholder
the Amount of EUR 67,900 for Chairman,
EUR 49,600 for Vice Chairman, and EUR
35,700 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), Sonat For For Management
Burman Olsson, Nick Elmslie, Martina
Floel, Jean-Baptiste Renard, Jari
Rosendal, Johanna Soderstrom and Marco
Wiren (Vice Chair) as Directors; Elect
John Abbott as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Number of For For Management
Directors; Auditors; Notice of General
Meeting; Remuneration Policy and
Report on the Agenda of AGMs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual General Meeting
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 508495 DUE TO RECEIPT
OF-CHANGE IN VOTING STAUS FOR
RESOLUTON 8. ALL VOTES RECEIVED ON THE
PREVIOUS-MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE
GRANTED.-THEREFORE PLEASE REINSTRUCT
ON THI
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2020
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2020 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For For Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2020
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For Against Management
DIRECTORS: KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: KIMBERLY A. ROSS
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: DICK BOER
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: DINESH PALIWAL
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: HANNE JIMENEZ DE MORA
4.2 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LINDIWE MAJELE SIBANDA
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For Against Management
COMMITTEE: KASPER RORSTED
4.4 ELECTION OF THE STATUTORY AUDITORS: For For Management
ERNST AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For For Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For For Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For For Management
SHARES)
7 SUPPORT OF NESTLE'S CLIMATE ROADMAP Unknown Abstain Management
(ADVISORY VOTE)
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Unknown Abstain Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKNO
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For Against Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For Against Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Takeshita, Takafumi For For Management
2.2 Elect Director Tanaka, Takuya For For Management
2.3 Elect Director Shinoura, Fumihiko For For Management
2.4 Elect Director Tsuji, Koji For For Management
2.5 Elect Director Hayano, Ryugo For For Management
2.6 Elect Director Kusaka, Shigeki For For Management
2.7 Elect Director Ito, Maya For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Kazuhiro
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding For For Management
2 Elect Alice Cheng For For Management
3 Elect Denny Lee For Against Management
4 Elect Joseph Tong For For Management
5 Elect FENG Lun For For Management
6 Elect LEUNG Man Kit For For Management
7 Elect Michael Tong For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding For For Management
2 Elect Alice Cheng For For Management
3 Elect Denny Lee For Against Management
4 Elect Joseph Tong For For Management
5 Elect FENG Lun For For Management
6 Elect LEUNG Man Kit For For Management
7 Appointment of Auditor For For Management
8 Amendment to Articles For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard N. Barton For Abstain Management
2 Elect Rodolphe Belmer For For Management
3 Elect Bradford L. Smith For Abstain Management
4 Elect Anne M. Sweeney For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
8 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Executive Compensation
Program
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO. LTD
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect XU Zhibin For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO. LTD
Ticker: 1336 Security ID: Y625A4115
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect ZHANG Hong For For Management
3 Elect LIU Debin as Supervisor For Against Management
4 Elect SHI Hongyu as Supervisor For Against Management
5 Standard of the Remuneration of the For For Management
Executive Director and Vice President
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO. LTD
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Annual Report For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Report of Directors' Performance For For Management
9 Report of Independent Non-Executive For For Management
Directors'
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick G. Awuah, Jr. For For Management
2 Elect Gregory H. Boyce For For Management
3 Elect Bruce R. Brook For For Management
4 Elect Maura J. Clark For For Management
5 Elect Matthew Coon Come For For Management
6 Elect Jose Manuel Madero For For Management
7 Elect Rene Medori For For Management
8 Elect Jane Nelson For For Management
9 Elect Thomas Palmer For For Management
10 Elect Julio M. Quintana For For Management
11 Elect Susan N. Story For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Marc Grynberg as Director For For Management
5 Reelect Andronico Luksic Craig as For Against Management
Director
6 Reelect Francisco Perez Mackenna as For For Management
Director
7 Elect Selma Alami as Representative of For For Management
Employee Shareholders to the Board
A Elect Selim Yetkin as Representative Against Against Management
of Employee Shareholders to the Board
8 Renew Appointments of Mazars as For For Management
Auditor and Appoint CBA as Alternate
Auditor
9 Approve Transaction with Bpifrance For For Management
Financement
10 Approve Transaction with Natixis For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
13 Approve Compensation of Christopher For Against Management
Guerin, CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4.3 Million for Contributions in
Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan Reserved for
Employees and Subsidiaries (Without
Performance Conditions Attached)
29 Authorize Up to EUR 100,000 for Use in For For Management
Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Perry A. Sook For For Management
1.2 Elect Geoff Armstrong For For Management
1.3 Elect Jay M. Grossman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff D. Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Amy B. Lane For For Management
1g Elect Director David L. Porges For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director Lynn M. Utter For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Stuart M. Brightman For Against Management
1c Elect Director Gary M. Halverson For For Management
1d Elect Director Patrick M. Murray For For Management
1e Elect Director Amy H. Nelson For For Management
1f Elect Director Melvin G. Riggs For Against Management
1g Elect Director Michael Roemer For Against Management
1h Elect Director James C. Stewart For For Management
1i Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Maeda, Fumio For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Kataoka, Masahito For For Management
2 Appoint Statutory Auditor Miyagai, For For Management
Sadanori
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 1.40 Per Share For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.55 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.7
Million; Approve Remuneration of
Auditors
12 Reelect Georg Brunstam, Gerteric For Did Not Vote Management
Lindquist, Hans Linnarson (Chair),
Anders Palsson, Jenny Sjodahl and
Jenny Larsson as Directors
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve 4:1 Stock Split; Amend For Did Not Vote Management
Articles Accordingly
16 Approve Issuance of Class B Shares up For Did Not Vote Management
to 10 Percent of Issued Shares without
Preemptive Rights
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Approve Current Liability Insurance For For Management
Policy and Future Amended Liability
Insurance Policy to Directors/Officers
3 Approve Extension of Annual Bonus Plan For For Management
of CEO
4 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board for 2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Reelect Zehava Simon as External For For Management
Director
3 Reapprove Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve CEO Equity Plan For For Management
5 Reappoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global, as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Seki, Jun For For Management
1.3 Elect Director Sato, Teiichi For For Management
1.4 Elect Director Shimizu, Osamu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIFCO, INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Yamamoto, Toshiyuki For For Management
3.2 Elect Director Shibao, Masaharu For For Management
3.3 Elect Director Yauchi, Toshiki For For Management
3.4 Elect Director Nonogaki, Yoshiko For For Management
3.5 Elect Director Brian K. Heywood For For Management
3.6 Elect Director Abe, Masayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Honda Junji
4.2 Elect Director and Audit Committee For For Management
Member Arai, Toshiyuki
4.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Mitsuhiro
5 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Masakazu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIHON UNISYS, LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Nagai, Kazuo For For Management
3.5 Elect Director Kanazawa, Takahito For For Management
3.6 Elect Director Kawada, Go For For Management
3.7 Elect Director Sonoda, Ayako For For Management
3.8 Elect Director Sato, Chie For For Management
3.9 Elect Director Nalin Advani For For Management
4.1 Appoint Statutory Auditor Oishi, Masaya For Against Management
4.2 Appoint Statutory Auditor Kojo, Harumi For For Management
4.3 Appoint Statutory Auditor Mizuguchi, For For Management
Keiko
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Costello as Director For For Management
3 Approve Grant of Additional 2020 For Against Management
Performance Rights to Hugh Marks
4 Approve Grant of 2021 Performance For Against Management
Rights to Hugh Marks
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NIO INC.
Ticker: NIO Security ID: 62914V106
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Yoshikawa, Yoshikazu For Against Management
2.2 Elect Director Arishige, Satoshi For For Management
2.3 Elect Director Hashimoto, Yuji For For Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Numajiri, Osamu For For Management
2.6 Elect Director Nakada, Naoyuki For For Management
2.7 Elect Director Kimura, Tsutomu For For Management
2.8 Elect Director Ueda, Muneaki For For Management
2.9 Elect Director Kashihara, Takashi For For Management
3.1 Appoint Statutory Auditor Iizuka, For For Management
Naohisa
3.2 Appoint Statutory Auditor Tsuiki, Toru For Against Management
3.3 Appoint Statutory Auditor Ishida, Yuko For For Management
3.4 Appoint Statutory Auditor Tomabechi, For For Management
Kunio
--------------------------------------------------------------------------------
NIPPON EXPRESS CO., LTD.
Ticker: 9062 Security ID: ADPV45415
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Approve Formation of Holding Company For For Management
3 Amend Articles to Change Location of For For Management
Head Office - Delete References to
Record Date - Change Fiscal Year End
4.1 Elect Director Watanabe, Kenji For For Management
4.2 Elect Director Saito, Mitsuru For For Management
4.3 Elect Director Ishii, Takaaki For For Management
4.4 Elect Director Akita, Susumu For For Management
4.5 Elect Director Horikiri, Satoshi For For Management
4.6 Elect Director Masuda, Takashi For For Management
4.7 Elect Director Nakayama, Shigeo For For Management
4.8 Elect Director Yasuoka, Sadako For For Management
4.9 Elect Director Shiba, Yojiro For For Management
5 Appoint Statutory Auditor Sanui, Nobuko For For Management
6 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For For Management
2.2 Elect Director Nozawa, Toru For For Management
2.3 Elect Director Fukushima, Kazumori For For Management
2.4 Elect Director Oharu, Atsushi For For Management
2.5 Elect Director Iizuka, Masanobu For For Management
2.6 Elect Director Itakura, Tomoyasu For For Management
2.7 Elect Director Fujioka, Makoto For For Management
2.8 Elect Director Hatta, Yoko For For Management
2.9 Elect Director Kunigo, Yutaka For For Management
3 Appoint Statutory Auditor Nishimoto, For For Management
Tomoyoshi
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Sano, Shozo For For Management
2.3 Elect Director Takaya, Takashi For For Management
2.4 Elect Director Edamitsu, Takanori For For Management
2.5 Elect Director Nakai, Toru For For Management
2.6 Elect Director Takagaki, Kazuchika For For Management
2.7 Elect Director Ishizawa, Hitoshi For For Management
2.8 Elect Director Kimura, Hitomi For For Management
2.9 Elect Director Sugiura, Yukio For For Management
2.10 Elect Director Sakurai, Miyuki For For Management
2.11 Elect Director Wada, Yoshinao For For Management
2.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shindo, Kosei For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Nakamura, Shinichi For For Management
2.4 Elect Director Migita, Akio For For Management
2.5 Elect Director Onoyama, Shuhei For For Management
2.6 Elect Director Sato, Naoki For For Management
2.7 Elect Director Mori, Takahiro For For Management
2.8 Elect Director Imai, Tadashi For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Kitera, Masato For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Approve Trust-Type Equity Compensation For For Management
Plan
3 Approve Cash Compensation Ceiling for For For Management
Directors and Compensation Ceiling Set
Aside for Board Members Shareholding
Association
4 Remove Incumbent Director Shibutani, Against Against Shareholder
Naoki
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Harada, Hiroki For For Management
3.4 Elect Director Higurashi, Yutaka For For Management
3.5 Elect Director Kubota, Hiroshi For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Eiichi
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2.1 Elect Director Nishio, Masashi For For Management
2.2 Elect Director Tonomura, Yoshihiro For For Management
2.3 Elect Director Shibamoto, Kazunori For For Management
2.4 Elect Director Tsujimura, Toshio For For Management
2.5 Elect Director Hamada, Masayoshi For For Management
2.6 Elect Director Hashimoto, Koji For For Management
2.7 Elect Director Kitayama, Takashi For For Management
2.8 Elect Director Kamada, Hiroaki For For Management
2.9 Elect Director Yotsumoto, Kazuo For For Management
2.10 Elect Director Nakano, Koji For For Management
2.11 Elect Director Tanaka, Koji For For Management
2.12 Elect Director Shimanaka, Tetsumi For For Management
2.13 Elect Director Nosaka, Hiromi For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
2 Amend Articles to Disclose Contents of Against Against Shareholder
Capital and Business Alliance
Contracts Signed with Shareholders
Owning more than One-Third of Voting
Rights
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Claudia J. Merkle For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 2.33 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Elect Cecilia Reyes to Supervisory For For Management
Board
6.B Elect Rob Lelieveld to Supervisory For For Management
Board
6.C Elect Inga Beale to Supervisory Board For For Management
7 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8.A.1
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director Golnar Khosrowshahi For For Management
1.6 Elect Director James E. Lillie For For Management
1.7 Elect Director Stuart M. MacFarlane For For Management
1.8 Elect Director Lord Myners of Truro For For Management
1.9 Elect Director Victoria Parry For For Management
1.10 Elect Director Melanie Stack For For Management
1.11 Elect Director Samy Zekhout For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Momose, Hironori For For Management
1.4 Elect Director Anzai, Hidenori For For Management
1.5 Elect Director Ebato, Ken For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
1.8 Elect Director Sakata, Shinoi For For Management
1.9 Elect Director Ohashi, Tetsuji For For Management
2 Appoint Statutory Auditor Kosakai, For For Management
Kenkichi
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director Lisa Colnett For For Management
5 Elect Director Kevin Glass For For Management
6 Elect Director Russell Goodman For For Management
7 Elect Director Keith Halbert For For Management
8 Elect Director Helen Mallovy Hicks For For Management
9 Elect Director Ian Pearce For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Amend Articles Re: Increase Board For For Management
Range to Three to Twelve Directors and
Permit Removal of All references to
Class A, Shares and Class B and C
Convertible Shares
12 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathy J. Warden For For Management
2 Elect David P. Abney For For Management
3 Elect Marianne C. Brown For For Management
4 Elect Donald E. Felsinger For For Management
5 Elect Ann M. Fudge For For Management
6 Elect William H. Hernandez For For Management
7 Elect Madeleine A. Kleiner For For Management
8 Elect Karl J. Krapek For For Management
9 Elect Gary Roughead For For Management
10 Elect Thomas M. Schoewe For For Management
11 Elect James S. Turley For For Management
12 Elect Mark A. Welsh III For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Impact Assessments
16 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anthony T. Clark For For Management
1..2 DIRECTOR-Dana J. Dykhouse For For Management
1..3 DIRECTOR-Jan R. Horsfall For For Management
1..4 DIRECTOR-Britt E. Ide For For Management
1..5 DIRECTOR-Linda G. Sullivan For For Management
1..6 DIRECTOR-Robert C. Rowe For For Management
1..7 DIRECTOR-Mahvash Yazdi For For Management
1..8 DIRECTOR-Jeffrey W. Yingling For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the independent registered public
accounting firm for 2021.
3. Approval of the Equity Compensation For For Management
Plan.
4. Advisory vote to approve named For For Management
executive officer compensation.
5. Transaction of any other matters and For Against Management
business as may properly come before
the annual meeting or any postponement
or adjournment of the annual meeting.
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Barsamian For For Management
2 Elect Eric K. Brandt For For Management
3 Elect Frank E. Dangeard For For Management
4 Elect Nora M. Denzel For For Management
5 Elect Peter A. Feld For For Management
6 Elect Kenneth Y. Hao For For Management
7 Elect David Humphrey For For Management
8 Elect Vincent Pilette For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Hapvida Participacoes
e Investimentos S.A.
2 Approve Merger between the Company and For Did Not Vote Management
Hapvida Participacoes e Investimentos
S.A.
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Special Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christopher Riley Gordon as
Board Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel David Freund as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect T. Devin O'Reilly as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Teixeira Rossi as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula de Assis Bogus as
Independent Director
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Sergio Vicente Bicicchi as For For Management
Fiscal Council Member and Anna
Carolina Morizot as Alternate
12.2 Elect Adalgiso Fragoso de Faria as For Abstain Management
Fiscal Council Member and Stefan Colza
Lee as Alternate
12.3 Elect Adelino Dias Pinho as Fiscal For For Management
Council Member and Olavo Fortes Campos
Rodrigues Junior as Alternate
12.4 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Geraldo Affonso
Ferreira Filho as Alternate
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 13, 2021 Meeting Type: Annual and Special Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Lonny J. For For Management
Carpenter
1B Election of Director: Deborah DiSanzo For For Management
1C Election of Director: Matthijs Glastra For For Management
1D Election of Director: Brian D. King For For Management
1E Election of Director: Ira J. Lamel For For Management
1F Election of Director: Maxine L. For For Management
Mauricio
1G Election of Director: Katherine A. Owen For For Management
1H Election of Director: Thomas N. Secor For For Management
1I Election of Director: Frank A. Wilson For For Management
2 Approval, on an advisory (non-binding) For For Management
basis, of the Company's executive
compensation.
3 To approve the amended and restated For For Management
Novanta Inc. 2010 Incentive Award Plan.
4 To appoint PricewaterhouseCoopers LLP For For Management
as the Company's independent
registered public accounting firm to
serve until the 2022 Annual Meeting of
shareholders.
5 To confirm the Company's Amended and For For Management
Restated By-Law Number 1.
6 To approve an amendment to the For For Management
Company's articles to authorize blank
check preferred shares.
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect HO Tai-Shun For For Management
4 Elect Steve WANG Shou-Ren For For Management
5 Elect Max WU For For Management
6 Elect CHANG J.H For For Management
7 Elect Representative of United For Abstain Management
Microelectronics Corporation
8 Elect Jack TSAI Shih-Chih For For Management
9 Elect LIU Jack For For Management
10 Elect HWANG Ting-Ting For For Management
11 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Antonio Carrillo For For Management
3 Elect Matthew Carter, Jr. For For Management
4 Elect Lawrence S. Coben For For Management
5 Elect Heather Cox For For Management
6 Elect Elizabeth B. Donohue For For Management
7 Elect Mauricio Gutierrez For For Management
8 Elect Paul W. Hobby For Against Management
9 Elect Alexandra Pruner For For Management
10 Elect Anne C. Schaumburg For For Management
11 Elect Thomas H. Weidemeyer For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Arnett as Director For Against Management
2 Elect Fiona Murdoch as Director For For Management
3 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kawamata, Atsuhiro For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Takeuchi, Toru For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Miranda C. Hubbs For For Management
1.5 Elect Director Raj S. Kushwaha For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Charles V. Magro - None None Management
Withdrawn Resolution
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
1.12 Elect Director Nelson Luiz Costa Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fayer For For Management
1.2 Elect Director Michael Hanley For For Management
1.3 Elect Director David Lewin For For Management
1.4 Elect Director Daniela Mielke For For Management
1.5 Elect Director Pascal Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert K. Burgess For For Management
1B. Election of Director: Tench Coxe For For Management
1C. Election of Director: John O. Dabiri For For Management
1D. Election of Director: Persis S. Drell For For Management
1E. Election of Director: Jen-Hsun Huang For For Management
1F. Election of Director: Dawn Hudson For For Management
1G. Election of Director: Harvey C. Jones For For Management
1H. Election of Director: Michael G. For For Management
McCaffery
1I. Election of Director: Stephen C. Neal For For Management
1J. Election of Director: Mark L. Perry For For Management
1K. Election of Director: A. Brooke Seawell For For Management
1L. Election of Director: Aarti Shah For For Management
1M. Election of Director: Mark A. Stevens For For Management
2. Approval of our executive compensation. For For Management
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2022.
4. Approval of an amendment to our For For Management
charter to increase the number of
authorized shares of common stock from
2 billion shares to 4 billion shares.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director C. E. Andrews For For Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For Against Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Manuel H. Johnson For For Management
1.7 Elect Director Alexandra A. Jung For For Management
1.8 Elect Director Mel Martinez For For Management
1.9 Elect Director William A. Moran For For Management
1.10 Elect Director David A. Preiser For Against Management
1.11 Elect Director W. Grady Rosier For Against Management
1.12 Elect Director Susan Williamson Ross For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Sato, Takehito For For Management
2.4 Elect Director Kotera, Yasuo For For Management
2.5 Elect Director Murata, Toshihiko For For Management
2.6 Elect Director Sasagawa, Atsushi For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Koizumi, Shinichi For For Management
2.9 Elect Director Izumiya, Naoki For For Management
2.10 Elect Director Kobayashi, Yoko For For Management
2.11 Elect Director Orii, Masako For For Management
2.12 Elect Director Kato, Hiroyuki For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Angelo J. Catania For For Management
1..2 DIRECTOR-Anthony R. Coscia For For Management
1..3 DIRECTOR-Michael D. Devlin For For Management
1..4 DIRECTOR-Jack M. Farris For For Management
1..5 DIRECTOR-Kimberly M. Guadagno For For Management
1..6 DIRECTOR-Nicos Katsoulis For For Management
1..7 DIRECTOR-John K. Lloyd For For Management
1..8 DIRECTOR-Christopher D. Maher For For Management
1..9 DIRECTOR-William D. Moss For For Management
1..10 DIRECTOR-Joseph M. Murphy, Jr. For For Management
1..11 DIRECTOR-Steven M. Scopellite For For Management
1..12 DIRECTOR-Grace C. Torres For For Management
1..13 DIRECTOR-Patricia L. Turner For For Management
1..14 DIRECTOR-Grace M. Vallacchi For For Management
1..15 DIRECTOR-John E. Walsh For For Management
2. Advisory vote on the compensation of For Against Management
the Company's named executive officers.
3. Approval of Amendment No. 1 of the For For Management
OceanFirst Financial Corp. 2020 Stock
Incentive Plan.
4. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO. LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Election of Directors (Slate) For For Management
6 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: ONGC Security ID: Y64606133
Meeting Date: OCT 09, 2020 Meeting Type: Annual
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Subhash Kumar For Against Management
3 Elect Rajesh Shyamsunder Kakkar For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Rajesh Madanlal Aggarwal For For Management
6 Elect Om Prakash Singh For For Management
7 Elect Anurag Sharma For For Management
8 Authority to Set Cost Auditors Fees For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 213 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Companies
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Moshe For Against Management
Kaplinsky Peleg, Incoming CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: SEP 13, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: OCT 01, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yajima, Susumu For For Management
1.2 Elect Director Kaku, Masatoshi For For Management
1.3 Elect Director Koseki, Yoshiki For For Management
1.4 Elect Director Isono, Hiroyuki For For Management
1.5 Elect Director Shindo, Fumio For For Management
1.6 Elect Director Kamada, Kazuhiko For For Management
1.7 Elect Director Ishida, Koichi For For Management
1.8 Elect Director Aoki, Shigeki For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Takata, Toshihisa For For Management
1.11 Elect Director Ai, Sachiko For For Management
1.12 Elect Director Nagai, Seiko For For Management
2.1 Appoint Statutory Auditor Yamashita, For For Management
Tomihiro
2.2 Appoint Statutory Auditor Chimori, For For Management
Hidero
2.3 Appoint Statutory Auditor Sekiguchi, For For Management
Noriko
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ieki, Atsushi For For Management
2.2 Elect Director Ryoki, Masato For For Management
2.3 Elect Director Horie, Chikashi For For Management
2.4 Elect Director Yamamoto, Takeshi For For Management
2.5 Elect Director Ishimaru, Osamu For For Management
2.6 Elect Director Senda, Harumitsu For For Management
2.7 Elect Director Komura, Kinya For For Management
2.8 Elect Director Asahi, Yasuhiro For For Management
2.9 Elect Director Ozawa, Masatoshi For For Management
2.10 Elect Director Moriwaki, Toshimichi For For Management
2.11 Elect Director Inoue, Shoji For For Management
2.12 Elect Director Asai, Noriko For For Management
3.1 Appoint Statutory Auditor Yamana, For Against Management
Takehiko
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Satoshi
3.3 Appoint Alternate Statutory Auditor For For Management
Uozumi, Naoto
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Sanjiv Misra as Director For For Management
4 Elect Yap Chee Keong as Director For For Management
5 Elect Marie Elaine Teo as Director For For Management
6 Elect Shekhar Anantharaman as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Olam Share Grant
Plan
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Bradley R. Gabosch For For Management
1.5 Elect Director Greg C. Gantt For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Wendy T. Stallings For For Management
1.9 Elect Director Thomas A. Stith, III For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Kennedy For For Management
1.2 Elect Spencer LeRoy III For For Management
1.3 Elect Peter B. McNitt For For Management
1.4 Elect Steven R. Walker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to hold office For For Management
until the 2022 Annual Meeting: Alissa
Ahlman
1B. Election of Director to hold office For For Management
until the 2022 Annual Meeting: Robert
Fisch
1C. Election of Director to hold office For For Management
until the 2022 Annual Meeting: Thomas
Hendrickson
1D. Election of Director to hold office For For Management
until the 2022 Annual Meeting: John
Swygert
1E. Election of Director to hold office For For Management
until the 2022 Annual Meeting: Richard
Zannino
2. To approve a non-binding proposal For For Management
regarding the compensation of the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending January 29,
2022.
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Fujita, Sumitaka For For Management
3.3 Elect Director Kaminaga, Susumu For For Management
3.4 Elect Director Kikawa, Michijiro For For Management
3.5 Elect Director Iwamura, Tetsuo For For Management
3.6 Elect Director Masuda, Yasumasa For For Management
3.7 Elect Director Natori, Katsuya For For Management
3.8 Elect Director Iwasaki, Atsushi For For Management
3.9 Elect Director David Robert Hale For For Management
3.10 Elect Director Jimmy C. Beasley For For Management
3.11 Elect Director Stefan Kaufmann For For Management
3.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Yasuo For For Management
1.2 Elect Director Fujita, Sumitaka For For Management
1.3 Elect Director Kaminaga, Susumu For For Management
1.4 Elect Director Iwamura, Tetsuo For For Management
1.5 Elect Director Masuda, Yasumasa For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director David Robert Hale For For Management
1.8 Elect Director Jimmy C. Beasley For For Management
1.9 Elect Director Ichikawa, Sachiko For For Management
1.10 Elect Director Stefan Kaufmann For For Management
1.11 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kapila K. Anand For For Management
1.2 Elect Craig R. Callen For For Management
1.3 Elect Barbara B. Hill For For Management
1.4 Elect Kevin J. Jacobs For For Management
1.5 Elect Edward Lowenthal For For Management
1.6 Elect C. Taylor Pickett For For Management
1.7 Elect Stephen D. Plavin For For Management
1.8 Elect Burke W. Whitman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
7 Approve Remuneration Policy For For Management
8.1 Approve Long Term Incentive Plan 2020 For For Management
for Key Employees
8.2 Approve Equity Deferral Plan For For Management
9.1 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
9.2 Elect Wolfgang Berndt as Supervisory For For Management
Board Member (In a Letter from Sept.
17, 2020, Mr. Berndt has Declared that
He Will Not Stand for Election)
9.3 Elect Mark Garrett as Supervisory None For Shareholder
Board Member
10 Approve Creation of EUR 32.7 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for Share Plans
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2021
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan 2021 For For Management
for Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Saeed Al Mazrouei as Supervisory For For Management
Board Member
10 Approve Use of Repurchased Shares for For For Management
Long Term Incentive Plans, Deferrals
or Other Stock Ownership Plans
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane S. El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For For Management
1.3 Elect Safra A. Catz For Withhold Management
1.4 Elect Bruce R. Chizen For For Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For Withhold Management
1.7 Elect Rona Fairhead For For Management
1.8 Elect Jeffrey O. Henley For Withhold Management
1.9 Elect Renee J. James For Withhold Management
1.10 Elect Charles W. Moorman IV For Withhold Management
1.11 Elect Leon E. Panetta For Withhold Management
1.12 Elect William G. Parrett For For Management
1.13 Elect Naomi O. Seligman For Withhold Management
1.14 Elect Vishal Sikka For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Approval of the 2020 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Gender Against Against Shareholder
and Ethnicity Pay Equity Report
6 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffrey S. Berg For For Management
1..2 DIRECTOR-Michael J. Boskin For For Management
1..3 DIRECTOR-Safra A. Catz For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-George H. Conrades For For Management
1..6 DIRECTOR-Lawrence J. Ellison For For Management
1..7 DIRECTOR-Rona A. Fairhead For For Management
1..8 DIRECTOR-Jeffrey O. Henley For For Management
1..9 DIRECTOR-Renee J. James For For Management
1..10 DIRECTOR-Charles W. Moorman IV For For Management
1..11 DIRECTOR-Leon E. Panetta For For Management
1..12 DIRECTOR-William G. Parrett For For Management
1..13 DIRECTOR-Naomi O. Seligman For For Management
1..14 DIRECTOR-Vishal Sikka For For Management
2. Advisory Vote to Approve Compensation For For Management
of Named Executive Officers.
3. Approve the Oracle Corporation 2020 For For Management
Equity Incentive Plan.
4. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm.
5. Stockholder Proposal Regarding Pay Against Against Shareholder
Equity Report.
6. Stockholder Proposal Regarding Against Against Shareholder
Independent Board Chair.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For For Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Election of Presiding Chair For For Management
4 Compliance with Rules of Convocation For For Management
5 Remuneration Policy For Against Management
6 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bpifrance Participations as For For Management
Director
6 Renew Appointment of KPMG as Auditor For For Management
7 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
8 Appoint Deloitte as Auditor For For Management
9 Appoint Beas as Alternate Auditor For For Management
10 Ratify Change Location of Registered For For Management
Office to 111 Quai du President
Roosevelt, 92130 Issy-les-Moulineaux
11 Approve Compensation Report For For Management
12 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
13 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
14 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
15 Approve Remuneration Policy of the For For Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
20 Allow Board to Use Delegations under For Against Management
Item 19 Above in the Event of a Public
Tender Offer
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
22 Allow Board to Use Delegations under For Against Management
Item 21 Above in the Event of a Public
Tender Offer
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
24 Allow Board to Use Delegations under For Against Management
Item 23 Above in the Event of a Public
Tender Offer
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-24
26 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
27 Allow Board to Use Delegations under For Against Management
Item 26 Above in the Event of a Public
Tender Offer
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Allow Board to Use Delegations under For Against Management
Item 28 Above in the Event of a Public
Tender Offer
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion
31 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Executive Corporate Officers
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
34 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 31 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
C Access of Women to Positions of None None Shareholder
Responsibility and Equal Pay
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Taniguchi, Shoji For For Management
2.4 Elect Director Matsuzaki, Satoru For For Management
2.5 Elect Director Suzuki, Yoshiteru For For Management
2.6 Elect Director Stan Koyanagi For For Management
2.7 Elect Director Takenaka, Heizo For For Management
2.8 Elect Director Michael Cusumano For For Management
2.9 Elect Director Akiyama, Sakie For For Management
2.10 Elect Director Watanabe, Hiroshi For For Management
2.11 Elect Director Sekine, Aiko For For Management
2.12 Elect Director Hodo, Chikatomo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75
Per Share
3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Reelect Stein Hagen as Director For Did Not Vote Management
6.2 Reelect Ingrid Blank as Director For Did Not Vote Management
6.3 Reelect Nils Selte as Director For Did Not Vote Management
6.4 Reelect Liselott Kilaas as Director For Did Not Vote Management
6.5 Reelect Peter Agnefjall as Director For Did Not Vote Management
6.6 Reelect Anna Mossberg as Director For Did Not Vote Management
6.7 Reelect Anders Kristiansen as Director For Did Not Vote Management
6.8 Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
7 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management
of Nominating Committee
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 01, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 11.50 Per Share
6 Authorize Share Repurchase Program For Against Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Determine Number of Members (8) and For For Management
Deputy Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
12 Other Business None None Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
3.1 Elect Director Honjo, Takehiro For For Management
3.2 Elect Director Fujiwara, Masataka For For Management
3.3 Elect Director Miyagawa, Tadashi For For Management
3.4 Elect Director Matsui, Takeshi For For Management
3.5 Elect Director Tasaka, Takayuki For For Management
3.6 Elect Director Takeguchi, Fumitoshi For For Management
3.7 Elect Director Miyahara, Hideo For For Management
3.8 Elect Director Murao, Kazutoshi For For Management
3.9 Elect Director Kijima, Tatsuo For For Management
3.10 Elect Director Sato, Yumiko For For Management
4 Approve Restricted Stock Plan and Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OSOTSPA PUBLIC COMPANY LIMITED
Ticker: OSP Security ID: Y6473S122
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Results of Operations For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Kannikar Chalitaporn For Against Management
7 Elect Somprasong Boonyachai For Against Management
8 Elect Penchun Jarikasem For For Management
9 Elect Pratharn Chaiprasit For Against Management
10 Elect Salin Pinkayan For Against Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
OTP BANK
Ticker: OTP Security ID: X60746181
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits/Dividends
7 Corporate Governance Report For For Management
8 Ratify Sandor Csanyi For For Management
9 Ratify Tamas Gyorgy Erdei For For Management
10 Ratify Antal Gyorgy Kovacs For For Management
11 Ratify Laszlo Wolf For For Management
12 Ratify Mihaly Baumstark For For Management
13 Ratify Tibor Biro For For Management
14 Ratify Istvan Gresa For For Management
15 Ratify Antal Pongracz For For Management
16 Ratify Laszlo Utassy For For Management
17 Ratify Jozsef Zoltan Voros For For Management
18 Appointment of Auditor and Authority For For Management
to Set Fees
19 Amendments to Articles For For Management
20 Remuneration Guidelines For For Management
21 Authority to Repurchase and Reissue For For Management
Shares
22 Elect Tamas Gudra For For Management
23 Election Tamas Gudra to Audit Committee For For Management
24 Supervisory Board and Audit Committee For Against Management
Fees
25 Elect Sandor Csanyi For For Management
26 Elect Antal Kovacs For For Management
27 Elect Laszlo Wolf For For Management
28 Elect Tamas Erdei For For Management
29 Elect Mihaly Baumstark For For Management
30 Elect Istvan Gresa For For Management
31 Elect Jozsef Voros For For Management
32 Elect Peter Csanyi For For Management
33 Elect Gabriella Balogh For For Management
34 Elect Gyorgy Nagy For For Management
35 Elect Marton Gellert Vagi For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, None None Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance None None Management
Statement
3.1 Approve Discharge of Sandor Csanyi as None None Management
Management Board Member
3.2 Approve Discharge of Tamas Gyorgy None None Management
Erdei as Management Board Member
3.3 Approve Discharge of Antal Gyorgy None None Management
Kovacs as Management Board Member
3.4 Approve Discharge of Laszlo Wolf as None None Management
Management Board Member
3.5 Approve Discharge of Mihaly Baumstark None None Management
as Management Board Member
3.6 Approve Discharge of Tibor Biro as None None Management
Management Board Member
3.7 Approve Discharge of Istvan Gresa as None None Management
Management Board Member
3.8 Approve Discharge of Antal Pongracz as None None Management
Management Board Member
3.9 Approve Discharge of Laszlo Utassy as None None Management
Management Board Member
3.10 Approve Discharge of Jozsef Zoltan None None Management
Voros as Management Board Member
4 Approve Ernst & Young Audit Ltd. as None None Management
Auditor and Fix Its Remuneration
5 Amend Bylaws Re: Supervisory Board None None Management
6 Approve Remuneration Policy None None Management
7 Authorize Share Repurchase Program None None Management
8 Elect Tamas Gudra as Supervisory Board None None Management
Member
9 Elect Tamas Gudra as Audit Committee None None Management
Member
10 Approve Remuneration of Supervisory None None Management
Board and Audit Committee Members
11.1 Reelect Sandor Csanyi as Management None None Management
Board Member
11.2 Reelect Antal Gyorgy Kovacs as None None Management
Management Board Member
11.3 Reelect Laszlo Wolf as Management None None Management
Board Member
11.4 Reelect Tamas Gyorgy Erdei as None None Management
Management Board Member
11.5 Reelect Mihaly Baumstark as Management None None Management
Board Member
11.6 Reelect Istvan Gresa as Management None None Management
Board Member
11.7 Reelect Jozsef Zoltan Voros as None None Management
Management Board Member
11.8 Reelect Peter Csanyi as Management None None Management
Board Member
11.9 Elect Gabriella Balogh as Management None None Management
Board Member
11.10 Elect Gyorgy Nagy as Management Board None None Management
Member
11.11 Elect Gellert Marton Vagi as None None Management
Management Board Member
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Thomas For For Management
C. Chubb III
1.2 Election of Class II Director: John R. For For Management
Holder
1.3 Election of Class II Director: Stephen For For Management
S. Lanier
1.4 Election of Class II Director: For For Management
Clarence H. Smith
1.5 Election of Class III Director: For For Management
Milford W. McGuirt
2. Ratify the selection of Ernst & Young For For Management
LLP to serve as the Company's
independent registered public
accounting firm for fiscal 2021.
3. Proposal to approve, by a non-binding, For For Management
advisory vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
OZ MINERALS LTD.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Wasow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Grant of For For Management
Performance Rights to Andrew Cole
5 Approve Short Term Incentive Grant of For For Management
Performance Rights to Andrew Cole
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Ganesh Ramaswamy For For Management
1.10 Elect Director Mark A. Schulz For For Management
1.11 Elect Director Gregory M. E. Spierkel For For Management
2 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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. Election of Director: Ayad A. Fargo For For Management
1B. Election of Director: Steven R. Gardner For For Management
1C. Election of Director: Joseph L. Garrett For For Management
1D. Election of Director: Jeffrey C. Jones For For Management
1E. Election of Director: M. Christian For For Management
Mitchell
1F. Election of Director: Barbara S. Polsky For For Management
1G. Election of Director: Zareh H. For For Management
Sarrafian
1H. Election of Director: Jaynie M. For For Management
Studenmund
1I. Election of Director: Cora M. Tellez For For Management
1J. Election of Director: Richard C. Thomas For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF CROWE LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Susan E. Lester For For Management
1g Elect Director Roger H. Molvar For For Management
1h Elect Director Daniel B. Platt For For Management
1i Elect Director Robert A. Stine For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Hill as Director For For Management
5 Elect Alison Morris as Director For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Nigel Terrington as Director For For Management
8 Re-elect Richard Woodman as Director For For Management
9 Re-elect Barbara Ridpath as Director For For Management
10 Re-elect Hugo Tudor as Director For For Management
11 Re-elect Graeme Yorston as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
23 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: Security ID: H6120A101
Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE- REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE S
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF CHF 27.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR For For Management
MANAGEMENT
4 AMEND ARTICLES RE EXTERNAL MANDATES For For Management
FOR MEMBERS OF THE BOARD OF DIRECTORS
AND EXECUTIVE COMMITTEE
5 APPROVE REMUNERATION REPORT For For Management
6.1 APPROVE SHORT-TERM REMUNERATION OF For For Management
DIRECTORS IN THE AMOUNT OF CHF 3
MILLION
6.2 APPROVE LONG-TERM REMUNERATION OF For For Management
DIRECTORS IN THE AMOUNT OF CHF 3.8
MILLION
6.3 APPROVE TECHNICAL NON-FINANCIAL For For Management
REMUNERATION OF DIRECTORS IN THE
AMOUNT OF CHF 10.1 MILLION
6.4 APPROVE SHORT-TERM REMUNERATION OF For For Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 9 MILLION FOR FISCAL YEAR 2021
6.5 APPROVE SHORT-TERM REMUNERATION OF For For Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 9 MILLION FOR FISCAL YEAR 2022
6.6 APPROVE LONG-TERM REMUNERATION OF For For Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 15.1 MILLION
6.7 APPROVE TECHNICAL NON-FINANCIAL For For Management
REMUNERATION OF EXECUTIVE COMMITTEE IN
THE AMOUNT OF CHF 60,000
7.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND For For Management
AS BOARD CHAIRMAN
7.1.2 ELECT MARCEL ERNI AS DIRECTOR For For Management
7.1.3 ELECT ALFRED GANTNER AS DIRECTOR For For Management
7.1.4 ELECT LISA HOOK AS DIRECTOR For For Management
7.1.5 ELECT JOSEPH LANDY AS DIRECTOR For For Management
7.1.6 ELECT GRACE DEL ROSARIO-CASTANO AS For For Management
DIRECTOR
7.1.7 ELECT MARTIN STROBEL AS DIRECTOR For For Management
7.1.8 ELECT URS WIETLISBACH AS DIRECTOR For For Management
7.2.1 APPOINT GRACE DEL ROSARIO- CASTANO AS For For Management
MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE
7.2.2 APPOINT LISA HOOK AS MEMBER OF THE For For Management
NOMINATION AND COMPENSATION COMMITTEE
7.2.3 APPOINT MARTIN STROBEL AS MEMBER OF For For Management
THE NOMINATION AND COMPENSATION
COMMITTEE
7.3 DESIGNATE HOTZ GOLDMANN AS INDEPENDENT For For Management
PROXY
7.4 RATIFY KPMG AG AS AUDITORS For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 27.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5 Approve Remuneration Report For Against Management
6.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 3.8
Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 10.1 Million
6.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 9 Million for Fiscal Year 2021
6.5 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 9 Million for Fiscal Year 2022
6.6 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.1 Million
6.7 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 60,000
7.1.1 Elect Steffen Meister as Director and For For Management
as Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Joseph Landy as Director For For Management
7.1.6 Elect Grace del Rosario-Castano as For For Management
Director
7.1.7 Elect Martin Strobel as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Nomination and
Compensation Committee
7.2.2 Appoint Lisa Hook as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Appoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joseph M. Cerulli For For Management
1..2 DIRECTOR-Todd M. Cleveland For For Management
1..3 DIRECTOR-John A. Forbes For For Management
1..4 DIRECTOR-Michael A. Kitson For For Management
1..5 DIRECTOR-Pamela R. Klyn For For Management
1..6 DIRECTOR-Derrick B. Mayes For For Management
1..7 DIRECTOR-Andy L. Nemeth For For Management
1..8 DIRECTOR-Denis G. Suggs For For Management
1..9 DIRECTOR-M. Scott Welch For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for fiscal year 2021.
3. To approve, in an advisory and For Against Management
non-binding vote, the compensation of
the Company's named executive officers
for fiscal year 2020.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Joseph M. Tucci For For Management
1h Elect Director Joseph M. Velli For For Management
1i Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Levenson For For Management
1.2 Elect Frederick C. Peters II For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding N/A For Shareholder
Management Diversity Report
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven I. Sarowitz For For Management
1..2 DIRECTOR-Ellen Carnahan For For Management
1..3 DIRECTOR-Jeffrey T. Diehl For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending June 30, 2021.
3. Advisory vote to approve compensation For For Management
of named executive officers.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect Jonathan Christodoro For For Management
3 Elect John J. Donahoe II For For Management
4 Elect David W. Dorman For For Management
5 Elect Belinda J. Johnson For For Management
6 Elect Gail J. McGovern For For Management
7 Elect Deborah M. Messemer For For Management
8 Elect David M. Moffett For For Management
9 Elect Ann M. Sarnoff For For Management
10 Elect Daniel H. Schulman For For Management
11 Elect Frank D. Yeary For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Racism in Company Culture
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Whether Written Policies or Against For Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Arik Schor as Dierctor For For Management
1.2 Elect Nadav Shachar as Dierctor For Abstain Management
2.1 Reelect Revital Aviram as Dierctor For For Management
2.2 Elect Regina Ungar as Dierctor For Abstain Management
3.1 Reelect Menachem Brener as Dierctor For For Management
3.2 Elect Nadir Peer as Dierctor For Abstain Management
4.1 Elect Yoav Chelouche as Dierctor For For Management
4.2 Elect Harel Locker as Director For Abstain Management
5 Issue Exemption Agreement to For For Management
Directors/Officers
6 Issue Exemption Agreement to CEO For For Management
7 Reappoint Somekh Chaikin & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Report on Fees Paid to the Auditor for None None Management
2019
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amikam (Ami) Shafran as For For Management
External Dierctor
1.2 Elect Avi Felder as External Dierctor For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: FEB 16, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Harel For For Management
Locker, Chairman and Amend the
Compensation Policy Accordingly
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Nir For For Management
Sztern, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Sze Wing, Edmund as Director For For Management
3b Elect Aman Mehta as Director For Against Management
3c Elect Frances Waikwun Wong as Director For For Management
3d Elect Bryce Wayne Lee as Director For For Management
3e Elect David Lawrence Herzog as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Termination of Existing Share For Against Management
Stapled Units Option Scheme and Adopt
New Share Stapled Units Option Scheme
of HKT Trust and HKT Limited
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Mark E. Ellis For Withhold Management
1.3 Elect Director Paul J. Korus For Withhold Management
1.4 Elect Director David C. Parke For Withhold Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gill Rider as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Elect Paul Boote as Director For For Management
8 Elect Jon Butterworth as Director For For Management
9 Re-elect Susan Davy as Director For For Management
10 Re-elect Iain Evans as Director For For Management
11 Elect Claire Ighodaro as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve WaterShare+ Dividend For For Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Patrick Kinsella For For Management
1e Elect Director Anne D. McCallion For For Management
1f Elect Director Joseph Mazzella For For Management
1g Elect Director Farhad Nanji For For Management
1h Elect Director Jeffrey A. Perlowitz For For Management
1i Elect Director Lisa M. Shalett For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Katsumura, Junji For For Management
2.6 Elect Director Yamashita, Tomoyuki For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For For Management
2.9 Elect Director Nakano, Hokuto For For Management
3 Appoint Statutory Auditor Inatomi, For For Management
Michio
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director Dave Lewis For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against For Shareholder
6 Report on External Public Health Costs Against For Shareholder
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: George L. Holm For For Management
1b. Election of Director: Barbara J. Beck For For Management
1c. Election of Director: Matthew C. For For Management
Flanigan
1d. Election of Director: David V. Singer For For Management
1e. Election of Director: Meredith Adler For For Management
1f. Election of Director: Jeffrey M. Overly For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2021.
3. To approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrett For For Management
2 Elect Samuel R. Chapin For For Management
3 Elect Sylvie Gregoire For For Management
4 Elect Alexis P. Michas For For Management
5 Elect Pralad Singh For For Management
6 Elect Michel Vounatsos For For Management
7 Elect Frank Witney For For Management
8 Elect Pascale Witz For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: MIX
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT FOLLOWING CHANGES IN THE FORMAT OF None Did not vote Management
PROXY CARDS FOR FRENCH MEETINGS,
ABSTAIN-IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE
MEETING-THE VOTING OPTION WILL DEFAULT
TO 'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED BY
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT 09 NOV 2020: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/balo/document/202010232004301-128
AND-https://www.journal- officiel.gouv.
fr/balo/document/2020
1 MODIFICATION OF ARTICLES 35 AND 36 OF For For Management
THE BYLAWS ON THE INCLUSION OF
ABSTENTION, BLANK AND NULL VOTES FOR
THE CALCULATION OF THE MAJORITY AT
GENERAL MEETINGS IN ACCORDANCE WITH
THE SOILIHI LAW
2 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT
OF THE TOTAL AMOUNT OF EXPENSES AND
CHARGES REFERRED TO IN PARAGRAPH 4 OF
ARTICLE 39 OF THE FRENCH GENERAL TAX
CODE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2020
4 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 30 JUNE 2020 AND SETTING OF
THE DIVIDEND
5 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
ALEXANDRE RICARD AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
CESAR GIRON AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
WOLFGANG COLBERG AS DIRECTOR
8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS For For Management
DIRECTOR
9 SETTING OF THE ANNUAL AMOUNT OF For For Management
COMPENSATION ALLOCATED TO MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR ALLOCATED DURING THE FINANCIAL
YEAR 2019/20 TO MR. ALEXANDRE RICARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR ALLOCATED DURING THE FINANCIAL
YEAR 2019/20 TO THE CORPORATE OFFICERS
12 APPROVAL OF THE ELEMENTS OF THE For For Management
COMPENSATION POLICY APPLICABLE TO MR.
ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE ELEMENTS OF THE For For Management
COMPENSATION POLICY APPLICABLE TO
CORPORATE OFFICERS
14 APPROVAL OF THE REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO TRADE
IN THE COMPANY'S SHARES
16 RATIFICATION OF THE DECISION OF THE For For Management
BOARD OF DIRECTORS TO TRANSFER THE
REGISTERED OFFICE OF THE COMPANY AND
OF THE AMENDMENT TO ARTICLE 4
"REGISTERED OFFICE" OF THE BYLAWS
RELATING THERETO
17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
CAPITAL, RESERVED FOR MEMBERS OF COMPAN
18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
CAPITAL IN FAVOUR OF CATEGORY S OF DESI
19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS For For Management
"MEETINGS" IN ORDER TO INTRODUCE THE
POSSIBILITY FOR THE BOARD OF DIRECTORS
TO TAKE DECISIONS BY WRITTEN
CONSULTATION UNDER THE CONDITIONS SET
BY LAW SOILIHI LAW
20 MODIFICATION OF ARTICLES 25 For For Management
"REMUNERATION OF BOARD MEMBERS", 28
"CENSORS" AND 35 "ORDINARY GENERAL
MEETINGS" OF THE BYLAWS IN ORDER TO
REPLACE THE TERM "ATTENDANCE FEES" BY
THAT OF "REMUNERATION" IN ACCORDANCE
WITH THE PACTE LAW
21 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
("CDIs")-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN T
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For For Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 5, Cours Paul Ricard, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
19 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Bylaws to Comply with Legal For For Management
Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Mizuta, Masamichi For For Management
3.2 Elect Director Wada, Takao For For Management
3.3 Elect Director Takahashi, Hirotoshi For For Management
3.4 Elect Director Tamakoshi, Ryosuke For For Management
3.5 Elect Director Nishiguchi, Naohiro For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Elect Director and Audit Committee For For Management
Member Hayashi, Daisuke
5 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanju K. Bansal For For Management
2 Elect Sondra L. Barbour For For Management
3 Elect John M. Curtis For For Management
4 Elect Lisa S. Disbrow For For Management
5 Elect Glenn A. Eisenberg For For Management
6 Elect Pamela O. Kimmet For For Management
7 Elect Ramzi M. Musallam For Against Management
8 Elect Philip O. Nolan For For Management
9 Elect Betty J. Sapp For For Management
10 Elect Michael E. Ventling For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331140
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Elect Michele da Silva Gonsales Torres N/A For Management
to the Supervisory Council Presented
by Preferred Shareholders
6 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional High Standard For For Management
Reputation Requirements for the Senior
Management and Fiscal Council Members
and Inclusion of these Requirements in
the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 11 For For Management
5a1 Elect Directors For Abstain Management
5a2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5a3 APPLIES ONLY IF CUMULATIVE VOTING IS None Abstain Management
ADOPTED - Votes Will Be Automatically
Distributed in Equal % Amongst The
Nominees: Vote FOR to support the
nominees under SLATE A. Vote AGAINST
to support the nominees under SLATE B.
Otherwise, vote ABSTAIN.
5b1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
7 Fix Number of Fiscal Council Members For For Management
at Five
8a1 Elect Fiscal Council Members For Abstain Management
8a2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8b Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Paulo
Roberto Evangelista de Lima as
Alternate Appointed by Minority
Shareholder
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: PETRONET Security ID: Y68259103
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shashi Shanker For Against Management
4 Elect Sanjeev Kumar For Against Management
5 Elect Manoj Jain For Against Management
6 Elect Tarun Kapoor For For Management
7 Elect Shrikant Madhav Vaidya For For Management
8 Elect Arun Kumar Singh For For Management
9 Related Party Transactions For Against Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: PETRONET Security ID: Y68259103
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
2 Elect Sidhartha Pradhan For For Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Peugeot by Fiat Chrysler Automobiles
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald E. Blaylock For For Management
2 Elect Albert Bourla For For Management
3 Elect Susan Desmond-Hellmann For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Scott Gottlieb For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect Susan Hockfield For For Management
8 Elect Dan R. Littman For For Management
9 Elect Shantanu Narayen For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect James Quincey For For Management
12 Elect James C. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Report on Access to COVID-19 Products Against For Shareholder
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 28, 2021 Meeting Type: Other
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Repurchase and Cancellation of Part of For For Management
the Restricted A Shares Granted Under
the A Share Incentive Scheme
3 Reduction in Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Annual Report For For Management
7 Directors' Fees For For Management
8 Supervisors' Fees For For Management
9 Appointment of Domestic Auditor and For For Management
Authority to Set Fees
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Give Guarantees For For Management
12 Hedging Quota For For Management
13 Repurchase and Cancellation of Part of For For Management
the Restricted A Shares Granted Under
the A Share Incentive Scheme
14 Reduction in Registered Capital For For Management
15 Amendments to Articles For For Management
16 Board Authorization to Handle Matters For For Management
Relevant to the Reduction in
Registered Capital and Amendment to
Articles
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Lisa A. Davis For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect Andy Briggs as Director For For Management
6 Re-elect Karen Green as Director For For Management
7 Elect Hiroyuki Iioka as Director For For Management
8 Re-elect Nicholas Lyons as Director For For Management
9 Re-elect Wendy Mayall as Director For For Management
10 Elect Christopher Minter as Director For For Management
11 Re-elect John Pollock as Director For For Management
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Nicholas Shott as Director For For Management
14 Re-elect Kory Sorenson as Director For For Management
15 Re-elect Rakesh Thakrar as Director For For Management
16 Re-elect Mike Tumilty as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Elect Igor Antoshin N/A Abstain Management
6 Elect Irina G. Bokova N/A For Management
7 Elect Andrey A. Guryev N/A Abstain Management
8 Elect Andrey G. Guryev N/A Abstain Management
9 Elect Sven Ombudstvedt N/A For Management
10 Elect Roman V. Osipov N/A Abstain Management
11 Elect Nataliya Pashkevich N/A For Management
12 Elect Sergey A. Pronin N/A Abstain Management
13 Elect James B. Rogers, Jr. N/A Against Management
14 Elect Ivan I. Rodionov N/A Abstain Management
15 Elect Xavier Rolet N/A For Management
16 Elect Marcus J. Rhodes N/A For Management
17 Elect Mikhail K. Rybnikov N/A Abstain Management
18 Elect Sergey Sereda N/A Abstain Management
19 Elect Alexey Sirotenko N/A Abstain Management
20 Elect Alexander F. Sharabaiko N/A Abstain Management
21 Elect Andrey V. Sharonov N/A For Management
22 Directors' Fees For For Management
23 Elect Lusine F. Agabekyan For For Management
24 Elect Ekaterina V. Viktorova For For Management
25 Elect Olga Yu. Lizunova For For Management
26 Appointment of Auditor For For Management
27 Related Party Transactions For Abstain Management
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Chaim Indig For For Management
1..2 DIRECTOR-Michael Weintraub For For Management
1..3 DIRECTOR-Edward Cahill For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gilberto Tomazoni For For Management
1.2 Elect Wallim Cruz de Vasconcellos For For Management
Junior
1.3 Elect Vincent Trius For For Management
1.4 Elect Andre Noguiera de Souza For For Management
1.5 Elect Farha Aslam For For Management
1.6 Elect Joanita Karoleski For For Management
1.7 Elect Michael L. Cooper For For Management
1.8 Elect Arquimedes A. Celis For For Management
1.9 Elect Ajay Menon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the Certificate of For For Management
Incorporation
5 Shareholder Proposal Regarding Report Against For Shareholder
on Reduction of Water Pollution
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
ESG Metrics
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Huang For Against Management
2 Elect Haifeng Lin For For Management
3 Elect Nanpeng Shen For Against Management
4 Elect Qi Lu For Against Management
5 Elect George Yong-Boon Yeo For Against Management
6 Elect Anthony Kam Ping Leung For For Management
7 Elect Lei Chen For For Management
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Weihao as Director For For Management
2 Approve 2020 Provision of Products and For Against Management
Services Framework Agreement, 2020
Services Purchasing Framework
Agreement, 2020 Financial Service
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 2020 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Performance Evaluation Report of the For For Management
Independent Non-executive Directors
9 Elect MA Mingzhe For For Management
10 Elect XIE Yonglin For For Management
11 Elect TAN Sin Yin For For Management
12 Elect Jason YAO Bo For Against Management
13 Elect CAI Fangfang For Against Management
14 Elect Soopakij Chearavanont XIE Jiren For Against Management
15 Elect YANG Xiaoping For Against Management
16 Elect WANG Yongjian For For Management
17 Elect HUANG Wei For For Management
18 Elect OUYANG Hui For For Management
19 Elect Kenneth NG Sing Yip For For Management
20 Elect CHU Yiyun For For Management
21 Elect LIU Hong For For Management
22 Elect JIN Li For For Management
23 Elect Albert NG Kong NG Kong Ping For For Management
24 Elect GU Liji as Supervisor For For Management
25 Elect HUANG Baokui as Supervisor For For Management
26 Elect ZHANG Wangjin as Supervisor For For Management
27 Authority to Issue Debt Financing For For Management
Instruments
28 Authority to Issue Shares w/o For For Management
Preemptive Rights
29 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.R. Alameddine For For Management
2 Elect Edison C. Buchanan For For Management
3 Elect Matthew Gallagher For For Management
4 Elect Phillip A. Gobe For For Management
5 Elect Larry R. Grillot For For Management
6 Elect Stacy P. Methvin For For Management
7 Elect Royce W. Mitchell For For Management
8 Elect Frank A. Risch For For Management
9 Elect Scott D. Sheffield For For Management
10 Elect J. Kenneth Thompson For For Management
11 Elect Phoebe A. Wood For For Management
12 Elect Michael D. Wortley For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Non-Voting Agenda Item N/A N/A Management
4 Elect Vagit Y. Alekperov For Abstain Management
5 Elect Victor V. Blazheev For Abstain Management
6 Elect Toby T. Gati For For Management
7 Elect Ravil U. Maganov For Abstain Management
8 Elect Roger Munnings For For Management
9 Elect Boris N. Porfiriev For For Management
10 Elect Pavel Teplukhin For For Management
11 Elect Leonid A. Fedun For Abstain Management
12 Elect Lyubov N. Khoba For Abstain Management
13 Elect Sergei D. Shatalov For For Management
14 Elect Wolfgang Schussel For For Management
15 Appointment of CEO For For Management
16 Directors' Fees (FY2020) For For Management
17 Directors' Fees (FY2021) For For Management
18 Appointment of Auditor For For Management
19 Amendments to Articles For For Management
20 D&O Insurance For For Management
--------------------------------------------------------------------------------
PJSC SURGUTNEFTEGAS
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits/Dividends For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Audit Commission Fees For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Elect Alexander V. Agaryov N/A For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Elect Alexander N. Bulanov N/A For Management
11 Elect Ivan K. Dinichenko N/A For Management
12 Elect Valery N. Egorov N/A For Management
13 Elect Vladimir P. Erokhin N/A For Management
14 Elect Viktor M. Krivosheyev N/A For Management
15 Elect Nikolay I. Matveyev N/A For Management
16 Elect Georgy R. Mukhamadeyev N/A For Management
17 Elect Ildus S. Usmanov N/A For Management
18 Elect Valentina V. Musikhina For Against Management
19 Elect Tamara F. Oleynik For Against Management
20 Elect Lyudmila A. Prishchepova For Against Management
21 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on Treatment
of Net Loss
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Treatment of Net Loss For For Management
15 Approve Dividends For For Management
16.1 Approve Discharge of Daniel Obajtek For Against Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.4 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.5 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.6 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Adam Burak For For Management
(Management Board Member)
17.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairman)
17.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.3 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.4 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.6 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
17.8 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.9 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.10 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
17.11 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Approve Statute Re: Management Board For For Management
18.3 Approve Consolidated Text of Statute For For Management
19 Approve Remuneration Report For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Cockerill as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
7 Re-elect Konstantin Yanakov as Director For For Management
8 Re-elect Giacomo Baizini as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Italia Boninelli as Director For For Management
11 Re-elect Victor Flores as Director For For Management
12 Re-elect Andrea Abt as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-Woo as Inside Director For For Management
3.2 Elect Kim Hag-dong as Inside Director For Against Management
3.3 Elect Chon Jung-son as Inside Director For Against Management
3.4 Elect Jeong Tak as Inside Director For Against Management
3.5 Elect Jeong Chang-hwa as Inside For Against Management
Director
4.1 Elect Yoo Young-suk as Outside Director For For Management
4.2 Elect Kwon Tae-gyun as Outside Director For Against Management
5 Elect Kim Sung-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-Woo as Inside Director For Against Management
3.2 Elect Kim Hag-dong as Inside Director For Against Management
3.3 Elect Chon Jung-son as Inside Director For Against Management
3.4 Elect Jeong Tak as Inside Director For Against Management
3.5 Elect Jeong Chang-hwa as Inside For Against Management
Director
4.1 Elect Yoo Young-suk as Outside Director For For Management
4.2 Elect Kwon Tae-gyun as Outside Director For Against Management
5 Elect Kim Sung-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Equity-Based Incentive Plans For For Management
6 Approve Fixed-Variable Compensation For For Management
Ratio for BancoPosta's Ring-Fenced
Capital's Material Risk Takers
1 Approve Changes to BancoPosta's For For Management
Ring-Fenced Capital and Consequent
Change in Regulations
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2020 None None Management
2b Receive Annual Report None None Management
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Dividend Policy
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on the Supervisory None None Management
Board
7b Opportunity to Make Recommendations None None Management
7c Announce Intention to Nominate Nienke None None Management
Meijer, Koos Timmermans, and Agnes
Jongerius to Supervisory Board
7d Reelect Agnes Jongerius to Supervisory For For Management
Board
7e Elect Koos Timmermans to Supervisory For For Management
Board
7f Elect Nienke Meijer to Supervisory For For Management
Board
7g Announce Vacancies on the Board None None Management
Arising in 2022
8a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for FY 2021
8b Ratify KPMG Accountants NV as Auditors For For Management
for FY 2022, 2023 and 2024
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Sharon MacLeod For For Management
1.9 Elect Director Paula B. Madoff For For Management
1.10 Elect Director Isabelle Marcoux For For Management
1.11 Elect Director Christian Noyer For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director T. Timothy Ryan, Jr. For For Management
1.14 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD
Ticker: PFC Security ID: Y7082R109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Praveen Kumar Singh For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Parminder Chopra For For Management
6 Amendment to Borrowing Powers For For Management
7 Amendment to Memorandum For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven A. Davis For For Management
2 Elect Michael W. Lamach For For Management
3 Elect Michael T. Nally For For Management
4 Elect Guillermo Novo For For Management
5 Elect Martin H. Richenhagen For For Management
6 Elect Catherine R. Smith For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Repeal of Classified Board For For Management
9 Elimination of Supermajority For For Management
Requirement
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC.
Ticker: PQG Security ID: 73943T103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Belgacem Chariag For For Management
1.2 Elect Director Greg Brenneman For Withhold Management
1.3 Elect Director Jonny Ginns For For Management
1.4 Elect Director Kyle Vann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director Danielle M. Brown For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director John H. Fain For For Management
1.5 Elect Director Steven D. Fredrickson For For Management
1.6 Elect Director James A. Nussle For For Management
1.7 Elect Director Brett L. Paschke For For Management
1.8 Elect Director Kevin P. Stevenson For For Management
1.9 Elect Director Scott M. Tabakin For For Management
1.10 Elect Director Lance L. Weaver For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director Chih-Wei Wu For For Management
1.3 Elect Director Shirley Wang For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen C. Cook For For Management
1..2 DIRECTOR-David L. King For For Management
1..3 DIRECTOR-Carla S. Mashinski For For Management
1..4 DIRECTOR-Terry D. McCallister For For Management
1..5 DIRECTOR-Thomas E. McCormick For For Management
1..6 DIRECTOR-Jose R. Rodriguez For For Management
1..7 DIRECTOR-John P. Schauerman For For Management
1..8 DIRECTOR-Robert A. Tinstman For For Management
1..9 DIRECTOR-Patricia K. Wagner For For Management
2. Ratification of Selection of Moss For For Management
Adams LLP as the Company's Independent
Registered Public Accounting Firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Alfredo Rivera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Angela F. Braly For For Management
3 Elect Amy L. Chang For For Management
4 Elect Joseph Jimenez For For Management
5 Elect Debra L. Lee For For Management
6 Elect Terry J. Lundgren For For Management
7 Elect Christine M. McCarthy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Nelson Peltz For For Management
10 Elect David. S. Taylor For For Management
11 Elect Margaret C. Whitman For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Stock Ownership Plan For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Deforestation Report
17 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger Holstein For For Management
1..2 DIRECTOR-Jeff Park For For Management
1..3 DIRECTOR-David Schlanger For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
3. To vote, on a non-binding advisory 1 Year 1 Year Management
basis, whether a non-binding advisory
vote on the compensation program for
Progyny, Inc.'s named executive
officers should be held every one, two
or three years.
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021, if Item
5.1 is not Approved
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 46.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million;
Approve Creation of EUR 23.3 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information Provided by the None None Management
Joint Commission
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For Against Management
8 Approve Discharge of Members of the For For Management
Board of Directors
9 Approve Discharge of Members of the For For Management
Board of Auditors
10 Approve Discharge of Auditors For For Management
11 Reelect Pierre Demuelenaere as For For Management
Independent Director
12 Reelect Karel De Gucht as Director as For For Management
Proposed by the Belgian State
13 Elect Ibrahim Ouassari as Director as For For Management
Proposed by the Belgian State
14 Acknowledge the Appointment of None None Management
Dominique Guide and Renew the Mandate
of Jan Debucquoy as Members of the
Board of Auditors
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2 Authorize Repurchase of Issued Share For Against Management
Capital
3 Authorize Implementation of Approved For For Management
Resolutions and Filng of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Wendy E. Jones For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Ming Lu as Director For For Management
5 Elect Jeanette Wong as Director For For Management
6 Re-elect Shriti Vadera as Director For For Management
7 Re-elect Jeremy Anderson as Director For For Management
8 Re-elect Mark Fitzpatrick as Director For For Management
9 Re-elect David Law as Director For For Management
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Management For For Management
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Remuneration Policy For For Management
10 Approve Second Section of the For For Management
Remuneration Report
1 Authorize the Convertibility of the For For Management
Equity-Linked Bond; Approve Capital
Increase Without Preemptive Rights to
the Service the Conversion of Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.65 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
6 Reelect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For For Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Josef Stadler as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports, and Discharge of Directors
and Commissioners
2 Approve Financial Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For For Management
Relation to Shareholder Meeting
8 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Affirmation of the Regulations of the For For Management
Minister of State-Owned Enterprises of
the Republic of Indonesia Number
PER-08/MBU/12/2019
3 Affirmation of the Regulations of the For For Management
Minister of State-Owned Enterprises of
the Republic of Indonesia Number
PER-11/MBU/11/2020
4 Approve Transfer of Treasury Stock For Against Management
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits/Dividends For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect Oleg Bagrin N/A For Management
7 Elect Thomas Veraszto N/A For Management
8 Elect Nikolai Gagarin N/A Abstain Management
9 Elect Jane Zavalishina N/A For Management
10 Elect Sergey Kravchenko N/A For Management
11 Elect Joachim Limberg N/A For Management
12 Elect Vladimir Lisin N/A For Management
13 Elect Marjan Oudeman N/A For Management
14 Elect Karen Sarkisov N/A Abstain Management
15 Elect Stanislav Shekshnya N/A For Management
16 Elect Benedict Sciortino N/A For Management
17 Appointment of CEO and Management For For Management
Board Chair
18 Directors' Fees For For Management
19 Appointment of Auditor (RAS) For For Management
20 Appointment of Auditor (IFRS) For For Management
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Dividends 1Q2021 For For Management
3 Amendments to Articles For For Management
4 Amendments to Management Board For For Management
Regulations
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maurice Levy as Supervisory For For Management
Board Member
7 Reelect Simon Badinter as Supervisory For For Management
Board Member
8 Reelect Jean Charest as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of Management Board
12 Approve Remuneration Policy of For For Management
Michel-Alain Proch, Management Board
Member
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Compensation Report For For Management
15 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
16 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
17 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
18 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
19 Approve Compensation of Steve King, For For Management
Management Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Amend Bylaws to Comply with Legal For Against Management
Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Richard W. Dreiling For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Cheryl W. Grise For For Management
1f Elect Director Andre J. Hawaux For For Management
1g Elect Director J. Phillip Holloman For For Management
1h Elect Director Ryan R. Marshall For For Management
1i Elect Director John R. Peshkin For For Management
1j Elect Director Scott F. Powers For For Management
1k Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Thomas Ebeling to Supervisory For For Management
Board
5.c Reelect Toralf Haag to Supervisory For For Management
Board
5.d Reelect Ross L. Levine to Supervisory For For Management
Board
5.e Reelect Elaine Mardis to Supervisory For For Management
Board
5.f Reelect Lawrence A. Rosen to For Against Management
Supervisory Board
5.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Approve Remuneration Policy for For For Management
Management Board
8.a Approve Partial Amendment of For For Management
Remuneration Policy for Supervisory
Board
8.b Approve Remuneration of Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances in
Connection to Mergers, Acquisitions or
Strategic Alliances
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Amend Articles of Association in For For Management
Connection with Changes to Dutch Law
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Michael Harper as Director For For Management
7 Elect Shonaid Jemmett-Page as Director For For Management
8 Re-elect Neil Johnson as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Re-elect David Smith as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ralph G. Quinsey For For Management
1..2 DIRECTOR-Robert A. Bruggeworth For For Management
1..3 DIRECTOR-Jeffery R. Gardner For For Management
1..4 DIRECTOR-John R. Harding For For Management
1..5 DIRECTOR-David H. Y. Ho For For Management
1..6 DIRECTOR-Roderick D. Nelson For For Management
1..7 DIRECTOR-Dr. Walden C. Rhines For For Management
1..8 DIRECTOR-Susan L. Spradley For For Management
1..9 DIRECTOR-Walter H. Wilkinson, Jr For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending April 3, 2021.
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Chad L. Williams For For Management
1..2 DIRECTOR-John W. Barter For For Management
1..3 DIRECTOR-Joan A. Dempsey For For Management
1..4 DIRECTOR-Catherine R. Kinney For For Management
1..5 DIRECTOR-Peter A. Marino For For Management
1..6 DIRECTOR-Scott D. Miller For For Management
1..7 DIRECTOR-Mazen Rawashdeh For For Management
1..8 DIRECTOR-Wayne M. Rehberger For For Management
1..9 DIRECTOR-Philip P. Trahanas For For Management
1..10 DIRECTOR-Stephen E. Westhead For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation paid to the
Company's named executive officers.
3. To approve an amendment and For For Management
restatement of the QTS Realty Trust,
Inc. 2013 Equity Incentive Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Earl C. Austin, Jr. For For Management
2 Elect Doyle N. Beneby For For Management
3 Elect Vincent D. Foster For For Management
4 Elect Bernard Fried For For Management
5 Elect Worthing F. Jackman For For Management
6 Elect David M. McClanahan For For Management
7 Elect Margaret B. Shannon For For Management
8 Elect Pat Wood, III For For Management
9 Elect Martha B. Wyrsch For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky B. Gregg For For Management
1.2 Elect Director Wright L. Lassiter, III For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Denise M. Morrison For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Helen I. Torley For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For Withhold Management
1.2 Elect Director Joseph Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Alex J. Mandl For For Management
1.5 Elect Director Neal Moszkowski For Withhold Management
1.6 Elect Director Ian Sacks For Withhold Management
1.7 Elect Director Jill Smith For For Management
1.8 Elect Director Anthony J. Speranzo For For Management
1.9 Elect Director Anthony R. Tersigni For For Management
1.10 Elect Director Albert (Bert) R. For For Management
Zimmerli
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Elect Director David M. Dill For For Management
--------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC.
Ticker: RXT Security ID: 750102105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Arthur For Withhold Management
1.2 Elect Director Jeffrey Benjamin For Withhold Management
1.3 Elect Director Aaron Sobel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect WANG Ben-Ran For For Management
4 Elect WANG Ben-Feng For For Management
5 Elect SU Hui-Zhu For For Management
6 Elect WANG Ben-Zong For For Management
7 Elect WANG Ben-Qin For For Management
8 Elect BU Xiang-Kun For For Management
9 Elect HUANG Zi-Cheng For For Management
10 Elect JIANG Yao-Zong For For Management
11 Elect ZENG Lun-Bin For For Management
12 Elect HSIEH Jung-Yao For For Management
13 Amendments to Articles Of Incorporation For For Management
14 Release of Directors from Non- Compete For Against Management
Restrictions
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split and Amend For For Management
Article 4 Accordingly
2 Amend Article 11 For For Management
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Approve Restricted Stock Plan For Against Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Regular Dividends of EUR 1.62 For For Management
Per Share
2f Approve Special Dividends of EUR 1.62 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Remuneration Policy For For Management
5 Elect Sander van't Noordende to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6b
7 Ratify Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael Berry For For Management
1..2 DIRECTOR-Marc Brown For For Management
1..3 DIRECTOR-Christina Kosmowski For For Management
2. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
KPMG LLP as the independent registered
public accounting first of the Company
for its fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, the For Against Management
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles von Arentschildt For For Management
2 Elect Marlene Debel For For Management
3 Elect Robert M. Dutkowsky For For Management
4 Elect Jeffrey N. Edwards For For Management
5 Elect Benjamin C. Esty For For Management
6 Elect Anne Gates For For Management
7 Elect Francis S. Godbold For For Management
8 Elect Thomas A. James For For Management
9 Elect Gordon L. Johnson For For Management
10 Elect Roderick C. McGeary For For Management
11 Elect Paul C. Reilly For For Management
12 Elect Raj Seshadri For For Management
13 Elect Susan N. Story For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracy A. Atkinson For For Management
2 Elect Gregory J. Hayes For For Management
3 Elect Thomas A. Kennedy For For Management
4 Elect Marshall O. Larsen For For Management
5 Elect George R. Oliver For For Management
6 Elect Robert K. Ortberg For For Management
7 Elect Margaret L. O'Sullivan For For Management
8 Elect Dinesh C. Paliwal For For Management
9 Elect Ellen M. Pawlikowski For For Management
10 Elect Denise L. Ramos For For Management
11 Elect Fredric G. Reynolds For For Management
12 Elect Brian C. Rogers For For Management
13 Elect James A. Winnefeld, Jr. For For Management
14 Elect Robert O. Work For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Approval of the Executive Annual For For Management
Incentive Plan
18 Amendment to the 2018 Long-Term For For Management
Incentive Plan
19 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dr. Michael J. Hartnett For For Management
1..2 DIRECTOR-Dolores J. Ennico For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year 2021.
3. To consider a resolution regarding the For Against Management
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect YEH Nan-Hong For For Management
4 Elect YEH Po-Len For For Management
5 Elect CHIU Shun-Chien For For Management
6 Elect CHEN Kuo-Jong For For Management
7 Elect HUANG Yung-Fang For For Management
8 Elect YEN Kuang-Yu For For Management
9 Elect NI Shu-Ching For For Management
10 Elect TSAI Tyau-Chang For For Management
11 Elect CHEN Fu-Yen For For Management
12 Elect LO Chun-Pa For For Management
13 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Yeh Nan Horng, a Representative For For Management
of Cotek Pharmaceutical Industry Co.,
Ltd, with Shareholder No. 256, as
Non-Independent Director
3.2 Elect Yeh Po Len, a Representative of For Against Management
Sonnen Limited, with Shareholder No.
239637, as Non-Independent Director
3.3 Elect Chiu Sun Chien, a Representative For For Management
of United Glory Co., Ltd, with
Shareholder No. 65704, as
Non-Independent Director
3.4 Elect Chen Kuo Jong, a Representative For Against Management
of United Glory Co., Ltd, with
Shareholder No. 65704, as
Non-Independent Director
3.5 Elect Huang Yung Fang, with For Against Management
Shareholder No. 4926, as
Non-Independent Director
3.6 Elect Yen Kuang Yu, with Shareholder For Against Management
No. 36744, as Non-Independent Director
3.7 Elect Ni Shu Ching, with Shareholder For Against Management
No. 88, as Non-Independent Director
3.8 Elect Tsai Tyau Chang, with ID No. For For Management
Q102343XXX, as Independent Director
3.9 Elect Chen Fu Yen, with ID No. For For Management
P100255XXX, as Independent Director
3.10 Elect Lo Chun Pa, with ID No. For For Management
J121210XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
REC LIMITED
Ticker: RECLTD Security ID: Y73650106
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sanjeev Kumar Gupta For Against Management
4 Authority to Set Auditor's Fees For For Management
5 Amendment to Borrowing Powers For For Management
6 Authority to Mortgage Assets For For Management
7 Authority to Issue Non-Convertible For Against Management
Debentures
8 Related Party Transactions For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Jeff Carr as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Mehmood Khan as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Sara Mathew as Director For For Management
11 Re-elect Laxman Narasimhan as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Elect Olivier Bohuon as Director For For Management
15 Elect Margherita Della Valle as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Tutte as Director For For Management
3 Re-elect Matthew Pratt as Director For For Management
4 Re-elect Barbara Richmond as Director For For Management
5 Re-elect Nick Hewson as Director For For Management
6 Re-elect Sir Michael Lyons as Director For For Management
7 Elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Anthony Coles For Against Management
2 Elect Arthur F. Ryan For For Management
3 Elect George L. Sing For For Management
4 Elect Marc Tessier-Lavigne For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Anthony Coles For Against Management
1b Elect Director Arthur F. Ryan For For Management
1c Elect Director George L. Sing For Against Management
1d Elect Director Marc Tessier-Lavigne For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Hital R. Meswani as Director For For Management
4 Reelect P.M.S. Prasad as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Hital R. Meswani as a Whole-time
Director
6 Elect K. V. Chowdary as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For Against Management
4 Elect Pawan Kumar Kapil as Director For Against Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Ian Rowden as Director For For Management
2.3 Elect Russell Chenu as Director For For Management
2.4 Elect Stuart Crosby as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Paul Walker as Director For For Management
7 Elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. J. Gray For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Kevin J. O'Donnell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kawamoto, Yosuke For For Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Ishida, Shigechika For For Management
1.6 Elect Director Hasegawa, Ichiro For For Management
1.7 Elect Director Sato, Yoshio For For Management
1.8 Elect Director Oku, Masayuki For For Management
1.9 Elect Director Sakai, Shinya For For Management
1.10 Elect Director Tamaoka, Kaoru For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan For Against Management
5 Approve Final Dividend For For Management
6 Elect Stuart Ingall-Tombs as Director For For Management
7 Elect Sarosh Mistry as Director For For Management
8 Re-elect John Pettigrew as Director For For Management
9 Re-elect Andy Ransom as Director For For Management
10 Re-elect Richard Solomons as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Re-elect Cathy Turner as Director For For Management
13 Re-elect Linda Yueh as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Kim S. Pegula For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Brian S. Tyler For For Management
1j Elect Director Sandra M. Volpe For For Management
1k Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Integrating ESG Metrics Into Against For Shareholder
Executive Compensation Program
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
2021 annual meeting: Karen Drexler
2B. Election of Director to serve until For For Management
2021 annual meeting: Michael Farrell
2. Ratify our appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending June 30, 2021.
3. Approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement ("say-on-pay").
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen Drexler For For Management
2 Elect Michael Farrell For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael Farrell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6.1 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.2 Elect Klaus-Guenter Vennemann to the For For Management
Supervisory Board
6.3 Elect Sahin Albayrak to the For For Management
Supervisory Board
6.4 Elect Britta Giesen to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 22.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 22.3 Million
Pool of Capital to Guarantee
Conversion Rights
12 Amend Corporate Purpose For For Management
13 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Alison Dolan as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Jacqueline de Rojas as For For Management
Director
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Matsui, Nobuyuki For For Management
2.5 Elect Director Kamio, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For Against Management
6 Re-elect Hinda Gharbi as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Sam Laidlaw as Director For For Management
9 Re-elect Simon McKeon as Director For For Management
10 Re-elect Jennifer Nason as Director For For Management
11 Re-elect Jakob Stausholm as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Global Employee Share Plan None For Management
18 Approve UK Share Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Erik Olsson For For Management
1B. Election of Director: Ann Fandozzi For For Management
1C. Election of Director: Beverley Anne For For Management
Briscoe
1D. Election of Director: Robert G. Elton For For Management
1E. Election of Director: J. Kim Fennell For For Management
1F. Election of Director: Amy Guggenheim For For Management
Shenkan
1G. Election of Director: Sarah Raiss For For Management
1H. Election of Director: Christopher For For Management
Zimmerman
1I. Election of Director: Adam DeWitt For Abstain Management
2. Appointment of Ernst & Young LLP as For For Management
Auditors of the Company for the
ensuing year and authorizing the Audit
Committee to fix their remuneration.
3. Approval, on an advisory basis, of a For For Management
non- binding advisory resolution
accepting the Company's approach to
executive compensation.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julia L. Coronado For For Management
1b Elect Director Dirk A. Kempthorne For For Management
1c Elect Director Harold M. Messmer, Jr. For For Management
1d Elect Director Marc H. Morial For For Management
1e Elect Director Barbara J. Novogradac For For Management
1f Elect Director Robert J. Pace For For Management
1g Elect Director Frederick A. Richman For For Management
1h Elect Director M. Keith Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve CHF 10 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2020
2.2 Approve CHF 837,585 Share Bonus for For Did Not Vote Management
the Chairman of the Board of Directors
for Fiscal Year 2020
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.10 per Share
5.1 Reelect Christoph Franz as Director For Did Not Vote Management
and Board Chairman
5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management
5.4 Reelect Julie Brown as Director For Did Not Vote Management
5.5 Reelect Paul Bulcke as Director For Did Not Vote Management
5.6 Reelect Hans Clevers as Director For Did Not Vote Management
5.7 Reelect Joerg Duschmale as Director For Did Not Vote Management
5.8 Reelect Patrick Frost as Director For Did Not Vote Management
5.9 Reelect Anita Hauser as Director For Did Not Vote Management
5.10 Reelect Richard Lifton as Director For Did Not Vote Management
5.11 Reelect Bernard Poussot as Director For Did Not Vote Management
5.12 Reelect Severin Schwan as Director For Did Not Vote Management
5.13 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
5.14 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
5.15 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
5.16 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
7 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 36
Million
8 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
9 Ratify KPMG AG as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William P. Gipson For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Steven R. Kalmanson For For Management
A4 Elect Director Lawrence D. Kingsley For For Management
A5 Elect Director Lisa A. Payne For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2021/2022
6 Approve Allocation of Income and For For Management
Dividends of DKK 32.00 Per Share
7.a Reelect Carsten Bjerg as Director For For Management
7.b Reelect Rebekka Glasser Herlofsen as For Abstain Management
Director
7.c Elect Carsten Kahler as New Director For For Management
7.d Reelect Thomas Kahler as Director For For Management
7.e Reelect Andreas Ronken as Director For For Management
7.f Reelect Jorgen Tang-Jensen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve Reduction in Share Capital via For For Management
Share Cancellation
9.c.1 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
9.c2 Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
9.d Assess Environmental and Community Against Against Shareholder
Impacts from Siting of Manufacturing
Facilities
9.e Disclose Report on Political Against For Shareholder
Contributions
10 Other Business None None Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith L. Barnes For For Management
1..2 DIRECTOR-Megan Faust For For Management
1..3 DIRECTOR-Bruce D. Hoechner For For Management
1..4 DIRECTOR-Carol R. Jensen For For Management
1..5 DIRECTOR-Keith Larson For For Management
1..6 DIRECTOR-Ganesh Moorthy For For Management
1..7 DIRECTOR-Jeffrey J. Owens For For Management
1..8 DIRECTOR-Helene Simonet For For Management
1..9 DIRECTOR-Peter C. Wallace For For Management
2. To vote on a non-binding advisory For For Management
resolution to approve the 2020
compensation of the named executive
officers of Rogers Corporation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Rogers Corporation
for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Harry J. Cynkus For For Management
1.3 Elect Director Pamela R. Rollins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For Against Management
5 Re-elect Warren East as Director For For Management
6 Elect Panos Kakoullis as Director For For Management
7 Elect Paul Adams as Director For For Management
8 Re-elect George Culmer as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For Against Management
11 Re-elect Lee Hsien Yang as Director For Against Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Sir Kevin Smith as Director For Against Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Incentive Plan For For Management
20 Approve SharePurchase Plan For For Management
21 Approve UK Sharesave Plan For For Management
22 Approve International Sharesave Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Elect Panos Kakoullis as Director For For Management
7 Elect Paul Adams as Director For For Management
8 Re-elect George Culmer as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Incentive Plan For For Management
20 Approve SharePurchase Plan For For Management
21 Approve UK Sharesave Plan For For Management
22 Approve International Sharesave Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Laura G. Thatcher For For Management
1.7 Elect Director Richard F. Wallman For For Management
1.8 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits For For Management
5 Dividends For For Management
6 Directors' Fees For For Management
7 Audit Commission Fees For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Elect Olga A. Andrianova For For Management
10 Elect Pavel V. Buchnev For For Management
11 Elect Alexey Kulagin For For Management
12 Elect Sergey I. Poma For For Management
13 Elect Zakhar B. Sabantsev For For Management
14 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director David McKay For For Management
1.7 Elect Director Kathleen Taylor For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt Company-Wide, Against For Shareholder
Quantitative, Time-bound Greenhouse
Gas (GHG) Emissions Reduction Targets
and Issue an Annual Report Discussing
the Plans and Progress of Achieving
Such Targerts
5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder
Undertakings
6 SP 3: Produce a Report on Loans Made Against For Shareholder
by the Bank in Support of the Circular
Economy
7 SP 4: Adopt a Diversity Target Higher Against For Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 13.5 Per Share
5 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Approve DKK 1.1 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
7.4 Approve Company Announcements in For Did Not Vote Management
English
7.5 Amend Articles Re: Attendance at For Did Not Vote Management
General Meetings
8.a Reelect Walther Thygesen as Director For Did Not Vote Management
8.b Reelect Jais Valeur as Director For Did Not Vote Management
8.c Reelect Christian Sagild as Director For Did Not Vote Management
8.d Reelect Catharina Stackelberg-Hammaren For Did Not Vote Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For Did Not Vote Management
Director
8.f Elect Peter Ruzicka as New Director For Did Not Vote Management
8.g Elect Torben Carlsen as New Director For Did Not Vote Management
9 Ratify Deloitte as Auditors For Did Not Vote Management
10 Other Business None None Management
--------------------------------------------------------------------------------
RS PUBLIC COMPANY LIMITED
Ticker: RS Security ID: Y7344C247
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits as Legal Reserve For For Management
and Dividends
4 Elect Danaisidh Peslapunt For For Management
5 Elect Sorat Vanichvarakij For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Reduction in Registered Capital For For Management
9 Issuance of Warrants w/ Preemptive For For Management
Rights
10 Increase in Registered Capital For For Management
11 Issuance of Shares w/ Preemptive Rights For For Management
12 Transaction of Other Business For Against Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RTL GROUP SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 Per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors For For Management
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Elect Rolf Hellermann as Non-Executive For For Management
Director
6.2 Elect Pernille Erenbjerg as For For Management
Non-Executive Director
6.3 Reelect Thomas Rabe and Elmar Heggen For Against Management
as Executive Directors
6.4 Reelect Non-Executive Directors For Against Management
6.5 Reelect James Singh as Non-Executive For For Management
Director
6.6 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
3 Amend Article 56 of Bylaws Re: General For For Management
Management Rights on Company Income
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Laure Grimonpret-Tahon as For For Management
Supervisory Board Member
6 Reelect Herve Claquin as Supervisory For For Management
Board Member
7 Reelect Erik Pointillart as For For Management
Supervisory Board Member
8 Elect Nils Christian Bergene as For For Management
Supervisory Board Member
9 Appoint CBA as Alternate Auditor For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Gilles Gobin, For For Management
General Manager
12 Approve Compensation of Sorgema SARL, For For Management
General Manager
13 Approve Compensation of Agena SAS, For For Management
General Manager
14 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
15 Approve Remuneration Policy of General For For Management
Management
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 240,000
18 Approve Auditors' Special Report on For For Management
Related-Party Transactions
19 Approve Transaction with Sorgema SARL For For Management
20 Approve Transaction with Agena SAS For For Management
21 Approve Transaction with Rubis For For Management
Terminal SA Re: Loan Agreement
22 Approve Transaction with Cube Storage For For Management
Europe HoldCo LTD and RT Invest SA Re:
Loan Agreement
23 Approve Transaction with Rubis For For Management
Terminal SA, Rubis Energie SAS and
Rubis Energie SAS Re: Amendment to the
Service Agreement
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 25 and 30
27 Authorize Capital Increase of up to For For Management
EUR 10 Million for Contributions in
Kind
28 Authorize Capital Increase of Up to For For Management
EUR 6 Million for Future Exchange
Offers
29 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 5.5
Million
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24 to 29 at 40 Percent of Issued
Share Capital
31 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Amend Article 24, 28, 30, 31 and 43 of For For Management
Bylaws Re: Electronic Summoning,
Participation to General Meetings,
Deliberations, Remuneration and
Auditors
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Capitalization of Profits and Issuance For For Management
of New Shares
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Hans Buenting to the Supervisory For For Management
Board
6.3 Elect Ute Gerbaulet to the Supervisory For For Management
Board
6.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.5 Elect Monika Kircher to the For For Management
Supervisory Board
6.6 Elect Guenther Schartz to the For For Management
Supervisory Board
6.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
6.8 Elect Ullrich Sierau to the For For Management
Supervisory Board
6.9 Elect Hauke Stars to the Supervisory For For Management
Board
6.10 Elect Helle Valentin to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 346.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 173.1 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: By-elections to the For For Management
Supervisory Board
12 Amend Articles Re: Election of For For Management
Chairman and Deputy Chairman of the
Supervisory Board
13 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For 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 For Management
3e Re-elect Emer Daly as Director For For Management
3f Re-elect Howard Millar as Director For For 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 For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: G7727C186
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For 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 For Management
3e Re-elect Emer Daly as Director For For Management
3f Re-elect Howard Millar as Director For For 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 For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paula Jeffs as Director For For Management
2.2 Elect Claire Higgins as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
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. Election of Director: Rachna Bhasin For For Management
1B. Election of Director: Alvin Bowles Jr. For For Management
1C. Election of Director: Christian For For Management
Brickman
1D. Election of Director: Fazal Merchant For For Management
1E. Election of Director: Patrick Moore For For Management
1F. Election of Director: Christine Pantoya For For Management
1G. Election of Director: Robert Prather, For For Management
Jr.
1H. Election of Director: Colin Reed For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Domae, Nobuo For For Management
2.3 Elect Director Shimizu, Satoshi For For Management
2.4 Elect Director Okazaki, Satoshi For For Management
2.5 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca J. Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Ian P. Livingston For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Greenhouse Gas (GHG) Emissions For For Management
Reduction Plan
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy for For For Management
Management Board
8 Elect Yu-Mei Wu as Alternate For Against Management
Supervisory Board Member
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director Jeffrey C. Ward For For Management
1.3 Elect Director Susan F. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Shimazaki, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yasuo
3.2 Elect Director and Audit Committee For For Management
Member Watanabe, Susumu
3.3 Elect Director and Audit Committee For Against Management
Member Matsuda, Michiharu
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Marc Benioff For For Management
1B. Election of Director: Craig Conway For For Management
1C. Election of Director: Parker Harris For For Management
1D. Election of Director: Alan Hassenfeld For For Management
1E. Election of Director: Neelie Kroes For For Management
1F. Election of Director: Colin Powell For For Management
1G. Election of Director: Sanford Robertson For For Management
1H. Election of Director: John V. Roos For For Management
1I. Election of Director: Robin Washington For For Management
1J. Election of Director: Maynard Webb For For Management
1K. Election of Director: Susan Wojcicki For For Management
2. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2022.
4. An advisory vote to approve the fiscal For For Management
2021 compensation of our named
executive officers.
5. A stockholder proposal requesting that Against Against Shareholder
the Board of Directors take steps
necessary to transition Salesforce to
a Public Benefit Corporation, if
properly presented at the meeting.
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect PARK Byung Gook For For Management
3 Elect KIM Jeong Hun For For Management
4 Elect KIM Ki Nam For For Management
5 Elect KIM Hyun Suk For For Management
6 Elect KOH Dong Jin For For Management
7 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Sun
Uk
8 Directors' Fees For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For Against Management
Director
2.1.2 Elect Kim Jeong as Outside Director For Against Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For For Management
Director
2.1.2 Elect Kim Jeong as Outside Director For For Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Steven Zygmunt Strasser as For For Management
Director
2c Elect Kenneth Patrick Chung as Director For For Management
2d Elect Chum Kwan Lock, Grant as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Miyoshi, Hideki For For Management
2.5 Elect Director Morofuji, Katsuaki For For Management
2.6 Elect Director Hori, Keijiro For For Management
3 Remove Director Inoue, Masao For For Management
4.1 Appoint Statutory Auditor Tsuji, For For Management
Yoshiteru
4.2 Appoint Statutory Auditor Shiraha, For For Management
Ryuzo
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.20 per Share
4 Ratify Appointment of Gilles Schnepp For For Management
as Director
5 Reelect Fabienne Lecorvaisier as For For Management
Director
6 Reelect Melanie Lee as Director For For Management
7 Elect Barbara Lavernos as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Paul Hudson, For For Management
CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 13 of Bylaws Re: Written For For Management
Consultation
26 Amend Articles 14 and 17 of Bylaws Re: For For Management
Board Powers and Censors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT INFORMATION ON COUNTER PROPOSALS CAN None Did not vote Management
BE FOUND DIRECTLY ON THE
ISSUER'S-WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE
APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL None Did not vote Management
CODE ALL AGENDAS FOR GERMAN MEETINGS
IN-ENGLISH ONLY. IF YOU WISH TO SEE
THE AGENDA IN GERMAN, THIS WILL BE
MADE- AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF
THE-BALLOT. THE GERMAN AGENDAS FOR AN
1 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL YEAR 2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
YEAR 2021
6.1 ELECT QI LU TO THE SUPERVISORY BOARD For For Management
6.2 ELECT ROUVEN WESTPHAL TO THE For For Management
SUPERVISORY BOARD
7 APPROVE ISSUANCE OF WARRANTS/BONDS For For Management
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10
BILLION APPROVE CREATION OF EUR 100
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
8 AMEND CORPORATE PURPOSE For For Management
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Qi Lu to the Supervisory Board For For Management
6.2 Elect Rouven Westphal to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LIMITED
Ticker: SAR Security ID: Q8309T109
Meeting Date: OCT 06, 2020 Meeting Type: Annual
Record Date: OCT 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally Langer as Director For For Management
2 Elect Roric Smith as Director For For Management
3 Elect Samantha Tough as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Long Term Incentive Plan None For Management
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
7 Approve Issuance of Share Rights to For For Management
Sally Langer
8 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LIMITED
Ticker: SAR Security ID: Q8309T109
Meeting Date: JAN 15, 2021 Meeting Type: Court
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Northern Star
Resources Ltd
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 313,800
6 Approve Compensation of Corporate For For Management
Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Corporate Officers
9 Authorize Repurchase of Up to 0.10 For For Management
Percent of Issued Share Capital
10 Reelect Anne-Marie Graffin as Director For For Management
11 Reelect Susan Dexter as Director For For Management
12 Renew Appointment of KPMG as Auditor For For Management
13 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision to Neither Replace Nor Renew
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kotaki, Ryutaro For For Management
2.2 Elect Director Abe, Yoichi For For Management
2.3 Elect Director Konuma, Hiroyuki For For Management
2.4 Elect Director Narumi, Tatsuo For For Management
2.5 Elect Director Tanaka, Yuko For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Yamada, Hideo For For Management
2.8 Elect Director Fujishige, Sadayoshi For For Management
2.9 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint Statutory Auditor Kubo, Naoki For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Shikou Yun
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
SBERBANK
Ticker: SBER Security ID: 80585Y308
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Elect Esko Tapani Aho For For Management
7 Elect Natalie A. Braginsky Mounier For For Management
8 Elect Herman O. Gref For Abstain Management
9 Elect Bella I. Zlatkis For Abstain Management
10 Elect Sergey M. Ignatyev For Abstain Management
11 Elect Michael Kovalchuk For For Management
12 Elect Vladimir V. Kolichev For Abstain Management
13 Elect Nikolay N. Kudryavtsev For For Management
14 Elect Aleksandr P. Kuleshov For For Management
15 Elect Gennady G. Melikyan For For Management
16 Elect Maksim S. Oreshkin For Abstain Management
17 Elect Anton G. Siluanov For Abstain Management
18 Elect Dmitry N. Chernishenko For Abstain Management
19 Elect Nadya Wells For For Management
20 Amendments to Articles For For Management
21 D&O Insurance For For Management
22 Directors' Fees For For Management
23 Amendments to Regulations on For For Management
Directors' Fees
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 18.70 per Ordinary
Share and RUB 18.70 per Preferred Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditor
4.1 Elect Esko Tapani Aho as Director None For Management
4.2 Elect Leonid Boguslavskii as Director None For Management
4.3 Elect Herman Gref as Director None Against Management
4.4 Elect Bella Zlatkis as Director None Against Management
4.5 Elect Sergei Ignatev as Director None Against Management
4.6 Elect Mikhail Kovalchuk as Director None Against Management
4.7 Elect Vladimir Kolychev as Director None Against Management
4.8 Elect Nikolai Kudriavtsev as Director None For Management
4.9 Elect Aleksandr Kuleshov as Director None For Management
4.10 Elect Gennadii Melikian as Director None For Management
4.11 Elect Maksim Oreshkin as Director None Against Management
4.12 Elect Anton Siluanov as Director None Against Management
4.13 Elect Dmitrii Chernyshenko as Director None Against Management
4.14 Elect Nadya Wells as Director None For Management
5 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
6 Amend Charter For For Management
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 18.70 per Ordinary
Share and RUB 18.70 per Preferred Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditor
4.1 Elect Esko Tapani Aho as Director None For Management
4.2 Elect Natalie Alexandra Braginsky None For Management
Mounier as Director
4.3 Elect Herman Gref as Director None Against Management
4.4 Elect Bella Zlatkis as Director None Against Management
4.5 Elect Sergei Ignatev as Director None Against Management
4.6 Elect Mikhail Kovalchuk as Director None Against Management
4.7 Elect Vladimir Kolychev as Director None Against Management
4.8 Elect Nikolai Kudriavtsev as Director None For Management
4.9 Elect Aleksandr Kuleshov as Director None For Management
4.10 Elect Gennadii Melikian as Director None Against Management
4.11 Elect Maksim Oreshkin as Director None Against Management
4.12 Elect Anton Siluanov as Director None Against Management
4.13 Elect Dmitrii Chernyshenko as Director None Against Management
4.14 Elect Nadya Wells as Director None Against Management
5 Approve New Edition of Charter For For Management
6 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
7 Approve Remuneration of Directors For For Management
8 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SCATC Security ID: R7562P100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive Information on the Business None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Distribution of Dividends For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve Remuneration of Directors For Did Not Vote Management
11.1 Elect Gisele Marchand as Director For Did Not Vote Management
11.2 Elect Jorgen Kildahl as Director For Did Not Vote Management
12 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
13 Amend Articles For Did Not Vote Management
14 Elect Members of Nominating Committee For Did Not Vote Management
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
Demergers or Similar
17 Approve Equity Plan Financing Through For Did Not Vote Management
Share Repurchase Program
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
19 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
20 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 4.6
Million
4.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 11.3 Million
4.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 7
Million
4.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11.6 Million
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chairman
5.2 Elect Adam Keswick as Director For Against Management
5.3 Elect Gunter Schaeuble as Director For Against Management
5.4.1 Reelect Alfred Schindler as Director For Against Management
5.4.2 Reelect Pius Baschera as Director For Against Management
5.4.3 Reelect Erich Ammann as Director For Against Management
5.4.4 Reelect Luc Bonnard as Director For Against Management
5.4.5 Reelect Patrice Bula as Director For For Management
5.4.6 Reelect Monika Buetler as Director For For Management
5.4.7 Reelect Orit Gadiesh as Director For Against Management
5.4.8 Reelect Tobias Staehelin as Director For Against Management
5.4.9 Reelect Carole Vischer as Director For Against Management
5.5 Appoint Adam Keswick as Member of the For Against Management
Compensation Committee
5.6.1 Reappoint Pius Baschera as Member of For Against Management
the Compensation Committee
5.6.2 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
5.7 Designate Adrian von Segesser as For For Management
Independent Proxy
5.8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Zennia Csikos as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative For For Management
of Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Against Against Management
Representative of Employee
Shareholders to the Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9. For For Management
88 Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: For For Management
Editorial Change
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly E. Ritrievi For For Management
1.2 Elect Director John D. Rogers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director Garth N. Graham For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Yvette M. Kanouff For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Donna S. Morea For For Management
1j Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.775
Million
8 Approve Remuneration Policy of Denis For Against Management
Kessler, Chairman and CEO
9 Reelect Denis Kessler as Director For For Management
10 Reelect Claude Tendil as Director For Against Management
11 Reelect Bruno Pfister as Director For Against Management
12 Elect Patricia Lacoste as Director For For Management
13 Elect Laurent Rousseau as Director For For Management
14 Ratify Appointment of Adrien Couret as For For Management
Director
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 588,347,051
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 147,086,759
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
20 Authorize Capital Increase of Up to For For Management
EUR 147,086,759 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
23 Authorize Issuance of Warrants (Bons For For Management
2021 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
24 Authorize Issuance of Warrants (AOF For For Management
2021) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
27 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-24, 26 and 28 at EUR
770,880,186
30 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
31 Amend Article 16 of Bylaws Re: For For Management
Corporate Governance
32 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jacqueline L. Bradley For For Management
1..2 DIRECTOR-H. Gilbert Culbreth, Jr For For Management
1..3 DIRECTOR-Christopher E. Fogal For For Management
1..4 DIRECTOR-Charles M. Shaffer For For Management
2. Approval and Adoption of the Company's For For Management
2021 Incentive Plan.
3. Amendment of Employee Stock Purchase For For Management
Plan.
4. Advisory (Non-binding) Vote on For For Management
Compensation of Named Executive
Officers.
5. Ratification of Appointment of Crowe For For Management
LLP as Independent Auditor for 2021.
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For Against Management
3 Elect CHUN Jong Yoon For For Management
4 Directors' Fees For Against Management
5 Corporate Auditors' Fees For Against Management
6 Amendments to Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Christopher Fisher as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Savings-Related Share Option For For Management
Plan
22 Approve Share Incentive Plan For For Management
23 Authorise Board to Offer Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl A. Guarino For Against Management
2 Elect Carmen V. Romeo For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Reduce Directors' For For Management
Term - Amend Provisions on Director
Titles
3.1 Elect Director Hattori, Shinji For For Management
3.2 Elect Director Nakamura, Yoshinobu For For Management
3.3 Elect Director Takahashi, Shuji For For Management
3.4 Elect Director Takizawa, Shimesu For For Management
3.5 Elect Director Niwasaki, Kiyoko For For Management
3.6 Elect Director Sakamoto, Kazuhiko For For Management
3.7 Elect Director Ichimura, Makoto For For Management
3.8 Elect Director Kobayashi, Tetsu For For Management
3.9 Elect Director Sekine, Jun For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Teraura, Yasuko For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Maruta, Hidemi For For Management
2.4 Elect Director Furuhashi, Harumi For For Management
2.5 Elect Director Nozu, Nobuyuki For For Management
2.6 Elect Director Kotera, Yasuhisa For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Takai, Shintaro For For Management
2.9 Elect Director Ichimaru, Yoichiro For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Number of Statutory Auditors
3.1 Elect Director Nakai, Yoshihiro For For Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Nishida, Kumpei For For Management
3.4 Elect Director Tanaka, Satoshi For For Management
3.5 Elect Director Miura, Toshiharu For For Management
3.6 Elect Director Ishii, Toru For For Management
3.7 Elect Director Yoshimaru, Yukiko For For Management
3.8 Elect Director Kitazawa, Toshifumi For For Management
3.9 Elect Director Nakajima, Yoshimi For For Management
3.10 Elect Director Takegawa, Keiko For For Management
4.1 Appoint Statutory Auditor Ito, Midori For For Management
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Josephine Kwa Lay Keng as For For Management
Director
4 Elect Wong Kim Yin as Director For For Management
5 Elect Lim Ming Yan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under Sembcorp Industries
Performance Share Plan 2020 and/or the
Sembcorp Industries Restricted Share
Plan 2020
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Ang Kong Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of Singapore
Exchange Securities Trading Limited
13 Approve Ang Kong Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of Singapore
Exchange Securities Trading Limited
14 Approve Tham Kui Seng to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of Singapore
Exchange Securities Trading Limited
15 Approve Tham Kui Seng to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of Singapore
Exchange Securities Trading Limited
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan L. Boeckmann For For Management
2 Elect Andres Conesa Labastida For For Management
3 Elect Maria Contreras-Sweet For For Management
4 Elect Pablo A. Ferrero For For Management
5 Elect William D. Jones For For Management
6 Elect Jeffrey W. Martin For For Management
7 Elect Bethany J. Mayer For For Management
8 Elect Michael N. Mears For For Management
9 Elect Jack T. Taylor For For Management
10 Elect Cynthia L. Walker For For Management
11 Elect Cynthia J. Warner For For Management
12 Elect James C. Yardley For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
SERIA CO., LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kerry Stokes as Director For For Management
3 Elect Chris Mackay as Director For For Management
4 Elect Warwick Smith as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Grant of Share Rights to For For Management
Ryan Stokes
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Matsumoto, Hidekazu For For Management
1.3 Elect Director Motomura, Masahide For For Management
1.4 Elect Director Nakajima, Shunichi For For Management
1.5 Elect Director Kawanago, Katsuhiro For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Sagisaka, Osami For For Management
1.8 Elect Director Akiyama, Masato For For Management
2.1 Appoint Statutory Auditor Nakanishi, For For Management
Takashi
2.2 Appoint Statutory Auditor Tajima, For For Management
Satoshi
2.3 Appoint Statutory Auditor Okamura, For For Management
Kenichiro
2.4 Appoint Statutory Auditor Oshima, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: DEC 28, 2020 Meeting Type: Annual/Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Yehuda Segev as Director For For Management
2.2 Reelect Harel Shapira as Director For For Management
2.3 Reelect Israel Shapira as Director For For Management
2.4 Reelect Gil Shapira as Director For For Management
2.5 Reelect Chen Shapira as Director For For Management
2.6 Reelect Eynat Tsafrir as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
4 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Meir Barel as External Director For For Management
2 Elect Klein Yaron as External Director For For Management
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Amended Compensation of Yehuda For For Management
Segev, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC.
Ticker: SJR.B Security ID: 82028K200
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rogers For For Management
Communications Inc.
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Draft and Summary on Long-term For Against Management
Incentive Shareholding Plan
8 Approve Management Method of Long-term For Against Management
Incentive Shareholding Plan
9 Approve Authorization of the Board to For Against Management
Handle All Related Matters
10 Amend Information Disclosure Affairs For Against Management
Management System
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
13 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend External Guarantee Management For Against Management
System
18 Amend Related Party Transaction For Against Management
Decision-making System
19 Amend the Management System for the For Against Management
Use of Raised Funds
20.1 Elect Zhu Xingming as Director For For Shareholder
20.2 Elect Li Juntian as Director For For Shareholder
20.3 Elect Song Junen as Director For For Shareholder
20.4 Elect Zhou Bin as Director For For Shareholder
20.5 Elect Liu Yuchuan as Director For For Shareholder
20.6 Elect Zhao Jinrong as Director For For Shareholder
21.1 Elect Zhang Taowei as Director For For Shareholder
21.2 Elect Zhao Jinlin as Director For For Shareholder
21.3 Elect Huang Pei as Director For For Shareholder
22.1 Elect Bai Ziping as Supervisor For For Shareholder
22.2 Elect Lu Songquan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Change of Partial Raised Funds For For Management
Investment Project
8 Approve Appointment of Auditor For For Management
9 Elect Liang Huming as Independent For For Management
Director
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Change Business Scope For For Management
12 Approve Amendments to Articles of For For Management
Association
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Decision-making System for For Against Management
Providing External Investments
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Related Party Transaction For Against Management
Decision-making System
13.7 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Ticker: Security ID: G8087W101
Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0426/2021042600422.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0426/2021042600406.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE AND CONSIDER THE For For Management
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO APPROVE AND DECLARE THE PAYMENT OF For For Management
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-ELECT MR. HUANG GUANLIN AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MA RENHE AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MS. LIU CHUNHONG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR. LIU XINGGAO AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
9 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
COMPANY'S AUDITORS AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANY'S SHARES
12 TO ADD THE NOMINAL VALUE OF THE SHARES For Against Management
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE
COMPANY'S SHARES TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 10
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Saeki, Hayato For For Management
2.2 Elect Director Nagai, Keisuke For For Management
2.3 Elect Director Manabe, Nobuhiko For For Management
2.4 Elect Director Yamada, Kenji For For Management
2.5 Elect Director Shirai, Hisashi For For Management
2.6 Elect Director Nishizaki, Akifumi For For Management
2.7 Elect Director Yamasaki, Tassei For For Management
2.8 Elect Director Miyamoto, Yoshihiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kawahara, Hiroshi
3.2 Elect Director and Audit Committee For Against Management
Member Kagawa, Ryohei
3.3 Elect Director and Audit Committee For Against Management
Member Otsuka, Iwao
3.4 Elect Director and Audit Committee For For Management
Member Nishiyama, Shoichi
3.5 Elect Director and Audit Committee For For Management
Member Izumitani, Yachiyo
4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
4.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
4.3 Remove Incumbent Director Manabe, Against Against Shareholder
Nobuhiko
4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
4.5 Remove Incumbent Director Shirai, Against Against Shareholder
Hisashi
4.6 Remove Incumbent Director Nishizaki, Against Against Shareholder
Akifumi
4.7 Remove Incumbent Director Kobayashi, Against Against Shareholder
Isao
4.8 Remove Incumbent Director Yamasaki, Against Against Shareholder
Tassei
4.9 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Arai, Hiroshi
4.10 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kawahara, Hiroshi
4.11 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Morita, Koji
4.12 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Ihara, Michiyo
4.13 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takeuchi, Katsuyuki
4.14 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kagawa, Ryohei
4.15 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takahata, Fujiko
5 Amend Articles to add Provision on Against Against Shareholder
Pledge to Become Nuclear Phase-out
Pioneer
6 Amend Articles to Reduce Carbon Against Against Shareholder
Dioxide Emissions to Half of Fiscal
2020 Levels by 2030 by Leveraging
Renewable Energy
7 Amend Articles to Halt Construction of Against Against Shareholder
Dry Cask Storage Facility for Spent
Nuclear Fuel in Ikata Nuclear Power
Station and Withdraw from That Business
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Inoue, Kazuyuki For For Management
2.3 Elect Director Imaki, Toshiyuki For For Management
2.4 Elect Director Yamaji, Toru For For Management
2.5 Elect Director Handa, Kimio For For Management
2.6 Elect Director Fujimura, Hiroshi For For Management
2.7 Elect Director Ikeda, Kentaro For For Management
2.8 Elect Director Shimizu, Motoaki For For Management
2.9 Elect Director Iwamoto, Tamotsu For For Management
2.10 Elect Director Kawada, Junichi For For Management
2.11 Elect Director Tamura, Mayumi For For Management
2.12 Elect Director Jozuka, Yumiko For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Hideto
3.2 Appoint Statutory Auditor Ikenaga, For For Management
Toshie
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ueno, Susumu For For Management
3.3 Elect Director Frank Peter Popoff For For Management
3.4 Elect Director Miyazaki, Tsuyoshi For For Management
3.5 Elect Director Fukui, Toshihiko For For Management
4 Appoint Statutory Auditor Kagami, For For Management
Mitsuko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect JIN Ok Dong For For Management
4 Elect PARK Ansoon For For Management
5 Elect BAE Hoon For For Management
6 Elect BYEON Yang Ho For For Management
7 Elect SUNG Jae Ho For For Management
8 Elect LEE Yong Guk For For Management
9 Elect LEE Yoon Jae For For Management
10 Elect CHOI Kyong Rok For For Management
11 Elect CHOI Jae Boong For For Management
12 Elect HUH Yong Hak For For Management
13 Election of Independent Director to For For Management
Become Audit Committee Member: KWAK Su
Keun
14 Election of Audit Committee Member: For For Management
SUNG Jae Ho
15 Election of Audit Committee Member: For For Management
LEE Yoon Jae
16 Directors' Fees For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent For Against Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For Against Management
3.3 Elect Bae Hun as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For Against Management
3.5 Elect Sung Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Choi Kyong-rok as Outside For Against Management
Director
3.9 Elect Choi Jae-boong as Outside For For Management
Director
3.10 Elect Huh Yong-hak as Outside Director For Against Management
4 Elect Gwak Su-geun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For Against Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Fujita, Masami For For Management
2.2 Elect Director Kurashima, Susumu For For Management
2.3 Elect Director Makino, Yasuhisa For For Management
2.4 Elect Director Ozawa, Takashi For For Management
2.5 Elect Director Niimi, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Hirasawa, Akira For For Management
1.3 Elect Director Ernest M. Higa For For Management
1.4 Elect Director Makihara, Jun For For Management
1.5 Elect Director Murayama, Rie For For Management
1.6 Elect Director Sasaki, Hiroko For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Furukawa, Kunihisa For For Management
4.2 Elect Director Konishi, Kenzo For For Management
4.3 Elect Director Ogawa, Hirotaka For For Management
4.4 Elect Director Ohashi, Futoshi For For Management
4.5 Elect Director Okimoto, Koichi For For Management
4.6 Elect Director Kobayashi, Hiroyuki For For Management
4.7 Elect Director Yokoyama, Hiroshi For For Management
4.8 Elect Director Shimada, Shoji For For Management
4.9 Elect Director Umino, Atsushi For For Management
4.10 Elect Director Sano, Seiichiro For For Management
4.11 Elect Director Imabeppu, Toshio For For Management
4.12 Elect Director Ito, Fumiyo For For Management
4.13 Elect Director Nishio, Shinya For For Management
5.1 Appoint Statutory Auditor Toda, For For Management
Narushige
5.2 Appoint Statutory Auditor Nakao, For Against Management
Hidemitsu
5.3 Appoint Statutory Auditor Oyama, For For Management
Hiroyasu
5.4 Appoint Statutory Auditor Sano, For For Management
Nobuyuki
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
3.a Approve Remuneration Report For Against Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements For For Management
3.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.e Approve Allocation of Income For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify Mazars Accountants N.V. as For For Management
Auditors
6.a Receive Information on the Resignation None None Management
of Jan Pyttel as Member of Supervisory
Board
6.b Approve Discharge of Jan Pyttel from For For Management
Supervisory Board
6.c Elect Henriette Peucker to Supervisory For For Management
Board
6.d Approve Increase in the Fixed Annual For Against Management
Base Fees of Supervisory Board
6.e Amend Remuneration Policy for For Against Management
Supervisory Board
7.a Revoke Board Authority to Issue Shares For For Management
from Last Meeting on April 30, 2020
7.b Revoke Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
7.a
7.c Grant Board Authority to Issue Shares For Against Management
Up to 20 Percent of Issued Capital
7.d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
7.c
7.e Grant Board Authority to Issue Shares For Against Management
Up To 0.07 Percent of Issued Capital
in Connection with the 2019 ESOP
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association For Against Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 26, 2021 Meeting Type: Annual and Special Meeting
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Tobias Lutke For For Management
1B Election of Director: Robert Ashe For For Management
1C Election of Director: Gail Goodman For For Management
1D Election of Director: Colleen Johnston For For Management
1E Election of Director: Jeremy Levine For For Management
1F Election of Director: John Phillips For For Management
02 Appointment of the Auditors Resolution For For Management
approving the re- appointment of
PricewaterhouseCoopers LLP as auditors
of Shopify Inc. and authorizing the
Board of Directors to fix their
remuneration.
03 Approval of Stock Option Plan For For Management
Resolution approving the second
amendment and restatement of Shopify
Inc.'s Stock Option Plan and approving
all unallocated options under the
Stock Option Plan, as amended, all as
disclosed in the Management
Information Circu
04 Approval of Long Term Incentive Plan For For Management
Resolution approving the second
amendment and restatement of Shopify
Inc.'s Long Term Incentive Plan and
approving all unallocated awards under
the Long Term Incentive Plan, as
amended, all as disclosed in the
Manageme
05 Advisory Vote on Executive For For Management
Compensation Non-binding advisory
resolution that the shareholders
accept Shopify Inc.'s approach to
executive compensation as disclosed in
the Management Information Circular
for the Meeting.
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Elect Wendy Lucas-Bull For For Management
4 Re-elect Anna T. M. Mokgokong For For Management
5 Re-elect Johannes F. Basson For For Management
6 Re-elect Joseph A. Rock For For Management
7 Elect Audit and Risk Committee Chair For For Management
(Johannes F. Basson)
8 Elect Audit and Risk Committee Member For For Management
(Alice le Roux)
9 Elect Audit and Risk Committee Member For For Management
(Joseph Rock)
10 General Authority to Issue Shares For For Management
11 Authority to Issue Shares for Cash For For Management
12 Authorisation of Legal Formalities For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
15 Approve NEDs' Fees (Board Chair) For For Management
16 Approve NEDs' Fees (Lead Independent For For Management
Director)
17 Approve NEDs' Fees (Board Members) For For Management
18 Approve NEDs' Fees (Audit and Risk For For Management
Committee Chair)
19 Approve NEDs' Fees (Audit and Risk For For Management
Committee Members)
20 Approve NEDs' Fees (Remuneration For For Management
Committee Chair)
21 Approve NEDs' Fees (Remuneration For For Management
Committee Members)
22 Approve NEDs' Fees (Nomination For For Management
Committee Chair)
23 Approve NEDs' Fees (Nomination For For Management
Committee Members)
24 Approve NEDs' Fees (Social and Ethics For For Management
Committee Chair)
25 Approve NEDs' Fees (Social and Ethics For For Management
Committee Members)
26 Approve Financial Assistance (Section For For Management
45)
27 Authority to Repurchase Shares For For Management
28 Amendments to Memorandum of For For Management
Incorporation
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Wu Zhi Wen, Michael as Director For For Management
2.2 Elect Ho Chiu Ha, Maisy as Director For For Management
2.3 Elect Rogier Johannes Maria Verhoeven For For Management
as Director
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover For For Management
Agreement with Siemens Energy AG
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2019/20
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2019/20
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis (until Feb. 29,
2020) for Fiscal 2019/20
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2019/20
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel (until Jan. 31,
2020) for Fiscal 2019/20
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2019/20
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen (until March 31,
2020) for Fiscal 2019/20
3.8 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal 2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock (until Sep. 25,
2020) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2019/20
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2019/20
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2019/20
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2019/20
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2019/20
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2019/20
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
6.1 Elect Grazia Vittadini to the For For Management
Supervisory Board
6.2 Elect Kasper Rorsted to the For For Management
Supervisory Board
6.3 Reelect Jim Snabe to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 90 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Affiliation Agreement with For For Management
Siemens Bank GmbH
10 Amend Articles Re: Allow Shareholder Against For Shareholder
Questions during the Virtual Meeting
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2019/20
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2019/20
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis (until Feb. 29,
2020) for Fiscal 2019/20
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2019/20
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel (until Jan. 31,
2020) for Fiscal 2019/20
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2019/20
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen (until March 31,
2020) for Fiscal 2019/20
3.8 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal 2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock (until Sep. 25,
2020) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2019/20
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2019/20
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2019/20
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2019/20
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2019/20
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2019/20
5 Ratify Ernst & Young GmbH as Auditors For Abstain Management
for Fiscal 2020/21
6.1 Elect Grazia Vittadini to the For For Management
Supervisory Board
6.2 Elect Kasper Rorsted to the For For Management
Supervisory Board
6.3 Reelect Jim Snabe to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 90 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Affiliation Agreement with For For Management
Siemens Bank GmbH
10 Amend Articles Re: Allow Shareholder Against For Shareholder
Questions during the Virtual Meeting
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Ratify Appointment of and Elect Tim For For Management
Dawidowsky as Director
7 Reelect Mariel von Schumann as Director For For Management
8 Reelect Klaus Rosenfeld as Director For For Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Dividends of CHF 0.42 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Matthias Waehren as Director For For Management
6.1.7 Reelect Nigel Wright as Director For For Management
6.1.8 Elect Abdallah al Obeikan as Director For For Management
6.1.9 Elect Martine Snels as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Approve Creation of CHF 675,042 Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Amend Articles Re: Opting Out Clause For For Management
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco Javier van Engelen For For Management
Sousa to Management Board
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5.a Approve Extraordinary Dividends of EUR For For Management
1.35 Per Share
5.b Approve Dividends of EUR 1.40 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Gerard van de Aast to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: Security ID: H7631K273
Meeting Date: APR 20, 2021 Meeting Type: Annual General Meeting
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2020
2 APPROPRIATION OF THE RETAINED EARNINGS For For Management
OF SIKA AG: CHF 2.50 PER SHARE
3 GRANTING DISCHARGE TO THE For For Management
ADMINISTRATIVE BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
PAUL J.HAELG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
MONIKA RIBAR AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
DANIEL J.SAUTER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
CHRISTOPH TOBLER AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
JUSTIN M.HOWELL AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
THIERRY F. J. VANLANCKER AS A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
VIKTOR W.BALLI AS A MEMBER
4.2 ELECTION TO THE BOARD OF DIRECTORS: For For Management
PAUL SCHULER AS A MEMBER
4.3 ELECTION OF THE CHAIRMAN: PAUL J. HAELG For For Management
4.4.1 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: DANIEL J.
SAUTER TO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JUSTIN M.
HOWELL TO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: THIERRY F. J.
VANLANCKER TO THE NOMINATION AND
COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: RE- For For Management
ELECTION OF ERNST & YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: For For Management
RE-ELECTION OF JOST WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE For For Management
2020 COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE For For Management
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE For For Management
COMPENSATION OF THE GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING Against Against Shareholder
VOTES ON PROPOSALS THAT ARE NOT LISTED
IN THE INVITATION, I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE
BOARD OF DIRECTORS; AGAINST MEANS TO
VOTE AGAINST ADDITIONAL OR AMENDED
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Monika Ribar as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For For Management
4.1.4 Reelect Christoph Tobler as Director For For Management
4.1.5 Reelect Justin Howell as Director For Against Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.1.7 Reelect Viktor Balli as Director For For Management
4.2 Elect Paul Schuler as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Justin Howell as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Monika Ribar as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For For Management
4.1.4 Reelect Christoph Tobler as Director For For Management
4.1.5 Reelect Justin Howell as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.1.7 Reelect Viktor Balli as Director For For Management
4.2 Elect Paul Schuler as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.3 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anthony J. Allott For For Management
1..2 DIRECTOR-William T. Donovan For For Management
1..3 DIRECTOR-Joseph M. Jordan For For Management
2. To authorize and approve an amendment For For Management
to the Amended and Restated
Certificate of Incorporation of the
Company, as amended, to permit an
increase in the size of the Board of
Directors of the Company for a period
of time.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. Tyson Tuttle For For Management
1..2 DIRECTOR-Sumit Sadana For For Management
1..3 DIRECTOR-Gregg Lowe For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 1, 2022.
3. To vote on an advisory (non-binding) For For Management
resolution to approve executive
compensation.
4. To approve amendments to the 2009 For For Management
Stock Incentive Plan.
5. To approve amendments to the 2009 For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Quinlivan as Director For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Simon Cheong Sae Peng as Director For For Management
2b Elect Goh Choon Phong as Director For For Management
2c Elect Hsieh Tsun-yan as Director For For Management
3 Approve Directors' Emoluments For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and the SIA Restricted
Share Plan 2014
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Additional For For Management
Mandatory Convertible Bonds and
Additional Conversion Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect JIANG Dejun For For Management
3 Elect ZHOU Yingguan as Supervisor For Against Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Reports For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Declare Interim dividends For For Management
7 Approval of Business Operation Plan, For For Management
Investment Plan and Financial Budget
Plan
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect ZHANG Xinming as Supervisor For For Management
10 Authority to Repurchase Domestic For For Management
and/or H Shares
11 Authority to Issue Domestic and/or H For For Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 10, 2021 Meeting Type: Other
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Domestic For For Management
and/or H Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect DAI Lixin For For Management
7 Elect LI Shaohua For For Management
8 Elect Matthias Grundler For For Management
9 Elect Andreas Tostmann For For Management
10 Elect WANG Dengfeng For For Management
11 Elect ZHAO Hang For For Management
12 Directors' Fees For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 2023 Products Purchase Agreement For For Management
15 2021 Weichai Parts Purchase Agreement For For Management
16 Elect LI Xia For For Management
17 Directors' Fees For For Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Xianxiang as Director For For Management
4 Elect Liu Kecheng as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian as Director For For Management
8 Elect Yang Xin as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Doug Black For For Management
1..2 DIRECTOR-Jack Wyszomierski For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the company's
independent registered public
accounting firm for the year ending
January 2, 2022.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Preferred
Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Elect Erich Sixt to the Supervisory For Against Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Issuance of Participation For For Management
Certificates and Profit Sharing Rights
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
10 Amend Articles Re: Supervisory Board For For Management
Committees
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-sik as Inside Director For Against Management
3.2 Elect Kim Seon-hui as Outside Director For Against Management
4 Elect Lee Chan-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jung-gwan as Outside Director For For Management
3 Elect Choi Woo-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Ryu Young-sang as Inside Director For For Management
5 Elect Yoon Young-min as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Dividends of SEK 3.25 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Helena Stjernholm as For Did Not Vote Management
Inspector of Minutes of Meeting
2.2 Designate Mats Guldbrand as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.5 Per Share
9.a Approve Discharge of Board Chairman For Did Not Vote Management
Hans Biorck
9.b Approve Discharge of Board Member Par For Did Not Vote Management
Boman
9.c Approve Discharge of Board Member Jan For Did Not Vote Management
Gurander
9.d Approve Discharge of Board Member For Did Not Vote Management
Fredrik Lundberg
9.e Approve Discharge of Board Member For Did Not Vote Management
Catherine Marcus
9.f Approve Discharge of Board Member For Did Not Vote Management
Jayne McGivern
9.g Approve Discharge of Board Member Asa For Did Not Vote Management
Soderstrom Winberg
9.h Approve Discharge of Board Member For Did Not Vote Management
Charlotte Stromberg
9.i Approve Discharge of Employee For Did Not Vote Management
Representative Richard Horstedt
9.j Approve Discharge of Employee For Did Not Vote Management
Representative Ola Falt
9.k Approve Discharge of Employee For Did Not Vote Management
Representative Yvonne Stenman
9.l Approve Discharge of Employee For Did Not Vote Management
Representative Anders Rattgard (Deputy
Board Member)
9.m Approve Discharge of Employee For Did Not Vote Management
Representative Par-Olow Johansson
(Deputy Board Member)
9.n Approve Discharge of Employee For Did Not Vote Management
Representative Hans Reinholdsson
(Deputy Board Member)
9.o Approve Discharge of President Anders For Did Not Vote Management
Danielsson
10.a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.2 Million for
Chairman and SEK 725,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Reelect Hans Biorck as Director For Did Not Vote Management
12.b Reelect Par Boman as Director For Did Not Vote Management
12.c Reelect Jan Gurander as Director For Did Not Vote Management
12.d Reelect Fredrik Lundberg as Director For Did Not Vote Management
12.e Reelect Catherine Marcus as Director For Did Not Vote Management
12.f Reelect Jayne McGivern as Director For Did Not Vote Management
12.g Reelect Asa Soderstrom Winberg as For Did Not Vote Management
Director
12.h Reelect Hans Biorck as Board Chairman For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Equity Plan Financing For Did Not Vote Management
16 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For Withhold Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith Anderson For For Management
1..2 DIRECTOR-Michael Berman For For Management
1..3 DIRECTOR-Timothy Bernlohr For For Management
1..4 DIRECTOR-Eddie Capel For For Management
1..5 DIRECTOR-John C. Firth For For Management
1..6 DIRECTOR-Michael Kaufman For For Management
1..7 DIRECTOR-Erin Mulligan Nelson For For Management
1..8 DIRECTOR-Gary E. Robinette For For Management
1..9 DIRECTOR-Mark Yost For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Skyline Champion's
independent registered public
accounting firm.
3. To consider a non-binding advisory For For Management
vote on fiscal 2020 compensation paid
to Skyline Champion's named executive
officers.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan S. Batey For For Management
1b. Election of Director: Kevin L. Beebe For For Management
1c. Election of Director: Timothy R. Furey For For Management
1d. Election of Director: Liam K. Griffin For For Management
1e. Election of Director: Christine King For For Management
1f. Election of Director: David P. McGlade For For Management
1g. Election of Director: Robert A. For For Management
Schriesheim
1h. Election of Director: Kimberly S. For For Management
Stevenson
2. To ratify the selection by the For For Management
Company's Audit Committee of KPMG LLP
as the independent registered public
accounting firm for the Company for
fiscal year 2021.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers, as described in
the Company's Proxy Statement.
4. To approve the Company's Amended and For For Management
Restated 2015 Long-Term Incentive Plan.
5. To approve a stockholder proposal None For Shareholder
regarding supermajority voting
provisions.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan S. Batey For For Management
2 Elect Kevin L. Beebe For For Management
3 Elect Timothy R. Furey For For Management
4 Elect Liam K. Griffin For For Management
5 Elect Christine King For For Management
6 Elect David P. McGlade For For Management
7 Elect Robert A. Schriesheim For For Management
8 Elect Kimberly S. Stevenson For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Amendment to the 2015 Long-Term For For Management
Incentive Plan
12 Shareholder Proposal Regarding Simple N/A For Shareholder
Majority Vote
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Timothy R. Furey For For Management
1d Elect Director Liam K. Griffin For For Management
1e Elect Director Christine King For For Management
1f Elect Director David P. McGlade For For Management
1g Elect Director Robert A. Schriesheim For For Management
1h Elect Director Kimberly S. Stevenson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SLC AGRICOLA S.A.
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For Against Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SLC AGRICOLA S.A.
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Request Separate Election for Board N/A Abstain Management
Members
5 Elect Eduardo Silva Logemann For For Management
6 Elect Jorge Luiz Silva Logemann For For Management
7 Elect Fernando de Castro Reinach For For Management
8 Elect Osvaldo Burgos Schirmer For For Management
9 Elect Andre Souto Maior Pessoa For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Proportional Allocation of Cumulative N/A For Management
Votes
12 Allocate Cumulative Votes to Eduardo N/A Abstain Management
Silva Logemann
13 Allocate Cumulative Votes to Jorge N/A Abstain Management
Luiz Silva Logemann
14 Allocate Cumulative Votes to Fernando N/A Abstain Management
Castro Reinach
15 Allocate Cumulative Votes to Osvaldo N/A Abstain Management
Burgos Schirme
16 Allocate Cumulative Votes to Andre N/A Abstain Management
Souto Maior Pessoa
17 Remuneration Policy For Against Management
18 Request Establishment of Supervisory N/A Abstain Management
Council
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SLC AGRICOLA S.A.
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement (Terra Santa Agro S.A) For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger (Terra Santa Agro S.A) For For Management
7 Increase in Share Capital For For Management
8 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Marianne M. Keler For For Management
1d Elect Director Mark L. Lavelle For For Management
1e Elect Director Ted Manvitz For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Vivian C. Schneck-Last For For Management
1i Elect Director William N. Shiebler For For Management
1j Elect Director Robert S. Strong For For Management
1k Elect Director Jonathan W. Witter For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2020 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Isoe, Toshio For For Management
2.3 Elect Director Ota, Masahiro For For Management
2.4 Elect Director Maruyama, Susumu For For Management
2.5 Elect Director Samuel Neff For For Management
2.6 Elect Director Doi, Yoshitada For For Management
2.7 Elect Director Kaizu, Masanobu For For Management
2.8 Elect Director Kagawa, Toshiharu For For Management
2.9 Elect Director Iwata, Yoshiko For For Management
2.10 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: G82343164
Meeting Date: APR 14, 2021 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR For For Management
5 RE-ELECT ERIK ENGSTROM AS DIRECTOR For For Management
6 RE-ELECT ROBIN FREESTONE AS DIRECTOR For For Management
7 ELECT JOHN MA AS DIRECTOR For For Management
8 ELECT KATARZYNA MAZUR-HOFSAESS AS For For Management
DIRECTOR
9 ELECT RICK MEDLOCK AS DIRECTOR For For Management
10 ELECT ANNE-FRANCOISE NESMES AS DIRECTOR For For Management
11 RE-ELECT MARC OWEN AS DIRECTOR For For Management
12 RE-ELECT ROBERTO QUARTA AS DIRECTOR For For Management
13 RE-ELECT ANGIE RISLEY AS DIRECTOR For For Management
14 ELECT BOB WHITE AS DIRECTOR For For Management
15 REAPPOINT KPMG LLP AS AUDITORS For For Management
16 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
17 AUTHORISE ISSUE OF EQUITY For For Management
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO WEEKS NOTICE
22 ADOPT NEW ARTICLES OF ASSOCIATION For For Management
CMMT 03 MAR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 21. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roland Diggelmann as Director For For Management
5 Re-elect Erik Engstrom as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Elect John Ma as Director For For Management
8 Elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Elect Rick Medlock as Director For For Management
10 Elect Anne-Francoise Nesmes as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Roberto Quarta as Director For For Management
13 Re-elect Angie Risley as Director For For Management
14 Elect Bob White as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pam Cheng as Director For For Management
5 Elect Karin Hoeing as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Dame Ann Dowling as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Re-elect John Shipsey as Director For For Management
12 Re-elect Andrew Reynolds Smith as For For Management
Director
13 Re-elect Noel Tata as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 2 For For Management
2 Amend Company Bylaws Re: Article 12 For For Management
3 Amend Company Bylaws Re: Articles 13 For For Management
and 24
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Proposed Changes to the For For Management
2020-2022 Long Term Share Incentive
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements and For For Management
Allocation of Income
2.1 Approve Remuneration Report Re: 2020 None None Management
Financial Year and of the Remuneration
Applicable to Non-Executive Directors
and Members of the Executive Committee
2.2 Approve Remuneration Report For For Management
2.3 Approve Remuneration Policy For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Nicolas Boel as Director For For Management
4.2 Reelect Laura Cioli as Independent For For Management
Director
4.3 Reelect Laurent de Meeus d'Argenteuil For For Management
as Director
4.4 Reelect Anja Langenbucher as For For Management
Independent Director
4.5 Reelect Dominique Lancksweert as For Against Management
Director
4.6 Reelect Catherine Soubie as For For Management
Independent Director
4.7 Reelect Gwill York as Independent For For Management
Director
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Approve Cash Compensation Ceiling for For For Management
Directors, Restricted Stock Plan and
Stock Option Plan
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings - Amend Business
Lines - Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Lip-Bu Tan For For Management
3.8 Elect Director Erikawa, Keiko For For Management
3.9 Elect Director Kenneth A. Siegel For For Management
4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Otsuka, For For Management
Keiichi
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Graeme Watt as Director For For Management
6 Re-elect Martin Hellawell as Director For For Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Vin Murria as Director For For Management
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Karen Slatford as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Goto, Masao For For Management
3.5 Elect Director Naito, Kayoko For For Management
3.6 Elect Director Otsuka, Norio For For Management
3.7 Elect Director Saiki, Naoko For For Management
3.8 Elect Director Ungyong Shu For For Management
4.1 Appoint Statutory Auditor Honda, For For Management
Takehiro
4.2 Appoint Statutory Auditor Yagi, For For Management
Kazunori
4.3 Appoint Statutory Auditor Yamamoto, For For Management
Kazuhiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Outside Directors
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Teshima, Toshihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Endo, Isao For For Management
2.12 Elect Director Ito, Kumi For For Management
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
5 Approve Remuneration Policy For For Management
6 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
7 Eliminate Preemptive Rights For For Management
8 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
9 Authorize Repurchase and Reissuance of For For Management
Shares
10 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
11 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Compensation Report For For Management
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Elect Astrid Anciaux as Representative For For Management
of Employee Shareholders to the Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOULBRAIN HOLDINGS CO. LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Amendments to Executive Officer For For Management
Retirement Allowance Policy
4 Elect JUNG Ji Wan For Against Management
5 Directors' Fees For For Management
6 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Hill, Jr. For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Martin B. Davis For For Management
1.4 Elect Director John H. Holcomb, III For For Management
1.5 Elect Director Charles W. McPherson For For Management
1.6 Elect Director Ernest S. Pinner For For Management
1.7 Elect Director G. Ruffner Page, Jr. For For Management
1.8 Elect Director Joshua A. Snively For For Management
1.9 Elect Director John C. Corbett For For Management
1.10 Elect Director William K. Pou, Jr. For For Management
1.11 Elect Director David G. Salyers For For Management
2 Declassify the Board of Directors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Corbett For For Management
1b Elect Director Jean E. Davis For For Management
1c Elect Director Martin B. Davis For For Management
1d Elect Director Robert H. Demere, Jr. For For Management
1e Elect Director Cynthia A. Hartley For For Management
1f Elect Director Robert R. Hill, Jr. For For Management
1g Elect Director John H. Holcomb, III For For Management
1h Elect Director Robert R. Horger For For Management
1i Elect Director Charles W. McPherson For For Management
1j Elect Director G. Ruffner Page, Jr. For For Management
1k Elect Director Ernest S. Pinner For For Management
1l Elect Director John C. Pollok For For Management
1m Elect Director William Knox Pou, Jr. For For Management
1n Elect Director David G. Salyers For For Management
1o Elect Director Joshua A. Snively For For Management
1p Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.5 Elect Director Leonardo Contreras For For Management
Lerdo de Tejada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael A. Mac Gregor For For Management
Anciola
1.8 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Limited as Auditor of For For Management
the Company and Authorize Board to Fix
Their Remuneration
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth C. Ambrecht For For Management
1b Elect Director Hugh R. Rovit For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Sandrine Teran For For Management
as Director
6 Elect Sandrine Teran as Director For For Management
7 Elect Patrick Jeantet as Director For For Management
8 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Dr Trudy Schoolenberg as For For Management
Director
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Elect Nimesh Patel as Director For For Management
14 Elect Angela Archon as Director For For Management
15 Elect Dr Olivia Qiu as Director For For Management
16 Elect Richard Gillingwater as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Elizabeth F. Frank For For Management
1.5 Elect Director Michelle M. Frymire For For Management
1.6 Elect Director Kristian M. Gathright For For Management
1.7 Elect Director Richard I. Gilchrist For For Management
1.8 Elect Director Diana M. Laing For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
1.10 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Joseph Fortunato For For Management
1.2 Elect Lawrence P. Molloy For For Management
1.3 Elect Joseph P. O'Leary For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan E. Michael For For Management
2. The approval of the compensation of For For Management
the named executive officers.
3. The ratification of For For Management
PricewaterhouseCoopers LLP as SS&C's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Crawford Gillies as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Helen Mahy as Director For For Management
11 Re-elect Alistair Phillips-Davies as For For Management
Director
12 Re-elect Martin Pibworth as Director For For Management
13 Re-elect Melanie Smith as Director For For Management
14 Elect Angela Strank as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Re-elect Mike Clasper as Director For For Management
6 Re-elect Simon Smith as Director For For Management
7 Re-elect Jonathan Davies as Director For For Management
8 Re-elect Carolyn Bradley as Director For For Management
9 Re-elect Ian Dyson as Director For For Management
10 Elect Judy Vezmar as Director For For Management
11 Elect Tim Lodge as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
2 Approve the Terms of the Rights Issue For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Acquisition of Alacer Gold Corp.
2 Conditional on the Completion of the For For Management
Arrangement: Fix Number of Directors
at Ten
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rodney P. Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Edward C. Dowling, Jr. For For Management
1.6 Elect Director Simon A. Fish For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Beverlee F. Park For For Management
1.9 Elect Director Grace Kay Priestly For For Management
1.10 Elect Director Elizabeth A. Wademan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve 2021 Share Compensation Plan For Against Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Andrew Croft as Director For For Management
4 Re-elect Ian Gascoigne as Director For For Management
5 Re-elect Craig Gentle as Director For For Management
6 Re-elect Emma Griffin as Director For For Management
7 Re-elect Rosemary Hilary as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect Roger Yates as Director For For Management
10 Elect Lesley-Ann Nash as Director For For Management
11 Elect Paul Manduca as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Benjamin S. For For Management
Butcher
1B. Election of Director: Jit Kee Chin For For Management
1C. Election of Director: Virgis W. Colbert For For Management
1D. Election of Director: Michelle S. For For Management
Dilley
1E. Election of Director: Jeffrey D. Furber For For Management
1F. Election of Director: Larry T. For For Management
Guillemette
1G. Election of Director: Francis X. For For Management
Jacoby III
1H. Election of Director: Christopher P. For For Management
Marr
1I. Election of Director: Hans S. Weger For For Management
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2021.
3. The approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For Withhold Management
1.3 Elect Director Patrick S. McClymont For Withhold Management
1.4 Elect Director Joseph W. McDonnell For Withhold Management
1.5 Elect Director Alisa C. Norris For Withhold Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director William H. Turner For Withhold Management
1.9 Elect Director Richard S. Ward For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. a Porta For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert (Bob) J. Gomes For For Management
1.7 Elect Director Gordon (Gord) A. For For Management
Johnston
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Rosalind G. Brewer None None Management
*Withdrawn Resolution*
1c Elect Director Andrew Campion For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Isabel Ge Mahe For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For Withhold Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Fred Perpall For For Management
1.6 Elect Director Fred S. Ridley For Withhold Management
1.7 Elect Director Barry S. Sternlicht For For Management
1.8 Elect Director Strauss Zelnick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
--------------------------------------------------------------------------------
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. Re-election of Director: Richard C. For For Management
Breeden
1b. Re-election of Director: Cynthia L. For For Management
Feldmann
1c. Re-election of Director: Dr. For For Management
Jacqueline B. Kosecoff
1d. Re-election of Director: David B. Lewis For For Management
1e. Re-election of Director: Walter M For For Management
Rosebrough, Jr.
1f. Re-election of Director: Dr. Nirav R. For For Management
Shah
1g. Re-election of Director: Dr. Mohsen M. For For Management
Sohi
1h. Re-election of Director: Dr. Richard M. For For Management
Steeves
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending March 31, 2021.
3. To appoint Ernst & Young Chartered For For Management
Accountants as the Company's Irish
statutory auditor under the Act to
hold office until the conclusion of
the Company's next Annual General
Meeting.
4. To authorize the Directors of the For For Management
Company or the Audit Committee to
determine the remuneration of Ernst &
Young Chartered Accountants as the
Company's Irish statutory auditor.
5. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed pursuant to the disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and the tab
--------------------------------------------------------------------------------
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 For For Management
Accountants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Al Ferrara For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Maria Teresa Kumar For For Management
1.5 Elect Director Rose Peabody Lynch For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Ravi Sachdev For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adam Berlew For For Management
1..2 DIRECTOR-Kathleen Brown For For Management
1..3 DIRECTOR-Michael W. Brown For For Management
1..4 DIRECTOR-Robert E. Grady For For Management
1..5 DIRECTOR-Ronald J. Kruszewski For For Management
1..6 DIRECTOR-Daniel J. Ludeman For For Management
1..7 DIRECTOR-Maura A. Markus For For Management
1..8 DIRECTOR-David A. Peacock For For Management
1..9 DIRECTOR-Thomas W. Weisel For For Management
1..10 DIRECTOR-Michael J. Zimmerman For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
STONECO LTD.
Ticker: STNE Security ID: G85158106
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Street For Withhold Management
1.2 Elect Director Eduardo Cunha Monnerat For Withhold Management
Solon de Pontes
1.3 Elect Director Roberto Moses Thompson For For Management
Motta
1.4 Elect Director Thomas A. Patterson For Withhold Management
1.5 Elect Director Ali Mazanderani For For Management
1.6 Elect Director Silvio Jose Morais For For Management
1.7 Elect Director Luciana Ibiapina Lira For For Management
Aguiar
2 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STROEER SE & CO. KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG For For Management
Wirtschaftspruefungsgesellschaft as
Auditors for Fiscal 2020
6.1 Elect Barbara Liese-Bloch to the For For Management
Supervisory Board
6.2 Elect Karl-Georg Altenburg to the For For Management
Supervisory Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Online For For Management
Participation in the General Meeting
9 Approve Terms of Stock Option Plan 2015 For Against Management
10 Approve Terms of Stock Option Plan 2019 For Against Management
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
13 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Giovanni Caforio For For Management
1c Elect Director Srikant M. Datar For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Workforce Involvement in Against Against Shareholder
Corporate Governance
5 Provide Right to Call A Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment of Bertrand Meunier For For Management
as Director
5 Ratify Appointment of Jacques Richier For For Management
as Director
6 Ratify Appointment of Anthony R. For For Management
Coscia as Director
7 Ratify Appointment of Philippe For For Management
Petitcolin as Director
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Louis For For Management
Chaussade, Chairman of the Board Until
May 12, 2020
11 Approve Compensation of Philippe For For Management
Varin, Chairman of the Board From May
12, 2020 Until December 31, 2020
12 Approve Compensation of Bertrand For For Management
Camus, CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakakibara, Eiichi For For Management
1.2 Elect Director Sugiura, Katsunori For For Management
1.3 Elect Director Sugiura, Shinya For For Management
1.4 Elect Director Kamino, Shigeyuki For For Management
1.5 Elect Director Hayama, Yoshiko For For Management
1.6 Elect Director Hori, Michiko For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Abe, Hiroyuki For For Management
2.9 Elect Director Matsuda, Kazuo For For Management
2.10 Elect Director Nagashima, Etsuko For For Management
3.1 Appoint Statutory Auditor Kawate, For For Management
Noriko
3.2 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Nambu, Toshikazu For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Seishima, Takayuki For For Management
2.6 Elect Director Shiomi, Masaru For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
2.11 Elect Director Ide, Akiko For For Management
3 Appoint Statutory Auditor Nagashima, For For Management
Yukiko
4 Approve Performance Share Plan For For Management
5 Amend Articles to Disclose Plan Against For Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Kasui, Yoshitomo For For Management
2.5 Elect Director Nishimura, Akira For For Management
2.6 Elect Director Hato, Hideo For For Management
2.7 Elect Director Shirayama, Masaki For For Management
2.8 Elect Director Kobayashi, Nobuyuki For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Tsuchiya, Michihiro For For Management
2.11 Elect Director Christina Ahmadjian For For Management
2.12 Elect Director Miyata, Yasuhiro For For Management
2.13 Elect Director Sahashi, Toshiyuki For For Management
2.14 Elect Director Watanabe, Katsuaki For For Management
2.15 Elect Director Horiba, Atsushi For For Management
3 Appoint Statutory Auditor Kijima, For For Management
Tatsuo
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ichikawa, Akira For For Management
2.2 Elect Director Mitsuyoshi, Toshiro For For Management
2.3 Elect Director Sasabe, Shigeru For For Management
2.4 Elect Director Sato, Tatsuru For For Management
2.5 Elect Director Kawata, Tatsumi For For Management
2.6 Elect Director Kawamura, Atsushi For For Management
2.7 Elect Director Hirakawa, Junko For For Management
2.8 Elect Director Yamashita, Izumi For For Management
2.9 Elect Director Kurihara, Mitsue For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2.1 Elect Director Betsukawa, Shunsuke For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Okamura, Tetsuya For For Management
2.4 Elect Director Kojima, Eiji For For Management
2.5 Elect Director Suzuki, Hideo For For Management
2.6 Elect Director Hiraoka, Kazuo For For Management
2.7 Elect Director Takahashi, Susumu For For Management
2.8 Elect Director Kojima, Hideo For For Management
2.9 Elect Director Hamaji, Akio For For Management
3 Appoint Statutory Auditor Hodaka, Yaeko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Wakae, Takeo
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 99
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Matsumoto, Nobuhiro For For Management
3.4 Elect Director Higo, Toru For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4.1 Appoint Statutory Auditor Imai, Koji For For Management
4.2 Appoint Statutory Auditor Wakamatsu, For For Management
Shoji
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nakashima, Toru For For Management
2.5 Elect Director Kudo, Teiko For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Isshiki, Toshihiro For For Management
2.8 Elect Director Kawasaki, Yasuyuki For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul Dykeman For For Management
1.2 Elect Trustee Louis Maroun For For Management
1.3 Elect Trustee Saul Shulman For For Management
1.4 Elect Trustee Larry Morassutti For For Management
1.5 Elect Trustee Michael Catford For For Management
1.6 Elect Trustee Anne McLellan For For Management
1.7 Elect Trustee Jo-Ann Lempert For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN PHARMACEUTICALS INDUSTRIES LIMITED
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: MAR 16, 2021 Meeting Type: Court
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Amalgamation (Merger by For For Management
Absorption)
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell (Russ) K. For For Management
Girling
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Howard Mowlem as Director For For Management
3.2 Elect Reginald Rowe as Director For For Management
3.3 Elect Annabelle Chaplain as Director For For Management
3.4 Elect Gary Dunne as Director For For Management
4 Approve Grant of Performance Rights to For Against Management
Anthony Michael Heraghty
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Georges Gemayel, Ph.D. For For Management
1..2 DIRECTOR-John Siebert, Ph.D. For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on a non-binding basis, For For Management
the compensation paid to our named
executive officers.
4. To act upon a proposal to adopt the For Against Management
Supernus Pharmaceuticals, Inc. 2021
Equity Incentive Plan.
--------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD.
Ticker: 3563 Security ID: J78446101
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Change Company Name For For Management
- Amend Provisions on Corporate
Philosophy - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Mizutome, Koichi For For Management
3.2 Elect Director Kondo, Akira For For Management
3.3 Elect Director Takaoka, Kozo For For Management
3.4 Elect Director Miyake, Minesaburo For For Management
3.5 Elect Director Kanise, Reiko For For Management
3.6 Elect Director Sato, Koki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Notsuka, Yoshihiro
4.2 Elect Director and Audit Committee For For Management
Member Ichige, Yumiko
4.3 Elect Director and Audit Committee For For Management
Member Taira, Mami
--------------------------------------------------------------------------------
SUZANO S.A.
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles (Novo Mercado For For Management
Regulations)
3 Authorization of Legal Formalities For For Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SUZANO S.A.
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Reports For For Management
3 Financial Statements For For Management
4 Absorption of Losses For For Management
5 Remuneration Policy For Against Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Ueda, Keisuke
3.2 Elect Director and Audit Committee For For Management
Member Iwatani, Toshiaki
3.3 Elect Director and Audit Committee For Against Management
Member Ogasawara, Takeshi
4 Elect Alternate Director and Audit For For Management
Committee Member Usui, Yasunori
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Madeleine Wallmark as For Did Not Vote Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
7c1 Approve Discharge of Charlotte For Did Not Vote Management
Bengtsson
7c2 Approve Discharge of Par Boman For Did Not Vote Management
7c3 Approve Discharge of Lennart Evrell For Did Not Vote Management
7c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management
7c5 Approve Discharge of Ulf Larsson (as For Did Not Vote Management
Board Member)
7c6 Approve Discharge of Martin Lindqvist For Did Not Vote Management
7c7 Approve Discharge of Lotta Lyra For Did Not Vote Management
7c8 Approve Discharge of Bert Nordberg For Did Not Vote Management
7c9 Approve Discharge of Anders Sundstrom For Did Not Vote Management
7c10 Approve Discharge of Barbara M. For Did Not Vote Management
Thoralfsson
7c11 Approve Discharge of Employee For Did Not Vote Management
Representative Roger Bostrom
7c12 Approve Discharge of Employee For Did Not Vote Management
Representative Hans Wentjav
7c13 Approve Discharge of Employee For Did Not Vote Management
Representative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Per Andersson
7c15 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Maria Jonsson
7c16 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as For Did Not Vote Management
CEO)
8 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For Did Not Vote Management
11.1 Reelect Charlotte Bengtsson as Director For Did Not Vote Management
11.2 Reelect Par Boman as Director For Did Not Vote Management
11.3 Reelect Lennart Evrell as Director For Did Not Vote Management
11.4 Reelect Annemarie Gardshol as Director For Did Not Vote Management
11.5 Reelect Ulf Larsson as Director For Did Not Vote Management
11.6 Reelect Martin Lindqvist as Director For Did Not Vote Management
11.7 Reelect Bert Nordberg as Director For Did Not Vote Management
11.8 Reelect Anders Sundstrom as Director For Did Not Vote Management
11.9 Reelect Barbara Thoralfsson as Director For Did Not Vote Management
11.10 Elect Carina Hakansson as New Director For Did Not Vote Management
12 Reelect Par Boman as Board Chairman For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Amend Articles Re: Powers of Attorneys For Did Not Vote Management
and Postal Ballots; Editorial Changes
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Peter Lundkvist and Filippa For Did Not Vote Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management
9.b Approve Discharge of Andrew Cripps For Did Not Vote Management
9.c Approve Discharge of Jacqueline For Did Not Vote Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For Did Not Vote Management
9.e Approve Discharge of Alexander Lacik For Did Not Vote Management
9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management
9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management
9.h Approve Discharge of Joakim Westh For Did Not Vote Management
9.i Approve Discharge of Patrik For Did Not Vote Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management
9.k Approve Discharge of Dragan Popovic For Did Not Vote Management
9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.25 million to
Chair, SEK 1.04 Million to Vice Chair
and SEK 900,000 to Other Directors;
Approve Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For Did Not Vote Management
12.b Reelect Andrew Cripps as Director For Did Not Vote Management
12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management
Director
12.d Reelect Conny Carlsson as Director For Did Not Vote Management
12.e Reelect Alexander Lacik as Director For Did Not Vote Management
12.f Reelect Pauline Lindwall as Director For Did Not Vote Management
12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management
12.h Reelect Joakim Westh as Director For Did Not Vote Management
12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management
12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management
Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
16.b Approve Bonus Issue For Did Not Vote Management
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Approve Issuance of Shares up to 10 For Did Not Vote Management
Per cent of Share Capital without
Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management
Minimum (SEK 200 Million) and Maximum
(SEK 800 Million) Share Capital; Set
Minimum (1 Billion) and Maximum (4
Billion) Number of Shares
20.b Approve 10:1 Stock Split For Did Not Vote Management
21 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D P Cogman as Director For Against Management
1b Elect M B Swire as Director For For Management
1c Elect S C Swire as Director For For Management
1d Elect M J Murray as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D P Cogman as Director For Against Management
1b Elect M B Swire as Director For For Management
1c Elect S C Swire as Director For For Management
1d Elect M J Murray as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 21.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.7 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Appoint Martin Schmid as Member of the For For Management
Compensation Committee
5.13 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.14 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 48,582 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.35 per Registered
Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
6 Approve Creation of CHF 107.1 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
7.1.1 Reelect Ton Buechner as Director For For Management
7.1.2 Reelect Christopher Chambers as For For Management
Director
7.1.3 Reelect Barbara Frei-Spreiter as For For Management
Director
7.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
7.1.5 Reelect Mario Seris as Director For For Management
7.1.6 Reelect Thomas Studhalter as Director For For Management
7.1.7 Elect Barbara Knoflach as Director For For Management
7.2 Reelect Ton Buechner as Board Chairman For For Management
7.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
7.3.2 Reappoint Barbara Frei-Spreiter as For For Management
Member of the Nomination and
Compensation Committee
7.3.3 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
7.4 Designate Paul Wiesli as Independent For For Management
Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Elect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Elect Michael Rechsteiner as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Appoint Michael Rechsteiner as Member For For Management
of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeanne Beliveau-Dunn For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Charles E. Sykes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.97 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6.1 Elect Michael Koenig to the For Against Management
Supervisory Board
6.2 Elect Ursula Buck to the Supervisory For For Management
Board
6.3 Elect Bernd Hirsch to the Supervisory For Against Management
Board
6.4 Elect Horst-Otto Gerberding to the For For Management
Supervisory Board
6.5 Elect Andrea Pfeifer to the For For Management
Supervisory Board
6.6 Elect Peter Vanacker to the For For Management
Supervisory Board
7 Amend Articles Re: Online For Against Management
Participation; Absentee Vote; Virtual
General Meeting
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret M. Keane For For Management
2 Elect Fernando Aguirre For For Management
3 Elect Paget L. Alves For For Management
4 Elect Arthur W. Coviello, Jr. For For Management
5 Elect Brian Doubles For For Management
6 Elect William W. Graylin For For Management
7 Elect Roy A. Guthrie For For Management
8 Elect Jeffrey G. Naylor For For Management
9 Elect Bill Parker For For Management
10 Elect Laurel J. Richie For For Management
11 Elect Olympia J. Snowe For For Management
12 Elect Ellen M. Zane For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director Brian D. Doubles For For Management
1f Elect Director William W. Graylin For For Management
1g Elect Director Roy A. Guthrie For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director P.W. "Bill" Parker For For Management
1j Elect Director Laurel J. Richie For For Management
1k Elect Director Olympia J. Snowe For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas Allen For For Management
1B. Election of Director: Linda A. Harty For For Management
1C. Election of Director: Alistair For For Management
Macdonald
2. To approve on an advisory (nonbinding) For For Management
basis our executive compensation.
3. To ratify the appointment of the For For Management
Company's independent auditors
Deloitte & Touche LLP.
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Allen For Against Management
1b Elect Director Linda A. Harty For For Management
1c Elect Director Alistair Macdonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin M. Murai For For Management
1.2 Elect Dwight A. Steffensen For For Management
1.3 Elect Dennis Polk For Withhold Management
1.4 Elect Fred A. Breidenbach For For Management
1.5 Elect Laurie Simon Hodrick For For Management
1.6 Elect LEE Hau Leung For For Management
1.7 Elect MIAU Matthew Feng-Chiang For Withhold Management
1.8 Elect Ann Vezina For For Management
1.9 Elect Thomas Wurster For For Management
1.10 Elect Duane E. Zitzner For For Management
1.11 Elect Andrea M. Zulberti For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Murai For For Management
1.2 Elect Director Dwight Steffensen For For Management
1.3 Elect Director Dennis Polk For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Laurie Simon Hodrick For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For Withhold Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Merger Issuance For Against Management
3 Increase in Authorized Common Stock For Against Management
4 Corporate Opportunity Waiver For For Management
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Certificate of Incorporation to For Against Management
Waive Corporate Opportunity Doctrine
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Chi-Foon Chan For For Management
1c Elect Director Janice D. Chaffin For For Management
1d Elect Director Bruce R. Chizen For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Chrysostomos L. "Max" For For Management
Nikias
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro P. Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Nonqualified Director Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Joshua D. Frank For For Management
1d Elect Director Larry C. Glasscock For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Stephanie A. Lundquist For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For Withhold Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Christian P. Illek For Withhold Management
1.6 Elect Director Raphael Kubler For Withhold Management
1.7 Elect Director Thorsten Langheim For Withhold Management
1.8 Elect Director Dominique Leroy For Withhold Management
1.9 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Omar Tazi For Withhold Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
1.13 Elect Director Michael Wilkens For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For For Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Olympia J. Snowe For For Management
1g Elect Director Robert J. Stevens For For Management
1h Elect Director William J. Stromberg For For Management
1i Elect Director Richard R. Verma For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on and Assess Proxy Voting Against For Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 29 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Adoption of Employee Restricted Stock For For Management
Plan
4 Elect Mark LIU For For Management
5 Elect Che-Chia WEI For For Management
6 Elect Fan-Cheng TSENG For For Management
7 Elect Ming-Hsin KUNG For For Management
8 Elect Peter L. Bonfield For For Management
9 Elect Kok-Choo CHEN For For Management
10 Elect Michael R. Splinter For For Management
11 Elect Moshe N.Gavrielov For For Management
12 Elect Yancey HAI For For Management
13 Elect L. Rafael Reif For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2020 Business Report and For For Management
Financial Statements.
2) Based on recent amendments to the For For Management
"Template of Procedures for Election
of Director" by the Taiwan Stock
Exchange, to approve amendments to the
ballot format requirement for election
of Directors set forth in TSMC's
"Rules for Election of Directors".
3) To approve the issuance of employee For For Management
restricted stock awards for year 2021.
4).1 DIRECTOR-Mark Liu* For For Management
4).2 DIRECTOR-C.C. Wei* For For Management
4).3 DIRECTOR-F.C. Tseng* For For Management
4).4 DIRECTOR-Ming-Hsin Kung*+ For For Management
4).5 DIRECTOR-Sir Peter L. Bonfield# For For Management
4).6 DIRECTOR-Kok-Choo Chen# For For Management
4).7 DIRECTOR-Michael R. Splinter# For For Management
4).8 DIRECTOR-Moshe N. Gavrielov# For For Management
4).9 DIRECTOR-Yancey Hai# For For Management
4).10 DIRECTOR-L. Rafael Reif# For For Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Murata, Yoshio For For Management
2.3 Elect Director Kameoka, Tsunekata For For Management
2.4 Elect Director Okabe, Tsuneaki For For Management
2.5 Elect Director Kiyose, Masayuki For For Management
2.6 Elect Director Takayama, Shunzo For For Management
2.7 Elect Director Inoue, Yoshiko For For Management
2.8 Elect Director Kuramoto, Shinsuke For For Management
2.9 Elect Director Goto, Akira For For Management
2.10 Elect Director Torigoe, Keiko For For Management
2.11 Elect Director Yoko, Keisuke For For Management
2.12 Elect Director Arima, Atsumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Sakane, Masahiro For For Management
3.6 Elect Director Olivier Bohuon For For Management
3.7 Elect Director Jean-Luc Butel For For Management
3.8 Elect Director Ian Clark For For Management
3.9 Elect Director Fujimori, Yoshiaki For For Management
3.10 Elect Director Steven Gillis For For Management
3.11 Elect Director Kuniya, Shiro For For Management
3.12 Elect Director Shiga, Toshiyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Iijima, Masami
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Simple Majority For For Management
Requirement for Passing Resolutions
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect George S. Barrett For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Robert L. Edwards For For Management
5 Elect Melanie L. Healey For For Management
6 Elect Donald R. Knauss For For Management
7 Elect Christine A. Leahy For For Management
8 Elect Monica C. Lozano For For Management
9 Elect Mary E. Minnick For For Management
10 Elect Derica W. Rice For For Management
11 Elect Kenneth L. Salazar For For Management
12 Elect Dmitri L. Stockton For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Robert L. Edwards For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Christine A. Leahy For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Derica W. Rice For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Chandrasekaran as Director For For Management
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: TATAELXSI Security ID: Y8560N107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect N.G. Subramaniam For For Management
4 Elect anurag kumar For For Management
5 Elect Sudhakar Rao For For Management
6 Non-Executive Directors' Commission For For Management
7 Related Party Transactions For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Jennie Daly as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Robert Noel as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Lord Jitesh Gadhia as Director For For Management
12 Elect Scilla Grimble as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
1.13 Elect Director Thierry Vandal For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-law Number 1 For For Management
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect Hu Dien Chien For Against Management
7 Elect LI Dongsheng For Against Management
8 Elect Kevin WANG Cheng For For Management
9 Elect LI Yuhao For For Management
10 Elect Kevin LAU Siu Ki For Against Management
11 Directors' Fees For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
15 Authority to Issue Shares under For Against Management
Restricted Share Award Scheme
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Virginia Davis Wilmerding as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 07, 2021 Meeting Type: Proxy Contest
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card)
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director Karen H. Grimes For For Management
1.6 Elect Director David T. Lougee For For Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Henry W. McGee For For Management
1.9 Elect Director Susan Ness For For Management
1.10 Elect Director Bruce P. Nolop For For Management
1.11 Elect Director Neal Shapiro For For Management
1.12 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Voting For For Management
Provisions
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Colleen B. Brown For Did Not Vote Shareholder
1.2 Elect Director Carlos P. Salas For Did Not Vote Shareholder
1.3 Elect Director Elizabeth A. Tumulty For Did Not Vote Shareholder
1.4 Management Nominee Gina L. Bianchini For Did Not Vote Shareholder
1.5 Management Nominee Stuart J. Epstein For Did Not Vote Shareholder
1.6 Management Nominee Lidia Fonseca For Did Not Vote Shareholder
1.7 Management Nominee Karen H. Grimes For Did Not Vote Shareholder
1.8 Management Nominee Scott K. McCune For Did Not Vote Shareholder
1.9 Management Nominee Henry W. McGee For Did Not Vote Shareholder
1.10 Management Nominee Susan Ness For Did Not Vote Shareholder
1.11 Management Nominee Bruce P. Nolop For Did Not Vote Shareholder
1.12 Management Nominee Melinda C. Witmer For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Eliminate Supermajority Voting For Did Not Vote Management
Provisions
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Nabeshima, Akihisa For For Management
1.3 Elect Director Koyama, Toshiya For For Management
1.4 Elect Director Ogawa, Eiji For For Management
1.5 Elect Director Moriyama, Naohiko For For Management
1.6 Elect Director Uchikawa, Akimoto For For Management
1.7 Elect Director Otsubo, Fumio For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Suzuki, Yoichi For For Management
1.10 Elect Director Onishi, Masaru For For Management
2 Appoint Statutory Auditor Nakayama, For For Management
Hitomi
3 Approve Cash Compensation Ceiling for For For Management
Directors, Restricted Stock Plan and
Performance Share Plan
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise R. Cade For For Management
1.2 Elect Director Simon M. Lorne For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Candace H. Duncan For For Management
1b Elect Director Stephen K. Klasko For For Management
1c Elect Director Stuart A. Randle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.,
Ticker: VIVT3 Security ID: P9T369168
Meeting Date: OCT 01, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Ratify Conversion of Preferred Shares For For Management
to Common Shares
3 Ratify Amendments to Article 9 For For Management
(Preferred Shares)
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Jose Maria Alvarez-Pallete For Against Management
Lopez as Director
4.2 Reelect Carmen Garcia de Andres as For For Management
Director
4.3 Reelect Ignacio Moreno Martinez as For For Management
Director
4.4 Reelect Francisco Jose Riberas Mera as For Against Management
Director
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1 Approve Scrip Dividends For For Management
6.2 Approve Scrip Dividends For For Management
7.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Possibility of For For Management
Granting Proxies and Casting Votes
Prior to the Meeting by Telephone
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Possibility of
Granting Proxies and Casting Votes
Prior to the Meeting by Telephone
9 Approve Remuneration Policy For For Management
10 Approve Restricted Stock Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Peter Kollmann as Supervisory For Against Management
Board Member
6.2 Elect Peter Hagen as Supervisory Board For For Management
Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2021
8 Approve Remuneration Report For For Management
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siti Zauyah Binti Md Desa For For Management
2 Elect Anis Rizana Mohd Zainudin @ Mohd For For Management
Zainuddin
3 Elect Shazril Imri Mokhtar For For Management
4 Elect Mohd Naim Daruwish For For Management
5 Elect Hisham bin Zainal Mokhtar For Against Management
6 Elect Saheran Suhendran For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares under the For For Management
Dividend Reinvestment Scheme
11 Related Party Transactions (Axiata For For Management
Group)
12 Related Party Transactions (TNB Group) For For Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
7 Approve Compensation of Olivier For Against Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of the For For Management
Chairman and CEO
10 Approve Remuneration Policy of the For For Management
Vice-CEO
11 Reelect Daniel Julien as Director For Against Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Reelect Stephen Winningham as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
19 Amend Article 21 of Bylaws Re: For For Management
Transactions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
1.14 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Cathy R. Gates For For Management
1c Elect Director John A. Heil For For Management
1d Elect Director Jon L. Luther For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Scott L. Thompson For For Management
1g Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adopt the Share Option Plan of a For Against Management
Subsidiary
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YANG Siu Shun For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Shares For Against Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- RESOLUTION 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF For For Management
CHINA LITERATURE LIMITED
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0408/2021040802057.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0408/2021040802049.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR 'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR YANG SIU SHUN AS For For Management
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Edwin J. Gillis For For Management
1c Elect Director Timothy E. Guertin For For Management
1d Elect Director Peter Herweck For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Marilyn Matz For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
to Approve Merger, Share Exchanges and
Substantial Sales of Company Asset
4 Provide Right to Act by Written Consent For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra M. Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Long Term Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Nishi, Hidenori For For Management
2.8 Elect Director Ozawa, Keiya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shibazaki, Takanori
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
3.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Ken Murphy as Director For For Management
11 Re-elect Simon Patterson as Director For For Management
12 Re-elect Alison Platt as Director For For Management
13 Re-elect Lindsey Pownall as Director For For Management
14 Elect Bertrand Bodson as Director For For Management
15 Elect Thierry Garnier as Director For For Management
16 Elect Imran Nawaz as Director For For Management
17 Elect Karen Whitworth as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Long-Term Incentive Plan For For Management
27 Approve Savings-Related Share Option For For Management
Scheme
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For Management
3 Elect Janet F. Clark For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Martin S. Craighead For For Management
6 Elect Jean M. Hobby For For Management
7 Elect Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael A. Crawford For For Management
1..2 DIRECTOR-Gregory N. Moore For For Management
1..3 DIRECTOR-Curtis A. Warfield For For Management
1..4 DIRECTOR-Kathleen M. Widmer For For Management
1..5 DIRECTOR-James R. Zarley For For Management
2. Proposal to ratify the appointment of For For Management
KPMG LLP as Texas Roadhouse's
independent auditors for 2021.
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
4. Proposal to approve the Texas For For Management
Roadhouse, Inc. 2021 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director William T. England For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Richard Guay For For Management
1.8 Elect Director Debra Kelly-Ennis For For Management
1.9 Elect Director Neil D. Manning For For Management
1.10 Elect Director Joey Saputo For For Management
1.11 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Non-Voting Agenda Item N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Charoen Sirivadhanabhakdi For For Management
6 Elect Wanna Sirivadhanabhakdi For Against Management
7 Elect Potjanee Thanavaranit For Against Management
8 Elect Chatri Banchuin For For Management
9 Elect Kritika Kongsompong For For Management
10 Elect WEE Joo Yeow For For Management
11 Elect Khemchai Chutiwongse For For Management
12 Elect Pasu Loharjun For For Management
13 Elect Busaya Mathelin For For Management
14 Authorization of Legal Formalities For For Management
15 Directors' Fees For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Liability Insurance For For Management
18 Related Party Transactions For For Management
19 Approval of Long Term Incentive Plan For For Management
2021
20 Reduction of Registered Capital For For Management
21 Amendments to Memorandum For For Management
22 Increase in Registered Capital For For Management
23 Amendments to Memorandum For For Management
24 Issuance of Shares w/o Preemptive For For Management
Rights
25 Transaction of Other Business For Against Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LIMITED
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Meeting Minutes For For Management
3 Results of Operations For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Kraisorn Chansiri For Against Management
7 Elect Rittirong Boonmechote For Against Management
8 Elect Kirati Assakul For Against Management
9 Elect Ravinder Singh Grewal Sarbjit S For Abstain Management
10 Directors' Fees and Bonuses For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Amendments to Articles For For Management
13 Authority to Issue Shares to the For For Management
Directors, Executives and/or
Eemployees of Thai Union Feedmill
Public Company Limited in relation to
the Proposed IPO of Thai Union
Feedmill Public Company Limited
14 Transaction of Other Business For Against Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PUBLIC COMPANY LTD
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Meeting Minutes For For Management
4 Results of Operations For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Apichart Chirabandhu For For Management
8 Elect Kitcha Urairong For For Management
9 Elect Kuna Vitayatanagorn For Against Management
10 Elect Suwimol Chrityakierne For For Management
11 Directors' Fees For Against Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Amendments to Memorandum of Association For For Management
14 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO LTD.
Ticker: TCAP Security ID: Y8738D197
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operations For For Management
3 Accounts and Reports For For Management
4 Acknowledge Interim Dividends For For Management
5 Directors' Fees for FY 2020 For For Management
6 Directors' Bonus for FY 2019 For Against Management
7 Elect Suphadej Poonpipat For Against Management
8 Elect Siripen Sitasuwan For For Management
9 Elect Tiraphot Vajrabhaya For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Transaction of Other Business For Against Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO LTD.
Ticker: TCAP Security ID: Y8738D197
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Meeting Minutes For For Management
4 Results of Operations For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' Fees for FY2021 For For Management
8 Directors' Bonus for FY 2020 For For Management
9 Elect Suvarnapha Suvarnaprathip For Against Management
10 Elect Somjate Moosirilert For For Management
11 Elect Thanachart Numnonda For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Transaction of Other Business For Against Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet G. Davidson For For Management
2 Elect Andres R. Gluski For For Management
3 Elect Tarun Khanna For For Management
4 Elect Holly K. Koeppel For For Management
5 Elect Julia M. Laulis For For Management
6 Elect James H. Miller For For Management
7 Elect Alain Monie For For Management
8 Elect John B. Morse, Jr. For For Management
9 Elect Moises Naim For For Management
10 Elect Teresa M. Sebastian For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw or
Charter Amendments
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Teresa M. Sebastian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
and Charter Amendments Adopted by the
Board of Directors
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald E. Brown For For Management
2 Elect Kermit R. Crawford For For Management
3 Elect Michael L. Eskew For For Management
4 Elect Richard T. Hume For For Management
5 Elect Margaret M. Keane For For Management
6 Elect Siddharth N. Mehta For For Management
7 Elect Jacques P. Perold For For Management
8 Elect Andrea Redmond For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Judith A. Sprieser For For Management
11 Elect Perry M. Traquina For For Management
12 Elect Thomas J. Wilson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Richard T. Hume For For Management
1e Elect Director Margaret M. Keane For For Management
1f Elect Director Siddharth N. (Bobby) For For Management
Mehta
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Andrea Redmond For For Management
1i Elect Director Gregg M. Sherrill For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC
Ticker: CG Security ID: 14316J108
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel A. D'Aniello For For Management
1..2 DIRECTOR-Peter J. Clare For For Management
1..3 DIRECTOR-Dr. Thomas S. Robertson For For Management
1..4 DIRECTOR-William J. Shaw For For Management
2. Ratification of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for 2021.
3. Approval of The Carlyle Group Inc. For For Management
Amended and Restated 2012 Equity
Incentive Plan.
4. Non-Binding Vote to Approve Named For For Management
Executive Officer Compensation
("Say-on- Pay").
5. Non-Binding Vote on Frequency of 1 Year 1 Year Management
Shareholder Votes to Approve Named
Executive Officer Compensation
("Say-on- Frequency").
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter W. Bettinger II For For Management
2 Elect Joan T. Dea For For Management
3 Elect Christopher V. Dodds For For Management
4 Elect Mark A. Goldfarb For For Management
5 Elect Bharat B. Masrani For For Management
6 Elect Charles A. Ruffel For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
10 Shareholder Proposal Regarding Board Against For Shareholder
Declassification
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Yamazaki, Kiyomi For For Management
2.4 Elect Director Awaji, Mutsumi For For Management
2.5 Elect Director Tashima, Yuko For For Management
2.6 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Kikuchi, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Takahashi, For For Management
Norikazu
3.3 Appoint Statutory Auditor Katayama, For For Management
Yuichi
3.4 Appoint Statutory Auditor Takahashi, For For Management
Wataru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For For Management
2.2 Elect Director Shimizu, Mareshige For For Management
2.3 Elect Director Ashitani, Shigeru For For Management
2.4 Elect Director Shigeto, Takafumi For For Management
2.5 Elect Director Takimoto, Natsuhiko For For Management
2.6 Elect Director Kitano, Tatsuo For For Management
2.7 Elect Director Takaba, Toshio For For Management
2.8 Elect Director Furuse, Makoto For For Management
3 Amend Articles to Limit Duration of Against Against Shareholder
Operation of Nuclear Power Plants to
40 years
4 Amend Articles to Ban Resumption of Against Against Shareholder
Operation of Shimane Nuclear Power
Plant and Decommission the Plant
5 Amend Articles to Conclude Nuclear Against Against Shareholder
Safety Agreements with Local
Governments within 60-Kilometer Radius
of Nuclear Power Plants
6 Amend Articles to Ban Construction of Against Against Shareholder
New Nuclear Power Plants
7 Amend Articles to Establish Special Against Against Shareholder
Committee on Green Projects
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Promotion of Females in the
Utility
9 Amend Articles to Support Power Against Against Shareholder
Producer and Supplier for Fair
Competition
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Paul Parker For For Management
1.8 Elect Director Linda Rendle For For Management
1.9 Elect Director Matthew J. Shattock For For Management
1.10 Elect Director Kathryn Tesija For For Management
1.11 Elect Director Pamela Thomas-Graham For For Management
1.12 Elect Director Russell J. Weiner For For Management
1.13 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert A. Allen For For Management
2 Elect Marc Bolland For For Management
3 Elect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea
4 Elect Christopher C. Davis For For Management
5 Elect Barry Diller For Against Management
6 Elect Helene D. Gayle For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Robert A. Kotick For For Management
9 Elect Maria Elena Lagomasino For For Management
10 Elect James Quincey For For Management
11 Elect Caroline J. Tsay For For Management
12 Elect David B. Weinberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director James Quincey For For Management
1.11 Elect Director Caroline J. Tsay For For Management
1.12 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on Sugar and Public Health Against For Shareholder
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSGX Security ID: 249906108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Deepak Chopra For For Management
1.2 DIRECTOR-Deborah Close For For Management
1.3 DIRECTOR-Eric Demirian For For Management
1.4 DIRECTOR-Dennis Maple For For Management
1.5 DIRECTOR-Chris Muntwyler For For Management
1.6 DIRECTOR-Jane O'Hagan For For Management
1.7 DIRECTOR-Edward J. Ryan For For Management
1.8 DIRECTOR-John J. Walker For For Management
2 Appointment of KPMG LLP, Chartered For For Management
Professional Accountants, Licensed
Public Accountants, as auditors of the
Corporation to hold office until the
next annual meeting of shareholders or
until a successor is appointed.
3 Approval of the Say-On-Pay Resolution For For Management
as set out on page 19 of the
Corporation's Management Information
Circular dated April 23, 2021.
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Wei Sun Christianson For For Management
1c Elect Director Fabrizio Freda For For Management
1d Elect Director Jane Lauder For For Management
1e Elect Director Leonard A. Lauder For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vickki McFadden as Director For For Management
2 Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Re-insertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
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 For Management
1.5 Elect Director Kathleen S. Lane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Larry D. De Shon For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Trevor Fetter For For Management
1e Elect Director Donna James For For Management
1f Elect Director Kathryn A. Mikells For For Management
1g Elect Director Michael G. Morris For For Management
1h Elect Director Teresa W. Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Matthew E. Winter For For Management
1l Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerard J. Arpey For For Management
2 Elect Ari Bousbib For For Management
3 Elect Jeffery H. Boyd For For Management
4 Elect Gregory D. Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert P. Carey For Against Management
7 Elect Helena B. Foulkes For For Management
8 Elect Linda R. Gooden For For Management
9 Elect Wayne M. Hewett For For Management
10 Elect Manuel Kadre For For Management
11 Elect Stephanie C. Linnartz For For Management
12 Elect Craig A. Menear For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
17 Shareholder Proposal Regarding Prison Against Against Shareholder
Labor
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Written Consent Against For Shareholder
Provisions
5 Report on Political Contributions Against For Shareholder
Congruency Analysis
6 Report on Prison Labor in the Supply Against For Shareholder
Chain
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan E. Chapman-Hughes For For Management
2 Elect Paul J. Dolan For For Management
3 Elect Jay L. Henderson For For Management
4 Elect Kirk L. Perry For For Management
5 Elect Sandra Pianalto For For Management
6 Elect Nancy Lopez Russell For For Management
7 Elect Alex Shumate For For Management
8 Elect Mark T. Smucker For For Management
9 Elect Richard K. Smucker For For Management
10 Elect Timothy P. Smucker For For Management
11 Elect Jodi L. Taylor For For Management
12 Elect Dawn C. Willoughby For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Equity and For Against Management
Incentive Compensation Plan.
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kobayashi, Tetsuya For Against Management
2.4 Elect Director Sasaki, Shigeo For For Management
2.5 Elect Director Kaga, Atsuko For For Management
2.6 Elect Director Tomono, Hiroshi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
2.8 Elect Director Naito, Fumio For For Management
2.9 Elect Director Morimoto, Takashi For For Management
2.10 Elect Director Misono, Toyokazu For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Mori, Nozomu For For Management
2.13 Elect Director Sugimoto, Yasushi For For Management
2.14 Elect Director Shimamoto, Yasuji For For Management
3 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
4 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
5 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
6 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
8 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 1
Higher Than Management Proposal
9 Remove Incumbent Director Morimoto, Against Against Shareholder
Takashi
10 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers
11 Amend Articles to Ban Reprocessing of Against For Shareholder
Spent Nuclear Fuels
12 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of
Nuclear Accident Evacuation Plan
13 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Appropriateness of
Board Resolution Process in the Wake
of Inappropriate Practices of
Accepting Money and Gifts
14 Amend Articles to Establish Promotion Against Against Shareholder
Committee on Nuclear Phase-Out and
Carbon Zero
15 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
16 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
17 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Stabilize Electricity Rate
18 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
19 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
20 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
21 Amend Articles to Require Individual Against For Shareholder
Disclosure of Compensation Received
after Directors and Executive
Officers' Retirement
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
23 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors,
Including Those Who Retire During
Tenure
24 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Executive
Officers, Including Those Who Retire
During Tenure
25 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
26 Amend Articles to Promote Against Against Shareholder
Decarbonization
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory E. Abel For Against Management
2 Elect Alexandre Behring For For Management
3 Elect John T. Cahill For Against Management
4 Elect Joao M. Castro-Neves For For Management
5 Elect Lori Dickerson Fouche For For Management
6 Elect Timothy Kenesey For Against Management
7 Elect Elio Leoni Sceti For For Management
8 Elect Susan R. Mulder For For Management
9 Elect Miguel Patricio For Against Management
10 Elect John C. Pope For For Management
11 Elect Alexandre Van Damme For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Joao M. Castro-Neves For For Management
1e Elect Director Lori Dickerson Fouche For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director Miguel Patricio For For Management
1j Elect Director John C. Pope For For Management
1k Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora A. Aufreiter For For Management
2 Elect Kevin M. Brown For For Management
3 Elect Anne Gates For For Management
4 Elect Karen M. Hoguet For For Management
5 Elect W. Rodney McMullen For For Management
6 Elect Clyde R. Moore For For Management
7 Elect Ronald L. Sargent For For Management
8 Elect Judith Amanda Sourry Knox For For Management
9 Elect Mark S. Sutton For For Management
10 Elect Ashok Vemuri For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Packaging
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Clyde R. Moore For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For Against Management
2 Elect Oscar de Paula Bernardes Neto For Against Management
3 Elect Gregory L. Ebel For For Management
4 Elect Timothy S. Gitzel For Against Management
5 Elect Denise C. Johnson For Against Management
6 Elect Emery N. Koenig For For Management
7 Elect James C. O'Rourke For For Management
8 Elect David T. Seaton For Against Management
9 Elect Steven M. Seibert For For Management
10 Elect Luciano Siani Pires For For Management
11 Elect Gretchen Watkins For For Management
12 Elect Kelvin R. Westbrook For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Profit Distribution Plan For For Management
3 Elect LI Zhuyong For For Management
4 Elect MIAO Fusheng For For Management
5 Elect WANG Shaoqun For For Management
6 Amendments to Articles of Association For For Management
7 Elect LUO Xi For For Management
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2019 Remuneration Scheme for Directors For For Management
and Supervisors
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect LUO Xi For For Management
3 Elect WANG Tingke For For Management
4 Elect XIE Yiqun For For Management
5 Elect LI Zhuyong For For Management
6 Elect WANG Qingjian For Against Management
7 Elect MIAO Fusheng For For Management
8 Elect WANG Shaoqun For For Management
9 Elect YU Qiang For For Management
10 Elect WANG Zhibin For For Management
11 Elect SHIU Sin Por For For Management
12 Elect KO Wing Man For For Management
13 Elect XU Lina For For Management
14 Elect CUI Li For For Management
15 Elect CHEN Wuzhao For For Management
16 Elect HUANG Liangbo as Supervisor For For Management
17 Elect XU Yongxian as Supervisor For Against Management
18 Elect Starry King LEE Wai For For Management
19 14th Five-Year Plan Development For For Management
Strategy
20 Directors' Report For For Management
21 Supervisors' Report For For Management
22 Accounts and Reports For For Management
23 Allocation of Profits/Dividends For For Management
24 Fixed Assets Investment Budget for 2021 For For Management
25 Independent Directors' Report For For Management
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THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Debra L. Lee For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Efforts to Eliminate Against For Shareholder
Deforestation
6 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
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THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
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THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sangeeta Anand as Director For For Management
5 Elect Irana Wasti as Director For For Management
6 Re-elect Sir Donald Brydon as Director For For Management
7 Re-elect Dr John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Steve Hare as Director For For Management
12 Re-elect Jonathan Howell as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Political Donations and For For Management
Expenditure
16 Amend Discretionary Share Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
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THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect Arthur F. Anton For For Management
3 Elect Jeff M. Fettig For For Management
4 Elect Richard J. Kramer For For Management
5 Elect John G. Morikis For For Management
6 Elect Christine A. Poon For For Management
7 Elect Aaron M. Powell For For Management
8 Elect Michael H. Thaman For For Management
9 Elect Matthew Thornton III For For Management
10 Elect Steven H. Wunning For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
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THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director John G. Morikis For For Management
1f Elect Director Christine A. Poon For For Management
1g Elect Director Aaron M. Powell For For Management
1h Elect Director Michael H. Thaman For For Management
1i Elect Director Matthew Thornton, III For For Management
1j Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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THE SHYFT GROUP INC
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daryl M. Adams For For Management
1..2 DIRECTOR-Thomas R. Clevinger For For Management
1..3 DIRECTOR-Paul A. Mascarenas For For Management
2. Vote on the ratification of the For For Management
appointment of BDO USA, LLP as The
Shyft Group's independent registered
public accounting firm for the current
fiscal year.
3. Participate in an advisory vote to For For Management
approve the compensation of our
executives.
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THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Henry A. Clark, III For For Management
1d Elect Director Anthony F. Earley, Jr. For For Management
1e Elect Director Thomas A. Fanning For For Management
1f Elect Director David J. Grain For For Management
1g Elect Director Colette D. Honorable For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Supermajority Vote Requirement For For Management
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THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Jose B. Alvarez For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director Rosemary T. Berkery For For Management
1e Elect Director David T. Ching For For Management
1f Elect Director C. Kim Goodwin For For Management
1g Elect Director Ernie Herrman For For Management
1h Elect Director Michael F. Hines For For Management
1i Elect Director Amy B. Lane For For Management
1j Elect Director Carol Meyrowitz For For Management
1k Elect Director Jackwyn L. Nemerov For For Management
1l Elect Director John F. O'Brien For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Welfare Against For Shareholder
5 Report on Pay Disparity Against For Shareholder
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THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy W. Brinkley For For Management
1.2 Elect Director Brian C. Ferguson For For Management
1.3 Elect Director Colleen A. Goggins For For Management
1.4 Elect Director Jean-Rene Halde For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Irene R. Miller For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director Joe Natale For For Management
1.14 Elect Director S. Jane Rowe For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Produce a Report on Loans Made Against For Shareholder
by the Bank in Support of the Circular
Economy
5 SP 2: Adopt a Diversity Target Higher Against For Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Joyce A. Phillips For For Management
1i Elect Director Jan Siegmund For For Management
1j Elect Director Angela A. Sun For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
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THE WHARF (HOLDINGS) LIMITED
Ticker: 0004 Security ID: Y8800U127
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect LENG Yen Thean For For Management
5 Elect Edward CHEN Kwan Yiu For For Management
6 Elect Elizabeth Law For For Management
7 Elect Richard TANG Yat Sun For Against Management
8 Elect Nancy TSE Sau Ling For For Management
9 Elect David M. Turnbull For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
14 Adoption of New Articles of Association For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc N. Casper For For Management
2 Elect Nelson J. Chai For For Management
3 Elect C. Martin Harris For For Management
4 Elect Tyler Jacks For For Management
5 Elect R. Alexandra Keith For For Management
6 Elect Thomas J. Lynch For For Management
7 Elect Jim P. Manzi For For Management
8 Elect James C. Mullen For For Management
9 Elect Lars Rebien Sorensen For For Management
10 Elect Debora L. Spar For For Management
11 Elect Scott M. Sperling For For Management
12 Elect Dion J. Weisler For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director R. Alexandra Keith For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Call A Special Meeting Against For Shareholder
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THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Kirk Koenigsbauer For For Management
1.8 Elect Director Deanna Oppenheimer For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Produce a Human Rights Risk Against For Shareholder
Report
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TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 0819 Security ID: G8655K109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect ZHANG Kaihong For For Management
6 Elect SHI Borong For For Management
7 Elect ZHANG Yong For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
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TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of Long Term Incentive Plan For For Management
4 Amendments to Articles; Consolidation For For Management
of Articles
5 2020 Work Report for Board of Directors For For Management
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TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Allocation of Profits/Dividends For For Management
4 Consolidate Board's Composition For For Management
5 Ratify Directors' Independence Status For For Management
6 Election of Directors For For Management
7 Approve Recasting of Votes for Amended For For Management
Slate
8 Proportional Allocation of Cumulative N/A Against Management
Votes
9 Non-Voting Agenda Item N/A N/A Management
10 Allocate Cumulative Votes to Agostino N/A For Management
Nuzzolo
11 Allocate Cumulative Votes to Carlo N/A Abstain Management
Nardello
12 Allocate Cumulative Votes to N/A Abstain Management
Elisabetta Paola Romano
13 Allocate Cumulative Votes to Flavia N/A Abstain Management
Maria Bittencourt
14 Allocate Cumulative Votes to Michele N/A Abstain Management
Valensise
15 Allocate Cumulative Votes to Herculano N/A Abstain Management
Anibal Alves
16 Directors' Report; Corporate N/A Abstain Management
Governance Report; Shareholders'
Requests
17 Allocate Cumulative Votes to Nicandro N/A Abstain Management
Durante
18 Allocate Cumulative Votes to Pietro N/A Abstain Management
Labriola
19 Allocate Cumulative Votes to Sabrina N/A Abstain Management
Di Bartolomeo
20 Consolidate Supervisory Council's N/A Abstain Management
Composition
21 Election of Supervisory Council For For Management
22 Approve Recasting of Votes for Amended For For Management
Supervisory Council Slate
23 Remuneration policy N/A Against Management
24 Extension of Cooperation and Support For For Management
Agreement
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TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
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TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Meeting Minutes For For Management
4 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Board Size For For Management
9 Elect Pliu Mangkornkanok For For Management
10 Elect Alexander SHING Hon Kit For For Management
11 Elect Suthas Ruangmanamongkol For For Management
12 Elect Angkarat Priebjrivat For For Management
13 Elect Pranee Tinakorn For For Management
14 Elect Teerana Bhongmakapat For For Management
15 Elect Sathit Aungmanee For For Management
16 Elect Charatpong Chotigavanich For For Management
17 Elect Kulpatra Sirodom For For Management
18 Elect Kanich Punyashthiti For For Management
19 Elect Howard SUN Chi-Hao For For Management
20 Elect Satoshi Yoshitake For For Management
21 Elect Sakchai Peechapat For For Management
22 Directors' Fees For For Management
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TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Miwa, Hiroaki For For Management
2.3 Elect Director Ojiro, Akihiro For For Management
2.4 Elect Director Onodera, Toshiaki For For Management
2.5 Elect Director Yokota, Yoshimi For For Management
2.6 Elect Director Yamamoto, Tsutomu For For Management
2.7 Elect Director Shigeta, Atsushi For For Management
2.8 Elect Director Shibata, Mitsuyoshi For For Management
2.9 Elect Director Ando, Takaharu For For Management
2.10 Elect Director Yagasaki, Noriko For For Management
2.11 Elect Director Yanagi, Masanori For For Management
2.12 Elect Director Yoshino, Toshiya For For Management
3 Appoint Statutory Auditor Sugiyama, For For Management
Tomoya
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
4.1 Elect Director Imai, Masanori For For Management
4.2 Elect Director Otani, Seisuke For For Management
4.3 Elect Director Kikutani, Yushi For For Management
4.4 Elect Director Miyazaki, Hiroyuki For For Management
4.5 Elect Director Fujita, Ken For For Management
4.6 Elect Director Toda, Morimichi For For Management
4.7 Elect Director Otomo, Toshihiro For For Management
4.8 Elect Director Uekusa, Hiroshi For For Management
4.9 Elect Director Shimomura, Setsuhiro For For Management
4.10 Elect Director Amiya, Shunsuke For For Management
4.11 Elect Director Itami, Toshihiko For For Management
4.12 Elect Director Arakane, Kumi For For Management
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TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Masuko, Jiro For For Management
2.2 Elect Director Higuchi, Kojiro For For Management
2.3 Elect Director Okanobu, Shinichi For For Management
2.4 Elect Director Yamamoto, Shunji For For Management
2.5 Elect Director Abe, Toshinori For For Management
2.6 Elect Director Kato, Isao For For Management
2.7 Elect Director Ishiyama, Kazuhiro For For Management
2.8 Elect Director Takano, Hiromitsu For For Management
2.9 Elect Director Kondo, Shiro For For Management
2.10 Elect Director Kamijo, Tsutomu For For Management
2.11 Elect Director Kawanobe, Osamu For For Management
2.12 Elect Director Nagai, Mikito For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyahara, Ikuko
3.2 Elect Director and Audit Committee For For Management
Member Ide, Akiko
4 Amend Articles to Abandon Resumption Against Against Shareholder
of Operation of Nuclear Power Plants
and Withdraw from Nuclear Power
Generation Business
5 Amend Articles to Decommission Nuclear Against Against Shareholder
Power Reactors at Higashidori Nuclear
Power Station and Onagawa Nuclear
Power Station
6 Amend Articles to Add Provision Against Against Shareholder
Concerning Responsible Management of
Radioactive Materials
7 Amend Articles to Add Provision Against Against Shareholder
Concerning Facility Investment
Decision-Making Process
8 Amend Articles to Abolish Advisory Against For Shareholder
Posts
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TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For Against Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Takaura, Hideo For For Management
1.4 Elect Director Oyagi, Shigeo For For Management
1.5 Elect Director Onishi, Shoichiro For For Management
1.6 Elect Director Shinkawa, Asa For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Fubasami, Seiichi For For Management
1.9 Elect Director Moriya, Seiji For For Management
1.10 Elect Director Akimoto, Nobuhide For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Yoshino, Shigehiro For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Establish Committee Against Against Shareholder
on Treated Radioactive Water at
Fukushima Daiichi Nuclear Power Plant
3 Amend Articles to Ban Resumption of Against Against Shareholder
Operation of Kashiwazaki Kariwa
Nuclear Power Plant
4 Amend Articles to Add Provision on Against Against Shareholder
Compensation for Damages Related to
Fukushima Daiichi Nuclear Power Plant
Accident
5 Amend Articles to Add Provision on Against For Shareholder
Health Care for Workers Engaged in
Restoration Work at Fukushima Daiichi
Nuclear Power Plant Accident Site
6 Amend Articles to Add Provision on Against Against Shareholder
Management and Disclosure of Materials
Concerning Fukushima Daiichi Nuclear
Power Plant Accident
7 Amend Articles to Abandon Power Supply Against Against Shareholder
Contract with Electric Companies Using
Nuclear Power
8 Amend Articles to Add Provision on Against Against Shareholder
Promotion of Hydroelectric Power
Generation
9 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakanishi, Mitsuru For For Management
2.2 Elect Director Inoguchi, Keiichi For For Management
2.3 Elect Director Ito, Masahiro For For Management
2.4 Elect Director Takakura, Kazuhito For For Management
2.5 Elect Director Sato, Koji For For Management
2.6 Elect Director Nagashima, Etsuko For For Management
3 Appoint Statutory Auditor Ishijima, For Against Management
Shintaro
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Douglas C. Yearley, Jr. For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Stephen F. East For For Management
1.5 Elect Director Christine N. Garvey For For Management
1.6 Elect Director Karen H. Grimes For For Management
1.7 Elect Director Carl B. Marbach For For Management
1.8 Elect Director John A. McLean For For Management
1.9 Elect Director Wendell E. Pritchett For For Management
1.10 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.00
Per Share
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Reelect Jan Svensson (Chairman), Bodil For Did Not Vote Management
Sonesson, Pierre Couderc, Bjorn Matre
and Hege Skryseth as Directors
12 Reelect Rune Selmar (Chairman) and For Did Not Vote Management
Hild Kinder, and Elect Anders Morck as
Members of Nominating Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
15 Approve Creation of NOK 14.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
TOP GLOVE CORP. BERHAD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORP. BERHAD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LIM Han Boon For Against Management
2 Elect Rainer Althoff For Against Management
3 Elect Noripah Kamso For Against Management
4 Elect Norma Mansor For Against Management
5 Elect Sharmila Sekarajasekaran For For Management
6 Elect LIM Andy For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Retention of LIM Han Boon as For For Management
Independent Director
12 Authority to Repurchase and Reissue For For Management
Shares
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO., LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Shingo For For Management
1.2 Elect Director Maro, Hideharu For For Management
1.3 Elect Director Maeda, Yukio For For Management
1.4 Elect Director Okubo, Shinichi For For Management
1.5 Elect Director Arai, Makoto For For Management
1.6 Elect Director Ezaki, Sumio For For Management
1.7 Elect Director Ueki, Tetsuro For For Management
1.8 Elect Director Yamano, Yasuhiko For For Management
1.9 Elect Director Nakao, Mitsuhiro For For Management
1.10 Elect Director Kotani, Yuichiro For For Management
1.11 Elect Director Sakai, Kazunori For For Management
1.12 Elect Director Saito, Masanori For For Management
1.13 Elect Director Kurobe, Takashi For For Management
1.14 Elect Director Noma, Yoshinobu For For Management
1.15 Elect Director Toyama, Ryoko For For Management
1.16 Elect Director Nakabayashi, Mieko For For Management
2 Appoint Statutory Auditor Kakiuchi, For For Management
Keiko
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Provisions on Number of
Directors
2.1 Elect Director Kaneko, Shingo For For Management
2.2 Elect Director Maro, Hideharu For For Management
2.3 Elect Director Okubo, Shinichi For For Management
2.4 Elect Director Sakai, Kazunori For For Management
2.5 Elect Director Kurobe, Takashi For For Management
2.6 Elect Director Majima, Hironori For For Management
2.7 Elect Director Noma, Yoshinobu For For Management
2.8 Elect Director Toyama, Ryoko For For Management
2.9 Elect Director Nakabayashi, Mieko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director James W. Gill For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Sharon L. Hodgson For For Management
1.8 Elect Director Scott J. Medhurst For For Management
1.9 Elect Director Robert M. Ogilvie For For Management
1.10 Elect Director Katherine A. Rethy For For Management
1.11 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition
15 Change Company Name to TotalEnergies For For Management
SE and Amend Article 2 of Bylaws
Accordingly
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Linx S.A. For For Management
(Linx) by Katrina Participacoes S.A.
(Katrina) and Absorption of Katrina
Participacoes S.A. (Katrina) by the
Company
2 Ratify Ernst & Young Auditores For For Management
Independentes S.S. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Linx S.A. For For Management
(Linx) by Katrina Participacoes S.A.
(Katrina) and Absorption of Katrina
Participacoes S.A. (Katrina) by the
Company
5 Approve Issuance of Shares in For For Management
Connection with the Proposed
Transaction and Amend Article 5
Accordingly
6 Approve Investment in Katrina For For Management
Participacoes S.A. (Katrina) to Pay
the Redemption Amount by Subscription
of New Shares
7 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Yoshida, Itsuro For For Management
2.2 Elect Director Konno, Kazuhiko For For Management
2.3 Elect Director Tanaka, Masao For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shirakawa, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Eiki, Norikazu
3.3 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Hayama, Tomohide For For Management
2.10 Elect Director Matsumoto, Chiyoko For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koyama, Toru For For Management
1.2 Elect Director Yamada, Tomonobu For For Management
1.3 Elect Director Yasuda, Hiroshi For For Management
1.4 Elect Director Oka, Masaki For For Management
1.5 Elect Director Ishikawa, Takashi For For Management
1.6 Elect Director Miyazaki, Naoki For For Management
1.7 Elect Director Tsuchiya, Sojiro For For Management
1.8 Elect Director Yamaka, Kimio For For Management
1.9 Elect Director Matsumoto, Mayumi For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Yamato
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Shuhei For For Management
1.2 Elect Director Miyazaki, Naoki For For Management
1.3 Elect Director Numa, Takeshi For For Management
1.4 Elect Director Ito, Yoshihiro For For Management
1.5 Elect Director Yamamoto, Takashi For For Management
1.6 Elect Director Ogasawara, Takeshi For For Management
1.7 Elect Director Koyama, Akihiro For For Management
1.8 Elect Director Shiokawa, Junko For For Management
1.9 Elect Director Ina, Hiroyuki For For Management
2 Appoint Statutory Auditor Fueta, For For Management
Yasuhiro
3 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director James Kuffner For For Management
1.6 Elect Director Kon, Kenta For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Amend Articles to Delete Provisions on For For Management
Class AA Shares
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Kondo, Takahiro For For Management
2.4 Elect Director Tominaga, Hiroshi For For Management
2.5 Elect Director Iwamoto, Hideyuki For For Management
2.6 Elect Director Fujisawa, Kumi For For Management
2.7 Elect Director Komoto, Kunihito For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Inoue, Yukari For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Liquidnet Holdings, Inc.
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 01, 2021 Meeting Type: Court
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Introduction of a New Holding Company
2 Amend Articles of Association For For Management
3 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8963N100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for TP ICAP Limited
2 Accept Financial Statements and For For Management
Statutory Reports for TP ICAP Group plc
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect Nicolas Breteau as Director For For Management
7 Elect Kath Cates as Director For For Management
8 Elect Tracy Clarke as Director For For Management
9 Re-elect Angela Crawford-Ingle as For For Management
Director
10 Re-elect Michael Heaney as Director For For Management
11 Re-elect Mark Hemsley as Director For For Management
12 Re-elect Edmund Ng as Director For For Management
13 Re-elect Philip Price as Director For For Management
14 Re-elect Robin Stewart as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Hold Any For For Management
Repurchased Shares as Treasury Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Joy Brown For For Management
1.3 Elect Director Ricardo Cardenas For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Thomas A. Kingsbury For For Management
1.6 Elect Director Ramkumar Krishnan For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director April Miller Boise For For Management
1j Elect Director Karen B. Peetz For For Management
1k Elect Director John P. Surma For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Barr For For Management
1..2 DIRECTOR-Mervin Dunn For For Management
1..3 DIRECTOR-Michael Graff For For Management
1..4 DIRECTOR-Sean Hennessy For For Management
1..5 DIRECTOR-W. Nicholas Howley For For Management
1..6 DIRECTOR-Raymond Laubenthal For For Management
1..7 DIRECTOR-Gary E. McCullough For For Management
1..8 DIRECTOR-Michele Santana For For Management
1..9 DIRECTOR-Robert Small For For Management
1..10 DIRECTOR-John Staer For For Management
1..11 DIRECTOR-Kevin Stein For For Management
2. To approve (in an advisory vote) For For Management
compensation paid to the Company's
named executive officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for a Possible Review of Additional
Financial Information for Fiscal Year
2022 until the Next Annual General
Meeting
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Greta O Johan Kocks Fromma For Did Not Vote Management
Stiftelse as Inspector of Minutes of
Meeting
2.b Designate Didner & Gerge Funds as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5 Per Share
7.c1 Approve Discharge of Board Chairman For Did Not Vote Management
Hans Biorck
7.c2 Approve Discharge of Board Member For Did Not Vote Management
Gunilla Fransson
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Johan Malmquist
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Peter Nilsson
7.c5 Approve Discharge of Board Member Anne For Did Not Vote Management
Mette Olesen
7.c6 Approve Discharge of Board Member For Did Not Vote Management
Susanne Pahlen Aklundh
7.c7 Approve Discharge of Board Member Jan For Did Not Vote Management
Stahlberg
7.c8 Approve Discharge of Former Board For Did Not Vote Management
Member Panu Routila
7.c9 Approve Discharge of Employee For Did Not Vote Management
Representative Maria Eriksson
7.c10 Approve Discharge of Employee For Did Not Vote Management
Representative Jimmy Faltin
7.c11 Approve Discharge of Employee For Did Not Vote Management
Representative Lars Pettersson
7.c12 Approve Discharge of Former Employee For Did Not Vote Management
Representative Peter Larsson
7.c13 Approve Discharge of CEO Peter Nilsson For Did Not Vote Management
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10.a1 Reelect Hans Biorck as Director For Did Not Vote Management
10.a2 Reelect Gunilla Fransson as Director For Did Not Vote Management
10.a3 Elect Monica Gimre as New Director For Did Not Vote Management
10.a4 Reelect Johan Malmquist as Director For Did Not Vote Management
10.a5 Reelect Peter Nilsson as Director For Did Not Vote Management
10.a6 Reelect Anne Mette Olesen as Director For Did Not Vote Management
10.a7 Reelect Jan Stahlberg as Director For Did Not Vote Management
10.b Reelect Hans Biorck as Board Chairman For Did Not Vote Management
10.c Ratify Deloitte as Auditors For Did Not Vote Management
11 Approve Remuneration Report For Did Not Vote Management
12 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
13 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Participation at General Meeting;
Postal Voting
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Yasuda, Masanari For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
3.10 Elect Director Mutaguchi, Teruyasu For For Management
3.11 Elect Director Ogita, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sekine, Tatsuo
4.2 Elect Director and Audit Committee For For Management
Member Motoda, Tatsuya
4.3 Elect Director and Audit Committee For For Management
Member Hayashi, Hajime
4.4 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 0168 Security ID: Y8997D102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Guo Xiu Zhang For Against Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 0168 Security ID: Y8997D102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Financial Report For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of International Auditor For For Management
and Authority to Set Fees
9 Appointment of Internal Control For For Management
Auditor and Authority to Set Fees
10 Elect HUANG Ke Xing For For Management
11 Elect YU Zhu Ming For For Management
12 Elect WANG Rui Yong For For Management
13 Elect SHI Kun For For Management
14 Elect XIAO Geng For For Management
15 Elect SHENG Lei Ming For For Management
16 Elect JIANG Xing Lu For For Management
17 Elect ZHANG Rania For For Management
18 Elect GUO Xiu Zhang For Against Management
19 Elect YAO Yu For For Management
20 Elect LI Yan For For Management
21 Elect WANG Ya Ping For For Management
22 Directors' and Supervisors' For For Management
Remuneration
23 Liability Insurance For For Management
24 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Goto, Teruaki For For Management
2.4 Elect Director Ogawa, Hisaya For For Management
2.5 Elect Director Mitsuhashi, Shinya For For Management
2.6 Elect Director Murakami, Shoichi For For Management
2.7 Elect Director Atsumi, Fumiaki For For Management
2.8 Elect Director Abe, Mitsunobu For For Management
2.9 Elect Director Okada, Motoya For For Management
2.10 Elect Director Fujii, Fumiyo For For Management
2.11 Elect Director Sato, Harumi For For Management
2.12 Elect Director Yahata, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Mikine
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S
Ticker: GARAN Security ID: M4752S106
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair; For For Management
Minutes
5 Presentation of Directors' Report For For Management
6 Presentation of Auditors' Report For For Management
7 Financial Statements For Against Management
8 Amendments to Article 7 For Against Management
9 Ratification of Board Acts For Against Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Co-Option of Avni For Against Management
Aydin Duren
12 Receive information on the Appointment For For Management
of an Executive Director (CEO)
13 Appointment of Auditor For For Management
14 Presentation of Compensation Policy For For Management
15 Directors' Fees For For Management
16 Charitable Donations For For Management
17 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
18 Presentation of Report on Competing For For Management
Activities
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Company Name For For Management
3 Approve Transfer of Operations to For For Management
Equity-Method Affiliate
4.1 Elect Director Yamamoto, Yuzuru For For Management
4.2 Elect Director Izumihara, Masato For For Management
4.3 Elect Director Koyama, Makoto For For Management
4.4 Elect Director Fujii, Masayuki For For Management
4.5 Elect Director Terui, Keiko For For Management
4.6 Elect Director Higashi, Tetsuro For For Management
5.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Atsushi
5.2 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
5.3 Elect Director and Audit Committee For For Management
Member Fukuhara, Tadahiko
6 Elect Alternate Director and Audit For For Management
Committee Member Terui, Keiko
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of USD For For Management
0.365 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.27 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1.A Elect Stefan Oschmann as Director For For Management
9.1.B Indicate Stefan Oschmann as For For Management
Independent Director
9.2 Elect Fiona du Monceau as Director For For Management
9.3.A Ratify the Co-optation of Susan Gasser For For Management
as Independent Director
9.3.B Elect Susan Gasser as Director For For Management
9.3.C Indicate Susan Gasser as Independent For For Management
Director
9.4.A Elect Jonathan Peacock as Director For For Management
9.4.B Indicate Jonathan Peacock as For For Management
Independent Director
9.5.A Reelect Albrecht De Graeve as Director For For Management
9.5.B Indicate Albrecht De Graeve as For For Management
Independent Director
9.6.A Elect Viviane Monges as Director For For Management
9.6.B Indicate Viviane Monges as Independent For For Management
Director
10 Ratify Mazars as Auditors For For Management
11 Approve Long-Term Incentive Plans - For For Management
Program of Free Allocation of Shares
12.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Matthew J. Missad For For Management
1B. Election of Director: Thomas W. Rhodes For For Management
1C. Election of Director: Brian C. Walker For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2021.
3. To participate in an advisory vote to For For Management
approve the compensation paid to our
Named Executives.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank S. Hermance For For Management
2 Elect M. Shawn Bort For For Management
3 Elect Theodore A. Dosch For For Management
4 Elect Alan N. Harris For For Management
5 Elect Mario Longhi For For Management
6 Elect William J. Marrazzo For For Management
7 Elect Cindy J. Miller For For Management
8 Elect Kelly A. Romano For For Management
9 Elect James B. Stallings, Jr. For For Management
10 Elect John L. Walsh For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Incentive Award For Against Management
Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily M. Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Y. Fowler For For Management
1b Elect Director Stephen M. Gambee For For Management
1c Elect Director James S. Greene For For Management
1d Elect Director Luis F. Machuca For For Management
1e Elect Director Maria M. Pope For For Management
1f Elect Director Cort L. O'Haver For For Management
1g Elect Director John F. Schultz For For Management
1h Elect Director Susan F. Stevens For For Management
1i Elect Director Hilliard C. Terry, III For For Management
1j Elect Director Bryan L. Timm For For Management
1k Elect Director Anddria Varnado For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LIMITED
Ticker: 0220 Security ID: G9222R106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHEN Kuo-Hui For For Management
6 Elect CHEN Sun-Te For For Management
7 Elect Johnny Chen For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Legal Reserve For For Management
4 Approve Elimination of Negative For For Management
Reserves
5 Approve Dividend Distribution For For Management
6 Authorize Share Repurchase Program For For Management
7 Fix Number of Directors For For Management
8.1 Slate 1 Submitted by Management For For Management
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors For For Management
10 Appoint Ciro Di Carluccio as Alternate None For Shareholder
Auditor
11 Approve 2021 Group Incentive System For For Management
12 Approve Remuneration Policy For For Management
13 Approve Severance Payments Policy For For Management
14 Approve Second Section of the For For Management
Remuneration Report
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021 Group Incentive System
2 Amend Company Bylaws Re: Clause 6 For For Management
3 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F289
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Unification For For Management
2 Approve Unification For For Management
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Unification of the Unilever Group
under a Single Parent Company
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Court
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cross-Border Merger For For Management
between Unilever PLC and Unilever N.V.
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Report on EEO Against Against Shareholder
7 Publish Annually a Report Assessing Against Against Shareholder
Diversity and Inclusion Efforts
8 Annual Vote and Report on Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Judith Buss to the Supervisory For For Management
Board
6.2 Elect Esa Hyvaerinen to the For Against Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 145.1 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 145.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
12.2 Amend Articles Re: Online For For Management
Participation in the General Meeting
13 Elect Nora Steiner-Forsberg to the For Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Matthew J. Desch For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Philippe Germond For For Management
1g Elect Director Lisa A. Hook For Against Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Paul E. Martin For For Management
1j Elect Director Regina Paolillo For For Management
1k Elect Director Lee D. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
4 Elect CHU Wen-Yi For For Management
5 Elect CHEN Lih J. For For Management
6 Elect Shyu Jyuo-Min For For Management
7 Elect SHIU Kuang Si For For Management
8 Elect HSU Wen-Hsin For For Management
9 Elect LIN Ting-Yu For For Management
10 Elect HUNG Stan For For Management
11 Elect CHIEN S C For For Management
12 Elect WANG Jason For For Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance Plan of Private For Against Management
Placement for Common Shares, DRs or
Euro/Domestic Convertible Bonds
4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management
as Independent Director
4.2 Elect Lih J. Chen with ID No. For For Management
J100240XXX as Independent Director
4.3 Elect Jyuo-Min Shyu with ID No. For For Management
F102333XXX as Independent Director
4.4 Elect Kuang Si Shiu with ID No. For For Management
F102841XXX as Independent Director
4.5 Elect Wen-Hsin Hsu with ID No. For For Management
R222816XXX as Independent Director
4.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-independent Director
4.7 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-independent Director
4.8 Elect SC Chien, a Representative of For For Management
Hsun Chieh Investment Co., Ltd. with
Shareholder No. 195818 as
Non-independent Director
4.9 Elect Jason Wang, a Representative of For For Management
Silicon Integrated Systems Corp. with
Shareholder No. 1569628 as
Non-independent Director
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Tome For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Eva C. Boratto For For Management
1d Elect Director Michael J. Burns For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate E. Johnson For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Franck J. Moison For For Management
1k Elect Director Christiana Smith Shi For For Management
1l Elect Director Russell Stokes For For Management
1m Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Climate Change Against For Shareholder
8 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
9 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED TRACTORS
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Directors and For Against Management
Commissioners (Slate)
4 Directors' and Commissioners' Fees For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Burke For For Management
2 Elect Timothy P. Flynn For For Management
3 Elect Stephen J. Hemsley For For Management
4 Elect Michele J. Hooper For For Management
5 Elect F. William McNabb, III For For Management
6 Elect Valerie C. Montgomery Rice For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Gail R. Wilensky For For Management
9 Elect Andrew Witty For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1993 Employee Stock For For Management
Purchase Plan
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Gail R. Wilensky For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Jacqueline T. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91734M103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard Burke For For Management
1..2 DIRECTOR-E. Renae Conley For For Management
1..3 DIRECTOR-Katina Dorton For For Management
1..4 DIRECTOR-Glenn A. Eisenberg For For Management
1..5 DIRECTOR-Jeffrey R. Feeler For For Management
1..6 DIRECTOR-Daniel Fox For For Management
1..7 DIRECTOR-Mack L. Hogans For For Management
1..8 DIRECTOR-Ronald C. Keating For For Management
1..9 DIRECTOR-John T. Sahlberg For For Management
1..10 DIRECTOR-Melanie Steiner For For Management
2. To Ratify the Appointment of Deloitte For For Management
& Touche LLP as the Company's
Independent Registered Public
Accounting Firm for the Company's
Fiscal Year Ending December 31, 2021.
3. To Hold a Non-Binding Advisory Vote on For For Management
the Company's Executive Compensation
of its Named Executive Officers.
4. To Approve Amendment 1 to the Amended For For Management
and Restated US Ecology, Inc. Omnibus
Incentive Plan.
5. To Approve Amendment to the Amended For For Management
and Restated Certificate of
Incorporation to Eliminate Cumulative
Voting in the Election of Directors.
6. To Approve Amendment to the Amended For For Management
and Restated Bylaws to Adopt a
Plurality Voting Standard for
Contested Director Elections.
7. To Approve Amendment to the Amended For For Management
and Restated Bylaws to Adopt Proxy
Access.
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For For Management
4 Amendments to Articles (Alternate For For Management
Directors)
5 Amendments to Article 11 (Board Size) For For Management
6 Amendments to Article 11 (Board For For Management
Independence)
7 Amendments to Article 11 (Election of For For Management
Chair and Vice Chair of the Board)
8 Amendments to Article 11 (Lead For For Management
Independent Director)
9 Amendments to Article 11 (Election of For For Management
Directors)
10 Amendments to Article 11 (Election For Against Management
Method)
11 Amendments to Article 11 (Editorial For For Management
Changes)
12 Amendments to Article 12 (Board For For Management
Meetings)
13 Amendments to Articles (Board and For For Management
Management Duties)
14 Amendments to Article 15 (Board For For Management
Committees)
15 Amendments to Article 23 (Management For For Management
Board Term)
16 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting N/A Against Management
7 Non-Voting Agenda Item N/A N/A Management
8 Elect Jose Luciano Duarte Penido For For Management
9 Elect Fernando Jorge Buso Gomes For N/A Management
10 Elect Clinton J. Dines For For Management
11 Elect Eduardo de Oliveira Rodrigues For For Management
Filho
12 Elect Elaine Dorward-King For For Management
13 Elect Jose Mauricio Pereira Coelho For For Management
14 Elect Ken Yasuhara For N/A Management
15 Elect Manuel Lino S. De Sousa-Oliveira For For Management
16 Elect Maria Fernanda dos Santos For For Management
Teixeira
17 Elect Murilo Cesar Lemos dos Santos For For Management
Passos
18 Elect Roger Allan Downey For N/A Management
19 Elect Sandra Maria Guerra de Azevedo For N/A Management
20 Elect Marcelo Gasparino da Silva For For Management
21 Elect Mauro Gentile Rodrigues da Cunha For For Management
22 Elect Roberto da Cunha Castello Branco For For Management
23 Elect Rachel de Oliveira Maia For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Proportional Allocation of Cumulative N/A For Management
Votes
26 Allocate Cumulative Votes to Jose N/A For Management
Luciano Duarte Penido
27 Allocate Cumulative Votes to Fernando N/A Abstain Management
Jorge Buso Gomes
28 Allocate Cumulative Votes to Clinton J. N/A For Management
Dines
29 Allocate Cumulative Votes to Eduardo N/A For Management
de Oliveira Rodrigues Filho
30 Allocate Cumulative Votes to Elaine N/A For Management
Dorward-King
31 Allocate Cumulative Votes to Jose N/A For Management
Mauricio Pereira Coelho
32 Allocate Cumulative Votes to Ken N/A Abstain Management
Yasuhara
33 Allocate Cumulative Votes to Manuel N/A For Management
Lino S. De Sousa-Oliveira
34 Allocate Cumulative Votes to Maria N/A For Management
Fernanda dos Santos Teixeira
35 Allocate Cumulative Votes to Murilo N/A For Management
Cesar Lemos dos Santos Passos
36 Allocate Cumulative Votes to Roger N/A Abstain Management
Allan Downey
37 Allocate Cumulative Votes to Sandra N/A Abstain Management
Maria Guerra de Azevedo
38 Allocate Cumulative Votes to Marcelo N/A For Management
Gasparino da Silva
39 Allocate Cumulative Votes to Mauro N/A For Management
Gentile Rodrigues da Cunha
40 Allocate Cumulative Votes to Roberto N/A For Management
da Cunha Castello Branco
41 Allocate Cumulative Votes to Rachel de N/A For Management
Oliveira Maia
42 Non-Voting Agenda Item N/A N/A Management
43 Elect Jose Luciano Duarte Penido as For For Management
Board Chair
44 Elect Roberto da Cunha Castello Branco N/A For Management
as Board Chair
45 Non-Voting Agenda Item N/A N/A Management
46 Elect Fernando Jorge Buso Gomes as For Abstain Management
Board Vice Chair
47 Elect Mauro Gentile Rodrigues da Cunha N/A For Management
as Board Vice Chair
48 Elect Cristina Fontes Doherty For For Management
49 Elect Marcus Vinicius Dias Severini For For Management
50 Elect Marcelo Amaral Moraes For For Management
51 Elect Raphael Manhaes Martins For For Management
52 Remuneration policy For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Approval of Long Term Incentive Plan For For Management
4 Merger Agreements (CPFL and Valesul) For For Management
5 Ratification of Appointment of For For Management
Appraiser (Macso)
6 Valuation Reports (CPFL and Valesul) For For Management
7 Mergers by Absorption (CPFL and For For Management
Valesul)
8 Spin-off and Merger Agreement (MRB) For For Management
9 Ratification of Appointment of For For Management
Appraiser (Macso)
10 Valuation Report (MRB) For For Management
11 Spin-off and Merger of Spun-off For For Management
Portion (MBR)
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Caroline Maury Devine as For For Management
Director
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Elect Christophe Perillat as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice CEO
14 Approve Remuneration Policy of For For Management
Christophe Perillat, CEO
15 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman of the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 9. For For Management
52 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.86 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Paulett Eberhart For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director Kimberly S. Greene For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Eric D. Mullins For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Marc J. Lenner For For Management
1e Elect Director Peter V. Maio For For Management
1f Elect Director Ira Robbins For For Management
1g Elect Director Suresh L. Sani For For Management
1h Elect Director Lisa J. Schultz For For Management
1i Elect Director Jennifer W. Steans For For Management
1j Elect Director Jeffrey S. Wilks For For Management
1k Elect Director Sidney S. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.25 per For For Management
Share from Reserves of Accumulated
Profits and CHF 2.25 from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For For Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.1.7 Reelect Daniel Lippuner as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Karl Schlegel as Member of For Against Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Heinz Kundert as Member of For Against Management
the Nomination and Compensation
Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 650,140
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Delaware Public For For Management
Benefit Corporation
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Paul E. Chamberlain For For Management
1c Elect Director Ronald E.F. Codd For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Gordon Ritter For For Management
1g Elect Director Paul Sekhri For Against Management
1h Elect Director Matthew J. Wallach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 15 Percent Ownership
Threshold
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Caisse des Depots et For For Management
Consignations as Director
7 Reelect Marion Guillou as Director For For Management
8 Elect Pierre-Andre de Chalendar as For For Management
Director
9 Approve Amendment of the Economic For Against Management
Performance Criterion Related to the
Acquisition of Performance Shares
Allocated to the Chairman and CEO
under Plan No. 1
10 Approve Amendment of the Economic For For Management
Performance Criterion Related to the
Acquisition of Performance Shares
Allocated to the Chairman and CEO
under Plan No. 2
11 Approve Amendment of the Economic For For Management
Performance Criterion Related to the
Acquisition of Performance Shares
Allocated to the Chairman and CEO
under Plan No. 3
12 Approve Compensation of Antoine For Against Management
Frerot, Chairman and CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 868 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 868 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Employees and Corporate Officers, up
to Aggregate Nominal Amount of EUR
17,358,340
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
24 Amend Article 11.2 of Bylaws Re: Board For For Management
Composition
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Muna Bhanji For For Management
1..2 DIRECTOR-John L. Bishop For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2021.
3. The approval, on a non-binding For For Management
advisory basis, of the compensation of
our named executive officers, as
disclosed in our proxy statement.
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn J. Rufrano For For Management
2 Elect Hugh R. Frater For For Management
3 Elect Priscilla Almodovar For For Management
4 Elect David B. Henry For For Management
5 Elect Mary Hogan Preusse For For Management
6 Elect Richard J. Lieb For For Management
7 Elect Eugene A. Pinover For For Management
8 Elect Julie G. Richardson For For Management
9 Elect Susan E. Skerritt For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Equity Incentive For Against Management
Plan
13 Amendment to Articles to Allow Bylaws For For Management
to be Amended by Shareholders
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Yehuda Ari Buchalter For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Roger H. Moore For For Management
1.7 Elect Director Louis A. Simpson For For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel G. Liss For For Management
1b Elect Director Bruce E. Hansen For For Management
1c Elect Director Therese M. Vaughan For For Management
1d Elect Director Kathleen A. Hogenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Roxanne S. Austin For For Management
3 Elect Mark T. Bertolini For For Management
4 Elect Melanie L. Healey For For Management
5 Elect Clarence Otis, Jr. For For Management
6 Elect Daniel H. Schulman For For Management
7 Elect Rodney E. Slater For For Management
8 Elect Hans Vestberg For For Management
9 Elect Gregory G. Weaver For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
13 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
14 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Roxanne S. Austin For For Management
1c Elect Director Mark T. Bertolini For For Management
1d Elect Director Melanie L. Healey For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Daniel H. Schulman For For Management
1g Elect Director Rodney E. Slater For For Management
1h Elect Director Hans E. Vestberg For For Management
1i Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Lower Ownership Threshold for Action Against For Shareholder
by Written Consent
5 Amend Senior Executive Compensation Against For Shareholder
Clawback Policy
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sangeeta N. Bhatia For For Management
2 Elect Lloyd A. Carney For Against Management
3 Elect Alan M. Garber For For Management
4 Elect Terrence C. Kearney For For Management
5 Elect Reshma Kewalramani For For Management
6 Elect Yuchun Lee For For Management
7 Elect Jeffrey M. Leiden For For Management
8 Elect Margaret G. McGlynn For For Management
9 Elect Diana McKenzie For For Management
10 Elect Bruce I. Sachs For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.45 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.3 Million for
Chairman, DKK 892,500 for Vice
Chairman and DKK 446,250 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For Did Not Vote Management
6.b Reelect Bert Nordberg as Director For Did Not Vote Management
6.c Reelect Bruce Grant as Director For Did Not Vote Management
6.d Reelect Eva Merete Sofelde Berneke as For Did Not Vote Management
Director
6.e Reelect Helle Thorning-Schmidt as For Did Not Vote Management
Director
6.f Reelect Karl-Henrik Sundstrom as For Did Not Vote Management
Director
6.g Reelect Lars Josefsson as Director For Did Not Vote Management
6.h Elect Kentaro Hosomi as New Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8.1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.2 Amend Articles Re: Change Par Value For Did Not Vote Management
from DKK 1 to DKK 0.01 or Multiples
Thereof
8.3 Approve Creation of DKK 20.2 Million For Did Not Vote Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 20.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 20.2 Million
8.4 Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
8.5 Allow Electronic Distribution of For Did Not Vote Management
Company Communication
8.6 Authorize Board to Decide on the For Did Not Vote Management
Distribution of Extraordinary Dividends
8.7 Authorize Share Repurchase Program For Did Not Vote Management
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET A.S
Ticker: VESTL Security ID: M9747B100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Minutes For For Management
6 Presentation of Directors' Report For For Management
7 Presentation of Auditors' Report For For Management
8 Financial Statements For For Management
9 Ratification of Board Acts For For Management
10 Directors' Fees For Against Management
11 Allocation of Profits/Dividends For For Management
12 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
13 Appointment of Auditor For For Management
14 Charitable Donations For For Management
15 Presentation of Report on Guarantees For For Management
16 Amendment to Article (Increase in For Against Management
Authorised Capital)
17 Internal Regulation of General Assembly For For Management
18 Closing For For Management
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Kath Durrant as Director For For Management
5 Elect Dinggui Gao as Director For For Management
6 Re-elect Patrick Andre as Director For For Management
7 Re-elect Friederike Helfer as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt Amended Articles of Association For For Management
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard E. Belluzzo For For Management
1..2 DIRECTOR-Keith Barnes For For Management
1..3 DIRECTOR-Laura Black For For Management
1..4 DIRECTOR-Tor Braham For For Management
1..5 DIRECTOR-Timothy Campos For For Management
1..6 DIRECTOR-Donald Colvin For For Management
1..7 DIRECTOR-Glenda Dorchak For For Management
1..8 DIRECTOR-Masood A. Jabbar For For Management
1..9 DIRECTOR-Oleg Khaykin For For Management
2. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending July 3, 2021.
3. The approval of, on an advisory basis, For For Management
the compensation of the Company's
named executive officers for the
fiscal year ended June 27, 2020.
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2021
6 Elect Katarina Slezakova as For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 08, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Approve Company's Environmental For For Management
Transition Plan
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Chao Wang as Director For For Management
3b Elect Li Jielin as Director For For Management
3c Elect Jan Christer Johansson as For For Management
Director
3d Elect Lee Hsiao-yun Ann as Director For For Management
3e Elect Johann Christoph Michalski as For For Management
Director
3f Elect Law Hong Ping, Lawrence as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: OCT 02, 2020 Meeting Type: Contested-Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Prasad Chintamaneni For For Management
1..2 DIRECTOR-Patricia B. Morrison For For Management
2. COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2021.
3. COMPANY'S PROPOSAL OF AN ADVISORY Against Against Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: OCT 02, 2020 Meeting Type: Contested-Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director to serve For For Management
for a three-year term: Al-Noor Ramji
1B. Election of Class I Director to serve For For Management
for a three-year term: Joseph G. Doody
2. To ratify the appointment of the firm For For Management
of KPMG LLP, as our independent
registered public accounting firm, for
the fiscal year ending March 31, 2021.
3. To approve, on an advisory basis, the For Against Management
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of September 9, 2020
(as it may be amended, supplemented or
otherwise modified from time to time,
the "merger agreement"), by and among
Austin HoldCo Inc., a Delaware
corporation ("Parent"), Austin BidCo
2. To approve an advisory, non-binding For Against Management
proposal to approve the compensation
that may be paid or may become payable
to the Company's named executive
officers in connection with the
consummation of the merger.
3. To approve a proposal to adjourn or For For Management
postpone the special meeting to a
later date or time, if necessary or
appropriate as determined by the
Company, to solicit additional proxies
if there are insufficient votes at the
time of the special meeting or any adj
--------------------------------------------------------------------------------
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. Election of Director: Lloyd A. Carney For For Management
1B. Election of Director: Mary B. Cranston For For Management
1C. Election of Director: Francisco Javier For For Management
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, For For Management
Jr.
1E. Election of Director: Ramon Laguarta For For Management
1F. Election of Director: John F. Lundgren For For Management
1G. Election of Director: Robert W. For For Management
Matschullat
1H. Election of Director: Denise M. For For Management
Morrison
1I. Election of Director: Suzanne Nora For For Management
Johnson
1J. Election of Director: Linda J. Rendle For For Management
1K. Election of Director: John A. C. For For Management
Swainson
1L. Election of Director: Maynard G. Webb, For For Management
Jr.
2. Approval, on an advisory basis, of For For Management
compensation paid to our named
executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the 2021
fiscal year.
4. Approval of the Visa Inc. 2007 Equity For For Management
Incentive Compensation Plan, as
amended and restated.
5. Approval of an amendment to our For For Management
Certificate of Incorporation to enable
the adoption of a special meeting
right for Class A common stockholders.
6. To vote on a stockholder proposal Against Against Shareholder
requesting stockholders' right to act
by written consent, if properly
presented.
7. To vote on a stockholder proposal to Against Against Shareholder
amend our principles of executive
compensation program, if properly
presented.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For Against Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Jr. For For Management
5 Elect Ramon L. Laguarta For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Denise M. Morrison For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Linda J. Rendle For For Management
11 Elect John A.C. Swainson For For Management
12 Elect Maynard G. Webb For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment to the 2007 Equity Incentive For For Management
Plan
16 Shareholder Right to Call Special For For Management
Meetings
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
18 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Guiding Principles of
Executive Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Linda J. Rendle For For Management
1k Elect Director John A. C. Swainson For For Management
1l Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Holders of At Least 15% Class For For Management
A Common Stock Right to Call Special
Meeting
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott B. Helm For For Management
2 Elect Hillary E. Ackermann For For Management
3 Elect Arcilia C. Acosta For For Management
4 Elect Gavin R. Baiera For For Management
5 Elect Paul M. Barbas For For Management
6 Elect Lisa Crutchfield For For Management
7 Elect Brian K. Ferraioli For For Management
8 Elect Jeff D. Hunter For For Management
9 Elect Curtis A. Morgan For For Management
10 Elect John R. Sult For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws Re: For For Management
Allocation of Income and Dividends
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Advisory Vote on Exceptional For For Management
Distribution Project in kind of a
Majority of the Capital of Universal
Music Group N.V. to the Shareholders
of Vivendi SE
6 Exceptional Distribution in kind of For For Management
Shares of Universal Music Group N.V.
to the Shareholders of Vivendi SE
7 Approve Compensation Report For Against Management
8 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
9 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
10 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
11 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
12 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
13 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
14 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
15 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
16 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
17 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Reelect Veronique Driot-Argentin as For For Management
Supervisory Board Member
20 Reelect Sandrine Le Bihan as For For Management
Representative of Employee
Shareholders to the Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 655 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 327,5 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For Against Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.69 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 283 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Billion;
Approve Creation of EUR 283 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits For For Management
5 Allocation of Retained Earnings For For Management
6 Dividends For For Management
7 Additional Dividends For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Audit Commission's Fees For For Management
11 Board Size For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Elect Tatiana V. Bakalchuk For For Management
14 Elect Matthias Warnig For Abstain Management
15 Elect Yuri D. Grigorenko For Abstain Management
16 Elect Yves-Thibault de Silguy For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Elect Israfail Aidy Oglu Mammadov For For Management
19 Elect Alexei V. Moiseyev For Abstain Management
20 Elect Miikhail A. Motorin For Abstain Management
21 Elect Igor N. Repin For For Management
22 Elect Maxim G. Reshetnikov For Abstain Management
23 Elect Valery V. Sidorenko For Abstain Management
24 Audit Commission Size For For Management
25 Election of Audit Commission For For Management
26 Appointment of Auditor For For Management
27 Non-Voting Agenda Item N/A N/A Management
28 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Berkley For For Management
1b Elect Director Christopher L. Augostini For For Management
1c Elect Director Mark E. Brockbank For Against Management
1d Elect Director Mark L. Shapiro For For Management
1e Elect Director Jonathan Talisman For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney C. Adkins For For Management
1.2 Elect Brian P. Anderson For For Management
1.3 Elect V. Ann Hailey For For Management
1.4 Elect Katherine D. Jaspon For For Management
1.5 Elect Stuart L. Levenick For For Management
1.6 Elect D. G. Macpherson For For Management
1.7 Elect Neil S. Novich For For Management
1.8 Elect Beatriz R. Perez For For Management
1.9 Elect Michael J. Roberts For For Management
1.10 Elect E. Scott Santi For For Management
1.11 Elect Susan Slavik Williams For For Management
1.12 Elect Lucas E. Watson For For Management
1.13 Elect Steven A. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report and Board Opinion For For Management
on CEO's Report
1c Approve Board of Directors' Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.63 Per Share
4 Approve Report and Resolutions Re: For Against Management
Employee Stock Purchase Plan
5 Approve Report on Share Repurchase For For Management
Reserves
6a1 Elect or Ratify Enrique Ostale as For For Management
Director
6a2 Elect or Ratify Richard Mayfield as For For Management
Director
6a3 Elect or Ratify Amanda Whalen as For For Management
Director
6a4 Elect or Ratify Tom Ward as Director For For Management
6a5 Elect or Ratify Kirsten Evans as For For Management
Director
6a6 Elect or Ratify Guilherme Loureiro as For For Management
Director
6a7 Elect or Ratify Adolfo Cerezo as For For Management
Director
6a8 Elect or Ratify Blanca Trevino as For For Management
Director
6a9 Elect or Ratify Roberto Newell as For For Management
Director
6a10 Elect or Ratify Ernesto Cervera as For For Management
Director
6a11 Elect or Ratify Eric Perez Grovas as For For Management
Director
6b1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
6b2 Approve Discharge of Board of For For Management
Directors and Officers
6b3 Approve Directors and Officers For For Management
Liability
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
6c4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Approve Report and Resolutions Re: For Against Management
Employee Stock Purchase Plan
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director Valerie B. Jarrett For For Management
1g Elect Director John A. Lederer For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Health Risks of Continued Against For Shareholder
In-Store Tobacco Sales in the Age of
COVID 2021
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Ellen D. Levy For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
1.9 Elect Director Donna C. Wells For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cesar Conde For For Management
2 Elect Timothy P. Flynn For For Management
3 Elect Sarah Friar For For Management
4 Elect Carla A. Harris For For Management
5 Elect Thomas Horton For For Management
6 Elect Marissa A. Mayer For For Management
7 Elect C. Douglas McMillon For For Management
8 Elect Gregory B. Penner For For Management
9 Elect Steven S Reinemund For For Management
10 Elect Randall L. Stephenson For For Management
11 Elect S. Robson Walton For For Management
12 Elect Steuart Walton For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Refrigerants Report
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Alignment of Racial Justice Goals
with Starting Pay
18 Shareholder Proposal Regarding Against Against Shareholder
Creation of a Pandemic Workforce
Advisory Council
19 Shareholder Proposal Regarding Purpose Against Against Shareholder
of Corporation
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director Randall L. Stephenson For For Management
1k Elect Director S. Robson Walton For For Management
1l Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Refrigerants Released from Against For Shareholder
Operations
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
7 Approve Creation of a Pandemic Against For Shareholder
Workforce Advisory Council
8 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Explanation of Company's None None Management
Dividend Policy
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Frank Meysman as Director For For Management
9.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements in which the Company
Must Immediately Repay the Relevant
Credit
9.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A2I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karen For Against Management
Bomba, Karin Falk, Johan Forssell, Tom
Johnstone (Chair), Risto Murto (Vice
Chair) and Mats Rahmstrom as
Directors; Elect Tiina Tuomela as New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Tabbutt For For Management
1.2 Elect Director Brent J. Beardall For For Management
1.3 Elect Director S. Steven Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Fish, Jr. For For Management
1b Elect Director Andres R. Gluski For For Management
1c Elect Director Victoria M. Holt For For Management
1d Elect Director Kathleen M. Mazzarella For For Management
1e Elect Director Sean E. Menke For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Maryrose T. Sylvester For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAYFAIR INC
Ticker: W Security ID: 94419L101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Niraj Shah For For Management
1B. Election of Director: Steven Conine For For Management
1C. Election of Director: Michael Choe For For Management
1D. Election of Director: Andrea Jung For For Management
1E. Election of Director: Michael Kumin For For Management
1F. Election of Director: Jeffrey Naylor For For Management
1G. Election of Director: Anke Schaferkordt For For Management
1H. Election of Director: Michael E. Sneed For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Corporation's
independent registered public
accountants for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends; For For Management
Capital Expenditure Budget
5 Remuneration Policy For Against Management
6 Election of Supervisory Council For Abstain Management
7 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
8 Elect Lucia Maria Martins Casasanta to N/A For Management
the Supervisory Council Presented by
Minority Shareholders
9 Supervisory Council Fees For For Management
10 Publication of Company Notices For For Management
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Stock Split For For Management
4 Amendments to Articles For For Management
5 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget, Allocation of For For Management
Income, Ratify Distribution of
Dividends and
Interest-on-Capital-Stock Payments
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For Abstain Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
2 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Give Guarantees For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: 2338 Security ID: Y9531A109
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Supplemental Agreement to Weichai Sale For For Management
and Processing Services Agreement
3 Supplemental Agreement to Weichai For For Management
Holdings Utilities Services Agreement
and Chongqing Weichai Utilities
Services Agreement
4 Supplemental Agreement to Weichai For For Management
Heavy Machinery Purchase and
Processing Services Agreement
5 Supplemental Agreement to Weichai For For Management
Power Diesel Engines Supply Framework
Agreement and the Weichai Yangzhou
Diesel Engines Supply Framework
Agreement
6 Supplemental Agreement to For For Management
Transmissions Supply Framework
Agreement
7 Supplemental Agreement to Axles For For Management
Supply Framework Agreement
8 Supplemental Agreement to Weichai For For Management
Westport Supply Agreement
9 Supplemental Agreement to Weichai For For Management
Westport Purchase Agreement
10 Supplemental Agreement to Weichai For For Management
Westport Logistics Agreement
11 Supplemental Agreement to Weichai For For Management
Westport Leasing Agreement
12 Authority to Give Guarantees For For Management
13 Amendments to Articles For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: 2338 Security ID: Y9531A109
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Resolution on the Spin-off and Listing For Abstain Management
of a Subsidiary being in Compliance
with Relevant Laws and Regulations
3 Proposal for the Spin-off and Listing For Abstain Management
of a Subsidiary
4 Plan for the Spin-off and Listing of a For Abstain Management
Subsidiary
5 The Spin-off and Listing of the For Abstain Management
Subsidiary on the ChiNext Board of SSE
in Compliance with the Regulation on
Domestic Spin-off Listing of
Subsidiaries of Domestically Listed
Companies
6 The Spin-off and Listing of the Above For Abstain Management
Subsidiary on the ChiNext Board of
the SSE for the Legitimate Rights and
Interests of Shareholders and Creditors
7 Ability of the Company to Maintain For Abstain Management
Independence and Sustainable
Profitability
8 The Subsidiary is Capable of For Abstain Management
Conducting Law-based Operation
9 Statement on the Compliance and For Abstain Management
Completeness of the Legal Procedure of
the Spin-off and the Validity of the
Legal Documents Submitted
10 Purpose, Commercial Rationality, For Abstain Management
Necessity and Feasibility Analysis of
the Spin-off
11 Authorization to the Board and Its For Abstain Management
Authorized Persons to Handle Matters
regarding the Spin-off
12 Amendments to Articles of Association For For Management
13 Continuing Connected Transaction For Abstain Management
between the Company and its
subsidiaries and Shantui Construction
Machinery Co., Ltd.
14 CNHTC Purchase Agreement For For Management
15 CNHTC Supply Agreement For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Annual Report For For Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Final Financial Report For For Management
8 Financial Budget Report For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Appointment of Internal Control Auditor For For Management
11 Merger and Absorption of Weichai Power For Abstain Management
(Weifang) Intensive Logistics Co., Ltd.
12 Merger and Absortion of Weichai Power For Abstain Management
(Weifang) Reconstruction Co., Ltd.
13 Allocation of Profits/Dividends For For Management
14 Authority to Declare Interim Dividends For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Elect TAN Xuguang For Against Management
17 Elect ZHANG Liangfu For For Management
18 Elect JIANG Kui For For Management
19 Elect ZHANG Quan For Against Management
20 Elect XU Xinyu For For Management
21 Elect SUN Shaojun For For Management
22 Elect YUAN Hongming For For Management
23 Elect YAN Jianbo For For Management
24 Elect Gordon Riske For For Management
25 Elect Michael Martin Macht For For Management
26 Non-Voting Agenda Item N/A N/A Management
27 Elect LI Hongwu For For Management
28 Elect WEN Daocai For For Management
29 Elect JIANG Yan For For Management
30 Elect YU Zhuoping For Against Management
31 Elect ZHAO Huifang For Against Management
32 Non-Voting Agenda Item N/A N/A Management
33 Elect LU Wenwu For Against Management
34 Elect WU Hongwei For For Management
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For For Management
1.2 Elect Director Matsumoto, Tadahisa For For Management
1.3 Elect Director Sato, Norimasa For For Management
1.4 Elect Director Nakamura, Juichi For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Narita, Yukari For For Management
1.7 Elect Director Nakai, Tomoko For For Management
1.8 Elect Director Ishizuka, Kunio For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven D. Black For For Management
2 Elect Mark A. Chancy For For Management
3 Elect Celeste A. Clark For For Management
4 Elect Theodore F. Craver, Jr. For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Maria R. Morris For For Management
7 Elect Charles H. Noski For For Management
8 Elect Richard B. Payne, Jr. For For Management
9 Elect Juan A. Pujadas For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Charles W. Scharf For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
18 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott C. Arves For For Management
1.2 Elect Vikram Mansharamani For For Management
1.3 Elect Alexi A. Wellman For For Management
1.4 Elect Carmen A. Tapio For For Management
1.5 Elect Derek J. Leathers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Vikram Mansharamani For For Management
1.3 Elect Director Alexi A. Wellman For For Management
1.4 Elect Director Carmen A. Tapio For For Management
1.5 Elect Director Derek J. Leathers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Steven A. Raymund For For Management
1.6 Elect Director James L. Singleton For For Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Main For For Management
1.2 Elect Director Duncan Middlemiss For For Management
1.3 Elect Director Nadine Miller For For Management
1.4 Elect Director Warwick Morley-Jepson For For Management
1.5 Elect Director Brian Skanderbeg For For Management
1.6 Elect Director Edie Thome For For Management
1.7 Elect Director Bill Washington For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Alfred Chaney as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Grant of Additional For For Management
Performance-Tested Shares to Robert
Scott
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Thomas W. Hofmann For For Management
1f Elect Director Deborah L. V. Keller For For Management
1g Elect Director Myla P. Lai-Goldman For For Management
1h Elect Director Douglas A. Michels For For Management
1i Elect Director Paolo Pucci For For Management
1j Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Chao For For Management
1.2 Elect John Chao For For Management
1.3 Elect Mark A. McCollum For For Management
1.4 Elect R. Bruce Northcutt For For Management
2 Adoption of Exclusive Forum Provision For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Emmert For For Management
2 Elect Rick R. Holley For For Management
3 Elect Sara Grootwassink Lewis For For Management
4 Elect Deidra C. Merriwether For For Management
5 Elect Al Monaco For For Management
6 Elect Nicole W. Piasecki For For Management
7 Elect Lawrence A. Selzer For For Management
8 Elect Devin W. Stockfish For For Management
9 Elect Kim Williams For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Re-elect Carl Cowling as Director For For Management
5 Elect Nicky Dulieu as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jennifer A. LaClair For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director James M. Loree For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director Patricia K. Poppe For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P197
Meeting Date: JUL 07, 2020 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 27
FEBRUARY 2020
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
3 TO ELECT HORST BAIER AS A DIRECTOR For For Management
4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR For For Management
5 TO RE-ELECT ALISON BRITTAIN AS A For For Management
DIRECTOR
6 TO RE-ELECT NICHOLAS CADBURY AS A For For Management
DIRECTOR
7 TO RE-ELECT ADAM CROZIER AS A DIRECTOR For For Management
8 TO RE-ELECT FRANK FISKERS AS A DIRECTOR For For Management
9 TO RE-ELECT RICHARD GILLINGWATER AS A For For Management
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR For For Management
11 TO RE-ELECT DEANNA OPPENHEIMER AS A For For Management
DIRECTOR
12 TO RE-ELECT LOUISE SMALLEY AS A For For Management
DIRECTOR
13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A For For Management
DIRECTOR
14 TO REAPPOINT DELOITTE LLP AS THE For For Management
AUDITOR
15 TO AUTHORISE THE BOARD, THROUGH THE For For Management
AUDIT COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
17 TO AUTHORISE THE BOARD TO ALLOT SHARES For For Management
18 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN CONNECTION WITH
AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
21 TO ENABLE THE COMPANY TO CALL GENERAL For For Management
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Kal Atwal as Director For For Management
4 Elect Fumbi Chima as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Horst Baier as Director For For Management
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Adam Crozier as Director For For Management
10 Re-elect Frank Fiskers as Director For For Management
11 Re-elect Richard Gillingwater as For For Management
Director
12 Re-elect Chris Kennedy as Director For For Management
13 Re-elect Louise Smalley as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Sharesave Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Dillon For For Management
1.2 Elect Director Philip A. Gelston For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2021
6.1 Approve Decrease in Size of Capital For For Management
Representatives to Seven Members
6.2 Elect David Davies as Supervisory For For Management
Board Member
6.3 Elect Peter Johnson as Supervisory For For Management
Board Member
6.4 Elect Kati Ter Horst as Supervisory For For Management
Board Member
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629111
Meeting Date: AUG 26, 2020 Meeting Type: Court
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Brendan R. O'Neill For For Management
1f Elect Director Jaymin B. Patel For For Management
1g Elect Director Linda D. Rabbitt For For Management
1h Elect Director Paul D. Thomas For For Management
1i Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Siong Guan as Director For Against Management
5 Elect Kuok Khoon Hong as Director For For Management
6 Elect Pua Seck Guan as Director For For Management
7 Elect Kishore Mahbubani as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP.
Ticker: 3105 Security ID: Y9588T126
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Marla F. Glabe For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Deborah L. Hall Lefevre For For Management
1.8 Elect Director Suzet M. McKinney For For Management
1.9 Elect Director Gary D. "Joe" Sweeney For For Management
1.10 Elect Director Karin Gustafson Teglia For For Management
1.11 Elect Director Alex E. Washington, III For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: WIPRO Security ID: Y96659142
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Interim Dividend For For Management
3 Elect Azim H. Premji For For Management
4 Elect and Appoint Thierry Delaporte For For Management
(Managing Director & CEO); Approval of
Remuneration
5 Elect Deepak M. Satwalekar For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: WIPRO Security ID: Y96659142
Meeting Date: JUN 04, 2021 Meeting Type: Other
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Patrick J. Ennis For For Management
3 Elect Patrick Dupuis For For Management
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect William Franke as Director For For Management
4 Re-elect Jozsef Varadi as Director For For Management
5 Re-elect Simon Duffy as Director For For Management
6 Re-elect Simon Duffy as Director For For Management
(Independent Shareholder Vote)
7 Re-elect Stephen Johnson as Director For For Management
8 Re-elect Barry Eccleston as Director For For Management
9 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Peter Agnefjall as Director For For Management
11 Re-elect Peter Agnefjall as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Maria Kyriacou as Director For For Management
13 Re-elect Maria Kyriacou as Director For For Management
(Independent Shareholder Vote)
14 Re-elect Andrew Broderick as Director For For Management
15 Elect Charlotte Pedersen as Director For For Management
16 Elect Charlotte Pedersen as Director For For Management
(Independent Shareholder Vote)
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board and/or the Audit For For Management
Committee to Fix Remuneration of
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Michael Gleeson as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Elect Susanne Given as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Elect Lyssa McGowan as Director For For Management
12 Elect Jeremy Townsend as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Elect Michael Menezes For For Management
5 Elect Keith Haviland For For Management
6 Elect Keshav R. Murugesh For For Management
7 Directors' Fees For For Management
8 Amendment to the 2016 Incentive Award For For Management
Plan
9 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.36 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reelect Frans Cremers to Supervisory For For Management
Board
5.b Reelect Ann Ziegler to Supervisory For For Management
Board
6 Reelect Kevin Entricken to Management For For Management
Board
7 Approve Remuneration Policy for For For Management
Management Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Roxane Divol For For Management
1B. Election of Director: Brenda J. For For Management
Lauderback
1C. Election of Director: David W. For For Management
McCreight
2. An advisory resolution approving For For Management
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2021.
4. Proposal to approve of the Stock For Against Management
Incentive Plan of 2016 (as amended and
restated).
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Demerger For For Management
1b Approve Capital Reduction For For Management
2 Approve Employee Incentive For For Management
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Scott Perkins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Renewal of Approach to For For Management
Termination Benefits for 3 Years
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP INC
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Reduction of Capital Reserve For For Management
4 Elect LEE Won Duk For For Management
5 Elect RO Sung Tae For For Management
6 Elect PARK Sang Yong For For Management
7 Elect TIAN Zhiping For For Management
8 Elect CHANG Dong Woo For For Management
9 Election of Independent Director to For For Management
Become Audit Committee Member: CHUNG
Chan Hyoung
10 Election of Audit Committee Member: RO For For Management
Sung Tae
11 Election of Audit Committee Member: For For Management
CHANG Dong Woo
12 Directors' Fees For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For Withhold Management
1.3 Elect Director Jorge L. Benitez For Withhold Management
1.4 Elect Director Sharda Cherwoo For For Management
1.5 Elect Director Richard A. Kassar For Withhold Management
1.6 Elect Director John L. Manley For Withhold Management
1.7 Elect Director Stephen K. Roddenberry For Withhold Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal - To vote on a For For Management
proposal to adopt the Agreement and
Plan of Merger, dated as of September
26, 2020, by and among Devon Energy
Corporation, WPX and East Merger Sub,
Inc., a Delaware corporation and a
wholly-owned, direct subsidiary of
Devon
2. Advisory Compensation Proposal - To For For Management
vote on a proposal to approve, on a
non-binding advisory basis, the
compensation that may be paid or
become payable to WPX's named
executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a For For Management
proposal to approve the adjournment of
the special meeting to solicit
additional proxies if there are not
sufficient votes cast at the special
meeting to approve the Merger Proposal.
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For Against Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Comprehensive Budget Plan For For Management
10 Elect Jiang Wenchun as Supervisor For For Management
11.1 Elect Jiang Lin as Director For For Shareholder
11.2 Elect Xu Bo as Director For For Shareholder
12.1 Elect Xie Zhihua as Director For For Management
12.2 Elect Wu Yue as Director For For Management
12.3 Elect Lang Dingchang as Director For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: Security ID: G97008117
Meeting Date: JUN 16, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0514/2021051401759.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0514/2021051401763.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES AND THE REPORTS
OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2020
2.A TO RE-ELECT MR. WILLIAM ROBERT KELLER For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. TEH-MING WALTER KWAUK For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO ELECT DR. NING ZHAO AS For Against Management
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management
ANY DULY AUTHORISED BOARD COMMITTEE TO
FIX THE DIRECTORS' REMUNERATION FOR
THE YEAR ENDING DECEMBER 31, 2021
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU AS AUDITORS AND TO AUTHORISE
THE BOARD OF DIRECTORS OR ANY DULY
AUTHORISED BOARD COMMITTEE TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH THE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE THE SHARES OF
THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH THE SHARES OF THE COMPANY BY
ADDING THERETO THE SHARES TO BE
REPURCHASED BY THE COMPANY
9 TO GRANT A SPECIFIC MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE AND
ALLOT THE CONNECTED RESTRICTED SHARES
(AS DEFINED IN THE NOTICE CONVENING
THE AGM)
10 TO GRANT 945,200 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME (AS
DEFINED IN THE NOTICE CONVENING THE
AGM) TO DR. ZHISHENG CHEN
11 TO GRANT 263,679 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO DR.
WEICHANG ZHOU
12 TO GRANT 2,467 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
WILLIAM ROBERT KELLER
13 TO GRANT 4,934 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
TEH- MING WALTER KWAUK
14 TO GRANT 4,934 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
KENNETH WALTON HITCHNER III
15 TO GRANT 156,202 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
JIAN DONG
16 TO GRANT 98,305 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
ANGUS SCOTT MARSHALL TURNER
17 TO GRANT 17,420 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
BRENDAN MCGRATH
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect William Robert Keller For For Management
5 Elect KWAUK Teh Ming, Walter For For Management
6 Elect Ning Zhao For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For For Management
12 Specific Mandate to Issue Connected For For Management
Awarded Shares
13 Grant of 945,200 Connected Rewarded For For Management
Shares to Zhisheng Chen
14 Grant of 263,679 Connected Restricted For For Management
Shares to Weichang Zhou
15 Grant of 2,467 Connected Restricted For For Management
Shares to William Robert Keller
16 Grant of 4,934 Connected Restricted For For Management
Shares to Walter KWAUK Teh-Ming
17 Grant of 4,934 Connected Restricted For For Management
Shares to Kenneth Walton Hitchner III
18 Grant of 156,202 Connected Restricted For For Management
Shares to Jian Dong
19 Grant of 98,305 Connected Restricted For For Management
Shares to Angus Scott Marshall Turner
20 Grant of 17,420 Connected Restricted For For Management
Shares to Brendan McGrath
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Robert Keller as Director For For Management
2b Elect Teh-Ming Walter Kwauk as Director For For Management
3 Elect Ning Zhao as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue and Allot the
Connected Restricted Shares
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Zhisheng Chen
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Weichang Zhou
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
15 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to Jian
Dong
16 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to Angus
Scott Marshall Turner
17 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Brendan McGrath
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.A Approve Remuneration Report For Against Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For For Management
Statutory Reports
3.D Approve Dividends of RUB 184.13 Per For For Management
Share
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
5 Reelect Igor Shekhterman to Management For For Management
Board
6 Amend Remuneration Policy for For Against Management
Management Board
7.A Reelect Stephan DuCharme to For For Management
Supervisory Board
7.B Reelect Mikhail Fridman to Supervisory For For Management
Board
7.C Elect Richard Brasher to Supervisory For For Management
Board
7.D Elect Alexander Tynkovan to For For Management
Supervisory Board
8.A Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.C Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Appoint Ernst & Young Accountants LLP For For Management
as Auditors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Robert Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director David Westerlund For For Management
1l Elect Director Kim Williams For For Management
1m Elect Director Timothy Wolf For For Management
1n Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Costs and Benefits of Against Against Shareholder
Climate-Related Activities
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Zongwei For For Management
6 Elect WU Biguang For For Management
7 Elect YAO Naisheng For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
YAMADA HOLDINGS CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Reelect Arkady Volozh as Executive For For Management
Director
4 Reelect Mikhail Parakhin as For For Management
Non-Executive Director
5 Approve Cancellation of Outstanding For For Management
Class C Shares
6 Ratify Auditors For For Management
7 Grant Board Authority to Issue Class A For Against Management
Shares
8 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Legal Merger of Yandex B.V. For For Management
with Yandex.Market B.V.
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect John Boynton as Non-Executive For Against Management
Director
5 Reelect Esther Dyson as Non-Executive For Against Management
Director
6 Reelect Ilya Strebulaev as For For Management
Non-Executive Director
7 Elect Alexander Moldovan as For For Management
Non-Executive Director
8 Ratify Auditors For For Management
9 Grant Board Authority to Issue Class A For Against Management
Shares
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports For For Management
2 2020 Allocation of Profits For For Management
3 Re-elect CHENG Cheng-Mount For For Management
4 Elect CHANG Jiang-Ren For For Management
5 Elect KU An-Chung For For Management
6 Elect SHIH Keh-Her For For Management
7 Re-elect CHANG Chien-Yi For For Management
8 Elect CHEN Chih-Li For For Management
9 Elect CHEN Shao-Liang For For Management
10 Re-elect LIU Wen-Ching For For Management
11 Re-elect TANG Tar-Shing For For Management
12 Elect WANG Tze-Chun For For Management
13 Elect CHEN Jei-Fuu For For Management
14 Representative of Ministry of For For Management
Transportation and Communication:
CHENG Cheng-Mount
15 Representative of Taiwan International For For Management
Ports Corporation: CHEN Shao-Liang
16 Representative of Taiwan Navigation Co. For For Management
, Limited: LIU Wen-Ching
17 Ministry of Transportation and For For Management
Communication
18 National Development Fund, Executive For For Management
Yuan
19 Taiwan International Ports Corporation For For Management
Limited
20 Taiwan Navigation Co., Limited For For Management
21 Amendments to Articles For For Management
22 Amendments to Procedural Rules: For For Management
Shareholder Meetings
23 Authority to Issue Ordinary Shares w/o For For Management
Preemptive Rights via Book Building
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YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Letian as Director For For Management
5 Elect Song Shuming as Director For For Management
6 Elect Toe Teow Heng as Director For Against Management
7 Elect Chen Timothy Teck-Leng @ Chen For Against Management
Teck Leng as Director
8 Approve Teo Yi-Dar (Zhang Yida) to For For Management
Continue Office as Independent
Director for the Purposes of Rule
210(5)(d)(iii)(A) of the SGX-ST
9 Approve Teo Yi-Dar (Zhang Yida) to For For Management
Continue Office as Independent
Director for the Purposes of Rule
210(5)(d)(iii)(B) of the SGX-ST
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Provision of Materials Supply Agreement For For Management
3 Mutual Provision of Labor and Services For For Management
Agreement
4 Provision of Insurance Fund For For Management
Administrative Services Agreement
5 Provision of Products, Materials and For For Management
Assets Leasing Agreement
6 Bulk Commodities Sale and Purchase For For Management
Agreement
7 Entrusted Management Agreement For For Management
8 Finance Lease Agreement For For Management
9 Glencore Framework Coal Sales Agreement For For Management
10 Glencore Framework Coal Purchase For For Management
Agreement
11 HVO Services Contract For For Management
12 HVO Sales Contract For For Management
13 Authority to Give Guarantees For Against Management
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 18, 2021 Meeting Type: Other
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase H Shares For For Management
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' and Supervisors' Fees For For Management
7 Liability Insurance For For Management
8 Appointment of Auditors and Authority For For Management
to Set Fees
9 Authority to Give Guarantees For Against Management
10 Approval of Domestic and Overseas For For Management
Financing Businesses
11 Amendments to Articles For For Management
12 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase H Shares For For Management
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YAOKO CO., LTD.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Kawano, Yukio For For Management
2.2 Elect Director Kawano, Sumito For For Management
2.3 Elect Director Kobayashi, Masao For For Management
2.4 Elect Director Kamiike, Masanobu For For Management
2.5 Elect Director Kozawa, Mitsuo For For Management
2.6 Elect Director Ishizuka, Takanori For For Management
2.7 Elect Director Yagihashi, Hiroaki For For Management
2.8 Elect Director Kurokawa, Shigeyuki For For Management
2.9 Elect Director Yano, Asako For For Management
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YAPI VE KREDI BANKASI A.S
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 25, 2021 Meeting Type: Ordinary
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Liquidation of Receivables and For Against Management
Ratification of Board Acts
8 Election of Directors; Board Size; For Against Management
Board Term Length
9 Compensation Policy For For Management
10 Directors' Fees For Against Management
11 Allocation of Profits/Dividends For For Management
12 Appointment of Auditor For For Management
13 Charitable Donations For Against Management
14 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
15 Wishes For For Management
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YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Irvine For For Management
1.2 Elect Director Christine Barone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
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YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Gibbs For For Management
1.2 Elect Director George Hu For For Management
1.3 Elect Director Jeremy Stoppelman For For Management
1.4 Elect Director Tony Wells For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
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YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
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YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Amendments to Articles of For For Management
Association
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YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Lu Min as Director For For Management
2.2 Elect Lin Cheng-Tien as Director For For Management
2.3 Elect Hu Chia-Ho as Director For For Management
2.4 Elect Wong Hak Kun as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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YUEXIU PROPERTY COMPANY LIMITED
Ticker: 0123 Security ID: Y9863Z102
Meeting Date: OCT 13, 2020 Meeting Type: Ordinary
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisitions For For Management
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YUEXIU PROPERTY COMPANY LIMITED
Ticker: 0123 Security ID: Y9863Z102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LIN Zhaoyuan For Against Management
6 Elect LIU Yan For For Management
7 Elect LEE Ka Lun For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
13 Share Consolidation For For Management
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YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred Hu For For Management
2 Elect Joey Wat For For Management
3 Elect Peter A. Bassi For For Management
4 Elect Edouard Ettedgui For For Management
5 Elect Cyril Han For For Management
6 Elect Louis T. Hsieh For For Management
7 Elect Ruby Lu For For Management
8 Elect Zili Shao For For Management
9 Elect William Wang For For Management
10 Elect Min (Jenny) Zhang For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment Regarding Ownership For For Management
Threshold for Shareholders to Call a
Special Meeting
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YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
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Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Kawabe, Kentaro For For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
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ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles For For Management
3 Amend Articles to Adopt the Fifth For For Management
Amendment of Articles of Association
4 Ratify Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
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ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
Until the 2022 AGM
6.1 Elect Kelly Bennett to the Supervisory For For Management
Board as Shareholder Representative
6.2 Elect Jennifer Hyman to the For For Management
Supervisory Board as Shareholder
Representative
6.3 Elect Niklas Oestberg to the For For Management
Supervisory Board as Shareholder
Representative
6.4 Elect Anders Holch Povlsen to the For For Management
Supervisory Board as Shareholder
Representative
6.5 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board as Shareholder
Representative
6.6 Elect Cristina Stenbeck to the For For Management
Supervisory Board as Shareholder
Representative
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
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ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chirantan J. Desai For For Management
1.2 Elect Richard L. Keyser For For Management
1.3 Elect Ross W. Manire For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117
2 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
3 Approve Trust-Type Equity Compensation For For Management
Plan
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ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Tanaka, Kimiaki For For Management
2.2 Elect Director Hirakawa, Hiroyuki For For Management
2.3 Elect Director Matsura, Kazuyoshi For For Management
2.4 Elect Director Kitabata, Takao For For Management
2.5 Elect Director Nagumo, Tadanobu For For Management
2.6 Elect Director Ikeno, Fumiaki For For Management
3 Appoint Statutory Auditor Hayashi, For For Management
Sachio
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ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 0881 Security ID: G9894K108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Guoqiang For For Management
6 Elect DU Qingshan For For Management
7 Elect SHEN Jinjun For For Management
8 Elect Alfred CHIN Siu Wa For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
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ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sanjay Khosla For For Management
1b Elect Director Antoinette R. For For Management
Leatherberry
1c Elect Director Willie M. Reed For For Management
1d Elect Director Linda Rhodes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Adopt Simple Majority Vote Against For Shareholder
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD
Ticker: 1157 Security ID: Y9895V103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 class and nominal value of shares to For For Management
be issued
2 issue method and time For For Management
3 target subscribers and subscription For For Management
method
4 issue price and pricing principles For For Management
5 issue size For For Management
6 lock-up period For For Management
7 Arrangement of Accumulated Profit For For Management
Distribution prior to Completion of
Issue
8 listing venue For For Management
9 use of proceeds For For Management
10 validity period For For Management
11 Proposal for Adjusted Non-public For For Management
Issuance
12 Feasibility Report on Use of Proceeds For For Management
of Adjusted Non-public Issuance
13 Measures on Making up Diluted Returns For For Management
Due to Adjusted Non-public Issuance
14 Board Authorization to Handle All For For Management
Matters Relevant to Adjusted
Non-public Issuance
15 Non-Voting Meeting Note N/A N/A Management
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Fulfillment of the conditions for the For For Management
Proposed Non-public Issuance of
A-Shares
3 class and nominal value of shares to For For Management
be issued
4 issue method and time For For Management
5 target subscribers For For Management
6 subscription method For For Management
7 price determination date and issue For For Management
price
8 subscription price and issue size For For Management
9 lock-up period For For Management
10 arrangement of accumulated profit For For Management
distribution prior to completion of
the issue
11 listing venue For For Management
12 use of proceeds For For Management
13 validity period For For Management
14 Proposal for the Proposed Non-public For For Management
Issuance of A-shares
15 Maanshan Huaijin Cornerstone Equity For For Management
Investment Partnership (Limited
Partnership) Strategic Cooperation
Agreement
16 Taiping Life Insurance Co., Ltd. For For Management
Strategic Cooperation Agreement
17 Hainan Chengyisheng Strategic For For Management
Cooperation Agreement
18 Ningbo Shituo Enterprise Management Co. For For Management
, Ltd. Strategic Cooperation Agreement
19 Subscription Agreements For For Management
20 Related Party Transactions For For Management
21 Feasibility Report on the use of For For Management
Proceeds
22 Exemption from the Preparation of a For For Management
Report on the use of Proceeds from
Previous Fund Raising Activities
23 Measures on Making up Diluted Returns For For Management
for the current period due to the
Proposed Non-public Issuance
24 Undertakings in Relation to the For For Management
Measures on Making up Diluted Returns
for the current period due to the
Proposed Non-public Issuance
25 Shareholders' Return Plan (2020-2022) For For Management
26 Board Authorization to Handle all For For Management
Matters Relating to the Non-public
Issuance of A-shares
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Interim dividend For For Management
3 Merger by Absorption For For Management
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: MAY 28, 2021 Meeting Type: Other
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report of A Shares For For Management
6 Annual Report of H Shares For For Management
7 Allocation of Profits/Dividends For For Management
8 Provision for Asset Impairment For For Management
9 Appointment of Domestic Auditor For For Management
10 Appointment of International Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Application for Banking Credit Line For For Management
13 Authorization to Zoomlion Industrial For For Management
Vehicles to Engage in Business
relating to Banker's Acceptance
Secured by Goods
14 Authorization to Agricultural For For Management
Machinery Co.Ltd., a subsidiary of the
Company, to engage in financial
business with relevant financial
institutions and downstream customers
and provide external guarantees.
15 Authority to Give Guarantees For For Management
16 Investment and Financial Management For For Management
17 Development of Financial Derivatives For For Management
Business
18 Authorization to Hunan Zhicheng For For Management
Financing and Guarantee Company
Limited to Provide Guarantees
19 approve (i) the registration of For For Management
asset-backed securities products (ii)
the undertaking of obligations to top
up the shortfall (iii) provision of
guarantee by the Company
20 Approve (i) the registration of supply For For Management
chain asset-backed securities products
in the amount of RMB6 billion by
Zoomlion Business Factoring (China) Co.
, Ltd. (Zoomlion Business Factoring
(China)") and (ii) the issue of
necessary documents by the
21 Related Party Transactions of the For For Management
disposal by the Company of 81% equity
interest
22 Approve the continuing provision of For For Management
guarantees
23 Authority to Give Buy-back Guarantees For For Management
24 Debt Financing Instruments For For Management
25 Approve the issue of medium-term notes For For Management
by the Company with a principal amount
of not more than RMB5 billion
26 Approve and confirm compliance by the For For Management
Company with the conditions for the
issue of bonds.
27 Approve the issue of bonds by the For For Management
Company to professional investors by
way of public offering with a
principal amount of not more than RMB5
billion
28 Authorise the Board and its authorised For For Management
persons to deal with all matters in
connection with the Bond Issue
29 Amendments to Articles For For Management
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ZUR ROSE GROUP AG
Ticker: ROSE Security ID: H9875C108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 31.6 Million For For Management
Pool of Capital without Preemptive
Rights
5 Approve Creation of CHF 31.6 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
6 Amend Articles Re: Designation of the For For Management
Compensation Committee
7.1 Reelect Stefan Feuerstein as Director For For Management
and Board Chairman
7.2 Reelect Volker Amelung as Director For For Management
7.3 Reelect Christian Mielsch as Director For For Management
7.4 Reelect Walter Oberhaensli as Director For For Management
7.5 Reelect Thomas Schneider as Director For For Management
7.6 Reelect Florian Seubert as Director For For Management
7.7 Elect Andrea Belliger as Director For For Management
8.1 Reappoint Stefan Feuerstein as Member For For Management
of the Compensation Committee
8.2 Reappoint Thomas Schneider as Member For For Management
of the Compensation Committee
8.3 Reappoint Florian Seubert as Member of For For Management
the Compensation Committee
9 Designate Fuerer Partner Advocaten KlG For For Management
as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11.1 Approve Remuneration Report For For Management
11.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1
Million
11.3 Approve Short-Term and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 2.5
Million
11.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
12 Transact Other Business (Voting) For Against Management
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ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 20.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
(pro-forma vote as Jeffrey Hayman is
not available for appointment)
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Sabine Keller-Busse as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.2.6 Appoint Sabine Keller-Busse as Member For For Management
of the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79.8
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with Partial Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
============ Goldman Sachs Multi-Manager Non-Core Fixed Income Fund ============
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q305
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Brooks For For Management
1.2 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.3 Elect Director James N. Chapman For For Management
1.4 Elect Director Mark A. (Mac) McFarland For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director William B. Roby For For Management
1.7 Elect Director Andrew Bremner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18453H106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Eccleshare For For Management
1.2 Elect Director Lisa Hammitt For For Management
1.3 Elect Director Mary Teresa Rainey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082801
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Berner For For Management
1.2 Elect Director David M. Baum For For Management
1.3 Elect Director Matthew C. Blank For For Management
1.4 Elect Director Thomas H. Castro For For Management
1.5 Elect Director Joan Hogan Gillman For For Management
1.6 Elect Director Andrew W. Hobson For For Management
1.7 Elect Director Brian G. Kushner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IHEARTMEDIA, INC.
Ticker: IHRT Security ID: 45174J509
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bressler For For Management
1.2 Elect Director Kamakshi For For Management
Sivaramakrishnan
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
============ Goldman Sachs Multi-Manager Real Assets Strategy Fund =============
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth F. Bernstein For For Management
2 Elect Douglas Crocker, II For For Management
3 Elect Lorrence T. Kellar For For Management
4 Elect Wendy Luscombe For For Management
5 Elect Kenneth A. McIntyre For For Management
6 Elect William T. Spitz For For Management
7 Elect Lynn C. Thurber For For Management
8 Elect Lee S. Wielansky For For Management
9 Elect C. David Zoba For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AEDIFICA NV
Ticker: AED Security ID: B0130A108
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Increase in Authorised Capital I For For Management
10 Increase in Authorised Capital II For For Management
11 Authority to Coordinate Articles For For Management
--------------------------------------------------------------------------------
AEDIFICA NV
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Increase in Authorised Capital I For For Management
10 Increase in Authorised Capital II For For Management
11 Authority to Coordinate Articles For For Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AEDIFICA NV
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Remuneration Report For Against Management
11 Remuneration Policy For Against Management
12 Non-Voting Agenda Item N/A N/A Management
13 Ratification of Serge Wibaut's Acts For For Management
14 Ratification of Stefaan Gielens' Acts For For Management
15 Ratification of Jean Franken's Acts For For Management
16 Ratification of Katrien Kesteloot's For For Management
Acts
17 Ratification of Elisabeth For For Management
May-Roberti's Acts
18 Ratification of Luc Plasman's Acts For For Management
19 Ratification of Marleen Willekens' Acts For For Management
20 Ratification of Pertti Huuskonen's For For Management
Acts (Effective June 8, 2020)
21 Ratification of Sven Bogaerts' Acts For For Management
(Effective June 8, 2020)
22 Ratification of Ingrid Daerden's Acts For For Management
(Effective June 8, 2020)
23 Ratification of Charles-Antoine Van For For Management
Aelst's Acts (Effective June 8, 2020)
24 Ratification of Adeline Simont's Acts For For Management
(Inclusively from July 1, 2019 to
October 26, 2020)
25 Ratification of Eric Hohl's Acts For For Management
(Inclusively from July 1, 2019 to
October 26, 2020)
26 Ratification of Laurence Gacoin's Acts For For Management
(Inclusively from June 8, 2020 to
October 31, 2020)
27 Ratification of Auditor's Acts For For Management
28 Non-Voting Agenda Item N/A N/A Management
29 Elect Stefaan Gielens to the Board of For For Management
Directors
30 Elect Serge Wibaut to the Board of For For Management
Directors
31 Elect Katrien Kesteloot to the Board For For Management
of Directors
32 Elect Elisabeth May-Roberti to the For For Management
Board of Directors
33 Non-Executive Director's Fees (Serge For For Management
Wibaut, Katrien Kesteloot and
Elisabeth May-Roberti)
34 Non-Voting Agenda Item N/A N/A Management
35 Appointment of Auditor For For Management
36 Authority to Set Auditor's Fees For For Management
37 Non-Voting Agenda Item N/A N/A Management
38 Non-Executive Director's Fees (Board For For Management
Chair)
39 Non-Executive Director's Fees (Board For For Management
Members)
40 Non-Voting Agenda Item N/A N/A Management
41 Change in Control Clause (Belfius For Against Management
Banque SA/NV)
42 Change in Control Clause (Societe For Against Management
Generale)
43 Change in Control Clause (Debt For Against Management
Instruments)
44 Change in Control Clause (Hoivatilat & For Against Management
OP Corporate Bank)
45 Change in Control Clause (ABN AMRO For Against Management
Bank)
46 Non-Voting Agenda Item N/A N/A Management
47 Ratification of Aedifica NV/SA For For Management
48 Ratification of Sven Bogaerts' Acts For For Management
49 Ratification of Ingrid Daerden's Acts For For Management
50 Ratification of Charles-Antoine Van For For Management
Aelst's Acts
51 Ratification of Laurence Gacoin's Acts For For Management
52 Ratification of Auditor's Acts (Hof For For Management
Van Bremdael)
53 Non-Voting Agenda Item N/A N/A Management
54 Non-Voting Meeting Note N/A N/A Management
55 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7.1 Approve Discharge Serge Wibaut as For For Management
Director
7.2 Approve Discharge Stefaan Gielens as For For Management
Director
7.3 Approve Discharge Jean Franken as For For Management
Director
7.4 Approve Discharge Katrien Kesteloot as For For Management
Director
7.5 Approve Discharge Elisabeth For For Management
May-Roberti as Director
7.6 Approve Discharge Luc Plasman as For For Management
Director
7.7 Approve Discharge Marleen Willekens as For For Management
Director
7.8 Approve Discharge Pertti Huuskonen as For For Management
Director
7.9 Approve Discharge Sven Bogaerts as For For Management
Director
7.10 Approve Discharge Ingrid Daerden as For For Management
Director
7.11 Approve Discharge Charles-Antoine Van For For Management
Aelst as Director
7.12 Approve Discharge Adeline Simont as For For Management
Director
7.13 Approve Discharge Eric Hohl as Director For For Management
7.14 Approve Discharge Laurence Gacoin as For For Management
Director
8 Approve Discharge of Auditors For For Management
9.1 Elect Stefaan Gielens as Director For For Management
9.2 Elect Serge Wibaut as Independent For For Management
Director
9.3 Elect Katrien Kesteloot as Independent For For Management
Director
9.4 Elect Elisabeth May-Roberti as For For Management
Independent Director
9.5 Approve Remuneration of Serge Wibaut, For For Management
Katrien Kesteloot, and Elisabeth
May-Roberti in the Way Proposed Under
item 11
10.1 Ratify Ernst & Young as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
11.1 Approve Remuneration of Chairperson of For For Management
the Board of Directors
11.2 Approve Remuneration of Non-Executive For For Management
Directors
12.1 Approve Change-of-Control Clause Re: For For Management
Provisions of Credit between the
Company and Belfius Banque SA
12.2 Approve Change-of-Control Clause Re: For For Management
Provisions of Credit between the
Company and Societe Generale
12.3 Approve Change-of-Control Clause Re: For For Management
Note Purchase Agreement
12.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement between Hoivatilat,
the Company and OP Corporate Bank
12.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement between the Company
and ABN AMRO Bank
13.1 Approve Discharge of Aedifica NV/SA as For For Management
Director of Hof Van Bremdael NV/SA
13.2 Approve Discharge of Sven Bogaerts as For For Management
Director of Hof Van Bremdael NV/SA
13.3 Approve Discharge of Ingrid Daerden as For For Management
Director of Hof Van Bremdael NV/SA
13.4 Approve Discharge of Charles-Antoine For For Management
Van Aelst as Director of Hof Van
Bremdael NV/SA
13.5 Approve Discharge of Laurence Gacoin For For Management
as Director of Hof Van Bremdael NV/SA
14 Approve Discharge of Ernst & Young as For For Management
Auditor of Hof Van Bremdael NV/SA
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For Against Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Reclassification of Voluntary For For Management
Reserves to Capitalization Reserves
6 Approve Discharge of Board For For Management
7.1 Reelect Amancio Lopez Seijas as For For Management
Director
7.2 Reelect Jaime Terceiro Lomba as For For Management
Director
7.3 Elect Irene Cano Piquero as Director For For Management
7.4 Elect Francisco Javier Marin San For For Management
Andres as Director
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Principles for Climate Change For For Management
Action and Environmental Governance
11 Approve Instructions to the Board to Against For Shareholder
Present the Climate Action Plan at the
2021 AGM and Updated Climate Action
Reports at the AGM that May be Held as
from 2022 (Inclusive) and to Submit
them to a Consultative Vote as a
Separate Agenda Item
12 Add New Article 50 bis Against For Shareholder
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Reclassification of Voluntary For For Management
Reserves to Capitalization Reserves
6 Approve Discharge of Board For For Management
7.1 Reelect Amancio Lopez Seijas as For For Management
Director
7.2 Reelect Jaime Terceiro Lomba as For For Management
Director
7.3 Elect Irene Cano Piquero as Director For For Management
7.4 Elect Francisco Javier Marin San For Against Management
Andres as Director
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Principles for Climate Change For For Management
Action and Environmental Governance
11 Approve Instructions to the Board to Against For Shareholder
Present the Climate Action Plan at the
2021 AGM and Updated Climate Action
Reports at the AGM that May be Held as
from 2022 (Inclusive) and to Submit
them to a Consultative Vote as a
Separate Agenda Item
12 Add New Article 50 bis Against For Shareholder
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect Juan For For Management
Rio Cortes as Director
7.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Board Competences For For Management
and Board Committees
7.3 Amend Articles Re: Board Committees, For For Management
Remuneration and Climate Action Plan
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Advisory Vote on Remuneration Report For For Management
10 Advisory Vote on Company's Climate For For Management
Action Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Agree For For Management
1.2 Elect Karen Dearing For For Management
1.3 Elect Michael Hollman For For Management
1.4 Elect John Rakolta, Jr. For For Management
1.5 Elect Jerome Rossi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Increase in Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suttirat Rattanachot as Director For For Management
5.2 Elect Thanin Pa-Em as Director For For Management
5.3 Elect Bhanupong Seyayongka as Director For For Management
5.4 Elect Krit Sesavej as Director For For Management
5.5 Elect Supawan Tanomkieatipume as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Company Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Newport For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Costs and Benefits of Against Against Shareholder
Environmental Related Expenditures
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2A Elect Trustee Kay Brekken For For Management
2B Elect Trustee Gerald R. Connor For For Management
2C Elect Trustee Lois Cormack For For Management
2D Elect Trustee Gordon R. Cunningham For For Management
2E Elect Trustee Michael R. Emory For For Management
2F Elect Trustee James Griffiths For For Management
2G Elect Trustee Margaret T. Nelligan For For Management
2H Elect Trustee Stephen L. Sender For For Management
2I Elect Trustee Peter Sharpe For For Management
2J Elect Trustee Jennifer A. Tory For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Green Dividend For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Appointment of Auditor For For Management
7 Elect Johannes Conradi For For Management
8 Elect Marianne Voigt For For Management
9 Increase in Authorised Capital (with For For Management
Preemptive Rights)
10 Authority to Issue Shares without For For Management
Preemptive Rights Pursuant to
Authorised Capital Pool
11 Authority to Issue Shares without For For Management
Preemptive Rights Pursuant to
Authorised Capital Pool
12 Increase in Authorised Capital II 2020 For For Management
13 Increase in Authorised Capital III 2020 For For Management
14 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
15 Increase in Conditional Capital for For For Management
Employee Participation Plan
16 Authority to Repurchase and Reissue For For Management
Shares
17 Amendments to Articles For For Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Green Investment For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Appointment of Auditor For For Management
11 Elect Frank Porschke For For Management
12 Elect Elisabeth Stheeman For For Management
13 Management Board Remuneration Policy For For Management
14 Supervisory Board Remuneration Policy For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Bayless, Jr. For For Management
2 Elect Herman E. Bulls For For Management
3 Elect G. Steven Dawson For For Management
4 Elect Cydney C. Donnell For For Management
5 Elect Mary Egan For For Management
6 Elect Alison M. Hill For For Management
7 Elect Craig A. Leupold For For Management
8 Elect Oliver Luck For For Management
9 Elect C. Patrick Oles Jr. For For Management
10 Elect John T. Rippel For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Kenneth R. Frank For For Management
1d Elect Director Robert D. Hormats For For Management
1e Elect Director Gustavo Lara Cantu For For Management
1f Elect Director Grace D. Lieblein For For Management
1g Elect Director Craig Macnab For For Management
1h Elect Director JoAnn A. Reed For For Management
1i Elect Director Pamela D.A. Reeve For For Management
1j Elect Director David E. Sharbutt For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Establish a Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Kenneth R. Frank For For Management
1d Elect Director Robert D. Hormats For For Management
1e Elect Director Gustavo Lara Cantu For For Management
1f Elect Director Grace D. Lieblein For For Management
1g Elect Director Craig Macnab For For Management
1h Elect Director JoAnn A. Reed For For Management
1i Elect Director Pamela D.A. Reeve For For Management
1j Elect Director David E. Sharbutt For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Establish a Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director Walter J. Lynch For For Management
1i Elect Director George MacKenzie For For Management
1j Elect Director James G. Stavridis For For Management
1k Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred W. Boehler For For Management
2 Elect George J. Alburger, Jr. For For Management
3 Elect Kelly H. Barrett For For Management
4 Elect Antonio F. Fernandez For For Management
5 Elect James R. Heistand For For Management
6 Elect David J. Neithercut For For Management
7 Elect Mark R. Patterson For For Management
8 Elect Andrew P. Power For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred W. Boehler For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Antonio F. Fernandez For For Management
1e Elect Director James R. Heistand For For Management
1f Elect Director David J. Neithercut For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AROUNDTOWN S.A
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 15, 2020 Meeting Type: Ordinary
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AROUNDTOWN S.A.
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits For For Management
7 Ratification of Board Acts For For Management
8 Appointment of Auditor For For Management
9 Distribution of a Dividend For For Management
10 Remuneration Report For Against Management
11 Remuneration Policy For Against Management
12 Amendment to Authority to Repurchase For For Management
and Reissue Shares
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Approve Cancellation of Capital For For Management
Authorization Approved on August 8,
2013; Amend Company Bylaws Re: Article
6
2 Amend Company Bylaws Re: Articles 6, For For Management
20, 23, and 32
3 Approve Partial and Proportional For For Management
Demerger Plan of Atlantia SpA in Favor
of Autostrade Concessioni e
Costruzioni SpA; Amend Company Bylaws
Re: Article 6
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial and Proportional For For Management
Demerger Plan of Atlantia SpA in Favor
of Autostrade Concessioni e
Costruzioni SpA; Amend Company Bylaws
Re: Article 6
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Kevin Akers For For Management
1b Elect Director Robert W. Best For For Management
1c Elect Director Kim R. Cocklin For For Management
1d Elect Director Kelly H. Compton For For Management
1e Elect Director Sean Donohue For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Robert C. Grable For For Management
1i Elect Director Nancy K. Quinn For For Management
1j Elect Director Richard A. Sampson For For Management
1k Elect Director Stephen R. Springer For For Management
1l Elect Director Diana J. Walters For For Management
1m Elect Director Richard Ware, II For For Management
1n Elect Director Frank Yoho For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julia Hoare as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Christopher B. Howard For For Management
1g Elect Director Richard J. Lieb For For Management
1h Elect Director Nnenna Lynch For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Richard R. Cotton For For Management
5 Elect James Gibson For For Management
6 Elect Anna Keay For For Management
7 Elect Adrian Lee For For Management
8 Elect Vince Niblett For For Management
9 Elect John Trotman For For Management
10 Elect Nicholas Vetch For For Management
11 Elect Julia Hailes For For Management
12 Elect Laela Pakpour Tabrizi For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Simon Carter For For Management
4 Elect Lynn Gladden For For Management
5 Elect Chris Grigg For For Management
6 Elect Alastair Hughes For For Management
7 Elect William Jackson For For Management
8 Elect Lord Macpherson of Earl's Court For For Management
9 Elect Preben Prebensen For For Management
10 Elect Tim Score For For Management
11 Elect Laura Wade-Gery For For Management
12 Elect Rebecca Worthington For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Campo For For Management
1.2 Elect Heather J. Brunner For For Management
1.3 Elect Mark D. Gibson For For Management
1.4 Elect Scott S. Ingraham For For Management
1.5 Elect Renu Khator For For Management
1.6 Elect D. Keith Oden For For Management
1.7 Elect William F. Paulsen For For Management
1.8 Elect Frances A. Sevilla-Sacasa For For Management
1.9 Elect Steven Webster For For Management
1.10 Elect Kelvin R. Westbrook For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Mark D. Gibson For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Renu Khator For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lori-Ann Beausoleil For For Management
1.2 Elect Harold Burke For For Management
1.3 Elect Gina Cody For For Management
1.4 Elect Mark Kenney For For Management
1.5 Elect Poonam Puri For For Management
1.6 Elect Jamie Schwartz For For Management
1.7 Elect Michael Stein For For Management
1.8 Elect Elaine Todres For For Management
1.9 Elect Rene Tremblay For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Julie Godin For For Management
1C Elect Director Denise Gray For For Management
1D Elect Director Justin M. Howell For For Management
1E Elect Director Kevin G. Lynch For For Management
1F Elect Director Margaret A. McKenzie For For Management
1G Elect Director James E. O'Connor For For Management
1H Elect Director Robert Pace For For Management
1I Elect Director Robert L. Phillips For For Management
1J Elect Director Jean-Jacques Ruest For For Management
1K Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5 SP 1: Institute a New Safety-Centered Against Against Shareholder
Bonus System
6 SP 2: Require the CN Police Service to Against Against Shareholder
Cede Criminal Investigation of All
Workplace Deaths and Serious Injuries
and Instead Request the Independent
Police Forces in Canada and the US to
Do Such Investigations
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Henry E. Staunton For For Management
3 Elect Ian D. Hawksworth For For Management
4 Elect Situl Jobanputra For For Management
5 Elect Michelle V.A. McGrath For For Management
6 Elect Charlotte J. Boyle For For Management
7 Elect Jonathan S. Lane For For Management
8 Elect Anthony Steains For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Remuneration Report (Advisory) For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Set General Meeting For For Management
Notice Period at 14 Days
16 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Anthony Lim Weng Kin as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
4c Elect Stephen Lee Ching Yen as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2020 and
CapitaLand Restricted Share Plan 2020
8 Authorize Share Repurchase Program For For Management
9 Approve Stephen Lee Ching Yen to For For Management
Continue Office as an Independent
Director Pursuant to Rule
210(5)(d)(iii)(A) of the Listing
Manual of the SGX-ST
10 Approve Stephen Lee Ching Yen to For For Management
Continue Office as an Independent
Director Pursuant to Rule
210(5)(d)(iii)(B) of the Listing
Manual of the SGX-ST
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allen C. Barbieri For For Management
2 Elect Jon D. Kline For For Management
3 Elect Diana M. Laing For For Management
4 Elect Spencer G. Plumb For For Management
5 Elect Gregory K. Stapley For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For Against Management
as Director
8.3 Ratify Appointment of and Elect Franco For Against Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For Against Management
Jamai as Director
8.5 Ratify Appointment of and Elect For For Management
Christian Coco as Director
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Ratify Appointment of and Elect Franco For For Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For For Management
Jamai as Director
8.5 Ratify Appointment of and Elect For For Management
Christian Coco as Director
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Grant of Shares to CEO For For Management
7.1 Fix Number of Directors at 11 For For Management
7.2 Ratify Appointment of and Elect For For Management
Alexandra Reich as Director
8.1 Amend Articles For For Management
8.2 Remove Articles For For Management
8.3 Renumber Article 27 as New Article 21 For For Management
8.4 Amend Article 5 For For Management
8.5 Amend Article 10 For For Management
8.6 Amend Articles and Add New Article 13 For For Management
8.7 Amend Articles For For Management
8.8 Add New Article 15 For For Management
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting
9.3 Add New Article 15 to General Meeting For For Management
Regulations
10 Approve Capital Raising For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Wendy Montoya Cloonan For For Management
1d Elect Director Earl M. Cummings For For Management
1e Elect Director David J. Lesar For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Nuno Brandolini For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Sean T. Klimczak For For Management
1g Elect Director Andrew Langham For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Hui as Director For For Management
3a2 Elect Zhu Weiwei as Director For For Management
3a3 Elect Liu Chang as Director For For Management
3a4 Elect Chen Yanyan as Director For For Management
3a5 Elect Zhang Ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Bin as Director For Against Management
3.2 Elect Wan Suet Fei as Director For For Management
3.3 Elect Yang Yuchuan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Tongqing as Director and For For Management
Authorize to Sign on behalf of the
Company the Director's Service
Contract with Gao Tongqing
2 Elect Li Zhangting as Supervisor and For For Management
Authorize to Sign on behalf of the
Company the Director's Service
Contract with Li Zhangting
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions Contemplated under the
2021-2023 Service Supply Framework
Agreement with China
Telecommunications Corporation,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition For For Management
4 Share Buy-Back Offer For For Management
5 Waiver of Mandatory Takeover For For Management
Requirement
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Edmond IP Tak Chuen For For Management
6 Elect Raymond CHOW Wai Kam For For Management
7 Elect Grace WOO Chia Ching For For Management
8 Elect Albert CHOW Nin Mow For For Management
9 Elect Donald J. Roberts For For Management
10 Elect Stephen Edward Bradley For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Chow Wai Kam, Raymond as Director For For Management
3.3 Elect Woo Chia Ching, Grace as Director For For Management
3.4 Elect Chow Nin Mow, Albert as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as For Against Management
Director
3.6 Elect Stephen Edward Bradley as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Proposed Acquisition and Grant of
Specific Mandate to Allot and Issue
Consideration Shares
2 Approve Share Buy-back Offer and For For Management
Related Transactions
3 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED
Ticker: CHCT Security ID: 20369C106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Gardner For For Management
1.2 Elect Clarie Gulmi For For Management
1.3 Elect Robert Z. Hensley For For Management
1.4 Elect R. Lawrence Van Horn For For Management
1.5 Elect Timothy G. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Zhang Wei as Director For Against Management
2.1b Elect Chen Dong as Director For Against Management
2.1c Elect Lam Yiu Kin as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Tammy K. Jones For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Anthony J. Melone For For Management
1j Elect Director W. Benjamin Moreland For For Management
1k Elect Director Kevin A. Stephens For For Management
1l Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director David H. Ferdman For For Management
1.3 Elect Director John W. Gamble, Jr. For For Management
1.4 Elect Director T. Tod Nielsen For For Management
1.5 Elect Director Denise Olsen For For Management
1.6 Elect Director Alex Shumate For For Management
1.7 Elect Director William E. Sullivan For For Management
1.8 Elect Director Lynn A. Wentworth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Claudia Arney For For Management
5 Elect Lucinda Bell For For Management
6 Elect Mark Breuer For For Management
7 Elect Richard D.C. Dakin For For Management
8 Elect Simon W. Fraser For For Management
9 Elect Nigel Q. George For For Management
10 Elect Helen Gordon For For Management
11 Elect Emily Prideaux For For Management
12 Elect David G. Silverman For For Management
13 Elect Cilla Snowball For For Management
14 Elect Paul M. Williams For For Management
15 Elect Damian M.A. Wisniewski For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Adoption of New Articles For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurence A. Chapman For For Management
2 Elect Alexis Black Bjorlin For For Management
3 Elect VeraLinn Jamieson For For Management
4 Elect Kevin J. Kennedy For For Management
5 Elect William G. LaPerch For For Management
6 Elect Jean F.H.P. Mandeville For For Management
7 Elect Afshin Mohebbi For For Management
8 Elect Mark R. Patterson For For Management
9 Elect Mary Hogan Preusse For For Management
10 Elect Dennis E. Singleton For For Management
11 Elect A. William Stein For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For Against Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For For Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee R. Sacha Bhatia For For Management
1B Elect Trustee Michael J. Cooper For For Management
1C Elect Trustee J. Michael Knowlton For For Management
1D Elect Trustee Ben Mulroney For For Management
1E Elect Trustee Brian Pauls For For Management
1F Elect Trustee Vicky Schiff For For Management
1G Elect Trustee Vincenza Sera For For Management
1H Elect Trustee Sheldon Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Case For For Management
2 Elect James B. Connor For For Management
3 Elect Tamara D. Fischer For For Management
4 Elect Norman K. Jenkins For For Management
5 Elect Kelly T. Killingsworth For For Management
6 Elect Melanie R. Sabelhaus For For Management
7 Elect Peter M. Scott III For For Management
8 Elect David P. Stockert For For Management
9 Elect Chris Sultemeier For For Management
10 Elect Michael E. Szymanczyk For For Management
11 Elect Warren M. Thompson For For Management
12 Elect Lynn C. Thurber For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tomita, Tetsuro For For Management
2.2 Elect Director Fukasawa, Yuji For For Management
2.3 Elect Director Kise, Yoichi For For Management
2.4 Elect Director Ise, Katsumi For For Management
2.5 Elect Director Ichikawa, Totaro For For Management
2.6 Elect Director Sakai, Kiwamu For For Management
2.7 Elect Director Ouchi, Atsushi For For Management
2.8 Elect Director Ito, Atsuko For For Management
2.9 Elect Director Ito, Motoshige For For Management
2.10 Elect Director Amano, Reiko For For Management
2.11 Elect Director Sakuyama, Masaki For For Management
2.12 Elect Director Kawamoto, Hiroko For For Management
3 Appoint Statutory Auditor Mori, For Against Management
Kimitaka
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Carey A. Smith For For Management
1h Elect Director Linda G. Stuntz For For Management
1i Elect Director William P. Sullivan For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Reelect Marie Lemarie as Director For For Management
5 Reelect Carol Xueref as Director For For Management
6 Reelect Dominique Marcel as Director For Against Management
7 Reelect Philippe Vidal as Director For Against Management
8 Approve Remuneration Policy of Board For For Management
Members
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Compensation Report For For Management
11 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16, 17 and 19 at EUR 39.2 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Receive Directors' Report on None None Management
Consolidated Financial Statements
7 Receive Auditors' Report on None None Management
Consolidated Financial Statements
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Saskia Van Uffelen, Luc De For For Management
Temmerman and Frank Donck as
Independent Directors
12 Acknowledge Voluntary Resignation of For For Management
Kris Peeters as Director and Approve
the Co-optation of Pieter de Crem as
Director
13 Transact Other Business None None Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Gregory J. Goff For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Stephen S. Poloz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against For Shareholder
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Catherine MacGregor as Director For Against Management
7 Elect Jacinthe Delage as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For Against Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For For Management
Waysand, CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For Against Management
3a2 Elect Zheng Hongtao as Director For Against Management
3a3 Elect Wang Zizheng as Director For Against Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Bartlett For For Management
1.2 Elect Nanci E. Caldwell For For Management
1.3 Elect Adaire Fox-Martin For For Management
1.4 Elect Gary F. Hromadko For For Management
1.5 Elect Irving F. Lyons, III For For Management
1.6 Elect Charles Meyers For For Management
1.7 Elect Christopher B. Paisley For For Management
1.8 Elect Sandra Rivera For For Management
1.9 Elect Peter F. Van Camp For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Berkenfield For For Management
1.2 Elect Derrick Burks For For Management
1.3 Elect Philip C. Calian For For Management
1.4 Elect David J. Contis For For Management
1.5 Elect Constance Freedman For For Management
1.6 Elect Thomas P. Heneghan For For Management
1.7 Elect Marguerite Nader For For Management
1.8 Elect Scott R. Peppet For For Management
1.9 Elect Sheli Z. Rosenberg For For Management
1.10 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Derrick Burks For For Management
1.3 Elect Director Philip Calian For For Management
1.4 Elect Director David Contis For For Management
1.5 Elect Director Constance Freedman For For Management
1.6 Elect Director Thomas Heneghan For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Angela M. Aman For For Management
1.2 Elect Raymond Bennett For For Management
1.3 Elect Linda Walker Bynoe For For Management
1.4 Elect Connie K. Duckworth For For Management
1.5 Elect Mary Kay Haben For For Management
1.6 Elect Tahsinul Zia Huque For For Management
1.7 Elect John E. Neal For For Management
1.8 Elect David J. Neithercut For For Management
1.9 Elect Mark J. Parrell For For Management
1.10 Elect Mark S. Shapiro For For Management
1.11 Elect Stephen E. Sterrett For For Management
1.12 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WEI Hu For For Management
5 Elect David Alasdair William Matheson For For Management
6 Elect Simon James MCDONALD For For Management
7 Elect Jingsheng LIU For For Management
8 Elect Robin Tom HOLDSWORTH For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For For Management
14 Authority to Grant Share Awards For For Management
Pursuant to the Long Term Incentive
Equity Plan
15 Board Authorization to Grant Share For For Management
Awards
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul T. Bossidy For For Management
1.2 Elect Joyce DeLucca For For Management
1.3 Elect Scott A. Estes For For Management
1.4 Elect Peter M. Mavoides For For Management
1.5 Elect Lawrence J. Minich For For Management
1.6 Elect Heather Neary For For Management
1.7 Elect Stephen D. Sautel For For Management
1.8 Elect Janaki Sivanesan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director Christopher H. Franklin For For Management
1.3 Elect Director Daniel J. Hilferty For For Management
1.4 Elect Director Francis O. Idehen For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director Ellen T. Ruff For For Management
1.7 Elect Director Lee C. Stewart For For Management
1.8 Elect Director Christopher C. Womack For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith R. Guericke For For Management
1.2 Elect Maria R. Hawthorne For For Management
1.3 Elect Amal M. Johnson For For Management
1.4 Elect Mary Kasaris For For Management
1.5 Elect Irving F. Lyons, III For For Management
1.6 Elect George M. Marcus For For Management
1.7 Elect Thomas E. Robinson For For Management
1.8 Elect Michael J. Schall For For Management
1.9 Elect Byron A. Scordelis For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For For Management
1b Elect Director Mollie Hale Carter For For Management
1c Elect Director Thomas D. Hyde For For Management
1d Elect Director B. Anthony Isaac For For Management
1e Elect Director Paul M. Keglevic For For Management
1f Elect Director Mary L. Landrieu For For Management
1g Elect Director Sandra A.J. Lawrence For For Management
1h Elect Director Ann D. Murtlow For For Management
1i Elect Director Sandra J. Price For For Management
1j Elect Director Mark A. Ruelle For For Management
1k Elect Director S. Carl Soderstrom, Jr. For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director Gregory M. Jones For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director David H. Long For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth M. Woolley For For Management
2 Elect Joseph D. Margolis For For Management
3 Elect Roger B. Porter For For Management
4 Elect Joseph J. Bonner For For Management
5 Elect Gary L. Crittenden For For Management
6 Elect Spencer F. Kirk For For Management
7 Elect Dennis J. Letham For For Management
8 Elect Diane Olmstead For For Management
9 Elect Julia Vander Ploeg For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratify Jan Litborn For For Management
16 Ratify Anette Asklin For For Management
17 Ratify Emma Henriksson For For Management
18 Ratify Martha Josefsson For For Management
19 Ratify Mats Qviberg For For Management
20 Ratify Per-Ingemar Persson For For Management
21 Ratify Stefan Dahlbo For For Management
22 Dividend Record Date For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Board Size; Nomination Committee Report For For Management
25 Directors' Fees For For Management
26 Authority to Set Auditor's Fees For For Management
27 Elect Jan Litborn For For Management
28 Elect Anette Asklin For For Management
29 Elect Emma Henriksson For For Management
30 Elect Martha Josefsson For For Management
31 Elect Mats Qviberg For For Management
32 Elect Lennart Mauritzson For For Management
33 Elect Stina Lindh Hok For For Management
34 Elect Jan Litborn as Chair For For Management
35 Appointment of Auditor For For Management
36 Approve nomination committee guidelines For For Management
37 Remuneration Policy For For Management
38 Remuneration Report For For Management
39 Authority to Repurchase Shares For For Management
40 Amendments to Articles For For Management
41 Non-Voting Agenda Item N/A N/A Management
42 Non-Voting Agenda Item N/A N/A Management
43 Non-Voting Meeting Note N/A N/A Management
44 Non-Voting Meeting Note N/A N/A Management
45 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Scrip Dividends For For Management
5 Approve Scrip Dividends For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
7.2 Advisory Vote, as from the 2022 AGM, For For Management
on the Company's Climate Strategy
Report
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Paul C. Douglas For For Management
1.5 Elect Trustee Jon N. Hagan For For Management
1.6 Elect Trustee Annalisa King For For Management
1.7 Elect Trustee Aladin (Al) W. Mawani For For Management
1.8 Elect Trustee Dori J. Segal For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Julia L. Johnson For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director Donald T. Misheff For For Management
1.6 Elect Director Thomas N. Mitchell For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Luis A. Reyes For For Management
1.10 Elect Director John W. Somerhalder, II For For Management
1.11 Elect Director Steven E. Strah For For Management
1.12 Elect Director Andrew Teno For For Management
1.13 Elect Director Leslie M. Turner For For Management
1.14 Elect Director Melvin Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5 Elect Sonja Waerntges to the For For Management
Supervisory Board
6 Approve Creation of EUR 458.8 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million;
Approve Creation of EUR 120.2 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with For For Management
FraSec Fraport Security Services GmbH
9 Amend Affiliation Agreement with For For Management
Airport Cater Service GmbH
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ARF Transaction For For Management
2 Equity Fund Raising For For Management
3 Sponsor Placement For For Management
4 Whitewash Waiver For For Management
5 Bedok Point Disposal For For Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Carlino For For Management
2 Elect Carol Lynton For For Management
3 Elect Joseph W. Marshall, III For For Management
4 Elect James B. Perry For For Management
5 Elect Barry F. Schwartz For For Management
6 Elect Earl C. Shanks For For Management
7 Elect E. Scott Urdang For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary J. Wojtaszek For For Management
2 Elect Director Satoshi Okada For For Management
3 Ratify KPMG Huazhen LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation For For Management
Surplus of Transferred Assets to
Specific Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Bernard For For Management
Carayon, Chairman of the Board Until
Apr. 23, 2020
10 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board Since Apr. 23,
2020
11 Approve Compensation of CEO For For Management
12 Approve Remuneration Policy of Board For For Management
Members
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Ratify Appointment of Carole Le Gall For For Management
as Censor
16 Reelect Laurence Danon Arnaud as For For Management
Director
17 Reelect Ivanhoe Cambridge as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.05 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Ratify Appointment of Carlo Bertazzo For For Management
as Director
7 Elect Yann Leriche as Director For For Management
8 Approve Amendment of Remuneration For For Management
Policy of CEO Re: FY 2020
9 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2020
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Jacques For For Management
Gounon, Chairman and CEO Re: First
Semester of the Fiscal Year
12 Approve Compensation of Yann Leriche, For For Management
CEO Re: Second Semester of the Fiscal
Year
13 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board Re:
Second Semester of the Fiscal Year
14 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Authorize up to 370,000 Shares for Use For For Management
in Restricted Stock Plans
19 Authorize up to 300,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
20 Ratify Amendment of Terms of Warrants For For Management
Issuance (LTI 2018)
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 21 and 22 at EUR 88 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 37 of Bylaws Re: Remove For For Management
Reference to Preferred Shares D
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director Judy E. Cotte For For Management
1.5 Elect Director John L. Festival For For Management
1.6 Elect Director Marshall L. McRae For For Management
1.7 Elect Director Margaret C. Montana For For Management
1.8 Elect Director Mary Ellen Peters For For Management
1.9 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Law No. 1 For For Management
5 Amend Articles Re: Limit the Number of For For Management
Preferred Shares that May be Issued in
the Future without shareholder
approval
--------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC.
Ticker: GMRE Security ID: 37954A204
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Busch For For Management
2 Elect Matthew L. Cypher For For Management
3 Elect Zhang Jingguo For For Management
4 Elect Ronald Marston For For Management
5 Elect Roscoe Moore, Jr. For For Management
6 Elect Henry Cole For For Management
7 Elect Zhang Huiqi For For Management
8 Elect Paula Crowley For For Management
9 Elect Lori Beth Wittman For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC.
Ticker: GMRE Security ID: 37954A204
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Busch For For Management
2 Elect Matthew L. Cypher For For Management
3 Elect Ronald Marston For For Management
4 Elect Roscoe Moore, Jr. For For Management
5 Elect Henry Cole For For Management
6 Elect Zhang Huiqi For For Management
7 Elect Paula Crowley For For Management
8 Elect Lori Beth Wittman For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2016 Equity Incentive For For Management
Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appointment of Auditor (Goodman For For Management
Logistics (HK) Ltd)
3 Elect Stephen P. Johns (Goodman Ltd) For For Management
4 Elect Stephen P. Johns (Goodman For For Management
Logistics (HK) Ltd)
5 Elect Mark G. Johnson For For Management
6 Remuneration Report For For Management
7 Equity Grant (CEO Gregory Goodman) For For Management
8 Equity Grant (Executive Director Danny For For Management
Peeters)
9 Equity Grant (Deputy CEO, CEO North For For Management
America Anthony Rozic)
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2a Elect Stephen Johns as Director of For For Management
Goodman Limited
2b Elect Stephen Johns as Director of For For Management
Goodman Logistics (HK) Ltd
3 Elect Mark Johnson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
7 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Re-elect Vanessa Simms as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Rob Wilkinson as Director For For Management
9 Re-elect Justin Read as Director For For Management
10 Re-elect Janette Bell as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Re-elect Richard Mully as Director For For Management
8 Re-elect Charles Philipps as Director For For Management
9 Re-elect Wendy Becker as Director For For Management
10 Elect Vicky Jarman as Director For For Management
11 Re-elect Nick Hampton as Director For For Management
12 Re-elect Alison Rose as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-executive Directors
21 Approve Deferred Share Bonus Plan For For Management
22 Approve Long Term Incentive Plan For For Management
23 Approve Save As You Earn Plan For For Management
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUL 07, 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 For For Management
Report 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 For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For Against Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
1 Approve Cancellation of Series B For For Management
Repurchased 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 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Series B Shares For For Management
to be Held in Treasury to Support
Possible Conversion of Series BB Shares
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.25 Billion
5 Cancel Pending Amount of MXN 1.55 For For Management
Billion of Share Repurchase Approved
at AGM on April 23, 2019; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2019 and 2020
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 35.42 Million For For Management
Treasury Shares
2 Approve Reduction in Capital by MXN 2 For For Management
Billion
3 Amend Articles to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 1.85 Billion
5 Cancel Pending Amount of Share For For Management
Repurchase Approved at AGM on July 1,
2020; Set Share Repurchase Maximum
Amount of MXN 3 Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For Against Management
10 Approve Remuneration of Directors for For For Management
Years 2020 and 2021
11 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 1.85 Billion
5 Cancel Pending Amount of Share For For Management
Repurchase Approved at AGM on July 1,
2020; Set Share Repurchase Maximum
Amount of MXN 3 Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For Against Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2020 and 2021
11 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of 35.42 Million For For Management
Treasury Shares
2 Approve Reduction in Capital by MXN 2 For For Management
Billion
3 Amend Articles to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 98.88 Million
2b Set Maximum Amount of MXN 1.88 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 72,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 72,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 72,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 102,850
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 24,200
4a Authorize Claudio Ramon Gongora For For Management
Morales to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For Against Management
3.2 Elect Liang Yuanjuan as Director For Against Management
3.3 Elect Lan Runing as Director For Against Management
3.4 Elect Feng Qingchun as Director For Against Management
3.5 Elect Chan Cho Chak, John as Director For For Management
3.6 Elect Li Man Bun, Brian David as For Against Management
Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 0101 Security ID: Y30166105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Ronnie CHAN Chichung For For Management
6 Elect Weber Wai Pak LO For For Management
7 Elect HO Hau Cheong For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For For Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles A. Anderson For For Management
1.2 Elect Gene H. Anderson For For Management
1.3 Elect Thomas P. Anderson For For Management
1.4 Elect Carlos E. Evans For For Management
1.5 Elect David L. Gadis For For Management
1.6 Elect David J. Hartzell For For Management
1.7 Elect Sherry A. Kellett For For Management
1.8 Elect Theodore J. Klinck For For Management
1.9 Elect Anne M. Lloyd For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2021 Long-Term Equity For Against Management
Incentive Plan
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Lord Powell of Bayswater as For For Management
Director
4 Elect Prijono Sugiarto as Director For For Management
5 Re-elect James Watkins as Director For For Management
6 Re-elect Percy Weatherall as Director For For Management
7 Re-elect John Witt as Director For Abstain Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary L. Baglivo For For Management
2 Elect Richard E. Marriott For For Management
3 Elect Sandeep Lakhmi Mathrani For For Management
4 Elect John B. Morse, Jr. For For Management
5 Elect Mary Hogan Preusse For For Management
6 Elect Walter C. Rakowich For For Management
7 Elect James F. Risoleo For For Management
8 Elect Gordon H. Smith For For Management
9 Elect A. William Stein For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Karen Brodkin For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Christy Haubegger For For Management
1.8 Elect Director Mark D. Linehan For For Management
1.9 Elect Director Barry A. Porter For Against Management
1.10 Elect Director Andrea Wong For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Jessica McDonald For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Amanda E. Heyworth For For Management
4 Elect Phillipa (Pippa) Downes For For Management
5 Elect Greg Hayes For For Management
6 Approve Rights Plan For For Management
7 Equity Grant (MD/CEO Simon Owen - For For Management
Amended FY2020 STI)
8 Equity Grant (MD/CEO Simon Owen - For For Management
FY2021 Remuneration)
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL, SOCIMI, S.A.
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 27, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Capital Increase by way of Non-Cash For For Management
Contributions of SFL Shares Directly
Owned by Predica
4 Capital Increase by way of Non-Cash For For Management
Contributions of SFL Shares by
Minority Shareholders of SFL Under
Takeover Offer
5 Delegation Of Powers For For Management
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL, SOCIMI, S.A.
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Individual Accounts For For Management
3 Consolidated Accounts For For Management
4 Allocation of Profits For For Management
5 Distribution of Dividends For For Management
6 Ratification of Board Acts; Management For For Management
Reports
7 Appointment of Auditor For For Management
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 Authority to Issue Convertible Debt For For Management
Instruments
10 Authority to Reduce Extraordinary For Against Management
Meeting Notice Period
11 Remuneration Policy (Binding) For For Management
12 2021-2025 Long-Term Incentive Plan For For Management
13 Remuneration Report (Advisory) For For Management
14 Amendments to Articles (Identity of For For Management
Shareholders)
15 Amendments to Articles (Legal Entities For For Management
Serving On Board)
16 Amendments to Articles (Remuneration) For For Management
17 Amendments to Articles (Audit For For Management
Committee)
18 Amendments to Articles (Virtual-Only For For Management
General Meeting)
19 Amendments to General Meeting For For Management
Regulations (Powers)
20 Amendments to General Meeting For For Management
Regulations (Legal Entities Serving On
Board)
21 Amendments to General Meeting For For Management
Regulations (Vote Confirmation)
22 Amendments to General Meeting For For Management
Regulations (Virtual-Only General
Meeting)
23 Amendments to General Meeting For For Management
Regulations (Participation)
24 Amendments to General Meeting For For Management
Regulations (Splitting of Votes)
25 Non-Voting Agenda Item N/A N/A Management
26 Authorisation of Legal Formalities For For Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Amirault For For Management
2 Elect Paul Bouzanis For For Management
3 Elect John Jussup For For Management
4 Elect Ronald Leslie For For Management
5 Elect Mike McGahan For For Management
6 Elect Cheryl Pangborn For For Management
7 Election of Trustees of InterRent Trust For For Management
8 Election of Directors of InterRent For For Management
Holding General Partner Limited
9 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
INVITATION HOMES INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Fascitelli For For Management
1.2 Elect Dallas B. Tanner For For Management
1.3 Elect Jana Cohen Barbe For For Management
1.4 Elect Richard D. Bronson For For Management
1.5 Elect Jeffrey E. Kelter For For Management
1.6 Elect Joseph D. Margolis For For Management
1.7 Elect John B. Rhea For For Management
1.8 Elect J. Heidi Roizen For For Management
1.9 Elect Janice L. Sears For For Management
1.10 Elect William J. Stein For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
1.10 Elect Director William J. Stein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION
Ticker: 8985 Security ID: J2761Q107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles - 1 For For Management
2 Amendments to Articles - 2 For For Management
3 Elect Yutaka Yanagisawa as Executive For For Management
Director
4 Elect Naoki Umeda For For Management
5 Elect Masaaki Fujino For For Management
6 Elect Tomohiro Okanoya For For Management
7 Elect Hiroaki Takano For For Management
8 Elect Yoshinori Kiya as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP
Ticker: 8953 Security ID: J27544105
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Agreement with MCUBS MidCity For For Management
Investment Corporation
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Janet H. Kennedy For For Management
1.7 Elect Director Mitchell J. Krebs For For Management
1.8 Elect Director Henry J. Maier For For Management
1.9 Elect Director Thomas A. McDonnell For For Management
1.10 Elect Director Patrick J. Ottensmeyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Elect TAN Tin Wee For For Management
4 Elect Thomas PANG Thieng Hwi For For Management
5 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Kilroy For For Management
2 Elect Edward Brennan For Against Management
3 Elect Jolie Hunt For Against Management
4 Elect Scott Ingraham For For Management
5 Elect Louisa Ritter For For Management
6 Elect Gary Stevenson For Against Management
7 Elect Peter Stoneberg For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Amendment to By-Laws Regarding Related For For Management
Party Transaction Policy
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: JUN 17, 2021 Meeting Type: Mix
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
7 Consolidated Accounts and Reports For For Management
8 Allocation of Losses For For Management
9 Allocation of Dividends For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 Elect David Simon For For Management
12 Elect John Carrafiell For For Management
13 Elect Steven Fivel For For Management
14 Elect Robert Fowlds For For Management
15 2021 Remuneration Policy (Supervisory For For Management
Board)
16 2021 Remuneration Policy (Management For For Management
Board Chair)
17 2021 Remuneration Policy (Management For For Management
Board Members)
18 2020 Remuneration Report For For Management
19 2020 Remuneration of David Simon, For For Management
Supervisory Board Chair
20 2020 Remuneration of Jean-Marc Jestin, For For Management
Management Board Chair
21 2020 Remuneration of Jean-Michel For For Management
Gault, Management Board Member
22 2020 Remuneration of Benat Ortega, For For Management
Management Board Member
23 Authority to Repurchase and Reissue For For Management
Shares
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
26 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
27 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
28 Greenshoe For For Management
29 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
30 Authority to Increase Capital Through For For Management
Capitalisations
31 Global Ceiling on Capital Increases For For Management
and Debt Issuances
32 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Appointment of Auditor For For Management
11 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
12 Increase in Authorised Capital For For Management
13 Management Board Remuneration Policy For Against Management
14 Supervisory Board Size For For Management
15 Elect Martin Wiesmann as Supervisory For For Management
Board Member
16 Approval of Profit-and-Loss Transfer For For Management
Agreement
17 Merger by Absorption; Change of Legal For For Management
Form
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark G. Barberio For For Management
1.2 Elect Joseph V. Saffire For For Management
1.3 Elect Stephen R. Rusmisel For For Management
1.4 Elect Arthur L. Havener, Jr. For For Management
1.5 Elect Dana Hamilton For For Management
1.6 Elect Edward J. Pettinella For For Management
1.7 Elect David L. Rogers For For Management
1.8 Elect Susan S. Harnett For For Management
2 Ratification of Auditor For For Management
3 Increase in Authorized Common Stock For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Barberio For For Management
1.2 Elect Director Joseph V. Saffire For For Management
1.3 Elect Director Stephen R. Rusmisel For For Management
1.4 Elect Director Arthur L. Havener, Jr. For For Management
1.5 Elect Director Dana Hamilton For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director David L. Rogers For For Management
1.8 Elect Director Susan Harnett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 0823 Security ID: Y5281M111
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Peter TSE Pak Wing For For Management
4 Elect Nancy TSE Sau Ling For For Management
5 Elect Elaine C. YOUNG For For Management
6 Elect NG Kok Siong For For Management
7 Authority to Repurchase Units For For Management
8 Amendments to Scope of Permitted For For Management
Investments and Investment Scope Trust
Deed
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Peter Tse Pak Wing as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4.1 Elect Ng Kok Siong as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
6 Approve Amended Scope of Permitted For For Management
Investments and the Corresponding
Investment Scope Trust Deed Amendments
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST LIMITED
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST LIMITED
Ticker: ME8U Security ID: Y5759S103
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Property Purchase For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Assets For For Management
2 Authority to Issue Units w/o For For Management
Preemptive Rights
3 Whitewash Waiver For For Management
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Application of Reserves to For For Management
Offset Losses
2.3 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 13 For For Management
5.2 Reelect Javier Garcia-Carranza For For Management
Benjumea as Director
5.3 Reelect Francisca Ortega For For Management
Fernandez-Agero as Director
5.4 Reelect Pilar Cavero Mestre as Director For For Management
5.5 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Extraordinary Incentive for For For Management
Executive Directors
8 Advisory Vote on Remuneration Report For For Management
9.1 Amend Article 22 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9.2 Amend Article 34 Re: Board For For Management
10.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
10.3 Amend Article 11 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Coleman For For Management
2 Elect Charles Irving For For Management
3 Elect Paul J. Salem For For Management
4 Elect Thomas A. Roberts For For Management
5 Elect Daniel J. Taylor For For Management
6 Elect Corey Sanders For For Management
7 Elect John M. McManus For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Nildra Bartlett as For For Management
Director
2.2 Elect Samantha Joy Mostyn as Director For For Management
2.3 Elect Alan Robert Harold Sindel as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
5 Approve the Amendments to the For Against Management
Constitution of Mirvac Property Trust
--------------------------------------------------------------------------------
MIRVAC GROUP.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Re-elect Christine Bartlett For For Management
4 Re-elect Samantha Mostyn For For Management
5 Elect Alan (Rob) R.H. Sindel For For Management
6 Remuneration Report For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Equity Grant (MD/CEO Susan For For Management
Lloyd-Hurwitz)
9 Non-Voting Agenda Item N/A N/A Management
10 Amendments to Constitution (Mirvac For For Management
Property Trust)
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hirotaka Sugiyama For For Management
4 Elect Junichi Yoshida For For Management
5 Elect Junichi Tanisawa For For Management
6 Elect Tetsuji Arimori For For Management
7 Elect Hiroshi Katayama For For Management
8 Elect Hitoshi Kubo For For Management
9 Elect Jo Kato For For Management
10 Elect Noboru Nishigai For For Management
11 Elect Tsuyoshi Okamoto For For Management
12 Elect Shin Ebihara For For Management
13 Elect Tetsuo Narukawa For For Management
14 Elect Masaaki Shirakawa For For Management
15 Elect Shin Nagase For For Management
16 Elect Setsuko Egami For For Management
17 Elect Iwao Taka For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Kubo, Hitoshi For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Nishigai, Noboru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For Against Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiromichi Iwasa For For Management
4 Elect Masanobu Komoda For For Management
5 Elect Yoshikazu Kitahara For For Management
6 Elect Kiyotaka Fujibayashi For For Management
7 Elect Yasuo Onozawa For For Management
8 Elect Takashi Yamamoto For For Management
9 Elect Takashi Ueda For For Management
10 Elect Wataru Hamamoto For For Management
11 Elect Masafumi Nogimori For For Management
12 Elect Tsunehiro Nakayama For For Management
13 Elect Shinichiro Ito For For Management
14 Elect Eriko Kawai For For Management
15 Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Yamamoto, Takashi For For Management
2.7 Elect Director Ueda, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Nogimori, Masafumi For For Management
2.10 Elect Director Nakayama, Tsunehiro For For Management
2.11 Elect Director Ito, Shinichiro For For Management
2.12 Elect Director Kawai, Eriko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Mark Williamson as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Elect Liz Hewitt as Director For For Management
12 Re-elect Amanda Mesler as Director For For Management
13 Re-elect Earl Shipp as Director For For Management
14 Re-elect Jonathan Silver as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Reapprove Share Incentive Plan For For Management
21 Reapprove Sharesave Plan For Against Management
22 Approve Increase in Borrowing Limit For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Mark Williamson as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Elect Liz Hewitt as Director For For Management
12 Re-elect Amanda Mesler as Director For For Management
13 Re-elect Earl Shipp as Director For For Management
14 Re-elect Jonathan Silver as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Reapprove Share Incentive Plan For For Management
21 Reapprove Sharesave Plan For For Management
22 Approve Increase in Borrowing Limit For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PPL WPD For For Management
Investments Limited
2 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela K. M. Beall For For Management
1.2 Elect Steven D. Cosler For For Management
1.3 Elect Don DeFosset For For Management
1.4 Elect David M. Fick For For Management
1.5 Elect Edward J. Fritsch For For Management
1.6 Elect Kevin B. Habicht For For Management
1.7 Elect Betsy D. Holden For For Management
1.8 Elect Julian E. Whitehurst For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC.
Ticker: SNR Security ID: 648691103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norman K. Jenkins For For Management
2 Elect Cassia van der Hoof Holstein For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 0017 Security ID: Y6266R109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Henry CHENG Kar Shun For For Management
6 Elect William DOO Wai Hoi For For Management
7 Elect Peter CHENG Kar Shing For For Management
8 Elect Thomas LIANG Cheung Biu For For Management
9 Elect Sonia CHENG Chi Man For For Management
10 Elect Echo HUANG Shaomei For For Management
11 Elect Jenny CHIU Wai-Han For For Management
12 Directors' Fees For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Grant Options under the For For Management
Share Option Scheme
17 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
NEXTDC LTD.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stuart Davis as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify Past Issuance of Placement For Against Management
Shares to Existing Institutional
Investors
6 Approve the Grant of Performance For For Management
Rights to Craig Scroggie
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Amy B. Lane For For Management
1g Elect Director David L. Porges For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director Lynn M. Utter For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koichi Nishiyama as Executive For For Management
Director
2 Elect Yoshiyuki Tanabe For For Management
3 Elect Morio Shibata For For Management
4 Elect Motohiko Sato For For Management
5 Elect Masaki Okada For For Management
6 Elect Keiko Hayashi For For Management
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Masahiro Sakashita Executive For For Management
Director
2 Elect Atsushi Toda as Alternate For For Management
Executive Director
3 Elect Yoichiro Hamaoka For For Management
4 Elect Mami Tazaki For For Management
5 Elect Kuninori Oku For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Theodore H. Bunting, Jr. For For Management
1c Elect Director Eric L. Butler For For Management
1d Elect Director Aristides S. Candris For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Joseph Hamrock For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Deborah A. P. Hersman For For Management
1i Elect Director Michael E. Jesanis For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Carolyn Y. Woo For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Theodore H. Bunting, Jr. For For Management
1c Elect Director Eric L. Butler For For Management
1d Elect Director Aristides S. Candris For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Joseph Hamrock For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Deborah A. P. Hersman For For Management
1i Elect Director Michael E. Jesanis For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Carolyn Y. Woo For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Shuhei Yoshida as Executive For For Management
Director
3 Elect Mineo Uchiyama For For Management
4 Elect Koichi Owada For For Management
5 Elect Mika Okada @ Mika Furusawa For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director James A. Squires For For Management
1m Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Corporate Climate Lobbying Against For Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony T. Clark For For Management
1.2 Elect Director Dana J. Dykhouse For For Management
1.3 Elect Director Jan R. Horsfall For For Management
1.4 Elect Director Britt E. Ide For For Management
1.5 Elect Director Linda G. Sullivan For For Management
1.6 Elect Director Robert C. Rowe For For Management
1.7 Elect Director Mahvash Yazdi For For Management
1.8 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
NSI N.V.
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Remuneration Report For For Management
7 Accounts and Reports For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Elect Alianne de Jong to the For For Management
Management Board
13 Elect Margreet Haandrikman to the For For Management
Supervisory Board
14 Non-Voting Agenda Item N/A N/A Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/ For For Management
Preemptive Rights (M&A)
17 Authority to Suppress Preemptive Rights For For Management
18 Authority to Suppress Preemptive For Against Management
Rights (M&A)
19 Authority to Repurchase Shares For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Gerald B. Smith For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 01, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 11.50 Per Share
6 Authorize Share Repurchase Program For Against Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Determine Number of Members (8) and For For Management
Deputy Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
12 Other Business None None Management
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDXB Security ID: W70174102
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratify Ann-Sofi Danielsson For For Management
16 Ratify Bengt Kjell For For Management
17 Ratify Christian Ringnes For For Management
18 Ratify Jakob Iqbal For For Management
19 Ratify Jeanette Dyhre Kvisvik For For Management
20 Ratify Jon Rasmus Aurdal For For Management
21 Ratify Anders Nissen (CEO) For For Management
22 Board Size; Number of Auditors For For Management
23 Directors and Auditors' Fees For For Management
24 Elect Ann-Sofie Danielsson For For Management
25 Elect Bengt Kjell For Against Management
26 Elect Christian Ringnes For For Management
27 Elect Jakob Iqbal For For Management
28 Elect Jeanette Dyhre Kvisvik For For Management
29 Elect Jon Rasmus Aurdal For For Management
30 Elect Christian Ringnes as Chair For For Management
31 Appointment of Auditor For For Management
32 Approval of Nominating Committee For For Management
Guidelines
33 Remuneration Report For Against Management
34 Amendments to Articles For For Management
35 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
36 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For For Management
1c Elect Director Martin Bussmann For Against Management
1d Elect Director Colin Dyer For For Management
1e Elect Director Karin Klein For For Management
1f Elect Director Peter Linneman For For Management
1g Elect Director Katharina Otto-Bernstein For For Management
1h Elect Director Mark Patterson For Against Management
1i Elect Director Greg Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon E. Bortz For For Management
2 Elect Cydney C. Donnell For For Management
3 Elect Ron E. Jackson For For Management
4 Elect Phillip M. Miller For For Management
5 Elect Michael J. Schall For For Management
6 Elect Bonny W. Simi For For Management
7 Elect Earl E. Webb For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2009 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Findlay For For Management
1.2 Elect Director Anne-Marie N. Ainsworth For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Michael H. Dilger For For Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For For Management
1.7 Elect Director Gordon J. Kerr For For Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Leslie A. O'Donoghue For For Management
1.10 Elect Director Bruce D. Rubin For For Management
1.11 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gill Rider as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Elect Paul Boote as Director For For Management
8 Elect Jon Butterworth as Director For For Management
9 Re-elect Susan Davy as Director For For Management
10 Re-elect Iain Evans as Director For For Management
11 Elect Claire Ighodaro as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve WaterShare+ Dividend For For Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Michael R. Niggli For For Management
1e Elect Director Oluwadara (Dara) J. For For Management
Treseder
1f Elect Director Benjamin F. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney Brown For For Management
1b Elect Director Jack Davis For For Management
1c Elect Director Kirby Dyess For For Management
1d Elect Director Mark Ganz For For Management
1e Elect Director Marie Oh Huber For For Management
1f Elect Director Kathryn Jackson For For Management
1g Elect Director Michael Lewis For For Management
1h Elect Director Michael Millegan For For Management
1i Elect Director Neil Nelson For For Management
1j Elect Director Lee Pelton For For Management
1k Elect Director Maria Pope For For Management
1l Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamid R. Moghadam For For Management
2 Elect Cristina G. Bita For For Management
3 Elect George L. Fotiades For For Management
4 Elect Lydia H. Kennard For For Management
5 Elect Irving F. Lyons, III For For Management
6 Elect Avid Modjtabai For For Management
7 Elect David P. O'Connor For For Management
8 Elect Olivier Piani For For Management
9 Elect Jeffrey L. Skelton For For Management
10 Elect Carl B. Webb For For Management
11 Elect William D. Zollars For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Scott G. Stephenson For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director John P. Surma For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald L. Havner, Jr. For For Management
2 Elect Tamara Hughes Gustavson For For Management
3 Elect Leslie Stone Heisz For For Management
4 Elect Michelle Millstone-Shroff For For Management
5 Elect Shankh S. Mitra For For Management
6 Elect David J. Neithercut For For Management
7 Elect Rebecca L. Owen For For Management
8 Elect Kristy M. Pipes For For Management
9 Elect Avedick B. Poladian For For Management
10 Elect John Reyes For For Management
11 Elect Joseph D. Russell, Jr. For For Management
12 Elect Tariq M. Shaukat For For Management
13 Elect Ronald P. Spogli For For Management
14 Elect Paul S. Williams For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Approval of the 2021 Equity and For For Management
Performance-Based Incentive
Compensation Plan
18 Elimination of Cumulative Voting For Against Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chad L. Williams For For Management
1.2 Elect John W. Barter For For Management
1.3 Elect Joan A. Dempsey For For Management
1.4 Elect Catherine R. Kinney For For Management
1.5 Elect Peter A. Marino For For Management
1.6 Elect Scott D. Miller For For Management
1.7 Elect Mazen Rawashdeh For For Management
1.8 Elect Wayne M. Rehberger For For Management
1.9 Elect Philip P. Trahanas For For Management
1.10 Elect Stephen E. Westhead For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2013 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin E. Stein, Jr. For For Management
2 Elect Joseph F. Azrack For For Management
3 Elect Bryce Blair For For Management
4 Elect C. Ronald Blankenship For For Management
5 Elect Deirdre J. Evens For For Management
6 Elect Thomas W. Furphy For For Management
7 Elect Karin Klein For For Management
8 Elect Peter Linneman For For Management
9 Elect David P. O'Connor For For Management
10 Elect Lisa Palmer For For Management
11 Elect Thomas G. Wattles For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Antin For For Management
2 Elect Michael S. Frankel For For Management
3 Elect Diana Ingram For For Management
4 Elect Debra L. Morris For For Management
5 Elect Tyler H. Rose For For Management
6 Elect Peter E. Schwab For For Management
7 Elect Howard Schwimmer For For Management
8 Elect Richard Ziman For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2013 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Johnson For For Management
2 Elect Leslie D. Hale For For Management
3 Elect Evan Bayh For For Management
4 Elect Arthur R. Collins For For Management
5 Elect Nathaniel A. Davis For For Management
6 Elect Patricia L. Gibson For For Management
7 Elect Robert M. La Forgia For For Management
8 Elect Robert J. McCarthy For For Management
9 Elect Glenda G. McNeal For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1.20 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Richard Hookway to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Deloitte Accountants B.V. as For For Management
Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Lynne S. Katzmann For For Management
1f Elect Director Ann Kono For For Management
1g Elect Director Raymond J. Lewis For For Management
1h Elect Director Jeffrey A. Malehorn For For Management
1i Elect Director Richard K. Matros For For Management
1j Elect Director Clifton J. Porter, II For For Management
1k Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Chan For For Management
1.2 Elect Director George R. Krouse, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Gerald Corbett For For Management
5 Elect Mary E. Barnard For For Management
6 Elect Susan V. Clayton For For Management
7 Elect Soumen Das For For Management
8 Elect Carol Fairweather For For Management
9 Elect Christopher Fisher For For Management
10 Elect Andy Gulliford For For Management
11 Elect Martin Moore For For Management
12 Elect David Sleath For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 Savings Related Share Option Plan For For Management
22 Share Incentive Plan For For Management
23 Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEIBU HOLDINGS INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Shuichiro Ogawa For For Management
3 Elect Eiko Oya For For Management
4 Elect Keiji Goto For For Management
5 Elect Atsumi Arima For For Management
6 Elect Hitoshi Nakamura as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jeffrey W. Martin For For Management
1g Elect Director Bethany J. Mayer For For Management
1h Elect Director Michael N. Mears For For Management
1i Elect Director Jack T. Taylor For For Management
1j Elect Director Cynthia L. Walker For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Corporate Climate Lobbying Against For Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jeffrey W. Martin For For Management
1g Elect Director Bethany J. Mayer For For Management
1h Elect Director Michael N. Mears For For Management
1i Elect Director Jack T. Taylor For For Management
1j Elect Director Cynthia L. Walker For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Report on Corporate Climate Lobbying Against Against Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Olivia Garfield as Director For For Management
8 Elect Christine Hodgson as Director For For Management
9 Elect Sharmila Nebhrajani as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Consolidated Accounts and Reports For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Elect Ronald L. Havner, Jr. to the For For Management
Board of Directors
8 Elect Marc Oursin to the Board of For For Management
Directors
9 Elect Z. Jamie Behar to the Board of For For Management
Directors
10 Elect Daniel C. Staton to the Board of For For Management
Directors
11 Elect Olivier Faujour to the Board of For For Management
Directors
12 Elect Frank Fiskers to the Board of For For Management
Directors
13 Elect Ian Marcus to the Board of For For Management
Directors
14 Elect Padraig McCarthy to the Board of For For Management
Directors
15 Elect Isabelle Moins to the Board of For For Management
Directors
16 Elect Muriel de Lathouwer to the Board For For Management
of Directors
17 Elect Everett B. Miller, III to the For For Management
Board of Directors
18 Appointment of Auditor For For Management
19 Remuneration Report For For Management
20 Non-Voting Meeting Note N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glyn F. Aeppel For For Management
2 Elect Larry C. Glasscock For For Management
3 Elect Karen N. Horn For For Management
4 Elect Allan B. Hubbard For For Management
5 Elect Reuben S. Leibowitz For For Management
6 Elect Gary M. Rodkin For For Management
7 Elect Stefan M. Selig For For Management
8 Elect Daniel C. Smith For For Management
9 Elect J. Albert Smith, Jr. For For Management
10 Elect Marta R. Stewart For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 2 For For Management
2 Amend Company Bylaws Re: Article 12 For For Management
3 Amend Company Bylaws Re: Articles 13 For For Management
and 24
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Proposed Changes to the For For Management
2020-2022 Long Term Share Incentive
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SPIRE, INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Borer For For Management
1.2 Elect Director Maria V. Fogarty For For Management
1.3 Elect Director Stephen S. Schwartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kate McKenzie For For Management
3 Re-elect Thomas (Tom) W. Pockett For For Management
4 Re-elect Andrew C. Stevens For For Management
5 Remuneration Report For For Management
6 Approve Termination Payments For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Kenichi Onodera For For Management
3 Elect Kojun Nishima For For Management
4 Elect Nobuaki Takemura For For Management
5 Elect Masato Kobayashi For For Management
6 Elect Hiroshi Kato For For Management
7 Elect Hisatoshi Katayama For For Management
8 Elect Yoshiyuki Odai For For Management
9 Elect Koji Ito For For Management
10 Elect Yozo Izuhara For For Management
11 Elect Nobumasa Kemori For For Management
12 Elect Kozo Uno as Alternate Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Dykeman For For Management
1.2 Elect Louis J. Maroun For For Management
1.3 Elect Saul Shulman For For Management
1.4 Elect Larry Morassutti For For Management
1.5 Elect Michael Catford For For Management
1.6 Elect Anne McLellan For For Management
1.7 Elect Jo-Ann Lempert For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary A. Shiffman For For Management
2 Elect Tonya Allen For For Management
3 Elect Meghan G. Baivier For For Management
4 Elect Stephanie W. Bergeron For For Management
5 Elect Brian M. Hermelin For For Management
6 Elect Ronald A. Klein For For Management
7 Elect Clunet R. Lewis For For Management
8 Elect Arthur A. Weiss For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 0016 Security ID: Y82594121
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Dicky Peter YIP For For Management
4 Elect Richard WONG Yue Chim For For Management
5 Elect William FUNG Kwok Lun For For Management
6 Elect Norman LEUNG Nai Pang For For Management
7 Elect Henry FAN Hung Ling For For Management
8 Elect William KWAN Cheuk Yin For For Management
9 Elect Victor LUI Ting For For Management
10 Elect Allen FUNG Yuk-Lun For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For For Management
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Grant Fenn as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Approve Grant of 407,727 Rights to For For Management
Geoff Culbert
5 Approve Grant of 182,927 Rights to For For Management
Geoff Culbert
1 Elect Russell Balding as Director For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Bowman For For Management
1.2 Elect Director Lindsey M. Cooksen For For Management
1.3 Elect Director Robert B. Evans For For Management
1.4 Elect Director Joe Bob Perkins For For Management
1.5 Elect Director Ershel C. Redd, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
1.13 Elect Director Thierry Vandal For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-law Number 1 For For Management
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For Withhold Management
1.13 Elect Director Thierry Vandal For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-law Number 1 For For Management
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka-shing as Director For Against Management
3.2 Elect Poon Chung-kwong as Director For For Management
3.3 Elect Peter Wong Wai-yee as Director For Against Management
3.4 Elect John Ho Hon-ming as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kobayashi, Tetsuya For Against Management
2.4 Elect Director Sasaki, Shigeo For For Management
2.5 Elect Director Kaga, Atsuko For For Management
2.6 Elect Director Tomono, Hiroshi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
2.8 Elect Director Naito, Fumio For For Management
2.9 Elect Director Morimoto, Takashi For Against Management
2.10 Elect Director Misono, Toyokazu For Against Management
2.11 Elect Director Inada, Koji For Against Management
2.12 Elect Director Mori, Nozomu For Against Management
2.13 Elect Director Sugimoto, Yasushi For Against Management
2.14 Elect Director Shimamoto, Yasuji For Against Management
3 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
4 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
5 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
6 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
8 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 1
Higher Than Management Proposal
9 Remove Incumbent Director Morimoto, Against Against Shareholder
Takashi
10 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers
11 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
12 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of
Nuclear Accident Evacuation Plan
13 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Appropriateness of
Board Resolution Process in the Wake
of Inappropriate Practices of
Accepting Money and Gifts
14 Amend Articles to Establish Promotion Against Against Shareholder
Committee on Nuclear Phase-Out and
Carbon Zero
15 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
16 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
17 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Stabilize Electricity Rate
18 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
19 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
20 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
21 Amend Articles to Require Individual Against For Shareholder
Disclosure of Compensation Received
after Directors and Executive
Officers' Retirement
22 Amend Articles to Reduce Maximum Board Against For Shareholder
Size and Require Majority Outsider
Board
23 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors,
Including Those Who Retire During
Tenure
24 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Executive
Officers, Including Those Who Retire
During Tenure
25 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
26 Amend Articles to Promote Against Against Shareholder
Decarbonization
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Charles I. Cogut For For Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Stacey H. Dore For For Management
1.8 Elect Director Vicki L. Fuller For For Management
1.9 Elect Director Peter A. Ragauss For For Management
1.10 Elect Director Rose M. Robeson For For Management
1.11 Elect Director Scott D. Sheffield For For Management
1.12 Elect Director Murray D. Smith For For Management
1.13 Elect Director William H. Spence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Hirose, Michiaki For For Management
3.2 Elect Director Uchida, Takashi For For Management
3.3 Elect Director Nakajima, Isao For For Management
3.4 Elect Director Saito, Hitoshi For For Management
3.5 Elect Director Takami, Kazunori For For Management
3.6 Elect Director Edahiro, Junko For For Management
3.7 Elect Director Indo, Mami For For Management
3.8 Elect Director Nohara, Sawako For For Management
3.9 Elect Director Ono, Hiromichi For For Management
4 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peter Wong Wai-yee as Director For Against Management
2b Elect Brian David Li Man-bun as For For Management
Director
2c Elect James Kwan Yuk-choi as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP LTD.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Terence Bowen as Director For For Management
2b Elect Neil Chatfield as Director For For Management
2c Elect Jane Wilson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine A. Cattanach For For Management
2 Elect Jon A. Grove For For Management
3 Elect Mary Ann King For For Management
4 Elect James D. Klingbeil For For Management
5 Elect Clint D. McDonnough For For Management
6 Elect Robert A. McNamara For For Management
7 Elect Diane M. Morefield For For Management
8 Elect Mark R. Patterson For For Management
9 Elect Thomas W. Toomey For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 1999 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 12, 2021 Meeting Type: Mix
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Loss For For Management
8 Severance Agreement (Christophe For For Management
Cuvillier, Management Board Chair)
9 Special Auditors Report on Regulated For For Management
Agreements
10 2020 Remuneration of Christophe For For Management
Cuvillier, Management Board Chair
11 2020 Remuneration of Jaap Tonckens, For For Management
Management Board Member
12 2020 Remuneration of Colin Dyer, For For Management
Supervisory Board Chair (Until
November 13, 2020)
13 2020 Remuneration of Leon Bressler, For For Management
Supervisory Board Chair (From November
13, 2020)
14 2020 Remuneration Report For For Management
15 2021 Remuneration Policy (Management For For Management
Board Chair)
16 2021 Remuneration Policy (Management For For Management
Board Members)
17 2021 Remuneration Policy (Supervisory For For Management
Board)
18 Ratification of Co-Option of Julie For For Management
Avrane-Chopard
19 Ratification of Co-Option of Cecile For For Management
Cabanis
20 Elect John McFarlane For For Management
21 Elect Aline Sylla-Walbaum For For Management
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authority to Cancel Shares and Reduce For For Management
Capital
24 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
25 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
26 Greenshoe For For Management
27 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
28 Employee Stock Purchase Plan For For Management
29 Authority to Grant Stock Options For For Management
30 Authority to Issue Performance Shares For For Management
31 Amendments to Articles Addressing For For Management
Multiple Issues
32 Amendments to Articles regarding For For Management
Written Consultations
33 Authorisation of Legal Formalities For For Management
34 Non-Voting Meeting Note N/A N/A Management
35 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Report on EEO Against For Shareholder
7 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
8 Annual Vote and Report on Climate Against For Shareholder
Change
--------------------------------------------------------------------------------
UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Scrip Dividend For For Management
5 Elect Richard Huntingford For For Management
6 Elect Richard Smith For For Management
7 Elect Joe Lister For For Management
8 Elect Elizabeth McMeikan For For Management
9 Elect Ross Paterson For For Management
10 Elect Richard Akers For For Management
11 Elect Ilaria del Beato For For Management
12 Elect Shirley Pearce For For Management
13 Elect Thomas Jackson For For Management
14 Elect Steve M Smith For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Mark Clare as Director For For Management
7 Re-elect Brian May as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Paulette Rowe as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey S. Olson For For Management
2 Elect Michael A. Gould For For Management
3 Elect Steven H. Grapstein For For Management
4 Elect Steven J. Guttman For For Management
5 Elect Amy B. Lane For For Management
6 Elect Kevin P. O'Shea For For Management
7 Elect Steven Roth For For Management
8 Elect Douglas Sesler For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VGP N.V.
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 14, 2021 Meeting Type: Mix
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Accounts and Reports; Allocation of For For Management
Profits and Dividends
9 Remuneration Report For For Management
10 Remuneration Policy For For Management
11 Ratification of Board Acts For For Management
12 Ratification of Auditor's Acts For For Management
13 Elect Jan van Geet to the Board of For For Management
Directors
14 Elect Bart van Malderen to the Board For For Management
of Directors
15 Authorisation of Legal Formalities For For Management
16 Change in Control Clause For For Management
17 Authorisation of Legal Formalities For For Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James R. Abrahamson For For Management
2 Elect Diana F. Cantor For For Management
3 Elect Monica H. Douglas For For Management
4 Elect Elizabeth Holland For For Management
5 Elect Craig Macnab For For Management
6 Elect Edward B. Pitoniak For For Management
7 Elect Michael D. Rumbolz For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 08, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Approve Company's Environmental For For Management
Transition Plan
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Appointment of Auditor For For Management
12 Management Board Remuneration Policy For For Management
13 Supervisory Board Remuneration Policy For For Management
14 Increase in Authorised Capital For For Management
15 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.69 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 283 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Billion;
Approve Creation of EUR 283 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Roth For For Management
1.2 Elect Candace K. Beinecke For For Management
1.3 Elect Michael D. Fascitelli For For Management
1.4 Elect Beatrice Bassey For For Management
1.5 Elect William W. Helman IV For Withhold Management
1.6 Elect David Mandelbaum For For Management
1.7 Elect Mandakini Puri For For Management
1.8 Elect Daniel R. Tisch For Withhold Management
1.9 Elect Richard R. West For For Management
1.10 Elect Russell B. Wight, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Tonit M. Calaway For For Management
1c Elect Director Peter J. Farrell For For Management
1d Elect Director Robert J. Flanagan For For Management
1e Elect Director Jason E. Fox For For Management
1f Elect Director Axel K.A. Hansing For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WAREHOUSING & DISTRIBUTION DE PAUW
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Ratification of Board Acts For For Management
9 Ratification of Auditor's Acts For For Management
10 Remuneration Report For For Management
11 Elect Frank L. Meysman to the Board of For For Management
Directors
12 Change in Control Clause (Loan For For Management
Agreements)
13 Change in Control Clause (Agreements For Against Management
Signed Between AGM Convocation Date
and Effective Session of AGM)
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WAREHOUSING & DISTRIBUTION DE PAUW
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Increase in Authorised Capital I (w/ For For Management
Preemptive Rights)
6 Increase in Authorised Capital II For For Management
(Optional Dividend)
7 Increase in Authorised Capital III For For Management
(w/o Preemptive Rights and w/o
Priority Allocation Rights)
8 Authorization of Legal Formalities For For Management
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward E. "Ned" Guillet For For Management
1b Elect Director Michael W. Harlan For For Management
1c Elect Director Larry S. Hughes For For Management
1d Elect Director Worthing F. Jackman For For Management
1e Elect Director Elise L. Jordan For For Management
1f Elect Director Susan "Sue" Lee For For Management
1g Elect Director Ronald J. Mittelstaedt For For Management
1h Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth J. Bacon For For Management
2 Elect Karen B. DeSalvo For For Management
3 Elect Jeffrey H. Donahue For For Management
4 Elect Philip L. Hawkins For For Management
5 Elect Dennis G. Lopez For For Management
6 Elect Shankh S. Mitra For For Management
7 Elect Ade J. Patton For For Management
8 Elect Diana W. Reid For For Management
9 Elect Sergio D. Rivera For For Management
10 Elect Johnese M. Spisso For For Management
11 Elect Kathryn M. Sullivan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Shankh Mitra For For Management
1g Elect Director Ade J. Patton For For Management
1h Elect Director Diana W. Reid For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director Johnese M. Spisso For For Management
1k Elect Director Kathryn M. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Hasegawa, Kazuaki For Against Management
2.2 Elect Director Saito, Norihiko For For Management
2.3 Elect Director Miyahara, Hideo For For Management
2.4 Elect Director Takagi, Hikaru For For Management
2.5 Elect Director Tsutsui, Yoshinobu For Against Management
2.6 Elect Director Nozaki, Haruko For For Management
2.7 Elect Director Ogata, Fumito For Against Management
2.8 Elect Director Sugioka, Atsushi For Against Management
2.9 Elect Director Kurasaka, Shoji For Against Management
2.10 Elect Director Nakamura, Keijiro For Against Management
2.11 Elect Director Kawai, Tadashi For Against Management
2.12 Elect Director Nakanishi, Yutaka For Against Management
2.13 Elect Director Tsubone, Eiji For Against Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT CO LTD
Ticker: 01997 Security ID: G9593A104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Paul TSUI Yiu Cheung For For Management
5 Elect Tak CHAU Hay For For Management
6 Elect Andrew LEUNG Kwan Yuen For For Management
7 Elect Glenn YEE Sekkemn For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For For Management
12 Adoption of New Articles of Association For For Management
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Verbaas For For Management
2 Elect Jeffrey H. Donahue For For Management
3 Elect John H. Alschuler For For Management
4 Elect Keith E. Bass For For Management
5 Elect Thomas M. Gartland For For Management
6 Elect Beverly K. Goulet For For Management
7 Elect Mary E. McCormick For For Management
8 Elect Dennis D. Oklak For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HangNing Equity Purchase For For Management
Agreement and Related Transactions
2 Approve LongLiLiLong Equity Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Senior Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Directors For For Management
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Final Dividend For For Management
5 Approve 2020 Final Accounts and 2021 For Against Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zhihong as Director For Against Management
2 Elect Chen Ninghui as Director For Against Management
3 Elect Yuan Yingjie as Director For Against Management
4 Elect Jin Chaoyang as Director For Against Management
5 Elect Fan Ye as Director For Against Management
6 Elect Huang Jianzhang as Director For Against Management
7 Elect Pei Ker-Wei as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
8 Elect Lee Wai Tsang, Rosa as Director For For Management
9 Elect Chen Bin as Director For For Management
10 Approve Remuneration and Allowance For For Management
Package of Directors
11.1 Elect Zheng Ruchun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
11.2a Elect He Meiyun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
11.2b Elect Wu Qingwang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
12 Authorize Board to Approve the For For Management
Directors' Service Contracts,
Supervisors' Service Contracts and All
Other Relevant Documents and Authorize
Any Executive Director to Deal With
All Related Matters
=================== Goldman Sachs Target Date 2025 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2030 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2035 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2040 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2045 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2050 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2055 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2060 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== Goldman Sachs Target Date Retirement Portfolio (formerly, ==========
========== Goldman Sachs Target Date 2020 Portfolio) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Multi-Manager International Equity Fund ====================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve CHF 13.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Director: Jaime Ardila For For Management
1B. Appointment of Director: Herbert Hainer For For Management
1C. Appointment of Director: Nancy For For Management
McKinstry
1D. Appointment of Director: Beth E. Mooney For For Management
1E. Appointment of Director: Gilles C. For For Management
Pelisson
1F. Appointment of Director: Paula A. Price For For Management
1G. Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1H. Appointment of Director: David Rowland For For Management
1I. Appointment of Director: Arun Sarin For For Management
1J. Appointment of Director: Julie Sweet For For Management
1K. Appointment of Director: Frank K. Tang For For Management
1L. Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG's
remuneration.
4. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
5. To grant the Board of Directors the For For Management
authority to opt-out of pre-emption
rights under Irish law.
6. To determine the price range at which For For Management
Accenture can re- allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
ADYEN N.V.
Ticker: Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO- BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY For For Management
AS MEMBER OF THE MANAGEMENT BOARD WITH
THE TITLE CHIEF TECHNOLOGY OFFICER
3. PROPOSAL APPOINTMENT CAOIMHE TREASA For For Management
KEOGAN AS MEMBER OF THE SUPERVISORY
BOARD
4. ANY OTHER BUSINESS AND CLOSING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
ADYEN N.V.
Ticker: Security ID: N3501V104
Meeting Date: JUN 03, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO- BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2. ANNUAL REPORT; MANAGEMENT BOARD None Did not vote Management
REMUNERATION; SUPERVISORY BOARD
REMUNERATION;-ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY;
DETERMINATION OF DIVIDEND
2.a. DISCUSSION OF THE MANAGEMENT BOARD'S None Did not vote Management
REPORT AND THE SUPERVISORY
BOARD'S-REPORT FOR THE PAST FINANCIAL
YEAR. THE MANAGEMENT BOARD WILL GIVE
A-PRESENTATION ON THE PERFORMANCE OF
THE COMPANY IN 2020. FURTHERMORE,
THE-SUPERVISORY BOARD'S REPORT AND
ACCOUNTANT
2.b. DISCUSSION OF THE REMUNERATION REPORT For For Management
OVER THE YEAR 2020 INCLUDING THE
MANAGEMENT BOARD AND SUPERVISORY
BOARD'S REMUNERATION FOR THE PAST
FINANCIAL YEAR. PLEASE REFER TO THE
REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2020 (IN ACCORDANCE WITH THE
COMPANY'S
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL For For Management
ACCOUNTS FOR THE FINANCIAL YEAR 2020
AS DRAWN UP BY THE MANAGEMENT BOARD
AND SIGNED BY THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS
ISSUED AN U
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, None Did not vote Management
RESERVATIONS AND DISTRIBUTIONS.
PLEASE- REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS
FURTHER- REFERRED TO ON PAGE 128 OF
THE ANNUAL REPORT FOR THE FINANCIAL
YEAR 2020. IN- ACCORDANCE WITH THE AR
3. IT IS PROPOSED TO DISCHARGE THE For For Management
MEMBERS OF THE MANAGEMENT BOARD (IN
2020 BEING PIETER VAN DER DOES (CEO),
ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE
(CFO), ROELANT PRINS (CCO), MARITTE
SWART (CLCO) AND KAMRAN ZAKI (COO))
FROM LIABILITY IN RESPECT OF THE PERFO
4. IT IS PROPOSED TO DISCHARGE THE For For Management
MEMBERS OF THE SUPERVISORY BOARD (IN
2020 BEING PIERO OVERMARS, DELFIN
RUEDA, JOEP VAN BEURDEN AND PAMELA
JOSEPH) FROM LIABILITY IN RESPECT OF
THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH
PERFORMANCE
5. PROPOSAL REAPPOINTMENT INGO JEROEN For For Management
UYTDEHAAGE AS MEMBER OF THE MANAGEMENT
BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
6. PROPOSAL REAPPOINTMENT DELFIN RUEDA For For Management
ARROYO AS MEMBER OF THE SUPERVISORY
BOARD
7. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD, SUBJECT TO
THE SUPERVISORY BOARD S APPROVAL, TO
ISSUE ORDINARY SHARES OR TO GRANT
RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING UP TO
8. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD, SUBJECT TO
THE SUPERVISORY BOARD'S APPROVAL, TO
RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING
ORDINARY SHARES OR GRANTING RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS SET
OUT IN
9. AUTHORITY TO ACQUIRE OWN SHARES For For Management
10. IN ACCORDANCE WITH THE RECOMMENDATIONS For For Management
OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO
REAPPOINT PWC AS EXTERNAL AUDITOR OF
THE COMPANY FOR THE CURRENT FINANCIAL
YEAR
11. ANY OTHER BUSINESS AND CLOSING None Did not vote Management
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HO
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Reclassification of Voluntary For For Management
Reserves to Capitalization Reserves
6 Approve Discharge of Board For For Management
7.1 Reelect Amancio Lopez Seijas as For For Management
Director
7.2 Reelect Jaime Terceiro Lomba as For For Management
Director
7.3 Elect Irene Cano Piquero as Director For For Management
7.4 Elect Francisco Javier Marin San For For Management
Andres as Director
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Principles for Climate Change For For Management
Action and Environmental Governance
11 Approve Instructions to the Board to Against For Shareholder
Present the Climate Action Plan at the
2021 AGM and Updated Climate Action
Reports at the AGM that May be Held as
from 2022 (Inclusive) and to Submit
them to a Consultative Vote as a
Separate Agenda Item
12 Add New Article 50 bis Against For Shareholder
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect Juan For For Management
Rio Cortes as Director
7.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Board Competences For For Management
and Board Committees
7.3 Amend Articles Re: Board Committees, For For Management
Remuneration and Climate Action Plan
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Advisory Vote on Remuneration Report For For Management
10 Advisory Vote on Company's Climate For For Management
Action Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0408/2021040800938.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0408/2021040800946.
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 100.30 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. LEE YUAN SIONG AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. JOHN BARRIE HARRISON For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO RE-ELECT PROFESSOR LAWRENCE For For Management
JUEN-YEE LAU AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. CESAR VELASQUEZ For For Management
PURISIMA AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
9.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For Did Not Vote Management
1.2 Elect Director Christie J.B. Clark For Did Not Vote Management
1.3 Elect Director Gary A. Doer For Did Not Vote Management
1.4 Elect Director Rob Fyfe For Did Not Vote Management
1.5 Elect Director Michael M. Green For Did Not Vote Management
1.6 Elect Director Jean Marc Huot For Did Not Vote Management
1.7 Elect Director Madeleine Paquin For Did Not Vote Management
1.8 Elect Director Michael Rousseau For Did Not Vote Management
1.9 Elect Director Vagn Sorensen For Did Not Vote Management
1.10 Elect Director Kathleen Taylor For Did Not Vote Management
1.11 Elect Director Annette Verschuren For Did Not Vote Management
1.12 Elect Director Michael M. Wilson For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
A The Undersigned Certifies The Shares None Did Not Vote Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.3 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.5 Approve Implementation of Remuneration For For Management
Policy
4.6 Reelect Rene Obermann as Non-Executive For For Management
Director
4.7 Reelect Amparo Moraleda as For For Management
Non-Executive Director
4.8 Reelect Victor Chu as Non-Executive For For Management
Director
4.9 Reelect Jean-Pierre Clamadieu as For For Management
Non-Executive Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.95 Per Share For For Management
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
5.b Amend Remuneration Policy for For For Management
Supervisory Board
6.a Reelect T.F.J. Vanlancker to For For Management
Management Board
7.a Reelect P.W. Thomas to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.95 Per Share For For Management
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
5.b Amend Remuneration Policy for For For Management
Supervisory Board
6.a Reelect T.F.J. Vanlancker to For For Management
Management Board
7.a Reelect P.W. Thomas to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCON SA
Ticker: Security ID: H01301128
Meeting Date: APR 28, 2021 Meeting Type: Annual General Meeting
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR For For Management
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF CHF 0.10 PER SHARE
4.1 APPROVE REMUNERATION REPORT For Against Management
(NON-BINDING)
4.2 APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AMOUNT OF CHF 3.3 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE For For Management
COMMITTEE IN THE AMOUNT OF CHF 38.4
MILLION
5.1 REELECT MICHAEL BALL AS DIRECTOR AND For For Management
BOARD CHAIRMAN
5.2 REELECT LYNN BLEIL AS DIRECTOR For For Management
5.3 REELECT ARTHUR CUMMINGS AS DIRECTOR For For Management
5.4 REELECT DAVID ENDICOTT AS DIRECTOR For For Management
5.5 REELECT THOMAS GLANZMANN AS DIRECTOR For For Management
5.6 REELECT KEITH GROSSMANN AS DIRECTOR For For Management
5.7 REELECT SCOTT MAW AS DIRECTOR For For Management
5.8 REELECT KAREN MAY AS DIRECTOR For For Management
5.9 REELECT INES POESCHEL AS DIRECTOR For For Management
5.10 REELECT DIETER SPAELTI AS DIRECTOR For For Management
6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER For For Management
OF THE COMPENSATION COMMITTEE
6.2 REAPPOINT KEITH GROSSMANN AS MEMBER OF For Against Management
THE COMPENSATION COMMITTEE
6.3 REAPPOINT KAREN MAY AS MEMBER OF THE For For Management
COMPENSATION COMMITTEE
6.4 REAPPOINT INES POESCHEL AS MEMBER OF For For Management
THE COMPENSATION COMMITTEE
7 DESIGNATE HARTMANN DREYER For For Management
ATTORNEYS-AT- LAW AS INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS SA AS For For Management
AUDITORS
--------------------------------------------------------------------------------
AMADEUS IT GROUP S.A
Ticker: Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Ordinary General Meeting
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 582439 DUE TO RECEIPT
OF-UPDATED AGENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL
BE-DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING
NOTICE ON THE
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 17 JUNE 2021
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU'
1 APPROVE CONSOLIDATED AND STANDALONE For For Management
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION For For Management
STATEMENT
3 APPROVE TREATMENT OF NET LOSS For For Management
4 APPROVE DISCHARGE OF BOARD For For Management
5.1 ELECT JANA EGGERS AS DIRECTOR For For Management
5.2 ELECT AMANDA MESLER AS DIRECTOR For For Management
5.3 REELECT LUIS MAROTO CAMINO AS DIRECTOR For For Management
5.4 REELECT DAVID WEBSTER AS DIRECTOR For For Management
5.5 REELECT CLARA FURSE AS DIRECTOR For For Management
5.6 REELECT NICOLAS HUSS AS DIRECTOR For For Management
5.7 REELECT STEPHAN GEMKOW AS DIRECTOR For For Management
5.8 REELECT PETER KUERPICK AS DIRECTOR For For Management
5.9 REELECT PILAR GARCIA CEBALLOS ZUNIGA For For Management
AS DIRECTOR
5.10 REELECT FRANCESCO LOREDAN AS DIRECTOR For For Management
6 ADVISORY VOTE ON REMUNERATION REPORT For For Management
7 APPROVE REMUNERATION OF DIRECTORS For For Management
8 APPROVE REMUNERATION POLICY For For Management
9 APPROVE PERFORMANCE SHARE PLAN For For Management
10.1 AMEND ARTICLE 11 RE: SHARE CAPITAL For For Management
INCREASE
10.2 AMEND ARTICLE 24 RE: REMOTE VOTING For For Management
10.3 ADD NEW ARTICLE 24 BIS RE: ALLOW For For Management
SHAREHOLDER MEETINGS TO BE HELD IN
VIRTUAL- ONLY FORMAT
10.4 AMEND ARTICLES RE: BOARD FUNCTIONS AND For For Management
REMUNERATION
10.5 AMEND ARTICLES RE: BOARD COMMITTEES For For Management
11.1 AMEND ARTICLES OF GENERAL MEETING For For Management
REGULATIONS RE: COMPANY'S NAME AND
CORPORATE WEBSITE
11.2 AMEND ARTICLE 7 OF GENERAL MEETING For For Management
REGULATIONS RE: RIGHT TO INFORMATION
11.3 AMEND ARTICLES OF GENERAL MEETING For For Management
REGULATIONS RE: HOLDING OF THE GENERAL
MEETING
11.4 AMEND ARTICLES OF GENERAL MEETING For For Management
REGULATIONS RE: CONSTITUTION AND START
OF THE SESSION
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital For For Management
Increase
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Company's Name and
Corporate Website
11.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Information
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
11.4 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and Start
of the Session
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Fiscal Council Members For Against Management
3b Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lester B. Knight For For Management
1B. Election of Director: Gregory C. Case For For Management
1C. Election of Director: Jin-Yong Cai For For Management
1D. Election of Director: Jeffrey C. For For Management
Campbell
1E. Election of Director: Fulvio Conti For For Management
1F. Election of Director: Cheryl A. Francis For For Management
1G. Election of Director: J. Michael Losh For For Management
1H. Election of Director: Richard B. Myers For For Management
1I. Election of Director: Richard C. For For Management
Notebaert
1J. Election of Director: Gloria Santona For For Management
1K. Election of Director: Byron O. Spruell For For Management
1L. Election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. Re-appoint Ernst & Young Chartered For For Management
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit For For Management
Committee of the Board to determine
the remuneration of Ernst & Young
Chartered Accountants, in its capacity
as the Company's statutory auditor
under Irish law.
6. Amend Article 190 of the Company's For For Management
Articles of Association.
7. Authorize the Board to capitalize For For Management
certain of the Company's
non-distributable reserves.
8. Approve the creation of distributable For For Management
profits by the reduction and
cancellation of the amounts
capitalized pursuant to the authority
given under Proposal 7.
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Advisory vote on the remuneration For Against Management
report for the Board of Management and
the Supervisory Board for the
financial year 2020.
3b Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2020, as prepared in
accordance with Dutch law.
3d Proposal to adopt a dividend in For For Management
respect of the financial year 2020.
4a Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2020.
4b Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2020.
5 Proposal to approve the number of For For Management
shares for the Board of Management.
6 Proposal to adopt certain adjustments For For Management
to the Remuneration Policy for the
Board of Management.
7 Proposal to adopt certain adjustments For For Management
to the Remuneration Policy for the
Supervisory Board.
9a Proposal to appoint Ms. B. Conix as a For For Management
member of the Supervisory Board.
10 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting year 2022.
11a Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% for general
purposes.
11b Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 a).
11c Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% in connection
with or on the occasion of mergers,
acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 c).
12a Authorization to repurchase ordinary For For Management
shares up to 10% of the issued share
capital.
12b Authorization to repurchase additional For For Management
ordinary shares up to 10% of the
issued share capital.
13 Proposal to cancel ordinary shares. For For Management
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Advisory vote on the remuneration For Against Management
report for the Board of Management and
the Supervisory Board for the
financial year 2020.
3b Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2020, as prepared in
accordance with Dutch law.
3d Proposal to adopt a dividend in For For Management
respect of the financial year 2020.
4a Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2020.
4b Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2020.
5 Proposal to approve the number of For For Management
shares for the Board of Management.
6 Proposal to adopt certain adjustments For For Management
to the Remuneration Policy for the
Board of Management.
7 Proposal to adopt certain adjustments For For Management
to the Remuneration Policy for the
Supervisory Board.
9a Proposal to appoint Ms. B. Conix as a For For Management
member of the Supervisory Board.
10 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting year 2022.
11a Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% for general
purposes.
11b Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 a).
11c Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% in connection
with or on the occasion of mergers,
acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 c).
12a Authorization to repurchase ordinary For For Management
shares up to 10% of the issued share
capital.
12b Authorization to repurchase additional For For Management
ordinary shares up to 10% of the
issued share capital.
13 Proposal to cancel ordinary shares. For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: NOV 26, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 ELECTION OF CHAIR FOR THE MEETING: None Did not vote Management
HANS STRABERG
2 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
LIST
3 APPROVAL OF THE AGENDA None Did not vote Management
4 ELECTION OF ONE PERSON, THE ADJUSTER, None Did not vote Management
TO APPROVE THE MINUTES TOGETHER
WITH-THE CHAIR
5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN PROPERLY CONVENED
6 RESOLUTION ON DIVIDEND AND RECORD For For Management
DATE: AS A CONSEQUENCE OF THE
UNCERTAINTY CAUSED BY COVID-19, IT WAS
DECIDED AT ATLAS COPCO' S AGM ON APRIL
23, 2020, ON A DIVIDEND OF SEK 3.50
PER SHARE
7 RESOLUTION ON AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION
8 CONCLUSION OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: APR 27, 2021 Meeting Type: Annual General Meeting
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 535275 DUE TO RECEIPT
OF-UPDATED AGENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL
BE-DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1 OPENING OF MEETING; ELECT CHAIRMAN OF None Did not vote Management
MEETING
2 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
3 APPROVE AGENDA OF MEETING None Did not vote Management
4 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
6 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
7.B.1 APPROVE DISCHARGE OF STAFFAN BOHMAN For For Management
7.B.2 APPROVE DISCHARGE OF TINA DONIKOWSKI For For Management
7.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL For For Management
7.B.4 APPROVE DISCHARGE OF ANNA For For Management
OHLSSON-LEIJON
7.B.5 APPROVE DISCHARGE OF MATS RAHMSTROM For For Management
7.B.6 APPROVE DISCHARGE OF GORDON RISKE For For Management
7.B.7 APPROVE DISCHARGE OF HANS STRABERG For For Management
7.B.8 APPROVE DISCHARGE OF PETER WALLENBERG For For Management
JR
7.B.9 APPROVE DISCHARGE OF SABINE NEUSS For For Management
7.B10 APPROVE DISCHARGE OF MIKAEL BERGSTEDT For For Management
7.B11 APPROVE DISCHARGE OF BENNY LARSSON For For Management
7.B12 APPROVE DISCHARGE OF PRESIDENT MATS For For Management
RAHMSTROM
7.C APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF SEK 7.30 PER SHARE
7.D APPROVE RECORD DATE FOR DIVIDEND For For Management
PAYMENT
8.A DETERMINE NUMBER OF MEMBERS (8) AND For For Management
DEPUTY MEMBERS OF BOARD (0)
8.B DETERMINE NUMBER OF AUDITORS (1) AND For For Management
DEPUTY AUDITORS (0)
9.A ELECTION OF BOARD MEMBERS None Did not vote Management
9.A.1 REELECT STAFFAN BOHMAN AS DIRECTOR For Against Management
9.A.2 REELECT TINA DONIKOWSKI AS DIRECTOR For For Management
9.A.3 REELECT JOHAN FORSSELL AS DIRECTOR For Against Management
9.A.4 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR For For Management
9.A.5 REELECT MATS RAHMSTROM AS DIRECTOR For Against Management
9.A.6 REELECT GORDON RISKE AS DIRECTOR For For Management
9.A.7 REELECT HANS STRABERG AS DIRECTOR For Against Management
9.A.8 REELECT PETER WALLENBERG JR AS DIRECTOR For Against Management
9.B REELECT HANS STRABERG AS BOARD CHAIRMAN For For Management
9.C RATIFY ERNST & YOUNG AS AUDITORS For For Management
10.A APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AMOUNT OF SEK 2.6 MILLION TO CHAIR
AND SEK 825,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE DELIVERING PART OF
REMUNERATION IN FORM OF SYNTHETIC
SHARES
10.B APPROVE REMUNERATION OF AUDITORS For For Management
11.A APPROVE REMUNERATION REPORT For Against Management
11.B APPROVE STOCK OPTION PLAN 2021 FOR KEY For For Management
EMPLOYEES
12.A ACQUIRE CLASS A SHARES RELATED TO For For Management
PERSONNEL OPTION PLAN FOR 2021
12.B ACQUIRE CLASS A SHARES RELATED TO For For Management
REMUNERATION OF DIRECTORS IN THE FORM
OF SYNTHETIC SHARES
12.C TRANSFER CLASS A SHARES RELATED TO For For Management
PERSONNEL OPTION PLAN FOR 2021
12.D SELL CLASS A SHARES TO COVER COSTS For For Management
RELATED TO SYNTHETIC SHARES TO THE
BOARD
12.E SELL CLASS A TO COVER COSTS IN For For Management
RELATION TO THE PERSONNEL OPTION PLANS
FOR 2016, 2017 AND 2018
13 CLOSE MEETING None Did not vote Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For Against Management
CEO
7 Approve Amendment of Remuneration For For Management
Policy of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
24 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Performance Share Plan For For Management
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For For Management
Director
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis For For Management
Verplancke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as For For Management
Director
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Liming Chen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2020
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Fei-Fei Li to the Supervisory For For Management
Board
4.2 Elect Alberto Weisser to the For For Management
Supervisory Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan in Respect of For For Management
the Formation of the Joint Venture
Company for the Transformation of
Technological Achievements
2 Approve International Retail For For Management
Management Agreement and Related
Transactions
3 Approve Supply of Power and Energy For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Balance Sheet as of For For Management
June 30, 2020
2 Approve Merger by Absorption of Bankia For For Management
SA
3.1 Elect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
3.2 Elect Joaquin Ayuso Garcia as Director For For Management
3.3 Elect Francisco Javier Campo Garcia as For For Management
Director
3.4 Elect Eva Castillo Sanz as Director For For Management
3.5 Elect Teresa Santero Quintilla as For For Management
Director
3.6 Elect Fernando Maria Costa Duarte For For Management
Ulrich as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Increase of Legal Reserves For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Reclassification of Goodwill For For Management
Reserves to Voluntary Reserves
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Reelect Jose Serna Masia as Director For For Management
8.2 Reelect Koro Usarraga Unsain as For For Management
Director
9.1 Add New Article 22 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
9.2 Amend Article 24 Re: Representation For For Management
and Voting by Remote Means
9.3 Amend Articles Re: Board For For Management
9.4 Amend Article 40 Re: Board Committees For For Management
9.5 Amend Article 46 Re: Annual Accounts For For Management
10 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Authorize Board to Issue Contingent For For Management
Convertible Securities for up to EUR 3.
5 Billion
12 Amend Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Amend Restricted Stock Plan For For Management
15 Approve 2021 Variable Remuneration For For Management
Scheme
16 Fix Maximum Variable Compensation Ratio For For Management
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Julie Godin For For Management
1C Elect Director Denise Gray For For Management
1D Elect Director Justin M. Howell For For Management
1E Elect Director Kevin G. Lynch For For Management
1F Elect Director Margaret A. McKenzie For For Management
1G Elect Director James E. O'Connor For For Management
1H Elect Director Robert Pace For For Management
1I Elect Director Robert L. Phillips For For Management
1J Elect Director Jean-Jacques Ruest For For Management
1K Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5 SP 1: Institute a New Safety-Centered Against Against Shareholder
Bonus System
6 SP 2: Require the CN Police Service to Against Against Shareholder
Cede Criminal Investigation of All
Workplace Deaths and Serious Injuries
and Instead Request the Independent
Police Forces in Canada and the US to
Do Such Investigations
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual and Special Meeting
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-The Hon. John Baird For For Management
01.2 DIRECTOR-Isabelle Courville For For Management
01.3 DIRECTOR-Keith E. Creel For For Management
01.4 DIRECTOR-Gillian H. Denham For For Management
01.5 DIRECTOR-Edward R. Hamberger For For Management
01.6 DIRECTOR-Rebecca MacDonald For For Management
01.7 DIRECTOR-Edward L. Monser For For Management
01.8 DIRECTOR-Matthew H. Paull For For Management
01.9 DIRECTOR-Jane L. Peverett For For Management
01.10 DIRECTOR-Andrea Robertson For For Management
01.11 DIRECTOR-Gordon T. Trafton For For Management
02 Appointment of Auditor as named in the For For Management
Proxy Circular.
03 Advisory vote to approve Compensation For For Management
of the Corporation's Named Executive
Officers as described in the Proxy
Circular.
04 Vote on a special resolution to For For Management
approve the Share Split as described
in the Proxy Circular.
05 Vote to approve the Shareholder For Against Shareholder
Proposal as described in the Proxy
Circular.
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO Until 20 May 2020
6 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO Until 20 May 2020
7 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board Since 20 May 2020
8 Approve Compensation of Aiman Ezzat, For For Management
CEO Since 20 May 2020
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Reelect Patrick Pouyanne as Director For For Management
14 Elect Tanja Rueckert as Director For For Management
15 Elect Kurt Sievers as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Articles 12 of Bylaws to Comply For For Management
with Legal Changes
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 22 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.9 Million for
Chairman, DKK 618,000 for Vice Chair
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5b Approve DKK 58 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
5d Instruct Board to Complete an For Did Not Vote Shareholder
Assessment of the Ability of Carlsberg
to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
6a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
6b Reelect Lars Fruergaard Jorgensen as For Did Not Vote Management
Director
6c Reelect Carl Bache as Director For Did Not Vote Management
6d Reelect Magdi Batato as Director For Did Not Vote Management
6e Reelect Lilian Fossum Biner as Director For Did Not Vote Management
6f Reelect Richard Burrows as Director For Did Not Vote Management
6g Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
6h Reelect Majken Schultz as Director For Did Not Vote Management
6i Reelect Lars Stemmerik as Director For Did Not Vote Management
6j Elect Henrik Poulsen as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For Against Management
6 Reelect Philippe Houze as Director For Against Management
7 Reelect Stephane Israel as Director For For Management
8 Reelect Claudia Almeida e Silva as For For Management
Director
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Stephane Courbit as Director For For Management
11 Reelect Aurore Domont as Director For For Management
12 Reelect Mathilde Lemoine as Director For For Management
13 Reelect Patricia Moulin-Lemoine as For Against Management
Director
14 Renew Appointment of Deloitte as For For Management
Auditor; Acknowledge End of Mandate of
BEAS as Alternate Auditor and Decision
Not to Renew
15 Acknowledge End of Mandate of KPMG SA For For Management
as Auditor and Salustro as Alternate
Auditor and Decision Not to Replace
16 Approve Compensation Report of For Against Management
Corporate Officers
17 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Gil Shwed as Director For For Management
1.b Elect Jerry Ungerman as Director For For Management
1.c Elect Dan Propper as Director For For Management
1.d Elect Tal Shavit as Director For For Management
1.e Elect Eyal Waldman as Director For For Management
1.f Elect Shai Weiss as Director For For Management
2a Elect Irwin Federman as External For For Management
Director
2b Elect Ray Rothrock as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Compensation Terms of Check For For Management
Point's CEO
5 Approve Amended Compensation of Non- For For Management
Executive Directors
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongjun as Director For For Management
2 Elect Tang Chaoxiong as Director For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For Against Management
Board 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 For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For Against Management
Board 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 Against 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 For 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 For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For Abstain Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.30 per Share
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For Did Not Vote Management
Managers
7 Approve Remuneration Policy of For Did Not Vote Management
Supervisory Board Members
8 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
9 Approve Compensation of Florent For Did Not Vote Management
Menegaux, General Manager
10 Approve Compensation of Yves Chapo, For Did Not Vote Management
Manager
11 Approve Compensation of Michel For Did Not Vote Management
Rollier, Chairman of Supervisory Board
12 Ratify Appointment of Jean-Michel For Did Not Vote Management
Severino as Supervisory Board Member
13 Elect Wolf-Henning Scheider as For Did Not Vote Management
Supervisory Board Member
14 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
15 Amend Article 30 of Bylaws Re: For Did Not Vote Management
Financial Rights of General Partners
16 Amend Article 12 of Bylaws Re: Manager For Did Not Vote Management
Remuneration
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Karen Witts as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect John Bryant as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior None Abstain Management
Management [Item Withdrawn]
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
5.1.a Elect Antonio Horta-Osorio as Director For For Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Richard Meddings as Director For For Management
5.1.i Reelect Kai Nargolwala as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Elect Clare Brady as Director For For Management
5.1.m Elect Blythe Masters as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
5.2.5 Appoint Blythe Masters as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 15.7 Million [Item
Withdrawn]
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 25.1 Million [Item
Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual General Meeting
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 3 AND 4 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTU
2.A TO RE-ELECT MR BRUCE BROOK AS DIRECTOR For For Management
2.B TO ELECT MS CAROLYN HEWSON AO AS For For Management
DIRECTOR
2.C TO ELECT MR PASCAL SORIOT AS DIRECTOR For For Management
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 APPROVAL OF A GRANT OF PERFORMANCE For For Management
SHARE UNITS TO THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 2.B AND 2.C. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Inoue, Noriyuki For Against Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Kawada, Tatsuo For For Management
2.4 Elect Director Makino, Akiji For For Management
2.5 Elect Director Torii, Shingo For For Management
2.6 Elect Director Arai, Yuko For For Management
2.7 Elect Director Tayano, Ken For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
2.11 Elect Director Mineno, Yoshihiro For For Management
3 Appoint Statutory Auditor Yano, Ryu For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Reelect Guido Barilla as Director For For Management
5 Reelect Cecile Cabanis as Director For For Management
6 Reelect Michel Landel as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Ratify Appointment of Gilles Schnepp For For Management
as Director
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors For For Management
Aggregate Amount of EUR 1.25 Million
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 43 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Approve Remuneration Policy of For For Management
Executive Corporate Officers
28 Approve Compensation Report of For For Management
Emmanuel Faber, Chairman and CEO Until
14 March 2021
29 Request Directors to Present to None None Shareholder
Shareholders the Following: Strategic
Vision for the Group; Position on
Corporate Purpose; Approach to
Environmental Matters; Opinion on
Companys Governance Organization
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
7 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as For For Management
Interim Director
12 Authorize Repurchase of Up to 5 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Piyush Gupta as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For Against Management
1.2 Elect Director Shinohara, Yukihiro For For Management
1.3 Elect Director Ito, Kenichiro For For Management
1.4 Elect Director Matsui, Yasushi For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor For For Management
Kuwamura,Shingo
2.2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5.2 Elect Andreas Gottschling to the For For Management
Supervisory Board
5.3 Elect Martin Jetter to the Supervisory For For Management
Board
5.4 Elect Barbara Lambert to the For For Management
Supervisory Board
5.5 Elect Michael Ruediger to the For For Management
Supervisory Board
5.6 Elect Charles Stonehill to the For For Management
Supervisory Board
5.7 Elect Clara-Christina Streit to the For For Management
Supervisory Board
5.8 Elect Chong Lee Tan to the Supervisory For For Management
Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Amend Articles Re: AGM Location For For Management
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Joerg Kukies to the Supervisory For For Management
Board
6.2 Elect Lawrence Rosen to the For For Management
Supervisory Board
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Online Participation For For Management
9.2 Amend Articles Re: Interim Dividend For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Melissa Bethell as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Lady Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Approve Diageo 2020 Sharesave Plan For For Management
18 Approve Diageo Deferred Bonus Share For For Management
Plan
19 Authorise the Company to Establish For For Management
International Share Plans
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and For For Management
Employee Benefit and Share Ownership
Trust Transactions
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: Security ID: K3186P102
Meeting Date: MAR 15, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management
ARE CAST WITH THE REGISTRAR WHO
WILL-FOLLOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE IS
NO-REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 520927 DUE TO CHANGE
IN-VOTING STATUS FOR RESOLUTION 8.5.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS
6.1 TO 6.7. THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS AND None Did not vote Management
THE EXECUTIVE BOARD ON THE ACTIVITIES
OF-THE COMPANY IN 2020
2 PRESENTATION OF THE 2020 ANNUAL REPORT For For Management
WITH THE AUDIT REPORT FOR ADOPTION
3 PRESENTATION AND APPROVAL OF THE 2020 For For Management
REMUNERATION REPORT
4 APPROVAL OF THE PROPOSED REMUNERATION For For Management
OF THE BOARD OF DIRECTORS FOR THE
CURRENT FINANCIAL YEAR
5 RESOLUTION ON THE APPLICATION OF For For Management
PROFITS OR COVERAGE OF LOSSES AS PER
THE APPROVED 2020 ANNUAL REPORT
6.1 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: THOMAS PLENBORG
6.2 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: ANNETTE SADOLIN
6.3 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: BIRGIT W. NORGAARD
6.4 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: JORGEN MOLLER
6.5 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: MALOU AAMUND
6.6 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: BEAT WALTI
6.7 RE- ELECTION OF MEMBER FOR THE BOARD For For Management
OF DIRECTORS: NIELS SMEDEGAARD
7 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR(S) (ORG. 33 77 12 31)
8.1 PROPOSED RESOLUTION: REDUCTION OF THE For For Management
SHARE CAPITAL AND AMENDMENT OF ARTICLE
3 OF THE ARTICLES OF ASSOCIATION
8.2 PROPOSED RESOLUTION: AUTHORISATION TO For For Management
ACQUIRE TREASURY SHARES
8.3 PROPOSED RESOLUTION: AMENDMENT TO For For Management
ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION
8.4 PROPOSED RESOLUTION: AMENDMENT TO THE For For Management
REMUNERATION POLICY
8.5 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: PROPOSED
RESOLUTION: SHAREHOLDER PROPOSAL ON
REPORTING ON CLIMATE-RELATED FINANCIAL
RISKS AND OPPORTUNITIES
9 ANY OTHER BUSINESS None Did not vote Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For For Management
Waysand, CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Use of Available Reserves For For Management
for Interim Dividend Distribution
4 Appoint Marcella Caradonna as Internal None For Shareholder
Statutory Auditor
5 Appoint Roberto Maglio as Alternate None For Shareholder
Internal Statutory Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director to hold For For Management
office for a three year term: Arkadiy
Dobkin
1B. Election of Class III Director to hold For For Management
office for a three year term: Robert E.
Segert
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2021.
3. To approve, on an advisory and For For Management
non-binding basis, the compensation
for our named executive officers as
disclosed in this Proxy Statement.
4. To approve, on an advisory and 1 Year 1 Year Management
non-binding basis, the frequency in
which future advisory votes on the
compensation for our named executive
officers will occur.
5. To approve the EPAM Systems, Inc. 2021 For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Until Dec.
17, 2020 and Chairman of the Board
Since Dec. 17, 2020
7 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Until Dec. 17, 2020 and Vice-Chairman
of the Board Since Dec. 17, 2020
8 Approve Remuneration Policy of For For Management
Corporate Officers, Since Jan. 1, 2020
Until the General Assembly
9 Approve Remuneration Policy of For Against Management
Corporate Officers, Since the General
Assembly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Bylaws to Comply with Legal For For Management
Changes
12 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
13 Amend Article 15, 16 and 23 of Bylaws For For Management
Re: Board Deliberation
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as For For Management
Director
20 Reelect Romolo Bardin as Director For For Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For For Management
25 Elect Jean-Luc Biamonti as Director For For Management
26 Elect Marie-Christine Coisne as For For Management
Director
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant For For Management
Item 12
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3.a Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3.b Designate Madeleine Wallmark as For Did Not Vote Management
Inspector of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Dividends of SEK 6.25 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Madeleine Wallmark as For Did Not Vote Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.75 Per Share
7.c1 Approve Discharge of Board Member Ewa For Did Not Vote Management
Bjorling
7.c2 Approve Discharge of Board Member Par For Did Not Vote Management
Boman
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Maija-Liisa Friman
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Annemarie Gardshol
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Magnus Groth
7.c6 Approve Discharge of Board Member For Did Not Vote Management
Susanna Lind
7.c7 Approve Discharge of Board Member Bert For Did Not Vote Management
Nordberg
7.c8 Approve Discharge of Board Member For Did Not Vote Management
Louise Svanberg
7.c9 Approve Discharge of Board Member For Did Not Vote Management
Orjan Svensson
7.c10 Approve Discharge of Board Member Lars For Did Not Vote Management
Rebien Sorensen
7.c11 Approve Discharge of Board Member For Did Not Vote Management
Barbara Milian Thoralfsson
7.c12 Approve Discharge of Board Member For Did Not Vote Management
Niclas Thulin
7.c13 Approve Discharge of President and For Did Not Vote Management
Board Member Magnus Groth
8 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
Chairman and SEK 815,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Ewa Bjorling as Director For Did Not Vote Management
11.b Reelect Par Boman as Director For Did Not Vote Management
11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management
11.d Reelect Magnus Groth as Director For Did Not Vote Management
11.e Reelect Bert Nordberg as Director For Did Not Vote Management
11.f Reelect Louise Svanberg as Director For Did Not Vote Management
11.g Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
11.h Reelect Barbara M. Thoralfsson as For Did Not Vote Management
Director
11.i Elect Torbjorn Loof as New Director For Did Not Vote Management
12 Reelect Par Boman as Board Chairman For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Did Not Vote Management
16.a Authorize Share Repurchase Program For Did Not Vote Management
16.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes; Proxies and Postal
Ballot
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual General Meeting
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPENING OF THE MEETING None Did not vote Management
2 ELECTION OF CHAIRMAN OF THE MEETING: None Did not vote Management
FREDRIK PALM
3.A ELECTION OF ONE PERSON TO VERIFY THE None Did not vote Management
MINUTES OF THE MEETING: OSSIAN EKDAHL
4 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
LIST
5 APPROVAL OF AGENDA None Did not vote Management
6 DETERMINATION OF WHETHER THE MEETING None Did not vote Management
HAS BEEN DULY CONVENED
7.A RESOLUTION ON ADOPTION OF THE INCOME For For Management
STATEMENT AND BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET
7.B RESOLUTION ON THE DISPOSITION OF THE For For Management
COMPANY'S PROFIT OR LOSS AS SHOWN IN
THE ADOPTED BALANCE SHEET: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF
EUR 0.68 PER SHARE AND THAT TUESDAY 20
APRIL 2021 IS THE RECORD DATE FOR
RECEIVING THE DIVIDEND
7CI RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: JENS VON BAHR
7CII RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: JOEL CITRON
7CIII RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: JONAS ENGWALL
7CIV RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: CECILIA LAGER
7CV RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: IAN LIVINGSTONE
7CVI RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: FREDRIK OSTERBERG
7CVII RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF MEMBER OF THE BOARD AND THE
MANAGING DIRECTOR: MARTIN CARLESUND
8 DETERMINATION OF THE NUMBER OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS TO BE
ELECTED: FIVE BOARD MEMBERS BE ELECTED
9 DETERMINATION OF THE FEES TO BE PAID For For Management
TO THE BOARD OF DIRECTORS
10.A1 ELECTION OF THE BOARD OF DIRECTOR: For For Management
JENS VON BAHR
10.A2 ELECTION OF THE BOARD OF DIRECTOR: For For Management
JOEL CITRON
10.A3 ELECTION OF THE BOARD OF DIRECTOR: For For Management
JONAS ENGWALL
10.A4 ELECTION OF THE BOARD OF DIRECTOR: IAN For For Management
LIVINGSTONE
10.A5 ELECTION OF THE BOARD OF DIRECTOR: For For Management
FREDRIK OSTERBERG
10.B ELECTION OF JENS VON BAHR AS CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS
11 DETERMINATION OF FEES TO BE PAID TO For For Management
THE AUDITOR
12 ELECTION OF AUDITOR: THE NOMINATION For For Management
COMMITTEE PROPOSES, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION,
THAT THE REGISTERED ACCOUNTING FIRM
OHRLINGS PRICEWATERHOUSECOOPERS AB BE
RE-ELECTED AS AUDITOR FOR THE PERIOD
UNTIL THE CLOSE OF THE ANNUAL G
13 RESOLUTION ON THE INSTRUCTION TO THE For Against Management
NOMINATION COMMITTEE
14 RESOLUTION ON THE REMUNERATION REPORT For Against Management
15 RESOLUTION ON AMENDMENTS TO SECTION 1 For For Management
OF THE ARTICLES OF ASSOCIATION
16.A RESOLUTION ON AUTHORISATION FOR THE For For Management
BOARD OF DIRECTORS TO ACQUIRE OWN
SHARES
16.B RESOLUTION ON AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO TRANSFER OWN
SHARES
17 RESOLUTION ON AUTHORISATION FOR THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES,
WARRANTS AND CONVERTIBLE DEBT
18 RESOLUTION ON AUTHORISATION FOR THE For For Management
BOARD OF DIRECTORS TO RE-PURCHASE
WARRANTS
19 CLOSING OF THE MEETING None Did not vote Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 532298 DUE TO RECEIPT
OF-UPDATED AGENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL
BE-DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING
NOTICE ON THE
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE REPORT ON DIRECTORS' For For Management
REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO RE-ELECT DR RUBA BORNO AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT CAROLINE DONAHUE AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT DEIRDRE MAHLAN AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT KERRY WILLIAMS AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITOR For For Management
14 DIRECTORS' AUTHORITY TO DETERMINE THE For For Management
AUDITORS' REMUNERATION
15 DIRECTORS' AUTHORITY TO ALLOT RELEVANT For For Management
SECURITIES
16 DIRECTORS' AUTHORITY TO DISAPPLY PRE- For For Management
EMPTION RIGHTS
17 ADDITIONAL DIRECTORS' AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
18 DIRECTORS' AUTHORITY TO PURCHASE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 206.14
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Sumikawa, Masaharu For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kohari, Katsuo
4.2 Elect Director and Audit Committee For For Management
Member Mitsumura, Katsuya
4.3 Elect Director and Audit Committee For For Management
Member Imai, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FERRARI N.V.
Ticker: Security ID: N3167Y103
Meeting Date: APR 15, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO- BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPENING None Did not vote Management
2.a REPORT OF THE BOARD OF DIRECTORS FOR None Did not vote Management
THE FINANCIAL YEAR 2020
2.b POLICY ON ADDITIONS TO RESERVES AND ON None Did not vote Management
DIVIDENDS
2.c REMUNERATION REPORT 2020 (DISCUSSION For Against Management
AND ADVISORY VOTE)
2.d ADOPTION OF THE 2020 ANNUAL ACCOUNTS For For Management
2.e DETERMINATION AND DISTRIBUTION OF For For Management
DIVIDEND: EUR 0.867 PER SHARE
2.f GRANTING OF DISCHARGE TO THE DIRECTORS For Against Management
IN RESPECT OF THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2020
3.a RE-APPOINTMENT OF THE EXECUTIVE For For Management
DIRECTOR: JOHN ELKANN
3.b RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: PIERO FERRARI
3.c RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: DELPHINE ARNAULT
3.d RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: FRANCESCA BELLETTINI
3.e RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: EDUARDO H. CUE
3.f RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: SERGIO DUCA
3.g RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: JOHN GALANTIC
3.h RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: MARIA PATRIZIA GRIECO
3.i RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: ADAM KESWICK
4 APPOINTMENT OF THE INDEPENDENT For For Management
AUDITOR: ERNST & YOUNG ACCOUNTANTS LLP
5.1 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE COMMON SHARES
AND TO
5.2 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE- EM
5.3 DELEGATION TO THE BOARD OF DIRECTORS For Against Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE SPECIAL
VOTING SHARES
6 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ACQUIRE COMMON
SHARES IN THE CAPITAL OF THE COMPANY
7 APPROVAL OF AWARDS TO THE EXECUTIVE For For Management
DIRECTOR
8 CLOSE OF MEETING None Did not vote Management
CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT,- MODIFICATION OF TEXT IN
RESOLUTION 2.E AND CHANGE IN NUMBERING
OF ALL-RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YO
--------------------------------------------------------------------------------
FERRARI N.V.
Ticker: Security ID: N3167Y103
Meeting Date: APR 15, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS IS REQUIRED FOR THIS MEETING.
IF NO- BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED. THANK-YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPENING None Did not vote Management
2.a REPORT OF THE BOARD OF DIRECTORS FOR None Did not vote Management
THE FINANCIAL YEAR 2020
2.b POLICY ON ADDITIONS TO RESERVES AND ON None Did not vote Management
DIVIDENDS
2.c REMUNERATION REPORT 2020 (DISCUSSION For Against Management
AND ADVISORY VOTE)
2.d ADOPTION OF THE 2020 ANNUAL ACCOUNTS For For Management
2.e DETERMINATION AND DISTRIBUTION OF For For Management
DIVIDEND: EUR 0.867 PER SHARE
2.f GRANTING OF DISCHARGE TO THE DIRECTORS For Against Management
IN RESPECT OF THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2020
3.a RE-APPOINTMENT OF THE EXECUTIVE For For Management
DIRECTOR: JOHN ELKANN
3.b RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: PIERO FERRARI
3.c RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: DELPHINE ARNAULT
3.d RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: FRANCESCA BELLETTINI
3.e RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: EDUARDO H. CUE
3.f RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: SERGIO DUCA
3.g RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: JOHN GALANTIC
3.h RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: MARIA PATRIZIA GRIECO
3.i RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: ADAM KESWICK
4 APPOINTMENT OF THE INDEPENDENT For For Management
AUDITOR: ERNST & YOUNG ACCOUNTANTS LLP
5.1 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE COMMON SHARES
AND TO
5.2 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE- EM
5.3 DELEGATION TO THE BOARD OF DIRECTORS For Against Management
OF THE AUTHORITY TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AND TO
LIMIT OR TO EXCLUDE PRE-EMPTION
RIGHTS: PROPOSAL TO DESIGNATE THE
BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE SPECIAL
VOTING SHARES
6 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO ACQUIRE COMMON
SHARES IN THE CAPITAL OF THE COMPANY
7 APPROVAL OF AWARDS TO THE EXECUTIVE For For Management
DIRECTOR
8 CLOSE OF MEETING None Did not vote Management
CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT,- MODIFICATION OF TEXT IN
RESOLUTION 2.E AND CHANGE IN NUMBERING
OF ALL-RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YO
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Andrew Richard For For Management
Dingley Brown as Director
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
5 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to Fiscal
Council
6 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
7 Approve Statement on Remuneration For For Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2; Approve Certification For For Management
of the Company's Bylaws
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sashidhar Jagdishan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sashidhar Jagdishan as Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Seki, Hideaki For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Kojima, Keiji For For Management
1.12 Elect Director Seki, Hideaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ms. Mary For For Management
Pendergast
1.2 Election of Director: Professor Hugh For For Management
Brady
1.3 Election of Director: Mr. Ronan Murphy For For Management
1.4 Election of Director: Ms. Julie O'Neill For For Management
2. To review the Company's affairs and For For Management
consider the Accounts and Reports
3. To authorise the fixing of the For For Management
Auditors' Remuneration
4. To authorise the Company to allot For For Management
shares
5. To disapply the statutory pre-emption For For Management
rights
6. To disapply the statutory pre-emption For For Management
rights for funding capital investment
or acquisitions
7. To authorise the Company to make For For Management
market purchases of shares
8. To authorise the price range at which For For Management
the Company can reissue shares that it
holds as treasury shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. The proposal to approve the issuance For For Management
of ICON ordinary shares to PRA
stockholders pursuant to the merger
agreement, which is referred to as the
ICON share issuance proposal.
2. The proposal to adjourn the ICON EGM For For Management
to solicit additional proxies if there
are not sufficient votes to approve
the ICON share issuance proposal,
which is referred to as the ICON
adjournment proposal.
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal 2020
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal 2020
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal 2020
3.4 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer (until Feb. 20,
2020) for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever (from Feb. 20,
2020) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Herbert Diess (until Feb. 20,
2020) for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner (from Feb.
20, 2020) for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach (until Feb. 20,
2020) for Fiscal 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher (until Feb. 20,
2020) for Fiscal 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl (from Feb. 20,
2020) for Fiscal 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal 2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer (from Feb.
20, 2020) for Fiscal 2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale (from Feb. 20,
2020) for Fiscal 2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner (until Feb. 20,
2020) for Fiscal 2020
4.21 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Articles Re: Information for For For Management
Registration in the Share Register
10 Amend Articles Re: Supervisory Board's For For Management
Rules of Procedure
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John Rishton as Director For For Management
2 Re-elect Stephen Carter as Director For For Management
3 Re-elect Stephen Davidson as Director For For Management
4 Re-elect David Flaschen as Director For For Management
5 Re-elect Mary McDowell as Director For For Management
6 Elect Patrick Martell as Director For For Management
7 Re-elect Helen Owers as Director For For Management
8 Re-elect Gill Whitehead as Director For For Management
9 Re-elect Gareth Wright as Director For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Remuneration Report For Against Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.12 Per Share For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Amend Articles Re: Implementation of For For Management
the Dutch Management and Supervision
of Legal Entities Act
7A Reelect Steven van Rijswijk to For For Management
Executive Board
7B Elect Ljiljana Cortan to Executive For For Management
Board
8A Reelect Hans Wijers to Supervisory For For Management
Board
8B Reelect Margarete Haase to Supervisory For For Management
Board
8C Elect Lodewijk Hijmans van den Bergh For For Management
to Supervisory Board
9A Grant Board Authority to Issue Shares For For Management
9B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Appoint KPMG Auditores SL as Auditors For For Management
6 Approve Allocation of Income For For Management
7a Re-elect Antonio Vazquez as Director For For Management
7b Re-elect Margaret Ewing as Director For For Management
7c Re-elect Javier Ferran as Director For For Management
7d Re-elect Stephen Gunning as Director For For Management
7e Re-elect Deborah Kerr as Director For For Management
7f Re-elect Maria Fernanda Mejia as For For Management
Director
7g Re-elect Emilio Saracho as Director For For Management
7h Re-elect Nicola Shaw as Director For For Management
7i Re-elect Alberto Terol as Director For For Management
7j Elect Luis Gallego as Director For For Management
7k Elect Giles Agutter as Director For For Management
7l Elect Robin Phillips as Director For For Management
7m Fix Number of Directors For For Management
8 Approve Remuneration Report For For Management
9 Amend Articles and the Sole Additional For For Management
Provision of the Corporate Bylaws
10 Approve Reduction in Share Capital by For For Management
Reducing the Par Value of the Shares
11 Authorise Market Purchase of Shares For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
14 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
15 Approve Share Capital Increase For For Management
16 Authorise Company to Call EGM with 15 For For Management
Days' Notice
17 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5a Re-elect Javier Ferran as Director For For Management
5b Re-elect Luis Gallego as Director For For Management
5c Re-elect Giles Agutter as Director For For Management
5d Re-elect Margaret Ewing as Director For For Management
5e Re-elect Robin Phillips as Director For For Management
5f Re-elect Emilio Saracho as Director For For Management
5g Re-elect Nicola Shaw as Director For For Management
5h Re-elect Alberto Terol as Director For For Management
5i Elect Peggy Bruzelius as Director For For Management
5j Elect Eva Castillo Sanz as Director For For Management
5k Elect Heather McSharry as Director For For Management
5l Elect Maurice Lam as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Executive Share Plan For For Management
9 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Executive Share Plan
10 Amend Article 13.2 For For Management
11 Amend Articles 21 and 24.2 Re: Allow For Against Management
Shareholder Meetings to be Held in
Virtual-Only Format
12 Amend Article 44 Re: Board Committees For For Management
13 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
14 Add Chapter V of General Meeting For For Management
Regulations Including a New Article 37
Re: Allow Shareholder Meetings to be
Held in Virtual-Only Format
15 Authorise Market Purchase of Shares For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
18 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
19 Authorise Company to Call EGM with 15 For For Management
Days' Notice
20 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Fixed-Variable Compensation For For Management
Ratio
2d Approve Annual Incentive Plan For For Management
2e Amend POP Long-Term Incentive Plan For Against Management
2f Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plan
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2 Elect Director Kitera, Masato For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Doug Webb as Director For For Management
7 Re-elect Jane Griffiths as Director For For Management
8 Re-elect Xiaozhi Liu as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John O'Higgins as Director For For Management
13 Re-elect Patrick Thomas as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.9
Million from 2021 AGM Until 2022 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.6 Million for
Fiscal 2020
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.5 Million for
Fiscal 2021
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect David Nicol as Director For For Management
5.3 Reelect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the For For Management
Compensation Committee (as per Sep. 1,
2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 51,700 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Amend Articles Re: Editorial Changes For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Auditors' Remuneration For For Management
11a Elect Luc Popelier as Director For For Management
11b Elect Katelijn Callewaert as Director For For Management
11c Elect Philippe Vlerick as Director For For Management
12 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Article 7:154 of the Code of Companies
and Associations
2 Amend Articles Re: Replace Article 2, For For Management
Paragraphs 1 to 4
3 Amend Articles Re: Delete Last For For Management
Sentence of Article 3, Paragraph 1
4 Amend Articles Re: Delete Article 4, For For Management
Paragraph 2
5 Amend Articles Re: Replace Article 8, For For Management
Paragraph 3
6 Amend Articles Re: Replace Article 10 For For Management
7 Amend Articles Re: Replace Article 12, For For Management
Paragraphs 2 and 3
8 Amend Articles Re: Replace Article 13 For For Management
9 Amend Articles Re: Add to Article 15, For For Management
Last Paragraph
10 Amend Articles Re: Replace Last For For Management
Sentence of Article 16, Paragraph 1
11 Amend Articles Re: Add to Article 16, For For Management
Last Paragraph
12 Amend Articles Re: Replace Article 20, For For Management
Paragraphs 2 to 4
13 Amend Articles Re: Replace Article 22 For For Management
and Delete Last Paragraph
14 Amend Articles Re: Add Sentence to For For Management
Article 27, Paragraph 1
15 Amend Articles Re: Complete the First For For Management
Sentence of Article 27, Paragraph 2
16 Amend Articles Re: Insert New Article For For Management
28bis
1 Amend Articles Re: Add Sentence to For For Management
Article 30
18 Amend Articles Re: Delete Article 32, For For Management
Paragraph 3
19 Amend Articles Re: Completion of the For For Management
First Sentence of Article 35
20 Amend Articles Re: Textual Change and For For Management
Deletion of Article 36, Paragraphs 2
to 4
21 Amend Articles Re: Replace Article 41 For For Management
22 Cancellation of Repurchased Shares For For Management
23 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
24 Authorize Implementation of Approved For For Management
Resolutions
25 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Takizaki, Takemitsu For Against Management
2.2 Appoint a Director Nakata, Yu For Against Management
2.3 Appoint a Director Yamaguchi, Akiji For Against Management
2.4 Appoint a Director Miki, Masayuki For Against Management
2.5 Appoint a Director Yamamoto, Hiroaki For Against Management
2.6 Appoint a Director Yamamoto, Akinori For Against Management
2.7 Appoint a Director Taniguchi, Seiichi For For Management
2.8 Appoint a Director Suenaga, Kumiko For For Management
3 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otake, Masahiro For Against Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Arima, Kenji For For Management
2.4 Elect Director Uchiyama, Masami For For Management
2.5 Elect Director Konagaya, Hideharu For For Management
2.6 Elect Director Kusakawa, Katsuyuki For For Management
2.7 Elect Director Toyota, Jun For For Management
2.8 Elect Director Otake, Takashi For For Management
2.9 Elect Director Mihara, Hiroshi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Katsuda, Takayuki For For Management
2.12 Elect Director Inoue, Atsushi For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Sakakibara, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect Marnix van Ginneken to For For Management
Management Board
4.a Elect Chua Sock Koong to Supervisory For For Management
Board
4.b Elect Indra Nooyi to Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Reduce Directors' For For Management
Term - Change Fiscal Year End
3.1 Elect Director Kobayashi, Masanori For For Management
3.2 Elect Director Shibusawa, Koichi For For Management
3.3 Elect Director Mochizuki, Shinichi For For Management
3.4 Elect Director Horita, Masahiro For For Management
3.5 Elect Director Yuasa, Norika For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kitao, Yuichi For For Management
1.3 Elect Director Yoshikawa, Masato For For Management
1.4 Elect Director Kurosawa, Toshihiko For For Management
1.5 Elect Director Watanabe, Dai For For Management
1.6 Elect Director Matsuda, Yuzuru For For Management
1.7 Elect Director Ina, Koichi For For Management
1.8 Elect Director Shintaku, Yutaro For For Management
1.9 Elect Director Arakane, Kumi For For Management
2 Appoint Statutory Auditor Furusawa, For For Management
Yuri
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Fure, Hiroshi For For Management
2.4 Elect Director Ina, Norihiko For For Management
2.5 Elect Director Kano, Koichi For For Management
2.6 Elect Director Aoki, Shoichi For For Management
2.7 Elect Director Aoyama, Atsushi For For Management
2.8 Elect Director Koyano, Akiko For For Management
2.9 Elect Director Kakiuchi, Eiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For For Management
as Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For For Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.42 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Until
30 June 2020
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
Since 1 July 2020
7 Approve Compensation of Benoit For For Management
Coquart, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Board For For Management
Members
11 Reelect Annalisa Loustau Elia as For For Management
Director
12 Elect Jean-Marc Chery as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 12.4 of Bylaws Re: Vote For For Management
Instructions
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For Against Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: H50524133
Meeting Date: MAY 06, 2021 Meeting Type: Annual General Meeting
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 531517 DUE TO RECEIPT
OF- ADDITIONAL RESOLUTION 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE- DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION For For Management
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / For For Management
RESERVES FROM CAPITAL CONTRIBUTION:
CHF 3.00 PER SHARE
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
WERNER BAUER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
ALBERT M. BAEHNY
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
DOROTHEE DEURING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
ANGELICA KOHLMANN
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
CHRISTOPH MADER
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
BARBARA RICHMOND
5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
JURGEN STEINEMANN
5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
OLIVIER VERSCHEURE
5.2 RE-ELECTION OF ALBERT M. BAEHNY AS For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
5.3.A RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: ANGELICA
KOHLMANN
5.3.B RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: CHRISTOPH MADER
5.3.C RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JURGEN
STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS For For Management
AUDITORS
7 RE-ELECTION OF THOMANNFISCHER, BASEL For For Management
AS INDEPENDENT PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS For For Management
9.1 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: AGGREGATE AMOUNT OF
VARIABLE SHORT-TERM COMPENSATION OF
THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
VARIABLE LONG-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
10 RENEWAL OF AUTHORIZED CAPITAL For For Management
11 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Against Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE AS FOLLOWS (YES
= VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST
ANY SUCH YET
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Calvin For For Management
McDonald
1B. Election of Class II Director: Martha For Against Management
Morfitt
1C. Election of Class II Director: Emily For Against Management
White
1D. Election of Class I Director: Kourtney For For Management
Gibson
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending January 30, 2022.
3. To approve, on an advisory basis, the For Against Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: MIX
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT FOLLOWING CHANGES IN THE FORMAT OF None Did not vote Management
PROXY CARDS FOR FRENCH MEETINGS,
ABSTAIN-IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE
MEETING-THE VOTING OPTION WILL DEFAULT
TO 'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED BY
CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
(CDIs)-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT None Did not vote Management
COVID19 CRISIS AND IN ACCORDANCE WITH
THE- PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18,-2020 THE GENERAL MEETING
WI
CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR-ORIGINAL INSTRUCTIONS.
THANK Y
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND SETTING OF THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
ANTOINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
NICOLAS BAZIRE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
CHARLES DE CROISSET AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
YVES- THIBAULT DE SILGUY AS DIRECTOR
9 APPOINTMENT OF MR. M. OLIVIER LENEL AS For For Management
DEPUTY STATUTORY AUDITOR, AS A
REPLACEMENT FOR MR. PHILIPPE CASTAGNAC
WHO RESIGNED
10 APPROVAL OF THE CHANGES MADE FOR THE For For Management
FINANCIAL YEAR 2020 TO THE DIRECTORS'
COMPENSATION POLICY
11 APPROVAL OF THE CHANGES MADE FOR THE For Against Management
YEAR 2020 TO THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICER
12 APPROVAL OF THE INFORMATION REFERRED For Against Management
TO IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2020 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2020 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION POLICY OF For For Management
DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
17 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE DEPUTY CHIEF EXECUTIVE OFFICER
18 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO TRADE IN THE COMPANY'S SHARES FOR A
MAXIMUM PURCHASE PRICE OF 700 EUROS
PER SHARE, I.E. A MAXIMUM AGGREGATE
AMOUNT OF 35.3 BILLION EUROS
19 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN
SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
CAPITAL BY INCORPORATING PROFITS,
RESERVES, PREMIUMS OR OTHERS
21 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES,
AND/OR TRANSFERA
22 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF
A PUBLIC OFFERING, COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT
OF DEB
23 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES,
AND/OR TRANSFERA
24 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
SUBSCRIPTION IN
25 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
TO THE ALLOCATION OF DEBT SECURITIES
AS REMUNERATION OF SECURITIES
CONTRIBUTED TO
26 DELEGATION OF POWERS TO THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OF
THE COMPANY OR GRANTING ENTITLEMENT
27 AUTHORIZATION FOR THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF 26 MONTHS,
TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR
SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR EXECUTIVE OFFICERS OF THE COMPAN
28 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE- EMPTIVE
SUBSCRIPTION RIGHTS, FO
29 SETTING OF THE OVERALL CEILING FOR For For Management
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED BY VIRTUE OF DELEGATIONS OF
AUTHORITY
30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS For For Management
CONCERNING THE STATUTORY AUDITORS
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: MIX
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT FOLLOWING CHANGES IN THE FORMAT OF None Did not vote Management
PROXY CARDS FOR FRENCH MEETINGS,
ABSTAIN-IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE
MEETING-THE VOTING OPTION WILL DEFAULT
TO 'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED BY
CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
(CDIs)-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT None Did not vote Management
COVID19 CRISIS AND IN ACCORDANCE WITH
THE- PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18,-2020 THE GENERAL MEETING
WI
CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR-ORIGINAL INSTRUCTIONS.
THANK Y
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND SETTING OF THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
ANTOINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
NICOLAS BAZIRE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
CHARLES DE CROISSET AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
YVES- THIBAULT DE SILGUY AS DIRECTOR
9 APPOINTMENT OF MR. M. OLIVIER LENEL AS For For Management
DEPUTY STATUTORY AUDITOR, AS A
REPLACEMENT FOR MR. PHILIPPE CASTAGNAC
WHO RESIGNED
10 APPROVAL OF THE CHANGES MADE FOR THE For For Management
FINANCIAL YEAR 2020 TO THE DIRECTORS'
COMPENSATION POLICY
11 APPROVAL OF THE CHANGES MADE FOR THE For Against Management
YEAR 2020 TO THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICER
12 APPROVAL OF THE INFORMATION REFERRED For Against Management
TO IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2020 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2020 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION POLICY OF For For Management
DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
17 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE DEPUTY CHIEF EXECUTIVE OFFICER
18 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO TRADE IN THE COMPANY'S SHARES FOR A
MAXIMUM PURCHASE PRICE OF 700 EUROS
PER SHARE, I.E. A MAXIMUM AGGREGATE
AMOUNT OF 35.3 BILLION EUROS
19 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN
SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
CAPITAL BY INCORPORATING PROFITS,
RESERVES, PREMIUMS OR OTHERS
21 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES,
AND/OR TRANSFERA
22 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF
A PUBLIC OFFERING, COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT
OF DEB
23 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES,
AND/OR TRANSFERA
24 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
SUBSCRIPTION IN
25 DELEGATION OF AUTHORITY TO THE BOARD For Against Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
TO THE ALLOCATION OF DEBT SECURITIES
AS REMUNERATION OF SECURITIES
CONTRIBUTED TO
26 DELEGATION OF POWERS TO THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OF
THE COMPANY OR GRANTING ENTITLEMENT
27 AUTHORIZATION FOR THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF 26 MONTHS,
TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR
SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR EXECUTIVE OFFICERS OF THE COMPAN
28 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE- EMPTIVE
SUBSCRIPTION RIGHTS, FO
29 SETTING OF THE OVERALL CEILING FOR For For Management
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED BY VIRTUE OF DELEGATIONS OF
AUTHORITY
30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS For For Management
CONCERNING THE STATUTORY AUDITORS
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Appoint Olivier Lenel as Alternate For For Management
Auditor
10 Approve Amendment of Remuneration For For Management
Policy of Directors Re: FY 2020
11 Approve Amendment of Remuneration For Against Management
Policy of Executive Corporate Officers
Re: FY 2020
12 Approve Compensation of Corporate For Against Management
Officers
13 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of For Against Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 20 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Ordinary General Meeting
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT FOLLOWING CHANGES IN THE FORMAT OF None Did not vote Management
PROXY CARDS FOR FRENCH MEETINGS,
ABSTAIN-IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE
MEETING-THE VOTING OPTION WILL DEFAULT
TO 'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED BY
CMMT 07 MAY 2021: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/balo/document/202104212101036-48
AND-https://www.journal- officiel.gouv.
fr/balo/document/20210
CMMT PLEASE NOTE THAT DUE TO THE CURRENT None Did not vote Management
COVID19 CRISIS AND IN ACCORDANCE WITH
THE- PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18,-2020 THE GENERAL MEETING
WI
1 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual General Meeting
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING- INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE
AVAILABILITY AND USAGE OF THE- REMOTE
VOTING PLATFORM).
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 TO RECEIVE THE ADMINISTRATORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2020
2 DELIBERATE THE DESTINATION OF THE For For Management
RESULTS FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2020, AND THE
DISTRIBUTION OF DIVIDENDS TO
SHAREHOLDERS
3 TO SET THE NUMBER OF 8 MEMBERS TO For For Management
COMPOSE THE BOARD OF DIRECTORS,
ACCORDING MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF For Against Management
THE CUMULATIVE VOTING PROCESS FOR THE
ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141 OF LAW
6,404 OF 1976
5 TO ELECT THE OF THE BOARD OF DIRECTORS For For Management
BY SINGLE SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN T
6 IN THE EVENT THAT ONE OF THE For Against Management
CANDIDATES WHO IS ON THE SLATE CHOSEN
CEASES TO BE PART OF THAT SLATE, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE CHOSEN
SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE None Did not vote Management
ADOPTION OF CUMULATIVE VOTING, PLEASE
BE-ADVISED THAT YOU CAN ONLY VOTE FOR
OR ABSTAIN. AN AGAINST VOTE ON
THIS-PROPOSAL REQUIRES PERCENTAGES TO
BE ALLOCATED AMONGST THE DIRECTORS
IN-PROPOSAL 8.1 TO 8.8 IN THIS CASE
PLEASE
7 IN THE EVENT OF THE ADOPTION OF THE For Against Management
CUMULATIVE VOTING PROCESS, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES
ACROSS THE MEMBERS OF THE SLATE THAT
YOU HAVE CHOSEN. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION O
8.1 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. LUIZA HELENA TRAJANO
INACIO RODRIGUES
8.2 VISUALIZATION OF ALL THE CANDIDATES For Against Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MARCELO JOSE FERREIRA E
SILVA
8.3 VISUALIZATION OF ALL THE CANDIDATES For Against Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CARLOS RENATO DONZELLI
8.4 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MARCIO KUMRUIAN
8.5 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. INES CORREA DE SOUZA,
INDEPENDENT
8.6 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. JOSE PASCHOAL ROSSETTI,
INDEPENDENT
8.7 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. BETANIA TANURE DE BARROS,
INDEPENDENT
8.8 VISUALIZATION OF ALL THE CANDIDATES For For Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. SILVIO ROMERO DE LEMOS
MEIRA, INDEPENDENT
9 DO YOU WISH TO REQUEST THE SEPARATE Unknown Abstain Management
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE
141, 4, I OF LAW 6,404 OF 1976
10 TO SET THE NUMBER OF MEMBERS OF THE For For Management
FISCAL COUNCIL FOR NEXT TERM OFFICE
ENDING ANNUAL GENERAL MEETING 2022
11 ELECTION OF THE FISCAL COUNCIL BY Unknown Abstain Management
SINGLE SLATE. INDICATION OF EACH SLATE
OF CANDIDATES AND OF ALL THE NAMES
THAT ARE ON IT. JOSE ANTONIO PALAMONI,
PRINCIPAL AND ESTEFAN GEORGE HADDAD,
SUBSTITUTE. WALBERT ANTONIO DOS
SANTOS, PRINCIPAL AND ROBINSON LEONARDO
12 IF ONE OF THE CANDIDATES WHO IS PART For Against Management
OF THE SLATE CEASES TO BE PART OF IT
IN ORDER TO ACCOMMODATE THE SEPARATE
ELECTION THAT IS DEALT WITH IN ARTICLE
161, 4 AND ARTICLE 240 OF LAW 6,404 OF
1976, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CO
13 SEPARATE ELECTION OF A MEMBER OF THE For For Management
FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. EDUARDO CHRISTOVAM GALDI
MESTIERI, PRINCIPAL AND THIAGO COSTA
JACINTO, SUBSTITUTE
14 TO SET THE GLOBAL REMUNERATION OF THE For Against Management
BOARD OF DIRECTORS AND THE DIRECTORS
OF THE COMPANY FOR THE FISCAL YEAR OF
2021
15 TO SET THE REMUNERATION OF THE MEMBERS For For Management
DE FISCAL COUNCIL COMPANY FOR THE
FISCAL YEAR OF 2021
16 IN THE EVENTUALITY OF A SECOND CALL OF For Against Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING- INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE
AVAILABILITY AND USAGE OF THE- REMOTE
VOTING PLATFORM).
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 TO AMEND THE MAIN PART OF ARTICLE 18, For For Management
IN ORDER TO INCREASE THE MINIMUM AND
MAXIMUM NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS
2 TO AMEND LINE R OF ARTICLE 22 AND For For Management
ARTICLE 27 IN ORDER TO MODIFY THE RULE
FOR THE APPROVAL OF RELATED PARTY
TRANSACTIONS
3 TO AMEND ARTICLES 23 AND 26 OF THE For For Management
CORPORATE BYLAWS, IN ORDER TO CHANGE
THE JOB TITLES AND DUTIES OF THE
EXECUTIVE COMMITTEE POSITIONS OF THE
COMPANY, IN ACCORDANCE WITH THE
PROPOSAL FROM THE MANAGEMENT
4 TO RESTATE THE CORPORATE BYLAWS OF THE For For Management
COMPANY IN SUCH A WAY AS TO REFLECT
THE AMENDMENTS INDICATED ABOVE, IN
ACCORDANCE WITH A PROPOSAL FROM THE
MANAGEMENT
5 IN THE EVENTUALITY OF A SECOND CALL OF For For Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nicolas Galperin For For Management
1..2 DIRECTOR-Henrique Dubugras For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers for fiscal year 2020.
3. Ratification of the appointment of For For Management
Deloitte & Co. S.A. as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Discharge of Executive Board For For Management
Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Amend Articles Re: Supervisory Board For For Management
Approval of Transactions with Related
Parties
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Eleven Affiliation Agreements For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS: Robert F. For For Management
Spoerry
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu For For Management
1.3 ELECTION OF DIRECTOR: Domitille For For Management
Doat-Le Bigot
1.4 ELECTION OF DIRECTOR: Olivier A. For For Management
Filliol
1.5 ELECTION OF DIRECTOR: Elisha W. Finney For For Management
1.6 ELECTION OF DIRECTOR: Richard Francis For For Management
1.7 ELECTION OF DIRECTOR: Michael A. Kelly For For Management
1.8 ELECTION OF DIRECTOR: Thomas P. Salice For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE METTLER-TOLEDO For For Management
INTERNATIONAL INC. 2013 EQUITY
INCENTIVE PLAN (AMENDED AND RESTATED
EFFECTIVE AS OF MAY 6, 2021).
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Rainer Martens to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 2.6 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Registration For For Management
Moratorium
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Ishitani, Masahiro For For Management
2.5 Elect Director Miyamoto, Ryuji For For Management
2.6 Elect Director Minamide, Masanori For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
2.8 Elect Director Yasuda, Yuko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual General Meeting
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 508495 DUE TO RECEIPT
OF-CHANGE IN VOTING STAUS FOR
RESOLUTON 8. ALL VOTES RECEIVED ON THE
PREVIOUS-MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE
GRANTED.-THEREFORE PLEASE REINSTRUCT
ON THI
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2020
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2020 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For For Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2020
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For Against Management
DIRECTORS: KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: KIMBERLY A. ROSS
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: DICK BOER
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: DINESH PALIWAL
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: HANNE JIMENEZ DE MORA
4.2 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LINDIWE MAJELE SIBANDA
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For Against Management
COMMITTEE: KASPER RORSTED
4.4 ELECTION OF THE STATUTORY AUDITORS: For For Management
ERNST AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For For Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For For Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For For Management
SHARES)
7 SUPPORT OF NESTLE'S CLIMATE ROADMAP Unknown Abstain Management
(ADVISORY VOTE)
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Unknown Abstain Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKNO
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For Against Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For Against Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Fujita, Sumitaka For For Management
3.3 Elect Director Kaminaga, Susumu For For Management
3.4 Elect Director Kikawa, Michijiro For For Management
3.5 Elect Director Iwamura, Tetsuo For For Management
3.6 Elect Director Masuda, Yasumasa For For Management
3.7 Elect Director Natori, Katsuya For For Management
3.8 Elect Director Iwasaki, Atsushi For For Management
3.9 Elect Director David Robert Hale For For Management
3.10 Elect Director Jimmy C. Beasley For For Management
3.11 Elect Director Stefan Kaufmann For For Management
3.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Yasuo For For Management
1.2 Elect Director Fujita, Sumitaka For For Management
1.3 Elect Director Kaminaga, Susumu For For Management
1.4 Elect Director Iwamura, Tetsuo For For Management
1.5 Elect Director Masuda, Yasumasa For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director David Robert Hale For For Management
1.8 Elect Director Jimmy C. Beasley For For Management
1.9 Elect Director Ichikawa, Sachiko For For Management
1.10 Elect Director Stefan Kaufmann For For Management
1.11 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: MIX
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT FOLLOWING CHANGES IN THE FORMAT OF None Did not vote Management
PROXY CARDS FOR FRENCH MEETINGS,
ABSTAIN-IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE
MEETING-THE VOTING OPTION WILL DEFAULT
TO 'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED BY
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
CMMT 09 NOV 2020: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/balo/document/202010232004301-128
AND-https://www.journal- officiel.gouv.
fr/balo/document/2020
1 MODIFICATION OF ARTICLES 35 AND 36 OF For For Management
THE BYLAWS ON THE INCLUSION OF
ABSTENTION, BLANK AND NULL VOTES FOR
THE CALCULATION OF THE MAJORITY AT
GENERAL MEETINGS IN ACCORDANCE WITH
THE SOILIHI LAW
2 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT
OF THE TOTAL AMOUNT OF EXPENSES AND
CHARGES REFERRED TO IN PARAGRAPH 4 OF
ARTICLE 39 OF THE FRENCH GENERAL TAX
CODE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2020
4 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 30 JUNE 2020 AND SETTING OF
THE DIVIDEND
5 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
ALEXANDRE RICARD AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
CESAR GIRON AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
WOLFGANG COLBERG AS DIRECTOR
8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS For For Management
DIRECTOR
9 SETTING OF THE ANNUAL AMOUNT OF For For Management
COMPENSATION ALLOCATED TO MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR ALLOCATED DURING THE FINANCIAL
YEAR 2019/20 TO MR. ALEXANDRE RICARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR ALLOCATED DURING THE FINANCIAL
YEAR 2019/20 TO THE CORPORATE OFFICERS
12 APPROVAL OF THE ELEMENTS OF THE For For Management
COMPENSATION POLICY APPLICABLE TO MR.
ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE ELEMENTS OF THE For For Management
COMPENSATION POLICY APPLICABLE TO
CORPORATE OFFICERS
14 APPROVAL OF THE REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO TRADE
IN THE COMPANY'S SHARES
16 RATIFICATION OF THE DECISION OF THE For For Management
BOARD OF DIRECTORS TO TRANSFER THE
REGISTERED OFFICE OF THE COMPANY AND
OF THE AMENDMENT TO ARTICLE 4
"REGISTERED OFFICE" OF THE BYLAWS
RELATING THERETO
17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
CAPITAL, RESERVED FOR MEMBERS OF COMPAN
18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
CAPITAL IN FAVOUR OF CATEGORY S OF DESI
19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS For For Management
"MEETINGS" IN ORDER TO INTRODUCE THE
POSSIBILITY FOR THE BOARD OF DIRECTORS
TO TAKE DECISIONS BY WRITTEN
CONSULTATION UNDER THE CONDITIONS SET
BY LAW SOILIHI LAW
20 MODIFICATION OF ARTICLES 25 For For Management
"REMUNERATION OF BOARD MEMBERS", 28
"CENSORS" AND 35 "ORDINARY GENERAL
MEETINGS" OF THE BYLAWS IN ORDER TO
REPLACE THE TERM "ATTENDANCE FEES" BY
THAT OF "REMUNERATION" IN ACCORDANCE
WITH THE PACTE LAW
21 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
("CDIs")-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN T
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For For Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 5, Cours Paul Ricard, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
19 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Bylaws to Comply with Legal For For Management
Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Ming Lu as Director For For Management
5 Elect Jeanette Wong as Director For For Management
6 Re-elect Shriti Vadera as Director For For Management
7 Re-elect Jeremy Anderson as Director For For Management
8 Re-elect Mark Fitzpatrick as Director For For Management
9 Re-elect David Law as Director For For Management
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Thomas Ebeling to Supervisory For For Management
Board
5.c Reelect Toralf Haag to Supervisory For For Management
Board
5.d Reelect Ross L. Levine to Supervisory For For Management
Board
5.e Reelect Elaine Mardis to Supervisory For For Management
Board
5.f Reelect Lawrence A. Rosen to For Against Management
Supervisory Board
5.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Approve Remuneration Policy for For For Management
Management Board
8.a Approve Partial Amendment of For For Management
Remuneration Policy for Supervisory
Board
8.b Approve Remuneration of Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances in
Connection to Mergers, Acquisitions or
Strategic Alliances
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Amend Articles of Association in For For Management
Connection with Changes to Dutch Law
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Regular Dividends of EUR 1.62 For For Management
Per Share
2f Approve Special Dividends of EUR 1.62 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Remuneration Policy For For Management
5 Elect Sander van't Noordende to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6b
7 Ratify Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Jeff Carr as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Mehmood Khan as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Sara Mathew as Director For For Management
11 Re-elect Laxman Narasimhan as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Elect Olivier Bohuon as Director For For Management
15 Elect Margherita Della Valle as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Paul Walker as Director For For Management
7 Elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
2021 annual meeting: Karen Drexler
2B. Election of Director to serve until For For Management
2021 annual meeting: Michael Farrell
2. Ratify our appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending June 30, 2021.
3. Approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement ("say-on-pay").
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For Against Management
6 Re-elect Hinda Gharbi as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Sam Laidlaw as Director For For Management
9 Re-elect Simon McKeon as Director For For Management
10 Re-elect Jennifer Nason as Director For For Management
11 Re-elect Jakob Stausholm as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Global Employee Share Plan None For Management
18 Approve UK Share Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For Against Management
5 Re-elect Warren East as Director For For Management
6 Elect Panos Kakoullis as Director For For Management
7 Elect Paul Adams as Director For For Management
8 Re-elect George Culmer as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For Against Management
11 Re-elect Lee Hsien Yang as Director For Against Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Sir Kevin Smith as Director For Against Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Incentive Plan For For Management
20 Approve SharePurchase Plan For For Management
21 Approve UK Sharesave Plan For For Management
22 Approve International Sharesave Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Elect Panos Kakoullis as Director For For Management
7 Elect Paul Adams as Director For For Management
8 Re-elect George Culmer as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Incentive Plan For For Management
20 Approve SharePurchase Plan For For Management
21 Approve UK Sharesave Plan For For Management
22 Approve International Sharesave Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Hans Buenting to the Supervisory For For Management
Board
6.3 Elect Ute Gerbaulet to the Supervisory For For Management
Board
6.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.5 Elect Monika Kircher to the For For Management
Supervisory Board
6.6 Elect Guenther Schartz to the For For Management
Supervisory Board
6.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
6.8 Elect Ullrich Sierau to the For For Management
Supervisory Board
6.9 Elect Hauke Stars to the Supervisory For For Management
Board
6.10 Elect Helle Valentin to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 346.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 173.1 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: By-elections to the For For Management
Supervisory Board
12 Amend Articles Re: Election of For For Management
Chairman and Deputy Chairman of the
Supervisory Board
13 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For 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 For Management
3e Re-elect Emer Daly as Director For For Management
3f Re-elect Howard Millar as Director For For 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 For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: G7727C186
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For 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 For Management
3e Re-elect Emer Daly as Director For For Management
3f Re-elect Howard Millar as Director For For 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 For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For For Management
Director
2.1.2 Elect Kim Jeong as Outside Director For For Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Steven Zygmunt Strasser as For For Management
Director
2c Elect Kenneth Patrick Chung as Director For For Management
2d Elect Chum Kwan Lock, Grant as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.20 per Share
4 Ratify Appointment of Gilles Schnepp For For Management
as Director
5 Reelect Fabienne Lecorvaisier as For For Management
Director
6 Reelect Melanie Lee as Director For For Management
7 Elect Barbara Lavernos as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Paul Hudson, For For Management
CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 13 of Bylaws Re: Written For For Management
Consultation
26 Amend Articles 14 and 17 of Bylaws Re: For For Management
Board Powers and Censors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Qi Lu to the Supervisory Board For For Management
6.2 Elect Rouven Westphal to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Zennia Csikos as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative For For Management
of Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Against Against Management
Representative of Employee
Shareholders to the Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9. For For Management
88 Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: For For Management
Editorial Change
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Ticker: Security ID: G8087W101
Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0426/2021042600422.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0426/2021042600406.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE AND CONSIDER THE For For Management
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO APPROVE AND DECLARE THE PAYMENT OF For For Management
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-ELECT MR. HUANG GUANLIN AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MA RENHE AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MS. LIU CHUNHONG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR. LIU XINGGAO AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
9 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
COMPANY'S AUDITORS AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANY'S SHARES
12 TO ADD THE NOMINAL VALUE OF THE SHARES For Against Management
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE
COMPANY'S SHARES TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 10
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ueno, Susumu For For Management
3.3 Elect Director Frank Peter Popoff For For Management
3.4 Elect Director Miyazaki, Tsuyoshi For For Management
3.5 Elect Director Fukui, Toshihiko For For Management
4 Appoint Statutory Auditor Kagami, For For Management
Mitsuko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 26, 2021 Meeting Type: Annual and Special Meeting
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Tobias Lutke For For Management
1B Election of Director: Robert Ashe For For Management
1C Election of Director: Gail Goodman For For Management
1D Election of Director: Colleen Johnston For For Management
1E Election of Director: Jeremy Levine For For Management
1F Election of Director: John Phillips For For Management
02 Appointment of the Auditors Resolution For For Management
approving the re- appointment of
PricewaterhouseCoopers LLP as auditors
of Shopify Inc. and authorizing the
Board of Directors to fix their
remuneration.
03 Approval of Stock Option Plan For For Management
Resolution approving the second
amendment and restatement of Shopify
Inc.'s Stock Option Plan and approving
all unallocated options under the
Stock Option Plan, as amended, all as
disclosed in the Management
Information Circu
04 Approval of Long Term Incentive Plan For For Management
Resolution approving the second
amendment and restatement of Shopify
Inc.'s Long Term Incentive Plan and
approving all unallocated awards under
the Long Term Incentive Plan, as
amended, all as disclosed in the
Manageme
05 Advisory Vote on Executive For For Management
Compensation Non-binding advisory
resolution that the shareholders
accept Shopify Inc.'s approach to
executive compensation as disclosed in
the Management Information Circular
for the Meeting.
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover For For Management
Agreement with Siemens Energy AG
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2019/20
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2019/20
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis (until Feb. 29,
2020) for Fiscal 2019/20
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2019/20
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel (until Jan. 31,
2020) for Fiscal 2019/20
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2019/20
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen (until March 31,
2020) for Fiscal 2019/20
3.8 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal 2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock (until Sep. 25,
2020) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2019/20
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2019/20
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2019/20
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2019/20
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2019/20
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2019/20
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
6.1 Elect Grazia Vittadini to the For For Management
Supervisory Board
6.2 Elect Kasper Rorsted to the For For Management
Supervisory Board
6.3 Reelect Jim Snabe to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 90 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Affiliation Agreement with For For Management
Siemens Bank GmbH
10 Amend Articles Re: Allow Shareholder Against For Shareholder
Questions during the Virtual Meeting
--------------------------------------------------------------------------------
SIKA AG
Ticker: Security ID: H7631K273
Meeting Date: APR 20, 2021 Meeting Type: Annual General Meeting
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BENEFICIAL OWNER None Did not vote Management
DETAILS ARE REQUIRED FOR THIS MEETING.
IF-NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.-THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2020
2 APPROPRIATION OF THE RETAINED EARNINGS For For Management
OF SIKA AG: CHF 2.50 PER SHARE
3 GRANTING DISCHARGE TO THE For For Management
ADMINISTRATIVE BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
PAUL J.HAELG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
MONIKA RIBAR AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
DANIEL J.SAUTER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
CHRISTOPH TOBLER AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
JUSTIN M.HOWELL AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
THIERRY F. J. VANLANCKER AS A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
VIKTOR W.BALLI AS A MEMBER
4.2 ELECTION TO THE BOARD OF DIRECTORS: For For Management
PAUL SCHULER AS A MEMBER
4.3 ELECTION OF THE CHAIRMAN: PAUL J. HAELG For For Management
4.4.1 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: DANIEL J.
SAUTER TO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JUSTIN M.
HOWELL TO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: THIERRY F. J.
VANLANCKER TO THE NOMINATION AND
COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: RE- For For Management
ELECTION OF ERNST & YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: For For Management
RE-ELECTION OF JOST WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE For For Management
2020 COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE For For Management
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE For For Management
COMPENSATION OF THE GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING Against Against Shareholder
VOTES ON PROPOSALS THAT ARE NOT LISTED
IN THE INVITATION, I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE
BOARD OF DIRECTORS; AGAINST MEANS TO
VOTE AGAINST ADDITIONAL OR AMENDED
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Monika Ribar as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For For Management
4.1.4 Reelect Christoph Tobler as Director For For Management
4.1.5 Reelect Justin Howell as Director For Against Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.1.7 Reelect Viktor Balli as Director For For Management
4.2 Elect Paul Schuler as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Justin Howell as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Isoe, Toshio For For Management
2.3 Elect Director Ota, Masahiro For For Management
2.4 Elect Director Maruyama, Susumu For For Management
2.5 Elect Director Samuel Neff For For Management
2.6 Elect Director Doi, Yoshitada For For Management
2.7 Elect Director Kaizu, Masanobu For For Management
2.8 Elect Director Kagawa, Toshiharu For For Management
2.9 Elect Director Iwata, Yoshiko For For Management
2.10 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: G82343164
Meeting Date: APR 14, 2021 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR For For Management
5 RE-ELECT ERIK ENGSTROM AS DIRECTOR For For Management
6 RE-ELECT ROBIN FREESTONE AS DIRECTOR For For Management
7 ELECT JOHN MA AS DIRECTOR For For Management
8 ELECT KATARZYNA MAZUR-HOFSAESS AS For For Management
DIRECTOR
9 ELECT RICK MEDLOCK AS DIRECTOR For For Management
10 ELECT ANNE-FRANCOISE NESMES AS DIRECTOR For For Management
11 RE-ELECT MARC OWEN AS DIRECTOR For For Management
12 RE-ELECT ROBERTO QUARTA AS DIRECTOR For For Management
13 RE-ELECT ANGIE RISLEY AS DIRECTOR For For Management
14 ELECT BOB WHITE AS DIRECTOR For For Management
15 REAPPOINT KPMG LLP AS AUDITORS For For Management
16 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
17 AUTHORISE ISSUE OF EQUITY For For Management
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO WEEKS NOTICE
22 ADOPT NEW ARTICLES OF ASSOCIATION For For Management
CMMT 03 MAR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 21. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pam Cheng as Director For For Management
5 Elect Karin Hoeing as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Dame Ann Dowling as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Re-elect John Shipsey as Director For For Management
12 Re-elect Andrew Reynolds Smith as For For Management
Director
13 Re-elect Noel Tata as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Teshima, Toshihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Endo, Isao For For Management
2.12 Elect Director Ito, Kumi For For Management
--------------------------------------------------------------------------------
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. Re-election of Director: Richard C. For For Management
Breeden
1b. Re-election of Director: Cynthia L. For For Management
Feldmann
1c. Re-election of Director: Dr. For For Management
Jacqueline B. Kosecoff
1d. Re-election of Director: David B. Lewis For For Management
1e. Re-election of Director: Walter M For For Management
Rosebrough, Jr.
1f. Re-election of Director: Dr. Nirav R. For For Management
Shah
1g. Re-election of Director: Dr. Mohsen M. For For Management
Sohi
1h. Re-election of Director: Dr. Richard M. For For Management
Steeves
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending March 31, 2021.
3. To appoint Ernst & Young Chartered For For Management
Accountants as the Company's Irish
statutory auditor under the Act to
hold office until the conclusion of
the Company's next Annual General
Meeting.
4. To authorize the Directors of the For For Management
Company or the Audit Committee to
determine the remuneration of Ernst &
Young Chartered Accountants as the
Company's Irish statutory auditor.
5. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed pursuant to the disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and the tab
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nakashima, Toru For For Management
2.5 Elect Director Kudo, Teiko For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Isshiki, Toshihiro For For Management
2.8 Elect Director Kawasaki, Yasuyuki For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell (Russ) K. For For Management
Girling
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2020 Business Report and For For Management
Financial Statements.
2) Based on recent amendments to the For For Management
"Template of Procedures for Election
of Director" by the Taiwan Stock
Exchange, to approve amendments to the
ballot format requirement for election
of Directors set forth in TSMC's
"Rules for Election of Directors".
3) To approve the issuance of employee For For Management
restricted stock awards for year 2021.
4).1 DIRECTOR-Mark Liu* For For Management
4).2 DIRECTOR-C.C. Wei* For For Management
4).3 DIRECTOR-F.C. Tseng* For For Management
4).4 DIRECTOR-Ming-Hsin Kung*+ For For Management
4).5 DIRECTOR-Sir Peter L. Bonfield# For For Management
4).6 DIRECTOR-Kok-Choo Chen# For For Management
4).7 DIRECTOR-Michael R. Splinter# For For Management
4).8 DIRECTOR-Moshe N. Gavrielov# For For Management
4).9 DIRECTOR-Yancey Hai# For For Management
4).10 DIRECTOR-L. Rafael Reif# For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Sakane, Masahiro For For Management
3.6 Elect Director Olivier Bohuon For For Management
3.7 Elect Director Jean-Luc Butel For For Management
3.8 Elect Director Ian Clark For For Management
3.9 Elect Director Fujimori, Yoshiaki For For Management
3.10 Elect Director Steven Gillis For For Management
3.11 Elect Director Kuniya, Shiro For For Management
3.12 Elect Director Shiga, Toshiyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Iijima, Masami
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Chandrasekaran as Director For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- RESOLUTION 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF For For Management
CHINA LITERATURE LIMITED
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0408/2021040802057.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0408/2021040802049.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR 'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR YANG SIU SHUN AS For For Management
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Nishi, Hidenori For For Management
2.8 Elect Director Ozawa, Keiya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shibazaki, Takanori
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
3.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Ken Murphy as Director For For Management
11 Re-elect Simon Patterson as Director For For Management
12 Re-elect Alison Platt as Director For For Management
13 Re-elect Lindsey Pownall as Director For For Management
14 Elect Bertrand Bodson as Director For For Management
15 Elect Thierry Garnier as Director For For Management
16 Elect Imran Nawaz as Director For For Management
17 Elect Karen Whitworth as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Long-Term Incentive Plan For For Management
27 Approve Savings-Related Share Option For For Management
Scheme
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Ken Murphy as Director For For Management
11 Re-elect Simon Patterson as Director For For Management
12 Re-elect Alison Platt as Director For For Management
13 Re-elect Lindsey Pownall as Director For For Management
14 Elect Bertrand Bodson as Director For For Management
15 Elect Thierry Garnier as Director For For Management
16 Elect Imran Nawaz as Director For For Management
17 Elect Karen Whitworth as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Long-Term Incentive Plan For For Management
27 Approve Savings-Related Share Option For For Management
Scheme
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THG PLC
Ticker: THG Security ID: G47093102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Matthew Moulding as Director For For Management
5 Elect John Gallemore as Director For For Management
6 Elect Zillah Byng-Thorne as Director For For Management
7 Elect Dominic Murphy as Director For For Management
8 Elect Edward Koopman as Director For For Management
9 Elect Iain McDonald as Director For For Management
10 Elect Damian Sanders as Director For For Management
11 Elect Tiffany Hall as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition
15 Change Company Name to TotalEnergies For For Management
SE and Amend Article 2 of Bylaws
Accordingly
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of USD For For Management
0.365 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Legal Reserve For For Management
4 Approve Elimination of Negative For For Management
Reserves
5 Approve Dividend Distribution For For Management
6 Authorize Share Repurchase Program For For Management
7 Fix Number of Directors For For Management
8.1 Slate 1 Submitted by Management For For Management
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors For For Management
10 Appoint Ciro Di Carluccio as Alternate None For Shareholder
Auditor
11 Approve 2021 Group Incentive System For For Management
12 Approve Remuneration Policy For For Management
13 Approve Severance Payments Policy For For Management
14 Approve Second Section of the For For Management
Remuneration Report
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021 Group Incentive System
2 Amend Company Bylaws Re: Clause 6 For For Management
3 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Caroline Maury Devine as For For Management
Director
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Elect Christophe Perillat as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice CEO
14 Approve Remuneration Policy of For For Management
Christophe Perillat, CEO
15 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman of the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 9. For For Management
52 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.86 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 08, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Approve Company's Environmental For For Management
Transition Plan
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Advisory Vote on Exceptional For For Management
Distribution Project in kind of a
Majority of the Capital of Universal
Music Group N.V. to the Shareholders
of Vivendi SE
6 Exceptional Distribution in kind of For For Management
Shares of Universal Music Group N.V.
to the Shareholders of Vivendi SE
7 Approve Compensation Report For Abstain Management
8 Approve Compensation of Yannick For Abstain Management
Bollore, Chairman of the Supervisory
Board
9 Approve Compensation of Arnaud de For Abstain Management
Puyfontaine, Chairman of the
Management Board
10 Approve Compensation of Gilles Alix, For Abstain Management
Management Board Member
11 Approve Compensation of Cedric de For Abstain Management
Bailliencourt, Management Board Member
12 Approve Compensation of Frederic For Abstain Management
Crepin, Management Board Member
13 Approve Compensation of Simon Gillham, For Abstain Management
Management Board Member
14 Approve Compensation of Herve For Abstain Management
Philippe, Management Board Member
15 Approve Compensation of Stephane For Abstain Management
Roussel, Management Board Member
16 Approve Remuneration Policy of For Abstain Management
Supervisory Board Members and Chairman
17 Approve Remuneration Policy of For Abstain Management
Chairman of the Management Board
18 Approve Remuneration Policy of For Abstain Management
Management Board Members
19 Reelect Veronique Driot-Argentin as For Abstain Management
Supervisory Board Member
20 Reelect Sandrine Le Bihan as For Abstain Management
Representative of Employee
Shareholders to the Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 655 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 327,5 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For Against Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karen For Against Management
Bomba, Karin Falk, Johan Forssell, Tom
Johnstone (Chair), Risto Murto (Vice
Chair) and Mats Rahmstrom as
Directors; Elect Tiina Tuomela as New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Re-elect Carl Cowling as Director For For Management
5 Elect Nicky Dulieu as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.36 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reelect Frans Cremers to Supervisory For For Management
Board
5.b Reelect Ann Ziegler to Supervisory For For Management
Board
6 Reelect Kevin Entricken to Management For For Management
Board
7 Approve Remuneration Policy for For For Management
Management Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: Security ID: G97008117
Meeting Date: JUN 16, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0514/2021051401759.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
0514/2021051401763.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES AND THE REPORTS
OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2020
2.A TO RE-ELECT MR. WILLIAM ROBERT KELLER For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. TEH-MING WALTER KWAUK For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO ELECT DR. NING ZHAO AS For Against Management
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management
ANY DULY AUTHORISED BOARD COMMITTEE TO
FIX THE DIRECTORS' REMUNERATION FOR
THE YEAR ENDING DECEMBER 31, 2021
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU AS AUDITORS AND TO AUTHORISE
THE BOARD OF DIRECTORS OR ANY DULY
AUTHORISED BOARD COMMITTEE TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH THE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE THE SHARES OF
THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH THE SHARES OF THE COMPANY BY
ADDING THERETO THE SHARES TO BE
REPURCHASED BY THE COMPANY
9 TO GRANT A SPECIFIC MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE AND
ALLOT THE CONNECTED RESTRICTED SHARES
(AS DEFINED IN THE NOTICE CONVENING
THE AGM)
10 TO GRANT 945,200 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME (AS
DEFINED IN THE NOTICE CONVENING THE
AGM) TO DR. ZHISHENG CHEN
11 TO GRANT 263,679 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO DR.
WEICHANG ZHOU
12 TO GRANT 2,467 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
WILLIAM ROBERT KELLER
13 TO GRANT 4,934 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
TEH- MING WALTER KWAUK
14 TO GRANT 4,934 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
KENNETH WALTON HITCHNER III
15 TO GRANT 156,202 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
JIAN DONG
16 TO GRANT 98,305 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
ANGUS SCOTT MARSHALL TURNER
17 TO GRANT 17,420 CONNECTED RESTRICTED For For Management
SHARES PURSUANT TO THE SCHEME TO MR.
BRENDAN MCGRATH
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 20.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
(pro-forma vote as Jeffrey Hayman is
not available for appointment)
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Sabine Keller-Busse as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.2.6 Appoint Sabine Keller-Busse as Member For For Management
of the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79.8
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with Partial Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
==================== Multi-Manager U.S. Dynamic Equity Fund ====================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Director: Jaime Ardila For For Management
1B. Appointment of Director: Herbert Hainer For For Management
1C. Appointment of Director: Nancy For For Management
McKinstry
1D. Appointment of Director: Beth E. Mooney For For Management
1E. Appointment of Director: Gilles C. For For Management
Pelisson
1F. Appointment of Director: Paula A. Price For For Management
1G. Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1H. Appointment of Director: David Rowland For For Management
1I. Appointment of Director: Arun Sarin For For Management
1J. Appointment of Director: Julie Sweet For For Management
1K. Appointment of Director: Frank K. Tang For For Management
1L. Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG's
remuneration.
4. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
5. To grant the Board of Directors the For For Management
authority to opt-out of pre-emption
rights under Irish law.
6. To determine the price range at which For For Management
Accenture can re-allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 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) For For Management
Renduchintala
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 For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edward J. Shoen For For Management
1..2 DIRECTOR-James E. Acridge For For Management
1..3 DIRECTOR-John P. Brogan For For Management
1..4 DIRECTOR-James J. Grogan For For Management
1..5 DIRECTOR-Richard J. Herrera For For Management
1..6 DIRECTOR-Karl A. Schmidt For For Management
1..7 DIRECTOR-Roberta R. Shank For For Management
1..8 DIRECTOR-Samuel J. Shoen For For Management
2. An advisory vote to approve the For For Management
compensation paid to the Company's
Named Executive Officers as disclosed
in the Proxy Statement.
3. An advisory vote on the frequency of 3 Years 1 Year Management
future advisory votes on the
compensation of the Named Executive
Officers.
4. The ratification of the appointment of For For Management
BDO USA, LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending March 31, 2021.
5. A proposal received from Company For For Management
stockholder proponents to ratify and
affirm the decisions and actions taken
by the Board of Directors and
executive officers of the Company with
respect to AMERCO, its subsidiaries,
and its various constituencies for the
f
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 07, 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 For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Timothy C. Gokey For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For For Management
1j Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Ratify Appointment of and Elect Franco For For Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For For Management
Jamai as Director
8.5 Ratify Appointment of and Elect For For Management
Christian Coco as Director
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
common stock, par value $0.01 per
share, of ConocoPhillips to the
stockholders of Concho Resources Inc.
("Concho") in connection with the
merger contemplated by the Agreement
and Plan of Merger, dated as of
October 18,
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy Clark For For Management
1.2 Elect Director Jennifer M. Daniels For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director Susan Somersille Johnson For For Management
1.6 Elect Director James A. Locke, III For For Management
1.7 Elect Director Jose Manuel Madero Garza For For Management
1.8 Elect Director Daniel J. McCarthy For For Management
1.9 Elect Director William A. Newlands For For Management
1.10 Elect Director Richard Sands For For Management
1.11 Elect Director Robert Sands For For Management
1.12 Elect Director Judy A. Schmeling For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Glenda J. Flanagan For For Management
1..2 DIRECTOR-Brett A. Roberts For For Management
1..3 DIRECTOR-Thomas N. Tryforos For For Management
1..4 DIRECTOR-Scott J. Vassalluzzo For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Grant For For Management
Thornton LLP as Credit Acceptance
Corporation's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Donald R. Horton For For Management
1B. Election of director: Barbara K. Allen For For Management
1C. Election of director: Brad S. Anderson For For Management
1D. Election of director: Michael R. For For Management
Buchanan
1E. Election of director: Michael W. Hewatt For For Management
1F. Election of director: Maribess L. For For Management
Miller
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
1f Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Roger W. Ferguson, Jr. For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Elizabeth C. Lempres For For Management
1h Elect Director Diane L. Neal For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Maria A. Sastre For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Robert A. Niblock For For Management
1h Elect Director Hala G. Moddelmog For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Charles W. Scharf For For Management
1.8 Elect Director Arne M. Sorenson For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Kirk L. Perry For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Nancy Lopez Russell For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Richard K. Smucker For For Management
1j Elect Director Timothy P. Smucker For For Management
1k Elect Director Jodi L. Taylor For For Management
1l Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Camilli For For Management
1.2 Elect Director Michael Iandoli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Linda J. Rendle For For Management
1k Elect Director John A. C. Swainson For For Management
1l Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Holders of At Least 15% Class For For Management
A Common Stock Right to Call Special
Meeting
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For For Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Stephanie McMahon For For Management
Levesque
1.3 Elect Director Paul "Triple H" Levesque For For Management
1.4 Elect Director Stuart U. Goldfarb For For Management
1.5 Elect Director Laureen Ong For For Management
1.6 Elect Director Robyn W. Peterson For For Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Man Jit Singh For For Management
1.9 Elect Director Jeffrey R. Speed For For Management
1.10 Elect Director Alan M. Wexler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
=================== Multi-Manager U.S. Small Cap Equity Fund ===================
1-800 FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geralyn R. Breig For For Management
1.2 Elect Celia R. Brown For For Management
1.3 Elect James A. Cannavino For For Management
1.4 Elect Eugene F. DeMark For For Management
1.5 Elect Leonard J. Elmore For For Management
1.6 Elect Adam Hanft For For Management
1.7 Elect Stephanie Redish Hofmann For For Management
1.8 Elect Christopher G. McCann For For Management
1.9 Elect James F. McCann For Withhold Management
1.10 Elect Katherine Oliver For For Management
1.11 Elect Larry Zarin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2003 Long-Term For For Management
Incentive and Share Award Plan
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tor R. Braham For For Management
2 Elect Peter Y. Chung For For Management
3 Elect Mary Dotz For For Management
4 Elect Eric B. Singer For For Management
5 Elect Dhrupad Trivedi For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Elect Michael Baldock as Director For For Management
8 Re-elect Louise Patten as Director For For Management
9 Re-elect Mara Aspinall as Director For For Management
10 Re-elect Giles Kerr as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Chavez For For Management
1b Elect Director Art A. Garcia For For Management
1c Elect Director Jill M. Golder For For Management
1d Elect Director Scott Salmirs For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Habib J. Dable For For Management
1b Elect Director Terrence C. Kearney For For Management
1c Elect Director Karen L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard None None Management
*Withdrawn Resolution*
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela I. Monteagudo For For Management
1i Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Odilon Almeida For For Management
1.2 Elect Charles K. Bobrinskoy For For Management
1.3 Elect Janet O. Estep For For Management
1.4 Elect James C. Hale For For Management
1.5 Elect Mary P. Harman For For Management
1.6 Elect Didier Lamouche For For Management
1.7 Elect Charles E. Peters, Jr. For For Management
1.8 Elect Adalio T. Sanchez For For Management
1.9 Elect Thomas W. Warsop III For For Management
1.10 Elect Samir M. Zabaneh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donna M. Newell For For Management
1.2 Elect D. Arthur Seibel, Jr. For For Management
1.3 Elect David L. Sites For For Management
1.4 Elect Alan J. Stock For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William W. Burke For For Management
1.2 Elect Donna J. Hrinak For For Management
1.3 Elect Georgette D. Kiser For For Management
1.4 Elect Lyle Logan For For Management
1.5 Elect Michael W. Malafronte For For Management
1.6 Elect Sharon L. OKeefe For For Management
1.7 Elect Kenneth J. Phelan For For Management
1.8 Elect Lisa W. Wardell For For Management
1.9 Elect James D. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Grant H. Beard For For Management
1.2 Elect Frederick A. Ball For For Management
1.3 Elect Anne T. DelSanto For For Management
1.4 Elect Tina M. Donikowski For For Management
1.5 Elect Ronald C. Foster For For Management
1.6 Elect Edward C. Grady For For Management
1.7 Elect Stephen D. Kelley For For Management
1.8 Elect Lanesha T. Minnix For For Management
1.9 Elect Thomas M. Rohrs For Withhold Management
1.10 Elect John A. Roush For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Robert G. Card For For Management
1.3 Elect Director Diane C. Creel For For Management
1.4 Elect Director Jacqueline C. Hinman For For Management
1.5 Elect Director Lydia H. Kennard For For Management
1.6 Elect Director W. Troy Rudd For For Management
1.7 Elect Director Clarence T. Schmitz For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Daniel R. Tishman For For Management
1.10 Elect Director Sander van't Noordende For For Management
1.11 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darius G. Nevin For For Management
1.2 Elect Stephen Trundle For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
5 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven W. Williams For For Management
2 Elect Mary Anne Citrino For For Management
3 Elect Pasquale (Pat) Fiore For For Management
4 Elect Thomas (Tom) J. Gorman For For Management
5 Elect Roy C. Harvey For For Management
6 Elect James A. Hughes For For Management
7 Elect James E. Nevels For For Management
8 Elect Carol L. Roberts For For Management
9 Elect Suzanne Sitherwood For For Management
10 Elect Ernesto Zedillo For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy L. Altmaier For For Management
2 Elect Stan A. Askren For For Management
3 Elect David C. Everitt For For Management
4 Elect Alvaro Garcia-Tunon For For Management
5 Elect David S. Graziosi For For Management
6 Elect Carolann I. Haznedar For For Management
7 Elect Richard P. Lavin For For Management
8 Elect Thomas W. Rabaut For For Management
9 Elect Richard V. Reynolds For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Alvaro Garcia-Tunon For For Management
1e Elect Director David S. Graziosi For For Management
1f Elect Director Carolann I. Haznedar For For Management
1g Elect Director Richard P. Lavin For For Management
1h Elect Director Thomas W. Rabaut For For Management
1i Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC.
Ticker: ALLO Security ID: 019770106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John DeYoung For Withhold Management
1b Elect Director Franz Humer For Withhold Management
1c Elect Director Joshua Kazam For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Carl R. Christenson For For Management
1.2 Elect Lyle G. Ganske For For Management
1.3 Elect J. Scott Hall For For Management
1.4 Elect Nicole Parent Haughey For For Management
1.5 Elect Margot L. Hoffman For For Management
1.6 Elect Thomas W. Swidarski For For Management
1.7 Elect James H. Woodward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.5 Elect Director Margot L. Hoffman For Withhold Management
1.6 Elect Director Thomas W. Swidarski For Withhold Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALX ONCOLOGY HOLDINGS INC.
Ticker: ALXO Security ID: 00166B105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Corey S. Goodman For Withhold Management
1.2 Elect Jason Lettmann For For Management
1.3 Elect Sophia Randolph For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynne P. Fox For For Management
2 Elect Donald E. Bouffard Jr. For For Management
3 Elect Maryann Bruce For For Management
4 Elect Patricia Diaz Dennis For For Management
5 Elect Robert C. Dinerstein For For Management
6 Elect Mark A. Finser For For Management
7 Elect Julie Kelly For For Management
8 Elect JoAnn S. Lilek For For Management
9 Elect John McDonagh For For Management
10 Elect Robert G. Romasco For For Management
11 Elect Edgar Romney Sr. For For Management
12 Elect Stephen R. Sleigh For For Management
13 Ratification of Auditor For For Management
14 Approval of the Employee Stock For For Management
Purchase Plan
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann G. Bordelon For For Management
2 Elect Ray C. Dillon For For Management
3 Elect Daniel J. Englander For For Management
4 Elect William H. Henderson For For Management
5 Elect Joshua G. Welch For For Management
6 Elect Jeffrey A. Williams For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
9 Amendment to the Stock Option Plan For For Management
10 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Dauch For For Management
2 Elect William L. Kozyra For For Management
3 Elect Peter D. Lyons For For Management
4 Elect Samuel Valenti III For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2018 Omnibus For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric C. Andersen For For Management
2 Elect Granetta B. Blevins For For Management
3 Elect Jean C. Halle For For Management
4 Elect Barbara Kurshan For For Management
5 Elect Timothy J. Landon For For Management
6 Elect Daniel S. Pianko For For Management
7 Elect William G. Robinson, Jr. For For Management
8 Elect Angela Selden For For Management
9 Elect Vincent R. Stewart For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sarah J. Anderson For For Management
1.2 Elect Steven D. Davis For For Management
1.3 Elect Anne M. Holloway For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Cogan For For Management
2 Elect James G. Davis, Jr. For For Management
3 Elect S. Cary Dunston For For Management
4 Elect Martha M. Hayes For For Management
5 Elect Daniel T. Hendrix For For Management
6 Elect Carol B. Moerdyk For For Management
7 Elect Vance W. Tang For For Management
8 Ratification of Auditor For For Management
9 Amendment to the 2015 Non-Employee For For Management
Directors Restricted Stock Unit Plan
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James J. Kim For For Management
1.2 Elect Susan Y. Kim For For Management
1.3 Elect Giel Rutten For For Management
1.4 Elect Douglas A. Alexander For For Management
1.5 Elect Roger A. Carolin For For Management
1.6 Elect Winston J. Churchill For For Management
1.7 Elect Daniel Liao For For Management
1.8 Elect MaryFrances McCourt For For Management
1.9 Elect Robert R. Morse For For Management
1.10 Elect Gil C. Tily For For Management
1.11 Elect David N. Watson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2021 Equity Incentive For Against Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC.
Ticker: AMRX Security ID: 03168L105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emily Peterson Alva For For Management
2 Elect J. Kevin Buchi For For Management
3 Elect Jeff George For For Management
4 Elect John J. Kiely For For Management
5 Elect Paul M. Meister For For Management
6 Elect Ted Nark For For Management
7 Elect Chintu Patel For For Management
8 Elect Chirag Patel For For Management
9 Elect Gautam Patel For For Management
10 Elect Shlomo Yanai For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to Articles to Eliminate For For Management
References to Class B-1 Common Stock
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS, INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Z. Luo For For Management
2 Elect Howard Lee For For Management
3 Elect Michael A. Zasloff For For Management
4 Elect Gayle Deflin For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ANGI INC.
Ticker: ANGI Security ID: 00183L102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For For Management
1.2 Elect Director Alesia J. Haas For For Management
1.3 Elect Director Kendall Handler For For Management
1.4 Elect Director Oisin Hanrahan For For Management
1.5 Elect Director Angela R. Hicks Bowman For For Management
1.6 Elect Director Joseph Levin For For Management
1.7 Elect Director Glenn H. Schiffman For For Management
1.8 Elect Director Mark Stein For For Management
1.9 Elect Director Suzy Welch For For Management
1.10 Elect Director Gregg Winiarski For For Management
1.11 Elect Director Yilu Zhao For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANGIODYNAMIC INC
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eileen O'Shea Auen For For Management
1.2 Elect James C. Clemmer For For Management
1.3 Elect Howard W. Donnelly For For Management
1.4 Elect Jan Stern Reed For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Equity Incentive For For Management
Plan
5 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert E. Brown, Jr. For For Management
2 Elect Thomas J. Haughey For For Management
3 Elect Nikhil Lalwani For For Management
4 Elect David B. Nash For For Management
5 Elect Antonio R. Pera For For Management
6 Elect Jeanne Thoma For For Management
7 Elect Patrick D. Walsh For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 Merger/Acquisition For For Management
--------------------------------------------------------------------------------
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 Robert J. Pagano, Jr. For For Management
1.2 Elect Neil A. Schrimsher For For Management
1.3 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARDELYX, INC.
Ticker: ARDX Security ID: 039697107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Bertrand, Jr. For For Management
1.2 Elect Onaiza Cadoret-Manier For For Management
1.3 Elect Jan Lundberg For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Gurnee For For Management
1.2 Elect Helen Tveitan de Jong For For Management
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand S. April For Withhold Management
1.2 Elect Director Michael J Arougheti For Withhold Management
1.3 Elect Director James E. Skinner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J Arougheti For Against Management
1b Elect Director Antoinette Bush For Against Management
1c Elect Director Paul G. Joubert For Against Management
1d Elect Director R. Kipp deVeer For Against Management
1e Elect Director David B. Kaplan For Against Management
1f Elect Director Michael Lynton For Against Management
1g Elect Director Judy D. Olian For Against Management
1h Elect Director Antony P. Ressler For Against Management
1i Elect Director Bennett Rosenthal For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard C. Bailey For For Management
2 Elect Thomas A. Bradley For For Management
3 Elect Fred R. Donner For For Management
4 Elect Anthony P. Latham For For Management
5 Elect Dymphna A. Lehane For For Management
6 Elect Samuel G. Liss For For Management
7 Elect Carol A. McFate For For Management
8 Elect Al-Noor Ramji For For Management
9 Elect Kevin J. Rehnberg For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For Withhold Management
1.2 Elect Director Matthew R. Barger For Withhold Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For Withhold Management
1.6 Elect Director Jeffrey A. Joerres For Withhold Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Company Activity Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For For Management
5a Reelect James I Healy as Director For Against Management
5b Reelect Jan Moller Mikkelsen as For For Management
Director
5c Reelect Lisa Morrison as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve Creation of DKK 9 Million Pool For Against Management
of Capital without Preemptive Rights
7b Approve Warrant Plan For Against Management
7c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Dyer For For Management
2 Elect Mariel A. Joliet For For Management
3 Elect Marty R. Kittrell For For Management
4 Elect Carol Lindstrom For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Dyer For For Management
1.2 Elect Director Mariel A. Joliet For For Management
1.3 Elect Director Marty R. Kittrell For For Management
1.4 Elect Director Carol Lindstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bradicich For For Management
1.2 Elect Director Adriana Karaboutis For For Management
1.3 Elect Director Georgia Keresty For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michelle McCloskey For For Management
1j Elect Director Michael T. O'Kane For For Management
1k Elect Director Yukiko Omura For For Management
1l Elect Director Lorin P.T. Radtke For For Management
1m Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd.
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
4ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd.
4ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
4ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
4af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
4ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
4ah Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
4ai Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ATEA PHARMACEUTICALS, INC.
Ticker: AVIR Security ID: 04683R106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean-Pierre Sommadossi For Withhold Management
1.2 Elect Franklin M. Berger For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Betty R. Johnson For For Management
2 Elect William R. Waltz Jr. For For Management
3 Elect A. Mark Zeffiro For For Management
4 Elect Jeri L. Isbell For For Management
5 Elect Wilbert W. James Jr. For For Management
6 Elect Michael V. Schrock For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AUDACY, INC.
Ticker: AUD Security ID: 293639100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Levy For For Management
1.2 Elect Louise C. Kramer For For Management
1.3 Elect Susan K. Neely For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AVIDITY BIOSCIENCES, INC.
Ticker: RNA Security ID: 05370A108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carsten Boess For Withhold Management
1.2 Elect Director Sarah Boyce For Withhold Management
1.3 Elect Director Troy Wilson For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHIU Tzu-Yin For For Management
1.2 Elect Richard J. Faubert For For Management
1.3 Elect Arthur L. George, Jr. For For Management
1.4 Elect Joseph P. Keithley For For Management
1.5 Elect John Kurtzweil For For Management
1.6 Elect Mary G. Puma For For Management
1.7 Elect Thomas St. Dennis For For Management
1.8 Elect Jorge Titinger For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AXOS FINANCIAL INC.
Ticker: AX Security ID: 05465C100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Brandon Black For For Management
1.2 Elect Tamara N. Bohlig For For Management
1.3 Elect Nicholas A. Mosich For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel E. Berce For Withhold Management
1.2 Elect Paul Eisman For For Management
1.3 Elect Daniel R. Feehan For For Management
1.4 Elect Thomas E. Ferguson For For Management
1.5 Elect Kevern R. Joyce For For Management
1.6 Elect Venita McCellon-Allen For For Management
1.7 Elect Ed McGough For For Management
1.8 Elect Steven R. Purvis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BALLY'S CORPORATION
Ticker: BALY Security ID: 05875B106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BBX CAPITAL CORPORATION
Ticker: BBX Security ID: 05491N302
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off of New BBX Capital For For Management
2 Company Name Change For For Management
--------------------------------------------------------------------------------
BEAM THERAPEUTICS, INC.
Ticker: BEAM Security ID: 07373V105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina Burow For Against Management
1b Elect Director Graham Cooper For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Diane D. Brink For Withhold Management
1.5 Elect Director Judy L. Brown For For Management
1.6 Elect Director Nancy Calderon For For Management
1.7 Elect Director Bryan C. Cressey For Withhold Management
1.8 Elect Director Jonathan C. Klein For Withhold Management
1.9 Elect Director George E. Minnich For For Management
1.10 Elect Director Roel Vestjens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Ticker: BHVN Security ID: G11196105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julia P. Gregory For Against Management
1b Elect Director Michael T. Heffernan For Against Management
1c Elect Director Robert J. Hugin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Baldwin For Withhold Management
1.2 Elect Director Ken Parent For Withhold Management
1.3 Elect Director Robert Steele For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George H. Ellis For For Management
2 Elect Andrew M. Leitch For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2016 Equity and For For Management
Incentive Compensation Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Ryan For Withhold Management
1.2 Elect Director Kevin Thompson For Withhold Management
1.3 Elect Director Sophia Velastegui For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David R. Fitzjohn For For Management
2 Elect John P. Gainor For For Management
3 Elect John J. Mahoney For For Management
4 Elect R. Michael Mohan For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
8 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
9 Shareholder Proposal Regarding GHG Against Against Shareholder
Emissions Report
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John O. Agwunobi For Against Management
1b Elect Director Daniel S. Lynch For For Management
1c Elect Director William R. Sellers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George D. Demetri For For Management
1.2 Elect Lynn Seely For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Demetri For Withhold Management
1.2 Elect Director Lynn Seely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nate Jorgensen For For Management
2 Elect Richard H. Fleming For For Management
3 Elect Mack L. Hogans For For Management
4 Elect Christopher J. McGowan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John R. Bailey For For Management
1.2 Elect Robert L. Boughner For Withhold Management
1.3 Elect William R. Boyd For Withhold Management
1.4 Elect William S. Boyd For Withhold Management
1.5 Elect Marianne Boyd Johnson For Withhold Management
1.6 Elect Keith E. Smith For Withhold Management
1.7 Elect Christine J. Spadafor For For Management
1.8 Elect A. Randall Thoman For For Management
1.9 Elect Peter M. Thomas For For Management
1.10 Elect Paul W. Whetsell For For Management
1.11 Elect Veronica J. Wilson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Atkinson For For Management
1b Elect Director Jordan Hitch For For Management
1c Elect Director Laurel J. Richie For For Management
1d Elect Director Mary Ann Tocio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robyn C. Davis For For Management
1.2 Elect Joseph R. Martin For For Management
1.3 Elect Erica J. McLaughlin For For Management
1.4 Elect Krishna G. Palepu For For Management
1.5 Elect Michael Rosenblatt For For Management
1.6 Elect Stephen S. Schwartz For For Management
1.7 Elect Alfred Woollacott, III For For Management
1.8 Elect Mark S. Wrighton For For Management
1.9 Elect Ellen M. Zane For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Equity Incentive For Against Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Linton For For Management
1.2 Elect Director Adelene Q. Perkins For Withhold Management
1.3 Elect Director Robert Rosenthal For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cleveland A. Christophe For For Management
1.2 Elect Director David E. Flitman For For Management
1.3 Elect Director W. Bradley Hayes For For Management
1.4 Elect Director Brett N. Milgrim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan A. Bertsch For For Management
2 Elect Gerhard F. Burbach For For Management
3 Elect Rex D. Geveden For For Management
4 Elect James M. Jaska For For Management
5 Elect Kenneth J. Krieg For For Management
6 Elect Leland D. Melvin For For Management
7 Elect Robert L. Nardelli For For Management
8 Elect Barbara A. Niland For For Management
9 Elect John M. Richardson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For Withhold Management
1.2 Elect Director John (Andy) O'Donnell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul B. Murphy Jr. For Withhold Management
1.2 Elect Precious W. Owodunni For For Management
1.3 Elect Marc J. Shapiro For For Management
1.4 Elect J. Thomas Wiley, Jr. For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director Scott H. Baxter For For Management
1.5 Elect Director Thomas G. Dundon For For Management
1.6 Elect Director Laura J. Flanagan For For Management
1.7 Elect Director Russell L. Fleischer For For Management
1.8 Elect Director John F. Lundgren For For Management
1.9 Elect Director Scott M. Marimow For For Management
1.10 Elect Director Adebayo O. Ogunlesi For For Management
1.11 Elect Director Linda B. Segre For For Management
1.12 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CANNAE HOLDINGS, INC.
Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William P. Foley For For Management
1.2 Elect David Aung For For Management
1.3 Elect Frank R. Martire For Withhold Management
1.4 Elect Richard N. Massey For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAREDX, INC.
Ticker: CDNA Security ID: 14167L103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George W. Bickerstaff, III For For Management
1.2 Elect Grace Colon For For Management
1.3 Elect Ralph Snyderman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerri L. DeVard For For Management
1.2 Elect Scott Forbes For For Management
1.3 Elect Jill Greenthal For For Management
1.4 Elect Thomas Hale For For Management
1.5 Elect Michael Kelly For For Management
1.6 Elect Donald A. McGovern, Jr. For For Management
1.7 Elect Greg Revelle For For Management
1.8 Elect Jenell R. Ross For For Management
1.9 Elect Bala Subramanian For For Management
1.10 Elect T. Alex Vetter For For Management
1.11 Elect Bryan Wiener For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director David K. Lenhardt For For Management
1d Elect Director Darren M. Rebelez For For Management
1e Elect Director Larree M. Renda For For Management
1f Elect Director Judy A. Schmeling For For Management
1g Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For Against Management
Balachandran
1b Elect Director J. Martin Carroll For Against Management
1c Elect Director Rolf Classon For For Management
1d Elect Director John J. Greisch For For Management
1e Elect Director Christa Kreuzburg For Against Management
1f Elect Director Gregory T. Lucier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick J. McEnany For For Management
2 Elect Philip H. Coelho For For Management
3 Elect Charles B. O'Keeffe For For Management
4 Elect David S. Tierney For For Management
5 Elect Donald A. Denkhaus For For Management
6 Elect Richard J. Daly For For Management
7 Increase in Authorized Common Stock For Against Management
8 Amendment to the 2018 Stock Incentive For For Management
Plan
9 Extension of the Shareholder Rights For Against Management
Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan L. Blount For For Management
2 Elect William C. Boor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CENTURY BANCORP, INC.
Ticker: CNBKA Security ID: 156432106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George R. Baldwin For For Management
1.2 Elect O'Neil A. Britton For For Management
1.3 Elect Stephen R. Delinsky For For Management
1.4 Elect Louis J. Grossman For For Management
1.5 Elect Russell B. Higley For For Management
1.6 Elect Jackie Jenkins-Scott For For Management
1.7 Elect Linda Sloane Kay For For Management
1.8 Elect Fraser Lemley For For Management
1.9 Elect Joseph P. Mercurio For For Management
1.10 Elect Anthony P. Monaco For For Management
1.11 Elect Jo Ann Simons For For Management
1.12 Elect Barry R. Sloane For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business Against Against Management
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erwin Haitzmann For Against Management
2 Elect Gottfried Schellmann For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHAMPIONX CORP.
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.2 Elect Director Stephen K. Wagner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHANGE HEALTHCARE INC.
Ticker: CHNG Security ID: 15912K100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: FEB 26, 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
--------------------------------------------------------------------------------
CHANGE HEALTHCARE, INC.
Ticker: CHNG Security ID: 15912K100
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil E. de Crescenzo For For Management
1b Elect Director Howard L. Lance For For Management
1c Elect Director Nella Domenici For For Management
1d Elect Director Nicholas L. Kuhar For Withhold Management
1e Elect Director Diana McKenzie For For Management
1f Elect Director Bansi Nagji For Withhold Management
1g Elect Director Philip M. Pead For For Management
1h Elect Director Phillip W. Roe For For Management
1i Elect Director Neil P. Simpkins For Withhold Management
1j Elect Director Robert J. Zollars For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy J. Buckley For For Management
1.2 Elect Joseph L. Cowan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For For Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George Llado, Sr. For For Management
1.6 Elect Director Martin W. Mackay For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director C. Richard Reese For For Management
1.10 Elect Director Richard F. Wallman For For Management
1.11 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
1.3 Elect Director Paul LeBlanc For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra W. Still For For Management
2 Elect Mohit Marria For For Management
3 Repeal of Classified Board For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian B. Bainum For For Management
1.2 Elect Director Stewart W. Bainum, Jr. For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Monte J.M. Koch For For Management
1.5 Elect Director Liza K. Landsman For For Management
1.6 Elect Director Patrick S. Pacious For For Management
1.7 Elect Director Ervin R. Shames For For Management
1.8 Elect Director Maureen D. Sullivan For For Management
1.9 Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William C. Carstanjen For For Management
1.2 Elect Karole F. Lloyd For For Management
1.3 Elect Paul C. Varga For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Carstanjen For For Management
1.2 Elect Director Karole F. Lloyd For For Management
1.3 Elect Director Paul C. Varga For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen Hogenson For For Management
2 Elect Lisa A. Stewart For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2019 Equity Incentive For For Management
Plan
5 Repeal of Classified Board For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John C. Carter For For Management
1.2 Elect Alexander M. Davern For For Management
1.3 Elect Timothy R. Dehne For For Management
1.4 Elect Deirdre Hanford For For Management
1.5 Elect Catherine P. Lego For For Management
1.6 Elect Jason P. Rhode For For Management
1.7 Elect Alan R. Schuele For For Management
1.8 Elect David J. Tupman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2018 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CITY OFFICE REIT, INC.
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John McLernon For For Management
2 Elect James Farrar For For Management
3 Elect William Flatt For For Management
4 Elect Sabah Mirza For For Management
5 Elect Mark Murski For For Management
6 Elect John Sweet For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
1.5 Elect Director Susan Ottmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara A. Klein For For Management
1.2 Elect David H. Li For For Management
1.3 Elect William P. Noglows For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approval of the 2021 Omnibus Incentive For Against Management
Plan
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary C. Bhojwani For For Management
2 Elect Ellyn L. Brown For For Management
3 Elect Stephen N. David For For Management
4 Elect David B. Foss For For Management
5 Elect Robert C. Greving For For Management
6 Elect Mary R. Henderson For For Management
7 Elect Daniel R. Maurer For For Management
8 Elect Chetlur S. Ragavan For For Management
9 Elect Steven E. Shebik For For Management
10 Elect Frederick J. Sievert For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Amended and Restated For For Management
Section 382 Shareholder Rights Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director D. Blake Bath For For Management
1.3 Elect Director Steven D. Brooks For For Management
1.4 Elect Director Lewis H. Ferguson, III For For Management
1.5 Elect Director Carolyn Katz For For Management
1.6 Elect Director Sheryl Kennedy For For Management
1.7 Elect Director Marc Montagner 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC.
Ticker: CHRS Security ID: 19249H103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect V. Bryan Lawlis For For Management
1.2 Elect Kimberly Commins-Tzoumakas For For Management
1.3 Elect Alan C. Mendelson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew M. Caggia For For Management
2 Elect Luis A Muller For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COLONY CREDIT REAL ESTATE, INC.
Ticker: CLNC Security ID: 19625T101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine D. Rice For For Management
2 Elect Vernon B. Schwartz For For Management
3 Elect John E. Westerfield For For Management
4 Elect Winston W. Wilson For For Management
5 Elect Michael J. Mazzei For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carmen M. Bowser For For Management
1.2 Elect John L. Dixon For For Management
1.3 Elect David B. Henry For For Management
1.4 Elect Murray J. McCabe For For Management
1.5 Elect E. Nelson Mills For For Management
1.6 Elect Constance B. Moore For For Management
1.7 Elect Michael S. Robb For For Management
1.8 Elect Thomas G. Wattles For For Management
1.9 Elect Francis X. Wentworth, Jr. For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
3a Elect Director Mary S. Chan For For Management
3b Elect Director Stephen (Steve) C. Gray For For Management
3c Elect Director L. William (Bill) Krause For For Management
3d Elect Director Derrick A. Roman For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For Against Management
6 Approve Termination of Executive For Against Management
Performance Options and Grant of
Selective Performance-Based Retention
Equity Awards
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Todd Bradley For For Management
2 Elect Charles E. Moran For For Management
3 Elect Allison Pickens For For Management
4 Elect Arlen Shenkman For For Management
5 Repeal of Classified Board For For Management
6 Ratification of Auditor For For Management
7 Amendment to the 2016 Omnibus For For Management
Incentive Plan
8 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
COMPASS PATHWAYS PLC
Ticker: CMPS Security ID: 20451W101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Norton as Director For For Management
2 Elect Ekaterina Malievskaia as Director For For Management
3 Elect Wayne Riley as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn P. Tobin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Caldwell For For Management
1b Elect Director Teh-Chien Chou For For Management
1c Elect Director LaVerne H. Council For For Management
1d Elect Director Jennifer Deason For For Management
1e Elect Director Kathryn Hayley For For Management
1f Elect Director Kathryn Marinello For For Management
1g Elect Director Dennis Polk For For Management
1h Elect Director Ann Vezina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Sorrentino III For For Management
1.2 Elect Frank W. Baier For For Management
1.3 Elect Stephen Boswell For For Management
1.4 Elect Katherin Nukk-Freeman For For Management
1.5 Elect Frank Huttle III For For Management
1.6 Elect Michael Kempner For For Management
1.7 Elect Nicholas Minoia For For Management
1.8 Elect Joseph Parisi Jr. For For Management
1.9 Elect Daniel E. Rifkin For For Management
1.10 Elect William A. Thompson For For Management
1.11 Elect Mark Sokolich For For Management
1.12 Elect Anson M. Moise For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Increase in Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven M. Chapman For For Management
1.2 Elect Susan F. Davis For For Management
1.3 Elect Kathryn P. Dickson For For Management
1.4 Elect John J. Holland For For Management
1.5 Elect Bradley E. Hughes For For Management
1.6 Elect Tyrone M. Jordan For For Management
1.7 Elect Tracey I. Joubert For For Management
1.8 Elect Gary S. Michel For For Management
1.9 Elect Brian C. Walker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COSTAMARE INC
Ticker: CMRE Security ID: Y1771G102
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Konstantinos Zacharatos For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For Against Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For Against Management
1f Elect Director R. Kent Griffin, Jr. For Against Management
1g Elect Director Donna W. Hyland For Against Management
1h Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Owen Michaelson For For Management
1.7 Elect Director Danielle Pletka For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald L. Frasch For For Management
1.2 Elect Andrew Rees For For Management
1.3 Elect Charisse Ford Hughes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin C. Clark For For Management
2 Elect W. Larry Cash For For Management
3 Elect Thomas C. Dircks For For Management
4 Elect Gale S. Fitzgerald For For Management
5 Elect Darrell S. Freeman, Sr For For Management
6 Elect Janice E. Nevin For For Management
7 Elect Mark C. Perlberg For For Management
8 Elect Joseph A. Trunfio For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Lynn M. Bamford For For Management
1.3 Elect Director Dean M. Flatt For For Management
1.4 Elect Director S. Marce Fuller For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Glenda J. Minor For For Management
1.7 Elect Director Anthony J. Moraco For For Management
1.8 Elect Director John B. Nathman For For Management
1.9 Elect Director Robert J. Rivet For For Management
1.10 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Dattels For For Management
2 Elect Lincoln Pan For For Management
3 Elect Rajeev Ruparelia For For Management
4 Appointment of Auditor For For Management
5 Appointment of Statutory Auditor For For Management
6 Authorization to set Auditor Fees For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Remuneration Report For For Management
9 Remuneration Policy For For Management
10 Amendment to the 2018 Omnibus For For Management
Management Share and Cash Incentive
Plan
11 Amend Articles of Association to For For Management
permit the Company to hold Virtual
Annual General Meetings
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay S. Sidhu For For Management
2 Elect Robert J. Buford For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC.
Ticker: CTMX Security ID: 23284F105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Meyers For Against Management
1b Elect Director Halley Gilbert For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rachel A. Gonzalez For For Management
1.2 Elect James K. Kamsickas For For Management
1.3 Elect Virginia A. Kamsky For For Management
1.4 Elect Bridget E. Karlin For For Management
1.5 Elect Raymond E. Mabus, Jr. For For Management
1.6 Elect Michael J. Mack, Jr. For For Management
1.7 Elect R. Bruce McDonald For For Management
1.8 Elect Diarmuid B. O'Connell For For Management
1.9 Elect Keith E. Wandell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approval of the 2021 Omnibus Incentive For Against Management
Plan
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall C. Stuewe For For Management
2 Elect Charles Adair For For Management
3 Elect Beth Albright For For Management
4 Elect Linda A. Goodspeed For For Management
5 Elect Dirk Kloosterboer For For Management
6 Elect Mary R. Korby For For Management
7 Elect Gary W. Mize For For Management
8 Elect Michael Rescoe For For Management
9 Elect Nicole M. Ringenberg For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael F. Devine, III For For Management
1.2 Elect Nelson C. Chan For For Management
1.3 Elect Cynthia L. Davis For For Management
1.4 Elect Juan R. Figuereo For For Management
1.5 Elect Victor Luis For For Management
1.6 Elect David Powers For For Management
1.7 Elect Lauri Shanahan For For Management
1.8 Elect Brian Spaly For For Management
1.9 Elect Bonita C. Stewart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph N. Stein For For Management
1.2 Elect Valerie L. Insignares For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2015 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 06, 2021 Meeting Type: Proxy Contest
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Richard J. Marcogliese For For Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director Vicky Sutil For For Management
1.6 Elect Director Laurie Z. Tolson For For Management
1.7 Elect Director David Wiessman For For Management
1.8 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1A Elect Directors Randall D. Balhorn For Did Not Vote Shareholder
1B Elect Director George J. Damiris For Did Not Vote Shareholder
1C Elect Director Robert Edward Kent, Jr. For Did Not Vote Shareholder
1D Management Nominee Ezra Uzi Yemin For Did Not Vote Shareholder
1E Management Nominee Richard J. For Did Not Vote Shareholder
Marcogliese
1F Management Nominee Gary M. Sullivan, For Did Not Vote Shareholder
Jr.
1G Management Nominee Vicky Sutil For Did Not Vote Shareholder
1H Management Nominee Laurie Z. Tolson For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Amend Omnibus Stock Plan Abstain Did Not Vote Management
5 Approve Qualified Employee Stock For Did Not Vote Management
Purchase Plan
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas G. Cole For For Management
1.2 Elect Jay T. Flatley For For Management
1.3 Elect Marc Tessier-Lavigne For For Management
1.4 Elect Nancy A. Thornberry For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William W. McCarten For For Management
2 Elect Mark W. Brugger For For Management
3 Elect Timothy R. Chi For For Management
4 Elect Kathleen A. Merrill For For Management
5 Elect William J. Shaw For For Management
6 Elect Bruce D. Wardinski For For Management
7 Elect Tabassum Zalotrawala For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 Elect Michael A. Hartmeier For For Management
--------------------------------------------------------------------------------
DORIAN LPG LTD
Ticker: LPG Security ID: Y2106R110
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas J. Coleman For For Management
1.2 Elect Christina Tan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 2 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David A. Barnes For For Management
1d Elect Director Raul J. Fernandez For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Ian C. Read For For Management
1h Elect Director Michael J. Salvino For For Management
1i Elect Director Manoj P. Singh For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
DYNATRACE, INC.
Ticker: DT Security ID: 268150109
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Van Siclen For For Management
1b Elect Director Michael Capone For For Management
1c Elect Director Stephen Lifshatz For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A150
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul M. Leand, Jr. For For Management
1.2 Elect Randee E. Day For For Management
1.3 Elect Justin A. Knowles For For Management
1.4 Elect Bart Veldhuizen For For Management
1.5 Elect Gary Vogel For For Management
1.6 Elect Gary Weston For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margot L. Carter For For Management
2 Elect Michael R. Nicolais For For Management
3 Elect Mary P. Ricciardello For For Management
4 Elect Richard R. Stewart For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For 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 For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Raina For For Management
1.2 Elect Hans U. Benz For For Management
1.3 Elect Pavan Bhalla For For Management
1.4 Elect Neil D. Eckert For For Management
1.5 Elect George W. Hebard III For For Management
1.6 Elect Rolf Herter For For Management
1.7 Elect Hans Ueli Keller For For Management
2 Approval of the 2020 Equity Plan For Against Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EGAIN CORP
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ashutosh Roy For For Management
1.2 Elect Gunjan Sinha For For Management
1.3 Elect Phiroz P. Darukhanavala For For Management
1.4 Elect Brett Shockley For For Management
1.5 Elect Christine Russell For For Management
2 Amendment to the Amended and Restated For Against Management
2005 Stock Incentive Plan
3 Amendment to the 2005 Management Stock For Against Management
Option Plan
4 Amendment to the 2017 Employee Stock For Against Management
Purchase Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ELLINGTON FINANCIAL INC.
Ticker: EFC Security ID: 28852N109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen J. Dannhauser For For Management
1.2 Elect Lisa Mumford For Withhold Management
1.3 Elect Laurence Penn For Withhold Management
1.4 Elect Edward Resendez For For Management
1.5 Elect Ronald I. Simon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Altmeyer For For Management
2 Elect Anthony J. Guzzi For For Management
3 Elect Ronald L Johnson For For Management
4 Elect David H. Laidley For For Management
5 Elect Carol P. Lowe For For Management
6 Elect M. Kevin McEvoy For For Management
7 Elect William P. Reid For For Management
8 Elect Steven B. Schwarzwaelder For For Management
9 Elect Robin A. Walker-Lee For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
1 Elect Jerome M. Hauer For For Management
2 Elect Robert G. Kramer For For Management
3 Elect Marvin L. White For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine H Antonello For For Management
2 Elect Richard W. Blakey For For Management
3 Elect Joao M. de Figueriredo For For Management
4 Elect James R. Kroner For For Management
5 Elect Michael J. McColgan For For Management
6 Elect Michael J. McSally For For Management
7 Elect Prasanna G. Dhore For For Management
8 Elect Valerie R. Glenn For For Management
9 Elect Barbara A. Higgins For For Management
10 Elect Jeanne L. Mockard For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine H. Antonello For For Management
1.2 Elect Director Richard W. Blakey For For Management
1.3 Elect Director Joao (John) M. de For For Management
Figueiredo
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
1.7 Elect Director Prasanna G. Dhore For For Management
1.8 Elect Director Valerie R. Glenn For For Management
1.9 Elect Director Barbara A. Higgins For For Management
1.10 Elect Director Jeanne L. Mockard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory J. Fisher For For Management
1.2 Elect Daniel L. Jones For For Management
1.3 Elect Gina A. Norris For For Management
1.4 Elect William R. Thomas For For Management
1.5 Elect Scott D. Weaver For For Management
1.6 Elect John H. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: FEB 01, 2021 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Alan R. Hoskins For For Management
1f Elect Director Kevin J. Hunt For For Management
1g Elect Director James C. Johnson For For Management
1h Elect Director Mark S. LaVigne For For Management
1i Elect Director Patrick J. Moore For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith D. Buie For For Management
1.2 Elect Director Karen E. Clarke-Whistler For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Susan M. Mackenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Chan For For Management
1.2 Elect Director Steven M. Fludder For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher R. Christensen For Against Management
2 Elect Daren J. Shaw For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director Rodney Clark For For Management
1d Elect Director James F. Gentilcore For For Management
1e Elect Director Yvette Kanouff For For Management
1f Elect Director James P. Lederer For For Management
1g Elect Director Bertrand Loy For For Management
1h Elect Director Paul L.H. Olson For For Management
1i Elect Director Azita Saleki-Gerhardt For For Management
1j Elect Director Brian F. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Valerie A. Mosley For For Management
1.2 Elect Gregory A. Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2010 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie Mosley For For Management
1.2 Elect Director Gregory Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Carruthers For For Management
1.2 Elect Director Scott Huennekens For For Management
1.3 Elect Director Christine Tsingos For For Management
2a Declassify the Board of Directors For For Management
2b Eliminate Supermajority Vote For For Management
Requirements
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce M. Bowen For For Management
1.2 Elect John E. Callies For For Management
1.3 Elect C. Thomas Faulders, III For For Management
1.4 Elect Eric D. Hovde For For Management
1.5 Elect Ira A. Hunt, III For For Management
1.6 Elect Mark P. Marron For For Management
1.7 Elect Maureen F. Morrison For For Management
1.8 Elect Ben Xiang For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Richey For For Management
1.2 Elect Director James M. Stolze For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 05, 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 For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESTABLISHMENT LABS HOLDINGS INC.
Ticker: ESTA Security ID: G31249108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lisa Gersh as a Director For Against Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger C. Altman For For Management
1.2 Elect Richard I. Beattie For For Management
1.3 Elect Pamela G. Carlton For For Management
1.4 Elect Ellen V. Futter For For Management
1.5 Elect Gail B. Harris For For Management
1.6 Elect Robert B. Millard For For Management
1.7 Elect Willard J. Overlock, Jr. For For Management
1.8 Elect Sir Simon M. Robertson For For Management
1.9 Elect Ralph L. Schlosstein For For Management
1.10 Elect John S. Weinberg For For Management
1.11 Elect William J. Wheeler For For Management
1.12 Elect Sarah K. Williamson For For Management
1.13 Elect Kendrick R. Wilson, III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
1.10 Elect Director John S. Weinberg For For Management
1.11 Elect Director William J. Wheeler For For Management
1.12 Elect Director Sarah K. Williamson For For Management
1.13 Elect Director Kendrick R. Wilson, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERQUOTE, INC.
Ticker: EVER Security ID: 30041R108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Auguste For Withhold Management
1.2 Elect Director David Blundin For Withhold Management
1.3 Elect Director Sanju Bansal For Withhold Management
1.4 Elect Director Paul Deninger For Withhold Management
1.5 Elect Director John Lunny For Withhold Management
1.6 Elect Director Jayme Mendal For Withhold Management
1.7 Elect Director George Neble For Withhold Management
1.8 Elect Director John Shields For Withhold Management
1.9 Elect Director Mira Wilczek For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVO PAYMENTS, INC.
Ticker: EVOP Security ID: 26927E104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director James G. Kelly For For Management
1.3 Elect Director Rafik R. Sidhom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Eliminate Limitation on Conversions For For Management
Contained in Outstanding Series A
Convertible Preferred Stock
--------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC.
Ticker: EXPI Security ID: 30212W100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Sanford For For Management
2 Elect Jason Gesing For For Management
3 Elect Randall D. Miles For For Management
4 Elect Dan Cahir For For Management
5 Elect Darren Jacklin For For Management
6 Elect Eugene Frederick For For Management
7 Elect Felicia Gentry For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Increase in Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: JUN 11, 2021 Meeting Type: Proxy Contest
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
EXTREME NETWORKS INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles P. Carinalli For For Management
1.2 Elect Kathleen M. Holmgren For For Management
1.3 Elect Raj Khanna For For Management
1.4 Elect Edward H. Kennedy For For Management
1.5 Elect Edward B. Meyercord III For For Management
1.6 Elect John C. Shoemaker For For Management
1.7 Elect Ingrid J. Burton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the Rights Agreement For For Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Schoeneck For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Maykin Ho For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dawn H. Burlew For For Management
1.2 Elect Robert N. Latella For For Management
1.3 Elect Mauricio F. Riveros For For Management
1.4 Elect Mark A. Zupan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2015 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Margaret M. McCarthy For For Management
1.3 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Acosta-Reboyras For For Management
2 Elect Aurelio Aleman For For Management
3 Elect Luz A. Crespo For For Management
4 Elect Tracey Dedrick For For Management
5 Elect Patricia M. Eaves For For Management
6 Elect Daniel E. Frye For For Management
7 Elect John A. Heffern For For Management
8 Elect Roberto R. Herencia For Against Management
9 Elect Felix M. Villamil For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For Withhold Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For Withhold Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Floyd L. Keels For For Management
1.10 Elect Director Robert E. Mason, IV For Withhold Management
1.11 Elect Director Robert T. Newcomb For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Max A. Briggs For For Management
1.2 Elect John Hakopian For For Management
1.3 Elect Scott Kavanaugh For Withhold Management
1.4 Elect Ulrich E. Keller, Jr. For For Management
1.5 Elect David Lake For For Management
1.6 Elect Elizabeth A. Pagliarini For For Management
1.7 Elect Mitchell M. Rosenberg For For Management
1.8 Elect Diane M. Rubin For For Management
1.9 Elect Jacob Sonenshine For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director Faye W. Kurren For For Management
1.5 Elect Director Allen B. Uyeda For For Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director Vanessa L. Washington For For Management
1.8 Elect Director C. Scott Wo For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For For Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director Susan W. Brooks For For Management
1.3 Elect Director Mark K. Hardwick For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara A. Boigegrain For For Management
2 Elect Thomas L. Brown For For Management
3 Elect Phupinder S. Gill For For Management
4 Elect Kathryn J Hayley For For Management
5 Elect Peter J. Henseler For For Management
6 Elect Frank B. Modruson For For Management
7 Elect Ellen A. Rudnick For For Management
8 Elect Mark G. Sander For For Management
9 Elect Michael L. Scudder For For Management
10 Elect Michael J. Small For For Management
11 Elect Stephen C Van Arsdell For For Management
12 Amendment to the 2018 Stock and For For Management
Incentive Plan
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alessandro P. DiNello For For Management
2 Elect Jay J. Hansen For For Management
3 Elect Toan Huynh For For Management
4 Elect Lori Jordan For For Management
5 Elect John D. Lewis For For Management
6 Elect Bruce E. Nyberg For For Management
7 Elect James A. Ovenden For For Management
8 Elect Peter Schoels For For Management
9 Elect David L. Treadwell For For Management
10 Elect Jennifer Whip For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan D. Feldman For For Management
1b Elect Director Richard A. Johnson For For Management
1c Elect Director Guillermo G. Marmol For For Management
1d Elect Director Matthew M. McKenna For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebeca Obregon-Jimenez For For Management
2 Elect Kelly Steven-Waiss For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregg C. Sengstack For For Management
2 Elect David M. Wathen For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George J. Carter For For Management
2 Elect Georgia Murray For For Management
3 Elect John N. Burke For For Management
4 Elect Kenneth A. Hoxsie For For Management
5 Elect Kathryn P. O'Neill For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohammad Abu-Ghazaleh For Against Management
1.2 Elect Director Ahmad Abu-Ghazaleh For Against Management
1.3 Elect Director Kristin Colber-Baker For For Management
1.4 Elect Director Lori Tauber Marcus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FRONTDOOR, INC.
Ticker: FTDR Security ID: 35905A109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard P. Fox For For Management
1b Elect Director Brian P. McAndrews For For Management
1c Elect Director Rexford J. Tibbens For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director William C. Cobb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
Regarding Supermajority Vote
Requirements and Advancement of
Expenses
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GCI LIBERTY, INC.
Ticker: GLIBA Security ID: 36164V305
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENERATION BIO CO.
Ticker: GBIO Security ID: 37148K100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Jonas For Withhold Management
1.2 Elect Director Geoff McDonough For Withhold Management
1.3 Elect Director Donald Nicholson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Mark Nunnelly For For Management
1.10 Elect Director Brian Stevens For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sophie Desormiere For For Management
1.2 Elect Phillip M. Eyler For For Management
1.3 Elect Yvonne Hao For For Management
1.4 Elect David W. Heinzmann For For Management
1.5 Elect Ronald Hundzinski For For Management
1.6 Elect Charles R. Kummeth For For Management
1.7 Elect Betsy Meter For For Management
1.8 Elect Byron Shaw II For For Management
1.9 Elect John Stacey For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Kent Conrad For For Management
2 Elect Karen E. Dyson For For Management
3 Elect Melina E. Higgins For For Management
4 Elect Thomas J. McInerney For For Management
5 Elect David M. Moffett For For Management
6 Elect Thomas E. Moloney For For Management
7 Elect Debra J. Perry For For Management
8 Elect Robert P. Restrepo, Jr. For For Management
9 Elect James S. Riepe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Kent Conrad For For Management
2 Elect Karen E. Dyson For For Management
3 Elect Jill R. Goodman For For Management
4 Elect Melina E. Higgins For For Management
5 Elect Thomas J. McInerney For For Management
6 Elect Howard D. Mills For For Management
7 Elect Debra J. Perry For For Management
8 Elect Robert P. Restrepo, Jr. For For Management
9 Elect Ramsey D. Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approval of the 2021 Omnibus Incentive For Against Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Therese Antone For Against Management
2 Elect Edward G. Rendell For Against Management
3 Elect Abby M. Wenzel For Against Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
7 Approval of the 2021 Omnibus Incentive For Against Management
Compensation Plan
8 Approval of the 2021 Omnibus Advisor For Against Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
GMS INC
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter C. Browning For For Management
1.2 Elect Theron I. Gilliam For For Management
1.3 Elect Mitchell B. Lewis For For Management
1.4 Elect John C. Turner, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Amend Charter and Bylaws to Permit the For For Management
Board to Amend Bylaws
7 Approval of the 2020 Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine L. Clegg For Withhold Management
1.2 Elect Director Jeffrey C. Dutton For For Management
1.3 Elect Director Anthony R. Taccone For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Philip R. Martens For Withhold Management
1.3 Elect Director Lynn A. Wentworth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hilton H. Howell, Jr. For For Management
1.2 Elect Howell W. Newton For For Management
1.3 Elect Richard L. Boger For For Management
1.4 Elect T.L. Elder For For Management
1.5 Elect Luis A. Garcia For For Management
1.6 Elect Richard B. Hare For For Management
1.7 Elect Robin R. Howell For For Management
1.8 Elect Donald P. LaPlatney For For Management
1.9 Elect Paul H. McTear For For Management
1.10 Elect Sterling A. Spainhour, Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James P. Brannen For For Management
1.2 Elect Thomas E. Henning For For Management
1.3 Elect Daniel A. Rykhus For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2014 Omnibus For For Management
Incentive Plan
4 Amendment to the 2014 Non-Employee For Against Management
Director Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Brown For For Management
1b Elect Director Margaret Dillon For For Management
1c Elect Director Michael Keller For For Management
1d Elect Director Catherine P. Lego For For Management
1e Elect Director Michael (Mike) Rosenbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Simon For For Management
1.2 Elect Robert E. Abernathy For For Management
1.3 Elect Michael J. Coyle For For Management
1.4 Elect Charles J. Dockendorff For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director O. Griffith Sexton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John M. Hairston For For Management
1.2 Elect James H. Horne For For Management
1.3 Elect Suzette K. Kent For For Management
1.4 Elect Jerry L. Levens For For Management
1.5 Elect Christine L. Pickering For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Stephen B. Bratspies For For Management
1c Elect Director Geralyn R. Breig For For Management
1d Elect Director Bobby J. Griffin For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Franck J. Moison For For Management
1g Elect Director Robert F. Moran For For Management
1h Elect Director Ronald L. Nelson For For Management
1i Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Ahn For For Management
2 Elect Kiho Choi For For Management
3 Elect Christie K. Chu For For Management
4 Elect Harry H. Chung For For Management
5 Elect Scott R. Diehl For For Management
6 Elect Bonita I. Lee For For Management
7 Elect David L. Rosenblum For For Management
8 Elect Thomas J. Williams For For Management
9 Elect Michael M. Yang For For Management
10 Elect Gideon YU For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Equity For Against Management
Compensation Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director James D. Farley, Jr. For For Management
1.5 Elect Director Allan Golston For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HEALTH CATALYST, INC.
Ticker: HCAT Security ID: 42225T107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Burton For For Management
1.2 Elect Director John A. Kane For For Management
1.3 Elect Director Julie Larson-Green For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Stuart Parker For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynn B. Fuller For Abstain Management
2 Elect Christopher Hylen For For Management
3 Elect Susan G. Murphy For For Management
4 Elect Martin J. Schmitz For Abstain Management
5 Elect Kathryn Graves Unger For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Kevin G. Cramton For For Management
1c Elect Director Randy A. Foutch For For Management
1d Elect Director Hans Helmerich For For Management
1e Elect Director John W. Lindsay For For Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director Mary M. VanDeWeghe For For Management
1k Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernie Garateix For Withhold Management
1.2 Elect Richard Widdiecombe For Withhold Management
1.3 Elect Pete Apostolou For For Management
1.4 Elect Irini Barlas For For Management
1.5 Elect Mark Berset For Withhold Management
1.6 Elect Steven Martindale For Withhold Management
1.7 Elect Nicholas Pappas For For Management
1.8 Elect Joseph Vattamattam For For Management
1.9 Elect Vijay Walvekar For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrance G. Finley For For Management
2 Elect Dorlisa K. Flur For For Management
3 Elect Michael E. Longo For For Management
4 Elect Lorna E. Nagler For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen W. Cornell For For Management
1.2 Elect Director Jennifer W. Rumsey For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlotte Jones Anderson For Withhold Management
1.2 Elect Rhodes R. Bobbitt For For Management
1.3 Elect Tracy A. Bolt For For Management
1.4 Elect J. Taylor Crandall For For Management
1.5 Elect Charles R. Cummings For For Management
1.6 Elect Hill A. Feinberg For Withhold Management
1.7 Elect Gerald J. Ford For Withhold Management
1.8 Elect Jeremy B. Ford For Withhold Management
1.9 Elect J. Markham Green For For Management
1.10 Elect William T. Hill, Jr. For For Management
1.11 Elect Lee Lewis For Withhold Management
1.12 Elect Andrew J. Littlefair For For Management
1.13 Elect W. Robert Nichols, III For For Management
1.14 Elect Kenneth D. Russell For Withhold Management
1.15 Elect A. Haag Sherman For For Management
1.16 Elect Jonathan S. Sobel For Withhold Management
1.17 Elect Robert C. Taylor, Jr. For For Management
1.18 Elect Carl B. Webb For Withhold Management
2 Approval of the 2020 Equity Incentive For Against Management
Plan
3 Approval of the 2020 Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary A. Bell For For Management
1.2 Elect Mary K.W. Jones For For Management
1.3 Elect Ronald V. Waters, III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2021 Stock-Based For For Management
Compensation Plan
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin S. Kim For For Management
1.2 Elect Scott Yoon-Suk Whang For For Management
1.3 Elect Steven S. Koh For For Management
1.4 Elect Donald D. Byun For For Management
1.5 Elect Jinho Doo For For Management
1.6 Elect Daisy Y. Ha For For Management
1.7 Elect Joon Kyung Kim For For Management
1.8 Elect William J. Lewis For For Management
1.9 Elect David P. Malone For For Management
1.10 Elect Dale S. Zuehls For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William F. Daniel For For Management
2 Elect H. Thomas Watkins For For Management
3 Elect Pascale Witz For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Advisory Vote on Executive Compensation For For Management
6 Authority to Repurchase Overseas For For Management
Market Shares
7 Approval of Amended and Restated 2020 For For Management
Equity Incentive Plan
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director M. Anthony Burns For For Management
1e Elect Director Sonia Dula For For Management
1f Elect Director Cynthia L. Egan For For Management
1g Elect Director Daniele Ferrari For For Management
1h Elect Director Robert J. Margetts For For Management
1i Elect Director Jeanne McGovern For For Management
1j Elect Director Wayne A. Reaud For For Management
1k Elect Director Jan E. Tighe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) Breslin For For Management
1b Elect Director Brian Bales For For Management
1c Elect Director Olaf Kastner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Cook For For Management
1b Elect Director Mark A. Buthman For For Management
1c Elect Director Lakecia N. Gunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INARI MEDICAL, INC.
Ticker: NARI Security ID: 45332Y109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Hoffman For For Management
1.2 Elect Donald Milder For For Management
1.3 Elect Geoff Pardo For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INARI MEDICAL, INC.
Ticker: NARI Security ID: 45332Y109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Hoffman For Withhold Management
1.2 Elect Director Donald B. Milder For Withhold Management
1.3 Elect Director Geoff Pardo For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel W. Brooks For For Management
2 Elect Craig E. Holmes For For Management
3 Elect G. Stacy Smith For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory P. Dougherty For For Management
1b Elect Director David W. Heard For For Management
1c Elect Director Paul J. Milbury For For Management
1d Elect Director David F. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect Luis Fernandez-Moreno For For Management
3 Elect J. Michael Fitzpatrick For For Management
4 Elect John C. Fortson For For Management
5 Elect Diane H. Gulyas For For Management
6 Elect Frederick J. Lynch For For Management
7 Elect Karen G. Narwold For For Management
8 Elect Daniel F. Sansone For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director John C. Fortson For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda M. Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David R. Brennan For For Management
1.2 Elect Leo Lee For For Management
1.3 Elect Carol A. Schafer For For Management
1.4 Elect Melvin Sharoky For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2019 Incentive Plan For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol R. Kaufman For Against Management
2 Elect John Lumelleau For Against Management
3 Elect Paul J. Sarvadi For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheila Antrum For For Management
1.2 Elect Pamela G. Bailey For For Management
1.3 Elect Cheryl C. Capps For For Management
1.4 Elect Joseph W. Dziedzic For For Management
1.5 Elect James F. Hinrichs For For Management
1.6 Elect Jean M. Hobby For For Management
1.7 Elect Tyrone Jeffers For For Management
1.8 Elect M. Craig Maxwell For For Management
1.9 Elect Filippo Passerini For For Management
1.10 Elect Bill R. Sanford For For Management
1.11 Elect Donald J. Spence For For Management
1.12 Elect William B. Summers, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2021 Omnibus Incentive For Against Management
Plan
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence (Liren) Chen For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director Pierre-Yves Lesaicherre For For Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director Jean F. Rankin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Javier de Anda For For Management
2 Elect Irving Greenblum For For Management
3 Elect Douglas B. Howland For For Management
4 Elect Rudolph M. Miles For For Management
5 Elect Dennis E. Nixon For For Management
6 Elect Larry A. Norton For For Management
7 Elect Roberto R. Resendez For For Management
8 Elect Antonio R. Sanchez, Jr. For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Director Marco Sala For For Management
5 Elect Director Beatrice Bassey None None Management
*Withdrawn Resolution*
6 Elect Director Massimiliano Chiara For For Management
7 Elect Director Alberto Dessy For For Management
8 Elect Director Marco Drago For For Management
9 Elect Director James McCann For For Management
10 Elect Director Heather McGregor For For Management
11 Elect Director Lorenzo Pellicioli For For Management
12 Elect Director Samantha Ravich For For Management
13 Elect Director Vincent Sadusky For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
22 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas D. Wheat For For Management
1.2 Elect Timothy J. Bernlohr For For Management
1.3 Elect Ian T. Blackley For For Management
1.4 Elect Randee E. Day For For Management
1.5 Elect David I. Greenberg For For Management
1.6 Elect Joseph I. Kronsberg For For Management
1.7 Elect Ty E. Wallach For For Management
1.8 Elect Lois K. Zabrocky For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Cummings For For Management
1.2 Elect Director John E. Harmon, Sr. For For Management
1.3 Elect Director Michele N. Siekerka For For Management
1.4 Elect Director Paul N. Stathoulopoulos For For Management
1.5 Elect Director Kim Wales For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kimber D. Lockhart For For Management
2 Elect Chitra Nayak For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC.
Ticker: IOVA Security ID: 462260100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Dukes For For Management
1.2 Elect Director Maria Fardis For For Management
1.3 Elect Director Athena Countouriotis For For Management
1.4 Elect Director Ryan Maynard For For Management
1.5 Elect Director Merrill A. McPeak For For Management
1.6 Elect Director Wayne P. Rothbaum For For Management
1.7 Elect Director Michael Weiser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard S. Ressler For Against Management
2 Elect Vivek Shah For For Management
3 Elect Douglas Y. Bech For For Management
4 Elect Sarah Fay For For Management
5 Elect W. Brian Kretzmer For For Management
6 Elect Jonathan F. Miller For For Management
7 Elect Stephen Ross For For Management
8 Elect Pamela Sutton-Wallace For For Management
9 Elect Scott C. Taylor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David L. Goebel For For Management
2 Elect Darin S. Harris For For Management
3 Elect Sharon P. John For For Management
4 Elect Madeleine A. Kleiner For For Management
5 Elect Michael W. Murphy For For Management
6 Elect James M. Myers For For Management
7 Elect David M. Tehle For For Management
8 Elect Vivien M. Yeung For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tracey I. Joubert For For Management
1.2 Elect Cynthia Marshall For For Management
1.3 Elect Gary S. Michel For For Management
1.4 Elect Anthony Munk For Withhold Management
1.5 Elect David G. Nord For For Management
1.6 Elect Suzanne Stefany For Withhold Management
1.7 Elect Bruce Taten For Withhold Management
1.8 Elect Roderick Wendt For For Management
1.9 Elect Steven E. Wynne For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Maury Devine For For Management
1b Elect Director Emmanuel Lagarrigue For For Management
1c Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
--------------------------------------------------------------------------------
JOUNCE THERAPEUTICS, INC.
Ticker: JNCE Security ID: 481116101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Duncan Higgons For Withhold Management
1.2 Elect Director Robert Iannone For Withhold Management
1.3 Elect Director Luisa Salter-Cid For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Carmel Galvin For Against Management
2b Elect Director James P. Hallett For For Management
2c Elect Director Mark E. Hill For Against Management
2d Elect Director J. Mark Howell For For Management
2e Elect Director Stefan Jacoby For Against Management
2f Elect Director Peter Kelly For For Management
2g Elect Director Michael T. Kestner For For Management
2h Elect Director Mary Ellen Smith For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David L. Dunkel For For Management
1.2 Elect Mark F. Furlong For For Management
1.3 Elect Catherine H. Cloudman For For Management
1.4 Elect Derrick D. Brooks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2021 Stock Incentive For Against Management
Plan
--------------------------------------------------------------------------------
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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KONTOOR BRANDS, INC.
Ticker: KTB Security ID: 50050N103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen S. Barclay For For Management
1.2 Elect Robert M. Lynch For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Gary D. Burnison For For Management
1c Elect Director Christina A. Gold For For Management
1d Elect Director Jerry P. Leamon For For Management
1e Elect Director Angel R. Martinez For For Management
1f Elect Director Debra J. Perry For For Management
1g Elect Director Lori J. Robinson For For Management
1h Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adebayo (Bayo) O. For For Management
Ogunlesi
1.2 Elect Director Deanna L. Goodwin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRONOS BIO, INC.
Ticker: KRON Security ID: 50107A104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taiyin Yang For For Management
1.2 Elect Director Marianne De Backer For For Management
1.3 Elect Director Norbert Bischofberger For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Loretta J. Feehan For For Management
1.2 Elect Robert D. Graham For Withhold Management
1.3 Elect John E. Harper For For Management
1.4 Elect Meredith W. Mendes For For Management
1.5 Elect Cecil H. Moore, Jr. For For Management
1.6 Elect Thomas P. Stafford For For Management
1.7 Elect R. Gerald Turner For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy E. Wilson For Withhold Management
1.2 Elect Director Faheem Hasnain For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Fox For For Management
1.2 Elect John B. Gerlach, Jr. For For Management
1.3 Elect Robert P. Ostryniec For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Gattoni For For Management
1b Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Gero For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director Ronald J. Fenech For For Management
1e Elect Director Tracy D. Graham For For Management
1f Elect Director Virginia L. Henkels For For Management
1g Elect Director Jason D. Lippert For For Management
1h Elect Director Stephanie K. Mains For For Management
1i Elect Director Kieran M. O'Sullivan For For Management
1j Elect Director David A. Reed For For Management
1k Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. Wilson Eglin For For Management
1.2 Elect Richard S. Frary For For Management
1.3 Elect Lawrence L. Gray For For Management
1.4 Elect Jamie Handwerker For For Management
1.5 Elect Claire A. Koeneman For For Management
1.6 Elect Howard Roth For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Keith G. Myers For For Management
1.2 Elect Ronald T. Nixon For For Management
1.3 Elect W. Earl Reed III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD
Ticker: LILA Security ID: G9001E102
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael T. Fries For Against Management
2 Elect Paul A. Gould For For Management
3 Elect Alfonso de Angoitia Noriega For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILA Security ID: G9001E102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles H.R. Bracken For Withhold Management
1.2 Elect Balan Nair For Withhold Management
1.3 Elect Eric L. Zinterhofer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendment to the 2018 Incentive Plan For Against Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jason M. Aryeh For For Management
1.2 Elect Sarah Boyce For Withhold Management
1.3 Elect Todd C. Davis For For Management
1.4 Elect Nancy Ryan Gray For For Management
1.5 Elect John L. Higgins For For Management
1.6 Elect John W. Kozarich For For Management
1.7 Elect John L. LaMattina For For Management
1.8 Elect Sunil Patel For For Management
1.9 Elect Stephen L. Sabba For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS, INC.
Ticker: LGND Security ID: 53220K504
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the 2002 Stock Incentive For For Management
Plan
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Susan O. Cain For 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Class B Common Stock, Class For For Management
A Common Stock and Series M Preferred
Stock, and to Reclassify Class A
Common Stock as Common Stock
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Nicholas Grasberger, III For For Management
2 Elect Ozey K. Horton, Jr. For For Management
3 Elect William Bradley Southern For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond T. Baker For For Management
1.2 Elect David E. Blackford For For Management
1.3 Elect Courtney L. Mizel For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Approval of the 2021 Equity Incentive For Against Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Deep Kalra For For Management
4 Reelect Director Rajesh Magow For For Management
5 Reelect Director James Jianzhang Liang For For Management
6 Reelect Director Hyder Aboobakar For For Management
--------------------------------------------------------------------------------
MALIBU BOATS INC
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivar S. Chhina For For Management
1.2 Elect Michael J. Connolly For For Management
1.3 Elect Mark W. Lanigan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Kevin M. Phillips For For Management
1.3 Elect Director Richard L. Armitage For For Management
1.4 Elect Director Mary K. Bush For For Management
1.5 Elect Director Barry G. Campbell For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Peter B. LaMontagne For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. McGill, Jr. For For Management
2 Elect Charles R. Oglesby For For Management
3 Elect Rebecca White For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tudor Brown For For Management
1B Elect Director Brad Buss For For Management
1C Elect Director Edward Frank For For Management
1D Elect Director Richard S. Hill For For Management
1E Elect Director Bethany Mayer For For Management
1F Elect Director Matthew J. Murphy For For Management
1G Elect Director Michael Strachan For For Management
1H Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald C. Campion For For Management
2 Elect Tzau-Jin Chung For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martha Z. Carnes For For Management
2 Elect John D. Chandler For For Management
3 Elect Carlin G. Conner For For Management
4 Elect John R. Hewitt For For Management
5 Elect Liane K. Hinrichs For For Management
6 Elect James H. Miller For For Management
7 Elect Jim W. Mogg For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2020 Stock and For Against Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meredith J. Ching For For Management
1.2 Elect Matthew J. Cox For For Management
1.3 Elect Thomas B. Fargo For For Management
1.4 Elect Mark H. Fukunaga For For Management
1.5 Elect Stanley M. Kuriyama For For Management
1.6 Elect Constance H. Lau For For Management
1.7 Elect Jenai S. Wall For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2016 Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Jan D. Madsen For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey J. Brown For For Management
2 Elect Kevin G. Byrnes For For Management
3 Elect Daniel R. Chard For For Management
4 Elect Constance J. Hallquist For For Management
5 Elect Michael Anthony Hoer For For Management
6 Elect Scott Schlackman For For Management
7 Elect Andrea B. Thomas For For Management
8 Elect Ming Xian For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karey D. Barker For For Management
1.2 Elect Waldemar A. Carlo For Withhold Management
1.3 Elect Paul G. Gabos For For Management
1.4 Elect Manuel Kadre For Withhold Management
1.5 Elect Thomas A. McEachin For For Management
1.6 Elect Roger J. Medel For For Management
1.7 Elect Mark S. Ordan For For Management
1.8 Elect Michael A. Rucker For For Management
1.9 Elect Guy P. Sansone For For Management
1.10 Elect John M. Starcher, Jr. For For Management
1.11 Elect Shirley A. Weis For For Management
2 Company Name Change For For Management
3 Company's Subsidiary Name Change For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against 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 Fred B. Davenport, Jr. For For Management
1.2 Elect Cornelius P McCarthy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
MERCHANTS BANCORP
Ticker: MBIN Security ID: 58844R108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael F. Petrie For Withhold Management
1.2 Elect Randall D. Rogers For Withhold Management
1.3 Elect Michael J. Dunlap For Withhold Management
1.4 Elect Scott E. Evans For Withhold Management
1.5 Elect Sue Anne Gilroy For Withhold Management
1.6 Elect Andrew A. Juster For For Management
1.7 Elect Patrick D. O'Brien For For Management
1.8 Elect Anne E. Sellers For For Management
1.9 Elect David N. Shane For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Mary Louise Krakauer For For Management
1.3 Elect Director William K. O'Brien For For Management
1.4 Elect Director Orlando P. Carvalho For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth E. Tallett For For Management
1.2 Elect Donald A. Baer For For Management
1.3 Elect Gregory C. Coleman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2002 Employee Stock For Against Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Allow Stock Distributions to be made For For Management
in Common or Class B Stock
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M. Anderson For For Management
1.2 Elect Anthony P. Bihl, III For For Management
1.3 Elect Dwight E. Ellingwood For For Management
1.4 Elect Jack Kenny For For Management
1.5 Elect John McIlwraith For For Management
1.6 Elect David C. Phillips For For Management
1.7 Elect John M. Rice, Jr. For For Management
1.8 Elect Catherine Sazdanoff For For Management
1.9 Elect Felicia Williams For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2021 Omnibus Award Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred P. Lampropoulos For For Management
2 Elect A. Scott Anderson For For Management
3 Elect Lynne N. Ward For For Management
4 Elect Stephen C. Evans For For Management
5 Amendment to the 2018 Long-Term For For Management
Incentive Plan
6 Amendment to the 1996 Employee Stock For For Management
Purchase Plan
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter L. Ax For For Management
2 Elect Gerald W. Haddock For For Management
3 Elect Joseph Keough For For Management
4 Elect Michael R. Odell For For Management
5 Elect Phillippe Lord For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479135
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ellen N. Artist For For Management
1.2 Elect Mitchell I. Gordon For For Management
1.3 Elect Dana J. Lockhart For For Management
1.4 Elect Daniel J. McHugh For For Management
1.5 Elect Jonathan G. Ornstein For For Management
1.6 Elect Harvey W. Schiller For For Management
1.7 Elect Spyridon Skiados For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Aspatore For For Management
2 Elect David P. Blom For For Management
3 Elect Therese M. Bobek For For Management
4 Elect Brian J. Cadwallader For For Management
5 Elect Bruce K. Crowther For For Management
6 Elect Darren M. Dawson For For Management
7 Elect Donald W. Duda For For Management
8 Elect Mary A. Lindsey For For Management
9 Elect Angelo V. Pantaleo For For Management
10 Elect Mark D. Schwabero For For Management
11 Elect Lawrence B. Skatoff For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey G. Ludwig For For Management
2 Elect Deborah A. Golden For For Management
3 Elect Dwight A. Miller For For Management
4 Elect Robert F. Schultz For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard R. Donohue For For Management
1.2 Elect Richard J. Hartig For For Management
1.3 Elect Nathaniel J. Kaeding For For Management
1.4 Elect Ruth E. Stanoch For For Management
1.5 Elect Kurt R. Weise For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher FitzGerald For For Management
2 Elect Director Neil Murray For For Management
3 Elect Director Robert P. Schechter For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Carmola For For Management
2 Elect Robert L. Clark For For Management
3 Elect Marc E. Robinson For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark, Jr. For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MISSION PRODUCE, INC.
Ticker: AVO Security ID: 60510V108
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen A. Beebe For For Management
1.2 Elect Stephen W. Bershad For Withhold Management
1.3 Elect Jay A. Pack For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William K. Aulet For For Management
1.2 Elect Scipio Carnecchia For For Management
1.3 Elect James C. Hale For For Management
1.4 Elect Bruce E. Hansen For For Management
1.5 Elect Alex W. Hart For For Management
1.6 Elect Kimberly S. Stevenson For For Management
1.7 Elect Donna C. Wells For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric D. Ashleman For For Management
2 Elect Larry O. Moore For For Management
3 Elect Marsha C. Williams For For Management
4 Approval of the 2020 Incentive For Against Management
Compensation Plan
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay Bray For For Management
2 Elect Elizabeth Burr For For Management
3 Elect Robert H. Gidel For For Management
4 Elect Roy A. Guthrie For For Management
5 Elect Christopher J. Harrington For For Management
6 Elect Michael D. Malone For For Management
7 Elect Shveta Mujumdar For For Management
8 Elect Tagar C. Olson For For Management
9 Elect Steven D. Scheiwe For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Bray For For Management
1b Elect Director Busy Burr For For Management
1c Elect Director Robert Gidel For For Management
1d Elect Director Roy Guthrie For For Management
1e Elect Director Christopher Harrington For For Management
1f Elect Director Michael Malone For For Management
1g Elect Director Shveta Mujumdar For For Management
1h Elect Director Tagar Olson For For Management
1i Elect Director Steven Scheiwe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Phillips Rogers For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory L. Christopher For For Management
1.2 Elect Elizabeth Donovan For For Management
1.3 Elect Gennaro J. Fulvio For For Management
1.4 Elect Gary S. Gladstein For For Management
1.5 Elect Scott J. Goldman For For Management
1.6 Elect John B. Hansen For For Management
1.7 Elect Terry Hermanson For For Management
1.8 Elect Charles P. Herzog Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred L. Holliger For For Management
1.2 Elect James W. Keyes For For Management
1.3 Elect Diane N. Landen For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Louise Phanstiel For For Management
2 Elect Daniel M. Skovronsky For For Management
3 Elect Daniel K. Spiegelman For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick A. Caporella For For Management
2 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
NATIONAL ENERGY SERVICES REUNITED CORP.
Ticker: NESR Security ID: G6375R107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherif Foda For For Management
1.2 Elect Director Yousef Al Nowais For For Management
1.3 Elect Director Thomas Wood For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Paul Abernathy For For Management
2 Elect Robert G. Adams For Against Management
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Reade Fahs For For Management
1.2 Elect Director Susan Somersille Johnson For For Management
1.3 Elect Director Naomi Kelman For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Daskal For For Management
2 Elect Lisa Wipperman Heine For For Management
3 Elect Jonathan Kennedy For For Management
4 Elect Joshua H. Levine For For Management
5 Elect Barbara R. Paul For For Management
6 Elect Alice D. Schroeder For For Management
7 Elect Thomas J. Sullivan For For Management
8 Approval of the 2021 Equity Incentive For Against Management
Plan
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director Larry A. Klane For For Management
1d Elect Director Katherine A. Lehman For For Management
1e Elect Director Linda A. Mills For For Management
1f Elect Director John (Jack) F. Remondi For For Management
1g Elect Director Jane J. Thompson For For Management
1h Elect Director Laura S. Unger For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory Blank For For Management
1.3 Elect Director Catherine L. Burke For For Management
1.4 Elect Director Deborah A. Farrington For For Management
1.5 Elect Director Michael D. Hayford For For Management
1.6 Elect Director Georgette D. Kiser For For Management
1.7 Elect Director Kirk T. Larsen For For Management
1.8 Elect Director Frank R. Martire For For Management
1.9 Elect Director Martin Mucci For For Management
1.10 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Preeta D. Bansal For For Management
1c Elect Director JoAnn M. Martin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive 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 For Management
1i Elect Director Rachel A. Stahler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NESCO HOLDINGS, INC.
Ticker: NSCO Security ID: 64083J104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Authorized Preferred and For For Management
Common Stock
3 Provide Right to Act by Written Consent For For Management
4 Approve Certain Business Combination For For Management
Provisions
5 Approve Proposed Charter For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick C.S. Lo For For Management
2 Elect Sarah S. Butterfass For For Management
3 Elect Laura Durr For For Management
4 Elect Jef T. Graham For For Management
5 Elect Bradley L. Maiorino For For Management
6 Elect Janice M. Roberts For For Management
7 Elect Gregory J. Rossmann For For Management
8 Elect Barbara V. Scherer For For Management
9 Elect Thomas H. Waechter For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph G. Hadzima, Jr. For For Management
1.2 Elect Christopher Perretta For For Management
1.3 Elect Susan L. Spradley For For Management
2 Amendment to the 2019 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Rastetter For For Management
1.2 Elect Director George J. Morrow For For Management
1.3 Elect Director Leslie V. Norwalk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael DeMane For For Management
1.2 Elect Director Frank Fischer For For Management
1.3 Elect Director Shawn T McCormick For For Management
1.4 Elect Director Kevin O'Boyle For For Management
1.5 Elect Director Karen Prange For For Management
1.6 Elect Director Brad Vale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard W. Lutnick For Withhold Management
1.2 Elect Michael Snow For For Management
1.3 Elect Virginia S. Bauer For For Management
1.4 Elect Peter F. Cervinka For For Management
1.5 Elect Kenneth A. McIntyre For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony J. Best For For Management
2 Elect G. Stephen Finley For For Management
3 Elect Paul L. Howes For For Management
4 Elect Roderick A. Larson For For Management
5 Elect Michael A, Lewis For For Management
6 Elect John C. Minge For For Management
7 Elect Rose M. Robeson For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 Amendment to the 2015 Employee Equity For For Management
Incentive Plan
11 Amendment to the 2014 Non-Employee For For Management
Directors' Restricted Stock Plan
12 Exclusive Forum Provision For Against Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Perry A. Sook For For Management
1.2 Elect Geoff Armstrong For For Management
1.3 Elect Jay M. Grossman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff D. Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John R. Frantz For For Management
1.2 Elect Craig A. Barbarosh For For Management
1.3 Elect George H. Bristol For For Management
1.4 Elect Julie D. Klapstein For For Management
1.5 Elect James C. Malone For For Management
1.6 Elect Jeffrey H. Margolis For For Management
1.7 Elect Morris Panner For For Management
1.8 Elect Sheldon Razin For For Management
1.9 Elect Lance E. Rosenzweig For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Stuart M. Brightman For Against Management
1c Elect Director Gary M. Halverson For For Management
1d Elect Director Patrick M. Murray For For Management
1e Elect Director Amy H. Nelson For For Management
1f Elect Director Melvin G. Riggs For Against Management
1g Elect Director Michael Roemer For Against Management
1h Elect Director James C. Stewart For For Management
1i Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Claudia J. Merkle For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director Golnar Khosrowshahi For For Management
1.6 Elect Director James E. Lillie For For Management
1.7 Elect Director Stuart M. MacFarlane For For Management
1.8 Elect Director Lord Myners of Truro For For Management
1.9 Elect Director Victoria Parry For For Management
1.10 Elect Director Melanie Stack For For Management
1.11 Elect Director Samy Zekhout For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Daniel Brennan For For Management
1.3 Elect Director Lloyd Carney For For Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jerry W. Burris For For Management
2 Elect Susan M. Cameron For For Management
3 Elect Michael L. Ducker For For Management
4 Elect Randall J. Hogan, III For For Management
5 Elect Ronald L. Merriman For For Management
6 Elect Nicola T. Palmer For For Management
7 Elect Herbert K. Parker For For Management
8 Elect Greg Scheu For For Management
9 Elect Beth Wozniak For For Management
10 Elect Jacqueline Wright For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Authorize the Price Range at which the For For Management
Company can Re-allot Treasury Shares
--------------------------------------------------------------------------------
OAK STREET HEALTH, INC.
Ticker: OSH Security ID: 67181A107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robbert Vorhoff For Withhold Management
1.2 Elect Director Srdjan Vukovic For Withhold Management
1.3 Elect Director Mike Pykosz For For Management
1.4 Elect Director Carl Daley For For Management
2 Advisory Vote to Retain Classified For Against Management
Board Structure
3 Advisory Vote to Retain Supermajority For Against Management
Vote Requirement to Amend Certificate
of Incorporation and Bylaws
4 Ratify Restricted Stock Unit Awards to For Against Management
Kim Keck
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen H. Beachy For For Management
2 Elect Deanna L. Goodwin For For Management
3 Elect Kavitha Velusamy For For Management
4 Elect Steven A. Webster For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Angelo Catania For For Management
1.2 Elect Anthony R. Coscia For For Management
1.3 Elect Michael D. Devlin For For Management
1.4 Elect Jack M. Farris For Withhold Management
1.5 Elect Kimberly M. Guadagno For Withhold Management
1.6 Elect Nicos Katsoulis For For Management
1.7 Elect John K. Lloyd For Withhold Management
1.8 Elect Christopher D. Maher For For Management
1.9 Elect William D. Moss For For Management
1.10 Elect Joseph M. Murphy, Jr. For For Management
1.11 Elect Steven M. Scopellite For For Management
1.12 Elect Grace C. Torres For Withhold Management
1.13 Elect Patricia L. Turner For For Management
1.14 Elect Grace M. Vallacchi For For Management
1.15 Elect John E. Walsh For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2020 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian S. Inclan For For Management
1.2 Elect Jose Rafael Fernandez For For Management
1.3 Elect Jorge Colon-Gerena For For Management
1.4 Elect Nestor de Jesus For For Management
1.5 Elect Susan S. Harnett For For Management
1.6 Elect Pedro Morazzani For For Management
1.7 Elect Edwin Perez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Kane For For Management
2 Elect John Ladowicz For For Management
3 Elect Patti Temple Rocks For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Eccher For For Management
2 Elect Barry Finn For For Management
3 Elect Hugh H. McLean For For Management
4 Elect James F. Tapscott For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2019 Equity Incentive For For Management
Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randall A. Lipps For For Management
1.2 Elect Vance B. Moore For For Management
1.3 Elect Mark W. Parrish For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2009 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Evans For For Management
2 Elect John W. Gibson For For Management
3 Elect Tracy E. Hart For For Management
4 Elect Michael G. Hutchinson For For Management
5 Elect Pattye L. Moore For For Management
6 Elect Pierce H. Norton II For For Management
7 Elect Eduardo A. Rodriguez For For Management
8 Elect Douglas H. Yaegar For For Management
9 Ratification of Auditor For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OPKO HEALTH, INC.
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phillip Frost For For Management
1.2 Elect Jane H. Hsiao For Withhold Management
1.3 Elect Steven D. Rubin For Withhold Management
1.4 Elect Jon R. Cohen For For Management
1.5 Elect Robert S. Fishel For For Management
1.6 Elect Richard M. Krasno For For Management
1.7 Elect Prem A. Lachman For For Management
1.8 Elect Richard A. Lerner For For Management
1.9 Elect Roger J. Medel For For Management
1.10 Elect John A. Paganelli For For Management
1.11 Elect Richard C. Pfenniger, Jr. For For Management
1.12 Elect Alice Lin-Tsing Yu For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Celano For For Management
2 Elect James A. Datin For For Management
3 Elect Lelio Marmora For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ORIC PHARMACEUTICALS, INC.
Ticker: ORIC Security ID: 68622P109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Heyman For Withhold Management
1.2 Elect Director Lori Kunkel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerry Galvin For For Management
2 Elect Paul E. Huck For For Management
3 Elect Mary A. Lindsey For For Management
4 Elect Didier Miraton For For Management
5 Elect Yi Hyon Paik For For Management
6 Elect Corning Painter For For Management
7 Elect Dan F. Smith For For Management
8 Elect Hans-Dietrich Winkhaus For For Management
9 Elect Michel Wurth For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Directors' Fees For For Management
12 Approval of Annual Accounts For For Management
13 Approval of the Consolidated Financial For For Management
Statements
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board Acts For For Management
16 Ratification of Auditor's Acts For For Management
17 Appointment of Statutory Auditor For For Management
18 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernie B. Berry, III For Withhold Management
1.2 Elect Director Stephen F. Burns For Withhold Management
1.3 Elect Director Marie C. Infante For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OSMOTICA PHARMACEUTICALS PLC
Ticker: OSMT Security ID: G6S41R101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian A. Markison For For Management
2 Elect Joachim Benes For For Management
3 Elect David F. Burgstahler For For Management
4 Elect Gregory L. Cowan For For Management
5 Elect Michael DeBiasi For For Management
6 Elect Sriram Venkataraman For For Management
7 Elect Juan Vergez For For Management
8 Elect Fred G. Weiss For For Management
9 Ratification of Auditor and Authority For For Management
to Set Fees
10 Waiver of Mandatory Takeover For For Management
Requirement
11 Amendment to the 2018 Incentive Plan For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karen M. Bohn For For Management
1.2 Elect Charles S. MacFarlane For For Management
1.3 Elect Thomas J. Webb For For Management
2 Board Size For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Barclay F. Corbus For For Management
1.2 Elect Jonathan E. Johnson III For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2021 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A. Dea For For Management
2 Elect Meg A. Gentle For For Management
3 Elect Howard J. Mayson For For Management
4 Elect Lee A. McIntire For For Management
5 Elect Katherine L. Minyard For For Management
6 Elect Steven W. Nance For For Management
7 Elect Suzanne P. Nimocks For Against Management
8 Elect Thomas G. Ricks For For Management
9 Elect Brian G. Shaw For For Management
10 Elect Douglas J. Suttles For For Management
11 Elect Bruce G. Waterman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aster Angagaw For For Management
2 Elect Mark A. Beck For For Management
3 Elect Gwendolyn M. Bingham For For Management
4 Elect Robert J. Henkel For For Management
5 Elect Stephen W Klemash For For Management
6 Elect Mark McGettrick For For Management
7 Elect Edward A. Pesicka For For Management
8 Elect Michael C. Riordan For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Susan E. Lester For For Management
1g Elect Director Roger H. Molvar For For Management
1h Elect Director Daniel B. Platt For For Management
1i Elect Director Robert A. Stine For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG 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
1 Elect Christopher L. Coleman For For Management
2 Elect Olivia F. Kirtley For For Management
3 Elect Laurette T. Koellner For For Management
4 Elect Robert M. Lynch For For Management
5 Elect Jocelyn C. Mangan For For Management
6 Elect Sonya E. Medina For For Management
7 Elect Shaquille O'Neal For For Management
8 Elect Anthony M. Sanfilippo For For Management
9 Elect Jeffrey C. Smith For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Mark E. Ellis For Withhold Management
1.3 Elect Director Paul J. Korus For Withhold Management
1.4 Elect Director David C. Parke For Withhold Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Gryska For For Management
2 Elect Elizabeth G. O'Farrell For For Management
3 Ratification of Auditor For For Management
4 Liquidation of the Company For For Management
5 Repeal of Classified Board For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon E. Bortz For For Management
2 Elect Cydney C. Donnell For For Management
3 Elect Ron E. Jackson For For Management
4 Elect Phillip M. Miller For For Management
5 Elect Michael J. Schall For For Management
6 Elect Bonny W. Simi For For Management
7 Elect Earl E. Webb For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2009 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David A. Handler For For Management
1.2 Elect John M. Jacquemin For For Management
2 Increase in Authorized Common Stock For For Management
3 Amendment to the 2018 Long Term For For Management
Incentive Compensation Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Spector For For Management
2 Elect James K. Hunt For For Management
3 Elect Jonathan A. Jacobson For For Management
4 Elect Patrick Kinsella For For Management
5 Elect Anne D. McCallion For For Management
6 Elect Joseph F. Mazzella For For Management
7 Elect Farhad Nanji For For Management
8 Elect Jeffrey A. Perlowitz For For Management
9 Elect Lisa M. Shalett For For Management
10 Elect Theodore W. Tozer For For Management
11 Elect Emily Youssouf For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Patrick Kinsella For For Management
1e Elect Director Anne D. McCallion For For Management
1f Elect Director Joseph Mazzella For For Management
1g Elect Director Farhad Nanji For For Management
1h Elect Director Jeffrey A. Perlowitz For For Management
1i Elect Director Lisa M. Shalett For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis H. Chookaszian For For Management
2 Elect Kenda B. Gonzales For For Management
3 Elect Patrick W. Gross For For Management
4 Elect William D. Hansen For For Management
5 Elect Gregory L. Jackson For For Management
6 Elect Thomas B. Lally For For Management
7 Elect Todd S. Nelson For For Management
8 Elect Leslie T. Thornton For For Management
9 Elect Alan D. Wheat For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Incentive For For Management
Compensation Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanju K. Bansal For For Management
2 Elect Sondra L. Barbour For For Management
3 Elect John M. Curtis For For Management
4 Elect Lisa S. Disbrow For For Management
5 Elect Glenn A. Eisenberg For For Management
6 Elect Pamela O. Kimmet For For Management
7 Elect Ramzi M. Musallam For Against Management
8 Elect Philip O. Nolan For For Management
9 Elect Betty J. Sapp For For Management
10 Elect Michael E. Ventling For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Menderes Akdag For For Management
2 Elect Leslie C.G. Campbell For For Management
3 Elect Frank J. Formica For For Management
4 Elect Gian M. Fulgoni For For Management
5 Elect Ronald J. Korn For For Management
6 Elect Robert C. Schweitzer For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Indig For Withhold Management
1.2 Elect Director Michael Weintraub For Withhold Management
1.3 Elect Director Edward Cahill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank C. McDowell For For Management
2 Elect Kelly H. Barrett For For Management
3 Elect Wesley E. Cantrell For For Management
4 Elect Glenn G. Cohen For For Management
5 Elect Barbara B. Lang For For Management
6 Elect C. Brent Smith For For Management
7 Elect Jeffrey L. Swope For For Management
8 Elect Dale H. Taysom For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2007 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
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
1 Elect Chad R. Abraham For For Management
2 Elect Jonathan J. Doyle For For Management
3 Elect William R. Fitzgerald For For Management
4 Elect Victoria M. Holt For For Management
5 Elect Thomas S. Schreier, Jr. For For Management
6 Elect Sherry M. Smith For For Management
7 Elect Philip E. Soran For For Management
8 Elect Brain R. Sterling For For Management
9 Elect Scott C. Taylor For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William L. Driscoll For For Management
2 Elect D. Mark Leland For For Management
3 Elect Lenore M. Sullivan For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC.
Ticker: PQG Security ID: 73943T103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Belgacem Chariag For For Management
1.2 Elect Director Greg Brenneman For Withhold Management
1.3 Elect Director Jonny Ginns For For Management
1.4 Elect Director Kyle Vann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director Danielle M. Brown For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director John H. Fain For For Management
1.5 Elect Director Steven D. Fredrickson For For Management
1.6 Elect Director James A. Nussle For For Management
1.7 Elect Director Brett L. Paschke For For Management
1.8 Elect Director Kevin P. Stevenson For For Management
1.9 Elect Director Scott M. Tabakin For For Management
1.10 Elect Director Lance L. Weaver For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director Chih-Wei Wu For For Management
1.3 Elect Director Shirley Wang For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL CORP.
Ticker: PFC Security ID: 32006W106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marty E. Adams For For Management
1.2 Elect Donald P. Hileman For For Management
1.3 Elect Gary M. Small For For Management
1.4 Elect Samuel S. Strausbaugh For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald M. Lombardi For For Management
1.2 Elect John E. Byom For For Management
1.3 Elect Gary E. Costley For For Management
1.4 Elect Christopher J. Coughlin For For Management
1.5 Elect Sheila A. Hopkins For For Management
1.6 Elect James M. Jenness For For Management
1.7 Elect Natale S. Ricciardi For For Management
1.8 Elect Dawn M. Zier For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Long Term For Against Management
Incentive Plan
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sherry S. Bahrambeygui For Withhold Management
1.2 Elect Jeffrey R. Fisher For Withhold Management
1.3 Elect Gordon H. Hanson For For Management
1.4 Elect Beatriz V. Infante For For Management
1.5 Elect Leon C. Janks For For Management
1.6 Elect Mitchell G. Lynn For For Management
1.7 Elect Patricia Marquez For For Management
1.8 Elect Robert E. Price For Withhold Management
1.9 Elect David Snyder For For Management
1.10 Elect Edgar A. Zurcher For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2013 Equity Incentive For For Management
Award Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMIS FINANCIAL CORP.
Ticker: FRST Security ID: 74167B109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Y. Clagett For For Management
1.2 Elect Deborah B. Diaz For For Management
1.3 Elect Charles A. Kabbash For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen C. Cook For For Management
1.2 Elect David L. King For For Management
1.3 Elect Carla S. Mashinski For For Management
1.4 Elect Terry D. McCallister For For Management
1.5 Elect Thomas E. McCormick For For Management
1.6 Elect Jose R. Rodriguez For For Management
1.7 Elect John P. Schauerman For For Management
1.8 Elect Robert A. Tinstman For For Management
1.9 Elect Patricia K. Wagner For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathy T. Betty For For Management
1b Elect Director Douglas C. Curling For For Management
1c Elect Director Cynthia N. Day For For Management
1d Elect Director Curtis L. Doman For For Management
1e Elect Director Steven A. Michaels For For Management
1f Elect Director Ray M. Robinson For For Management
1g Elect Director James P. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Dacier For For Management
1.2 Elect John R. Egan For For Management
1.3 Elect Rainer Gawlick For For Management
1.4 Elect Yogesh Gupta For For Management
1.5 Elect Charles F. Kane For For Management
1.6 Elect Samskriti Y. King For For Management
1.7 Elect David A. Krall For For Management
1.8 Elect Angela T. Tucci For For Management
1.9 Elect Vivian M. Vitale For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2008 Stock Option and For For Management
Incentive Plan
4 Amendment to the 1991 Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Holstein For For Management
1.2 Elect Director Jeff Park For Withhold Management
1.3 Elect Director David Schlanger For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raja Hammoud For For Management
1.2 Elect Director William Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W. R. Collier For For Management
1.3 Elect Director Bruce W. Hunt For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Collier For For Management
2 Elect Shane Cooke For For Management
3 Elect K. Anders O. Harfstrand For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Advisory Vote on Executive Compensation For Against Management
6 Amendment to the 2018 Long Term For For Management
Incentive Plan
7 Reduction of Capital For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ursuline F Foley For For Management
1.2 Elect Christopher Martin For For Management
1.3 Elect Robert McNerney For For Management
1.4 Elect John Pugliese For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emma Reeve For For Management
1.2 Elect Michael Schmertzler For For Management
1.3 Elect Glenn D. Steele, Jr. For For Management
1.4 Elect Mary Smith For For Management
2 Increase in Authorized Common Stock For Against Management
3 Amendment to the 2016 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 08, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADB Security ID: 74727D207
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott J. Adelson For Abstain Management
2 Elect Anton Chilton For For Management
3 Elect Kathleen M. Crusco For For Management
4 Elect Peter R. van Cuylenburg For For Management
5 Elect Pamela M. Lopker For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Kay Bates For For Management
1.2 Elect John-Paul E. Besong For For Management
1.3 Elect Todd A. Gipple For For Management
1.4 Elect Donna J. Sorensen For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For For Management
1b Elect Director Charlotte C. Decker For For Management
1c Elect Director Jeffry D. Frisby For For Management
1d Elect Director Michael J. Shannon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
QUANTERIX CORPORATION
Ticker: QTRX Security ID: 74766Q101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Madaus For Withhold Management
1.2 Elect Director Laurie J. Olson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas C. Bryant For For Management
1.2 Elect Kenneth F. Buechler For For Management
1.3 Elect Edward L. Michael For For Management
1.4 Elect Kathy Ordonez For For Management
1.5 Elect Mary Lake Polan For For Management
1.6 Elect Ann D. Rhoads For For Management
1.7 Elect Charles P. Slacik For For Management
1.8 Elect Matthew W. Strobeck For For Management
1.9 Elect Kenneth J. Widder For For Management
1.10 Elect Joseph D. Wilkins Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QUINSTREET INC
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew Glickman For For Management
1.2 Elect Robin Josephs For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For Withhold Management
1.2 Elect Director Joseph Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Alex J. Mandl For For Management
1.5 Elect Director Neal Moszkowski For Withhold Management
1.6 Elect Director Ian Sacks For Withhold Management
1.7 Elect Director Jill Smith For For Management
1.8 Elect Director Anthony J. Speranzo For For Management
1.9 Elect Director Anthony R. Tersigni For For Management
1.10 Elect Director Albert (Bert) R. For For Management
Zimmerli
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Elect Director David M. Dill For For Management
--------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC.
Ticker: RXT Security ID: 750102105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Arthur For Withhold Management
1.2 Elect Director Jeffrey Benjamin For Withhold Management
1.3 Elect Director Aaron Sobel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bohn H. Crain For For Management
2 Elect Jack Edwards For For Management
3 Elect Richard P. Palmieri For For Management
4 Elect Michael Gould For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
READY CAPITAL CORPORATION
Ticker: RC Security ID: 75574U101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with Anworth For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiona P. Dias For For Management
2 Elect Matthew J. Espe For For Management
3 Elect V. Ann Hailey For For Management
4 Elect Bryson R Koehler For For Management
5 Elect Duncan L. Niederauer For For Management
6 Elect Ryan M. Schneider For For Management
7 Elect Enrique Silva For For Management
8 Elect Sherry M. Smith For For Management
9 Elect Chris S. Terrill For Against Management
10 Elect Felicia Williams For For Management
11 Elect Michael J. Williams For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Amendment to the 2018 Long-Term For For Management
Incentive Plan
15 Amendment to Articles of Amendment and For For Management
Restatement to all Stockholders to
Amend Bylaws
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert W. Beck For For Management
1.2 Elect Jonathan D. Brown For For Management
1.3 Elect Roel C. Campos For For Management
1.4 Elect Maria Contreras-Sweet For For Management
1.5 Elect Michael R. Dunn For For Management
1.6 Elect Steven J. Freiberg For For Management
1.7 Elect Sandra K. Johnson For For Management
1.8 Elect Carlos Palomares For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2015 Long-Term For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Fradin For For Management
2 Elect Nina L. Richardson For For Management
3 Elect Andrew Teich For For Management
4 Elect Kareem Yusuf For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC.
Ticker: RVMD Security ID: 76155X100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth McKee Anderson For Withhold Management
1.2 Elect Director Neil Exter For Withhold Management
1.3 Elect Director Flavia Borellini For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas D. Christopoul For For Management
1.2 Elect John S. Stroup For For Management
1.3 Elect Peggy N. Troy For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith L. Barnes For For Management
1.2 Elect Megan Faust For For Management
1.3 Elect Bruce D. Hoechner For For Management
1.4 Elect Carol R. Jensen For For Management
1.5 Elect Keith Larson For For Management
1.6 Elect Ganesh Moorthy For For Management
1.7 Elect Jeffrey J. Owens For For Management
1.8 Elect Helene Simonet For For Management
1.9 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. M. Rush For For Management
1.2 Elect Thomas A. Akin For For Management
1.3 Elect James C. Underwood For For Management
1.4 Elect Raymond J. Chess For For Management
1.5 Elect William H. Cary For For Management
1.6 Elect Kennon H. Guglielmo For For Management
1.7 Elect Elaine Mendoza For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eva M. Kalawski For For Management
1.2 Elect Mary Ann Sigler For For Management
1.3 Elect Court D. Carruthers For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig A. Barbarosh For For Management
2 Elect Katie Cusack For For Management
3 Elect Michael J. Foster For For Management
4 Elect Ronald G. Geary For For Management
5 Elect Lynne S. Katzmann For For Management
6 Elect Ann Kono For For Management
7 Elect Raymond J. Lewis For For Management
8 Elect Jeffrey A. Malehorn For For Management
9 Elect Richard K. Matros For For Management
10 Elect Clifton J. Porter II For For Management
11 Elect Milton J. Walters For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth (Liz) Barrett For Withhold Management
1.2 Elect Director Geno Germano For Withhold Management
1.3 Elect Director Steven Paul For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Di-Ann Eisnor For For Management
2 Elect Jeffrey C. Ward For For Management
3 Elect Susan F. Ward For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Repeal of Classified Board For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANFILIPPO (JOHN B.) & SON, INC
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jim Edgar For For Management
1.2 Elect Pamela Forbes Lieberman For For Management
1.3 Elect Ellen C. Taaffe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eugene A. Delaney For For Management
2 Elect John P. Goldsberry For For Management
3 Elect Rita S. Lane For For Management
4 Elect Joseph G. Licata, Jr. For For Management
5 Elect Krish A. Prabhu For For Management
6 Elect Mario M. Rosati For For Management
7 Elect Jure Sola For For Management
8 Elect Jackie M. Ward For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2019 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael L. Baur For For Management
1.2 Elect Peter C. Browning For For Management
1.3 Elect Frank E. Emory, Jr. For For Management
1.4 Elect Michael J. Grainger For For Management
1.5 Elect Dorothy F. Ramoneda For For Management
1.6 Elect John P. Reilly For For Management
1.7 Elect Jeffrey R. Rodek For For Management
1.8 Elect Elizabeth O. Temple For For Management
1.9 Elect Charles R. Whitchurch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly E. Ritrievi For For Management
1.2 Elect Director John D. Rogers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director Garth N. Graham For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Yvette M. Kanouff For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Donna S. Morea For For Management
1j Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James S. Ely III For For Management
2 Elect Rocco A. Ortenzio For Against Management
3 Elect Thomas A. Scully For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ainar D. Aijala, Jr. For For Management
2 Elect Lisa R. Bacus For For Management
3 Elect John C. Burville For For Management
4 Elect Terrence W. Cavanaugh For For Management
5 Elect Wole C. Coaxum For For Management
6 Elect Robert Kelly Doherty For For Management
7 Elect John J. Marchioni For For Management
8 Elect Thomas A. McCarthy For For Management
9 Elect Stephen C. Mills For For Management
10 Elect H. Elizabeth Mitchell For For Management
11 Elect Michael J. Morrissey For For Management
12 Elect Gregory E. Murphy For For Management
13 Elect Cynthia S. Nicholson For For Management
14 Elect William M. Rue For For Management
15 Elect John S. Scheid For For Management
16 Elect J. Brian Thebault For For Management
17 Elect Philip H. Urban For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the Employee Stock For For Management
Purchase Plan
20 Ratification of 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 Martin S.J. Burvill For For Management
1.2 Elect Rodolpho C. Cardenuto For For Management
1.3 Elect Bruce C. Edwards For For Management
1.4 Elect Saar Gillai For For Management
1.5 Elect Rockell N. Hankin For For Management
1.6 Elect Ye Jane Li For For Management
1.7 Elect James T. Lindstrom For For Management
1.8 Elect Paula LuPriore For For Management
1.9 Elect Mohan R. Maheswaran For For Management
1.10 Elect Sylvia Summers For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Carleone For For Management
2 Elect Edward H. Cichurski For For Management
3 Elect Mario Ferruzzi For For Management
4 Elect Carol R. Jackson For For Management
5 Elect Donald W. Landry For For Management
6 Elect Paul Manning For For Management
7 Elect Deborah McKeithan-Gebhardt For For Management
8 Elect Scott C. Morrison For For Management
9 Elect Elaine R. Wedral For For Management
10 Elect Essie Whitelaw For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST
Ticker: SVC Security ID: 81761L102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurie B. Burns For For Management
2 Elect William A. Lamkin For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas A. Beckett For For Management
2 Elect Richard L. Koontz, Jr. For For Management
3 Elect Leigh A. Schultz For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC.
Ticker: FOUR Security ID: 82452J109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Isaacman For Withhold Management
1.2 Elect Director Andrew Frey For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas R. Evans For For Management
1.2 Elect Paul J. Hennessy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SI-BONE, INC.
Ticker: SIBN Security ID: 825704109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helen Loh For For Management
1b Elect Director Mika Nishimura For For Management
1c Elect Director Keith C. Valentine For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Ballinger For For Management
1.2 Elect Director Tony M. Chou For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Board Size For For Management
2 Elect Jay D. Burchfield For For Management
3 Elect Marty D. Casteel For For Management
4 Elect William E. Clark, II For For Management
5 Elect Steven A. Cosse For For Management
6 Elect Mark C. Doramus For For Management
7 Elect Edward Drilling For For Management
8 Elect Eugene Hunt For For Management
9 Elect Jerry Hunter For For Management
10 Elect Susan S. Lanigan For For Management
11 Elect W. Scott McGeorge For For Management
12 Elect George A. Makris, Jr. For For Management
13 Elect Tom E. Purvis For For Management
14 Elect Robert L. Shoptaw For For Management
15 Elect Julie Stackhouse For For Management
16 Elect Russell W. Teubner For For Management
17 Elect Mindy West For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Ratification of Auditor For For Management
20 Revise Outdated Information in For For Management
Articles of Incorporation
21 Include Provisions in Articles of For For Management
Incorporation to Provide for Majority
Voting in Uncontested Elections
--------------------------------------------------------------------------------
SIRIUSPOINT LTD.
Ticker: SPNT Security ID: G8192H106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mehdi A. Mahmud For For Management
1.2 Elect Mark Parkin For For Management
1.3 Elect Joshua L. Targoff For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For For Management
1.2 Elect Director Jack Wyszomierski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For Withhold Management
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel I. Alegre For For Management
1.2 Elect Stephen L. Gulis Jr. For For Management
1.3 Elect Brenda J. Lauderback For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Marianne M. Keler For For Management
1d Elect Director Mark L. Lavelle For For Management
1e Elect Director Ted Manvitz For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Vivian C. Schneck-Last For For Management
1i Elect Director William N. Shiebler For For Management
1j Elect Director Robert S. Strong For For Management
1k Elect Director Jonathan W. Witter For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMITH & WESSON BRANDS INC
Ticker: SWBI Security ID: 831754106
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Scott For For Management
1.2 Elect Michael F. Golden For For Management
1.3 Elect Anita D. Britt For For Management
1.4 Elect John B. Furman For For Management
1.5 Elect Barry M. Monheit For For Management
1.6 Elect Mitchell A. Saltz For For Management
1.7 Elect Mark P. Smith For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Policy
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect O. Bruton Smith For For Management
2 Elect David B. Smith For For Management
3 Elect Jeff Dyke For For Management
4 Elect William I. Belk For For Management
5 Elect William R. Brooks For For Management
6 Elect Victor H. Doolan For For Management
7 Elect John W. Harris, III For For Management
8 Elect H. Robert Heller For For Management
9 Elect Keri A. Kaiser For For Management
10 Elect Marcus G. Smith For For Management
11 Elect R. Eugene Taylor For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Adoption of Exclusive Forum Provision For Against Management
15 Amendment to the 2012 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
SOUTH STATE CORP
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 Robert R. Hill, Jr. For Withhold Management
1.2 Elect Jean E. Davis For For Management
1.3 Elect Martin B. Davis For For Management
1.4 Elect John H. Holcomb, III For Withhold Management
1.5 Elect Charles W. McPherson For For Management
1.6 Elect Ernest S. Pinner For Withhold Management
1.7 Elect G. Ruffner Page, Jr. For For Management
1.8 Elect Joshua A. Snively For For Management
1.9 Elect John C. Corbett For Withhold Management
1.10 Elect William K. Pou, Jr. For For Management
1.11 Elect David G. Salyers For For Management
2 Repeal of Classified Board For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Approval of the 2020 Omnibus Incentive For Against Management
Plan
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Hill, Jr. For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Martin B. Davis For For Management
1.4 Elect Director John H. Holcomb, III For For Management
1.5 Elect Director Charles W. McPherson For For Management
1.6 Elect Director Ernest S. Pinner For For Management
1.7 Elect Director G. Ruffner Page, Jr. For For Management
1.8 Elect Director Joshua A. Snively For For Management
1.9 Elect Director John C. Corbett For For Management
1.10 Elect Director William K. Pou, Jr. For For Management
1.11 Elect Director David G. Salyers For For Management
2 Declassify the Board of Directors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Corbett For For Management
1b Elect Director Jean E. Davis For For Management
1c Elect Director Martin B. Davis For For Management
1d Elect Director Robert H. Demere, Jr. For For Management
1e Elect Director Cynthia A. Hartley For For Management
1f Elect Director Robert R. Hill, Jr. For For Management
1g Elect Director John H. Holcomb, III For For Management
1h Elect Director Robert R. Horger For For Management
1i Elect Director Charles W. McPherson For For Management
1j Elect Director G. Ruffner Page, Jr. For For Management
1k Elect Director Ernest S. Pinner For For Management
1l Elect Director John C. Pollok For For Management
1m Elect Director William Knox Pou, Jr. For For Management
1n Elect Director David G. Salyers For For Management
1o Elect Director Joshua A. Snively For For Management
1p Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Boughner For For Management
1.2 Elect Jose A. Cardenas For For Management
1.3 Elect Stephen C. Comer For For Management
1.4 Elect John P. Hester For For Management
1.5 Elect Jane Lewis-Raymond For For Management
1.6 Elect Anne L. Mariucci For For Management
1.7 Elect Michael J. Melarkey For For Management
1.8 Elect A. Randall Thoman For For Management
1.9 Elect Thomas A. Thomas For For Management
1.10 Elect Leslie T. Thornton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth C. Ambrecht For For Management
1b Elect Director Hugh R. Rovit For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark A. Borer For For Management
1.2 Elect Maria V. Fogarty For For Management
1.3 Elect Stephen S. Schwartz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Elizabeth F. Frank For For Management
1.5 Elect Director Michelle M. Frymire For For Management
1.6 Elect Director Kristian M. Gathright For For Management
1.7 Elect Director Richard I. Gilchrist For For Management
1.8 Elect Director Diana M. Laing For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
1.10 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Joseph Fortunato For For Management
1.2 Elect Lawrence P. Molloy For For Management
1.3 Elect Joseph P. O'Leary For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Archie C. Black For For Management
2 Elect James B. Ramsey For For Management
3 Elect Marty M. Reaume For For Management
4 Elect Tami L. Reller For For Management
5 Elect Philip E. Soran For For Management
6 Elect Anne Sempowski Ward For For Management
7 Elect Sven A. Wehrwein For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen C. Farrell For For Management
1.2 Elect Thomas G. Frinzi For For Management
1.3 Elect Gilbert H. Kliman For For Management
1.4 Elect Caren Mason For For Management
1.5 Elect John C. Moore For For Management
1.6 Elect Louis E. Silverman For For Management
2 Amendment to the Omnibus Equity For For Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. Bradford Jones For For Management
1.2 Elect Kate Ann May For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For Withhold Management
1.3 Elect Director Patrick S. McClymont For Withhold Management
1.4 Elect Director Joseph W. McDonnell For Withhold Management
1.5 Elect Director Alisa C. Norris For Withhold Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director William H. Turner For Withhold Management
1.9 Elect Director Richard S. Ward For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Dunbar For For Management
2 Elect Michael A. Hickey For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For Withhold Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Fred Perpall For For Management
1.6 Elect Director Fred S. Ridley For Withhold Management
1.7 Elect Director Barry S. Sternlicht For For Management
1.8 Elect Director Strauss Zelnick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawrence J. Blanford For For Management
2 Elect Timothy C.E. Brown For For Management
3 Elect Connie K. Duckworth For For Management
4 Elect James P. Keane For For Management
5 Elect Todd P. Kelsey For For Management
6 Elect Jennifer C. Niemann For For Management
7 Elect Robert C. Pew III For For Management
8 Elect Cathy D. Ross For For Management
9 Elect Catherine B. Schmelter For For Management
10 Elect Peter M. Wege II For For Management
11 Elect Kate Pew Wolters For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall S. Dearth For For Management
2 Elect Gregory E. Lawton For For Management
3 Elect Jan Stern Reed For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Al Ferrara For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Maria Teresa Kumar For For Management
1.5 Elect Director Rose Peabody Lynch For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Ravi Sachdev For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas G. Apel For For Management
1.2 Elect C. Allen Bradley, Jr. For For Management
1.3 Elect Robert L. Clarke For For Management
1.4 Elect William S. Corey, Jr. For For Management
1.5 Elect Frederick H. Eppinger For For Management
1.6 Elect Deborah J. Matz For For Management
1.7 Elect Matthew W. Morris For For Management
1.8 Elect Karen R. Pallotta For For Management
1.9 Elect Manuel Sanchez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adam Berlew For For Management
1.2 Elect Kathleen Brown For For Management
1.3 Elect Michael W. Brown For For Management
1.4 Elect Robert E. Grady For For Management
1.5 Elect Ronald J. Kruszewski For For Management
1.6 Elect Daniel J. Ludeman For For Management
1.7 Elect Maura A. Markus For For Management
1.8 Elect David A. Peacock For For Management
1.9 Elect Thomas W. Weisel For For Management
1.10 Elect Michael J. Zimmerman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STITCH FIX, INC.
Ticker: SFIX Security ID: 860897107
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. William Gurley For For Management
1b Elect Director Kirsten Lynch For For Management
1c Elect Director Mikkel Svane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert S. Silberman For Against Management
2 Elect J. Kevin Gilligan For For Management
3 Elect Robert R. Grusky For For Management
4 Elect Charlotte F. Beason For For Management
5 Elect Rita D. Brogley For For Management
6 Elect John T. Casteen III For For Management
7 Elect H. James Dallas For For Management
8 Elect Nathaniel C. Fick For For Management
9 Elect Jerry L. Johnson For For Management
10 Elect Karl McDonnell For For Management
11 Elect William J. Slocum For For Management
12 Elect G. Thomas Waite, III For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Howard L. Lance For For Management
1.2 Elect Anne K. Wade For For Management
1.3 Elect Susan A. Ellerbusch For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Amendment to the 2015 Omnibus For For Management
Incentive Plan
5 Approval of the 2021 Employee Stock For For Management
Purchase Plan
6 Repeal of Classified Board For For Management
7 Elimination of Super Majority For For Management
Requirement
8 Federal Exclusive Forum Provision For Against Management
9 Opt out of Section 203 of the DGCL For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chiu-Chu Liu Liang For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Vanessa C.L. Chang For For Management
3 Elect Charles E. Sykes For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeanne Beliveau-Dunn For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Charles E. Sykes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nelson C. Chan For For Management
2 Elect Susan J. Hardman For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
5 Amendment to the 2019 Equity and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Allen For Against Management
1b Elect Director Linda A. Harty For For Management
1c Elect Director Alistair Macdonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Murai For For Management
1.2 Elect Director Dwight Steffensen For For Management
1.3 Elect Director Dennis Polk For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Laurie Simon Hodrick For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For Withhold Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Certificate of Incorporation to For Against Management
Waive Corporate Opportunity Doctrine
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro P. Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Nonqualified Director Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 07, 2021 Meeting Type: Proxy Contest
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colleen B. Brown N/A TNA Shareholder
1.2 Elect Carlos P. Salas N/A TNA Shareholder
1.3 Elect Elizabeth A. Tumulty N/A TNA Shareholder
1.4 Elect Management Nominee Gina L. N/A TNA Shareholder
Bianchini
1.5 Elect Management Nominee Stuart J. N/A TNA Shareholder
Epstein
1.6 Elect Management Nominee Lidia Fonseca N/A TNA Shareholder
1.7 Elect Management Nominee Karen H. N/A TNA Shareholder
Grimes
1.8 Elect Management Nominee Scott K. N/A TNA Shareholder
McCune
1.9 Elect Management Nominee Henry W. McGee N/A TNA Shareholder
1.10 Elect Management Nominee Susan Ness N/A TNA Shareholder
1.11 Elect Management Nominee Bruce P. Nolop N/A TNA Shareholder
1.12 Elect Management Nominee Melinda C. N/A TNA Shareholder
Witmer
2 Ratification of Auditor N/A TNA Management
3 Advisory Vote on Executive Compensation N/A TNA Management
4 Elimination of Supermajority N/A TNA Management
Requirement
1.1 Elect Gina L. Bianchini For For Management
1.2 Elect Howard D. Elias For For Management
1.3 Elect Stuart J. Epstein For For Management
1.4 Elect Lidia Fonseca For For Management
1.5 Elect Karen H. Grimes For For Management
1.6 Elect David T. Lougee For For Management
1.7 Elect Scott K. McCune For For Management
1.8 Elect Henry W. McGee For For Management
1.9 Elect Susan Ness For For Management
1.10 Elect Bruce P. Nolop For For Management
1.11 Elect Neal Shapiro For For Management
1.12 Elect Melinda C. Witmer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority Voting For For Management
Provisions
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 07, 2021 Meeting Type: Proxy Contest
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card)
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director Karen H. Grimes For For Management
1.6 Elect Director David T. Lougee For For Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Henry W. McGee For For Management
1.9 Elect Director Susan Ness For For Management
1.10 Elect Director Bruce P. Nolop For For Management
1.11 Elect Director Neal Shapiro For For Management
1.12 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Voting For For Management
Provisions
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Colleen B. Brown For Did Not Vote Shareholder
1.2 Elect Director Carlos P. Salas For Did Not Vote Shareholder
1.3 Elect Director Elizabeth A. Tumulty For Did Not Vote Shareholder
1.4 Management Nominee Gina L. Bianchini For Did Not Vote Shareholder
1.5 Management Nominee Stuart J. Epstein For Did Not Vote Shareholder
1.6 Management Nominee Lidia Fonseca For Did Not Vote Shareholder
1.7 Management Nominee Karen H. Grimes For Did Not Vote Shareholder
1.8 Management Nominee Scott K. McCune For Did Not Vote Shareholder
1.9 Management Nominee Henry W. McGee For Did Not Vote Shareholder
1.10 Management Nominee Susan Ness For Did Not Vote Shareholder
1.11 Management Nominee Bruce P. Nolop For Did Not Vote Shareholder
1.12 Management Nominee Melinda C. Witmer For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Eliminate Supermajority Voting For Did Not Vote Management
Provisions
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: FEB 16, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Going Private Transaction For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Cathy R. Gates For For Management
1c Elect Director John A. Heil For For Management
1d Elect Director Jon L. Luther For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Scott L. Thompson For For Management
1g Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald A. Rittenmeyer For For Management
2 Elect J. Robert Kerrey For For Management
3 Elect James L. Bierman For For Management
4 Elect Richard W. Fisher For For Management
5 Elect Meghan FitzGerald For For Management
6 Elect Cecil D. Haney For For Management
7 Elect Christopher S. Lynch For For Management
8 Elect Richard J. Mark For For Management
9 Elect Tammy Romo For For Management
10 Elect Saumya Sutaria For For Management
11 Elect Nadja Y. West For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula H.J. Cholmondeley For For Management
2 Elect Don DeFosset For For Management
3 Elect John L. Garrison Jr. For For Management
4 Elect Thomas J. Hansen For For Management
5 Elect Sandie O'Connor For For Management
6 Elect Christopher Rossi For For Management
7 Elect Andra Rush For For Management
8 Elect David A. Sachs For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2018 Omnibus For For Management
Incentive Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra M. Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Crawford For For Management
1.2 Elect Gregory N. Moore For For Management
1.3 Elect Curtis A. Warfield For For Management
1.4 Elect Kathleen M. Widmer For For Management
1.5 Elect James R. Zarley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2021 Long-Term For Against Management
Incentive Plan
--------------------------------------------------------------------------------
THE AZEK COMPANY INC.
Ticker: AZEK Security ID: 05478C105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sallie B. Bailey For Withhold Management
1.2 Elect Director Ashfaq Qadri For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel G. Cohen For Against Management
2 Elect Damian M. Kozlowski For For Management
3 Elect Walter T. Beach For For Management
4 Elect Michael J. Bradley For For Management
5 Elect John C. Chrystal For For Management
6 Elect Matthew Cohn For For Management
7 Elect John M. Eggemeyer For For Management
8 Elect Hersh Kozlov For For Management
9 Elect William H. Lamb For For Management
10 Elect James J. McEntee, III For For Management
11 Elect Daniela A. Mielke For For Management
12 Elect Stephanie B. Mudick For For Management
13 Elect Mei-Mei Tuan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Elect Michael Collins For For Management
3 Elect Alastair Barbour For For Management
4 Elect James Burr For For Management
5 Elect Michael Covell For For Management
6 Elect Leslie Godridge For For Management
7 Elect Mark Lynch For For Management
8 Elect Conor O'Dea For For Management
9 Elect Jana R. Schreuder For For Management
10 Elect Michael Schrum For For Management
11 Elect Pamela Thomas-Graham For Against Management
12 Elect John R. Wright For For Management
13 Authority to Issue Treasury Shares and For For Management
Unissued Authorized Capital
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Elect Michael Collins For For Management
3 Elect Alastair Barbour For Against Management
4 Elect Sonia Baxendale For For Management
5 Elect James Burr For For Management
6 Elect Michael Covell For For Management
7 Elect Mark Lynch For For Management
8 Elect Jana R. Schreuder For For Management
9 Elect Michael Schrum For For Management
10 Elect Pamela Thomas-Graham For Against Management
11 Elect John R. Wright For For Management
12 Authority to Issue Treasury Shares and For For Management
Unissued Authorized Capital
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel J. Hirschfeld For Withhold Management
1.2 Elect Dennis H. Nelson For Withhold Management
1.3 Elect Thomas B. Heacock For Withhold Management
1.4 Elect Kari G. Smith For Withhold Management
1.5 Elect Hank M. Bounds For For Management
1.6 Elect Bill L. Fairfield For For Management
1.7 Elect Bruce L. Hoberman For For Management
1.8 Elect Michael E. Huss For For Management
1.9 Elect Angie J. Klein For For Management
1.10 Elect John P. Peetz, III For For Management
1.11 Elect Karen B. Rhoads For Withhold Management
1.12 Elect James E. Shada For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2021 Management For For Management
Incentive Plan
4 Amendment to the 2005 Restricted Stock For For Management
Plan
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anne N. Foreman For For Management
1.2 Elect Richard H. Glanton For For Management
1.3 Elect Jose Gordo For For Management
1.4 Elect Duane Helkowski For For Management
1.5 Elect Scott Kernan For For Management
1.6 Elect Guido Van Hauwermeiren For For Management
1.7 Elect Christopher C. Wheeler For For Management
1.8 Elect Julie Myers Wood For For Management
1.9 Elect George C. Zoley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2018 Stock Incentive For For Management
Plan
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria A. Bofill For For Management
2 Elect David N. Dungan For For Management
3 Elect Richard N. Hamlin For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Mark L. Schiller For For Management
1f Elect Director Michael B. Sims For For Management
1g Elect Director Glenn W. Welling For For Management
1h Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE 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 Elect Harriett Tee Taggart For For Management
2 Elect Kevin J. Bradicich For For Management
3 Elect J. Paul Condrin III For For Management
4 Elect Cynthia L. Egan For For Management
5 Elect Kathleen S. Lane For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.5 Elect Director Kathleen S. Lane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer B. Clark For Abstain Management
2 Elect Ann D. Logan For For Management
3 Elect Rosen Plevneliev For For Management
4 Elect Adam D. Portnoy For Abstain Management
5 Elect Jonathan Veitch For For Management
6 Elect Walter C. Watkins For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE SHYFT GROUP, INC.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daryl M. Adams For For Management
1.2 Elect Thomas R. Clevinger For For Management
1.3 Elect Paul A. Mascarenas For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Montgomery For For Management
1.2 Elect Director Joseph E. Scalzo For For Management
1.3 Elect Director Joseph J. Schena For For Management
1.4 Elect Director James D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD
Ticker: TPRE Security ID: G8827U100
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Share Issuance Proposal For For Management
2 Loeb Share Issuance Proposal For For Management
3 Bye-law Amendment: Shareholder For Against Management
Proposals and Director Nominations
4 Bye-law Amendment: Director For For Management
Appointment Right and Removal of
Director
5 Bye-law Amendment: Declaration of For For Management
Conflict of Interests
6 Bye-law Amendment: Consent Rights for For For Management
Loeb Agreement
7 Bye-law Amendments For For Management
8 Bye-law Amendments Agreed in Merger For For Management
Agreement
9 Company Name Change For For Management
10 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Douglas C. Yearley, Jr. For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Stephen F. East For For Management
1.5 Elect Director Christine N. Garvey For For Management
1.6 Elect Director Karen H. Grimes For For Management
1.7 Elect Director Carl B. Marbach For For Management
1.8 Elect Director John A. McLean For For Management
1.9 Elect Director Wendell E. Pritchett For For Management
1.10 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alec C. Covington For For Management
2 Elect Robert Buck For For Management
3 Elect Carl T. Camden For For Management
4 Elect Joseph S. Cantie For For Management
5 Elect Tina M. Donikowski For For Management
6 Elect Mark A. Petrarca For For Management
7 Elect Nancy M. Taylor For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Robert Buck For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC.
Ticker: TRTX Security ID: 87266M107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Avi Banyasz For For Management
1.2 Elect Kelvin L. Davis For For Management
1.3 Elect Michael Gillmore For For Management
1.4 Elect Todd S. Schuster For For Management
1.5 Elect Wendy A. Silverstein For For Management
1.6 Elect Bradley Smith For For Management
1.7 Elect Gregory A. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas F. Bauer For For Management
2 Elect Lawrence B. Burrows For For Management
3 Elect Daniel S. Fulton For For Management
4 Elect Steven J. Gilbert For For Management
5 Elect Vicki D. McWilliams For For Management
6 Elect Constance B. Moore For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Luxembourg to For For Management
Ireland
2 Change in Board Size For For Management
3 Advisory Approval of Irish Constitution For For Management
4 Changes in Share Capital For Against Management
5 Change in Board's Discretion to Issue For Against Management
Shares Without Waiver of Preemptive
Rights
6 Change in Advance Notice Requirements For Against Management
for Shareholder Proposals
7 Reduction in Share Premium Account For For Management
8 Elect K'Lynne Johnson For For Management
9 Elect Joseph Alvarado For For Management
10 Elect Frank A. Bozich For For Management
11 Elect Jeffrey J. Cote For For Management
12 Elect Pierre-Marie De Leener For For Management
13 Elect Sandra Beach Lin For For Management
14 Elect Jeanmarie Desmond For For Management
15 Elect Matthew T. Farrell For For Management
16 Elect Philip R. Martens For For Management
17 Elect Donald T. Misheff For For Management
18 Elect Henri Steinmetz For For Management
19 Elect Mark E. Tomkins For For Management
20 Elect Victoria Brifo For For Management
21 Advisory Vote on Executive Compensation For Against Management
22 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
23 Approval of Amendments to the Director For For Management
Compensation Program
24 Accounts and Reports For For Management
25 Allocation of Results For For Management
26 Discharge the Board of Directors and For For Management
Auditor
27 Ratification of Auditor for Statutory For For Management
Accounts
28 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS INC
Ticker: TSC Security ID: 89678F100
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock Upon For Against Management
Conversion of Series C Preferred Stock
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David L. Bonvenuto For For Management
1.2 Elect James J. Dolan For For Management
1.3 Elect Audrey P. Dunning For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the Omnibus Incentive Plan For For Management
5 Increase in Authorized Common Stock For Against Management
6 Authorization Of Non-Voting Common For For Management
Stock
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Spencer Abraham For For Management
2 Elect James J. Bender For For Management
3 Elect William Greenberg For For Management
4 Elect Karen Hammond For For Management
5 Elect Stephen G. Kasnet For For Management
6 Elect W. Reid Sanders For For Management
7 Elect James A. Stern For For Management
8 Elect Hope B. Woodhouse For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2021 Equity Incentive For Against Management
Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew J. Missad For For Management
2 Elect Thomas W. Rhodes For For Management
3 Elect Brian C. Walker For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clarence L. Granger For For Management
2 Elect James P. Scholhamer For For Management
3 Elect David T. ibnAle For For Management
4 Elect Emily M. Liggett For For Management
5 Elect Thomas T. Edman For For Management
6 Elect Barbara V. Scherer For For Management
7 Elect Ernest E. Maddock For For Management
8 Elect Jacqueline A. Seto For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily M. Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah Dunsire For For Management
2 Elect Michael A. Narachi For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Y. Fowler For For Management
1b Elect Director Stephen M. Gambee For For Management
1c Elect Director James S. Greene For For Management
1d Elect Director Luis F. Machuca For For Management
1e Elect Director Maria M. Pope For For Management
1f Elect Director Cort L. O'Haver For For Management
1g Elect Director John F. Schultz For For Management
1h Elect Director Susan F. Stevens For For Management
1i Elect Director Hilliard C. Terry, III For For Management
1j Elect Director Bryan L. Timm For For Management
1k Elect Director Anddria Varnado For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Matthew J. Desch For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Philippe Germond For For Management
1g Elect Director Lisa A. Hook For Against Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Paul E. Martin For For Management
1j Elect Director Regina Paolillo For For Management
1k Elect Director Lee D. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Jacqueline T. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Callahan For For Management
2 Elect Kimberly D. Campos For Against Management
3 Elect Stephen J. Donaghy For Against Management
4 Elect Sean P. Downes For Against Management
5 Elect Marlene M. Gordon For For Management
6 Elect Richard D. Peterson For For Management
7 Elect Michael A. Pietrangelo For For Management
8 Elect Ozzie A. Schindler For For Management
9 Elect Jon W. Springer For Against Management
10 Elect Joel M. Wilentz For For Management
11 Approval of the 2021 Omnibus Incentive For Against Management
Plan
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin G. Guest For For Management
1.2 Elect Robert Anciaux For For Management
1.3 Elect John T. Fleming For For Management
1.4 Elect Gilbert A. Fuller For For Management
1.5 Elect Peggie Pelosi For For Management
1.6 Elect Frederic J. Winssinger For For Management
1.7 Elect Timothy E. Wood For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Abramson For For Management
2 Elect Peter J. Baum For For Management
3 Elect Eric P. Edelstein For For Management
4 Elect Marc J. Lenner For For Management
5 Elect Peter V. Maio For For Management
6 Elect Ira Robbins For For Management
7 Elect Suresh L. Sani For For Management
8 Elect Lisa J. Schultz For For Management
9 Elect Jennifer W. Steans For For Management
10 Elect Jeffrey S. Wilks For For Management
11 Elect Sidney S. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Approval of the 2021 Incentive For Against Management
Compensation Plan
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Marc J. Lenner For For Management
1e Elect Director Peter V. Maio For For Management
1f Elect Director Ira Robbins For For Management
1g Elect Director Suresh L. Sani For For Management
1h Elect Director Lisa J. Schultz For For Management
1i Elect Director Jennifer W. Steans For For Management
1j Elect Director Jeffrey S. Wilks For For Management
1k Elect Director Sidney S. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For For Management
1.2 Elect Director Theo W. Freye For For Management
1.3 Elect Director Stephen G. Kaniewski For For Management
1.4 Elect Director Joan Robinson-Berry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mihael H. Polymeropoulos For For Management
2 Elect Phaedra S. Chrousos For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2016 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradford J. Boston For For Management
2 Elect Charles L. Prow For For Management
3 Elect Phillip C. Widman For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Muna Bhanji For For Management
1.2 Elect John L. Bishop For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VERSO CORPORATION
Ticker: VRS Security ID: 92531L207
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert K. Beckler For For Management
2 Elect Marvin D. Cooper For For Management
3 Elect Jeffrey E. Kirt For For Management
4 Elect Randy J. Nebel For For Management
5 Elect Nancy M. Taylor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard E. Belluzzo For For Management
1.2 Elect Keith L. Barnes For For Management
1.3 Elect Laura Black For For Management
1.4 Elect Tor R. Braham For For Management
1.5 Elect Timothy Campos For For Management
1.6 Elect Donald Colvin For For Management
1.7 Elect Glenda M. Dorchak For For Management
1.8 Elect Masood Jabbar For For Management
1.9 Elect Oleg Khaykin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy A. Holt For For Management
2 Elect Melody L. Jones For For Management
3 Elect Stephen T. Zarrilli For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Omnibus Incentive and For For Management
Equity Plan
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc Zandman For Withhold Management
1.2 Elect Ruta Zandman For Withhold Management
1.3 Elect Ziv Shoshani For Withhold Management
1.4 Elect Jeffrey H. Vanneste For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid Akhavan For For Management
1b Elect Director Jeffrey A. Citron For For Management
1c Elect Director Stephen Fisher For For Management
1d Elect Director Jan Hauser For For Management
1e Elect Director Priscilla Hung For For Management
1f Elect Director Carolyn Katz For For Management
1g Elect Director Michael J. McConnell For For Management
1h Elect Director Rory Read For For Management
1i Elect Director John J. Roberts For For Management
1j Elect Director Tien Tzuo For For Management
2 Ratify Deloitte and Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VROOM, INC.
Ticker: VRM Security ID: 92918V109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Mylod, Jr. For For Management
1.2 Elect Director Scott A. Dahnke For Withhold Management
1.3 Elect Director Michael J. Farello For For Management
1.4 Elect Director Paul J. Hennessy For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Laura G. O'Shaughnessy For Withhold Management
1.7 Elect Director Paula B. Pretlow For For Management
1.8 Elect Director Frederick O. Terrell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Ellen D. Levy For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
1.9 Elect Director Donna C. Wells For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Tabbutt For For Management
1.2 Elect Director Brent J. Beardall For For Management
1.3 Elect Director S. Steven Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward E. "Ned" Guillet For For Management
1b Elect Director Michael W. Harlan For For Management
1c Elect Director Larry S. Hughes For For Management
1d Elect Director Worthing F. Jackman For For Management
1e Elect Director Elise L. Jordan For For Management
1f Elect Director Susan "Sue" Lee For For Management
1g Elect Director Ronald J. Mittelstaedt For For Management
1h Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott C. Arves For For Management
1.2 Elect Vikram Mansharamani For For Management
1.3 Elect Alexi A. Wellman For For Management
1.4 Elect Carmen A. Tapio For For Management
1.5 Elect Derek J. Leathers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Vikram Mansharamani For For Management
1.3 Elect Director Alexi A. Wellman For For Management
1.4 Elect Director Carmen A. Tapio For For Management
1.5 Elect Director Derek J. Leathers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James W. Cornelsen For For Management
1.2 Elect Robert J. Fitzsimmons For For Management
1.3 Elect D. Bruce Knox For For Management
1.4 Elect Gary L. Libs For For Management
1.5 Elect Reed J. Tanner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to Incentive Bonus, Option For For Management
and Restricted Stock Plan
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Steven A. Raymund For For Management
1.6 Elect Director James L. Singleton For For Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Altobello For For Management
1.2 Elect Director Bhavana Bartholf For For Management
1.3 Elect Director Derrick Roman For For Management
1.4 Elect Director Regina O. Sommer For For Management
1.5 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Dillon For For Management
1.2 Elect Director Philip A. Gelston For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Marla F. Glabe For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Deborah L. Hall Lefevre For For Management
1.8 Elect Director Suzet M. McKinney For For Management
1.9 Elect Director Gary D. "Joe" Sweeney For For Management
1.10 Elect Director Karin Gustafson Teglia For For Management
1.11 Elect Director Alex E. Washington, III For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director Daniel G. Korte For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
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WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Herz For For Management
1.2 Elect Director David S. Mulcahy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Kasbar For For Management
1.2 Elect Kanwaljit Bakshi For For Management
1.3 Elect Jorge L. Benitez For For Management
1.4 Elect Sharda Cherwoo For For Management
1.5 Elect Richard A. Kassar For For Management
1.6 Elect John L. Manley For For Management
1.7 Elect Stephen K. Roddenberry For For Management
1.8 Elect Paul H. Stebbins For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approval of the 2021 Omnibus Plan For Against Management
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WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For Withhold Management
1.3 Elect Director Jorge L. Benitez For Withhold Management
1.4 Elect Director Sharda Cherwoo For For Management
1.5 Elect Director Richard A. Kassar For Withhold Management
1.6 Elect Director John L. Manley For Withhold Management
1.7 Elect Director Stephen K. Roddenberry For Withhold Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
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WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Endres For For Management
1.2 Elect Ozey K. Horton, Jr. For For Management
1.3 Elect Peter Karmanos, Jr. For For Management
1.4 Elect Carl A. Nelson, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2010 Stock Option Plan For For Management
4 Ratification of Auditor For For Management
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YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Irvine For For Management
1.2 Elect Director Christine Barone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
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YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Gibbs For For Management
1.2 Elect Director George Hu For For Management
1.3 Elect Director Jeremy Stoppelman For For Management
1.4 Elect Director Tony Wells For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
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ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Brooks For For Management
2 Elect Steve P. Louden For For Management
3 Elect James P. Murphy For For Management
4 Ratification of Auditor For For Management
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ZUORA, INC.
Ticker: ZUO Security ID: 98983V106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Goldman For For Management
1.2 Elect Director Tien Tzuo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William "Bing" Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Carol G. Mills For For Management
1g Elect Director Janice M. Roberts For For Management
1h Elect Director Ellen F. Siminoff For For Management
1i Elect Director Noel B. Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Goldman Sachs Trust II
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By (Signature and Title) /s/ James A. McNamara
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James A. McNamara,
Chief Executive Officer
Date August 31, 2021
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