UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07175
NAME OF REGISTRANT: VANGUARD TAX-MANAGED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107175D
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD TAX-MANAGED FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of
the Fund. The votes reported do not reflect any votes cast pursuant to a
regulatory requirement.
==================== VANGUARD DEVELOPED MARKETS INDEX FUND =====================
1&1 DRILLISCH AG
Ticker: DRI Security ID: D5934B101
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
Dividends of EUR 0.05 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Markus Huhn for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Alessandro Nava for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for
Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year
2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Matthias Baldermann 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: Proof of Entitlement For For Management
10 Change Company Name to 1&1 AG For For Management
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888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jon Mendelsohn as Director For For Management
5 Re-elect Anne de Kerckhove as Director For For Management
6 Re-elect Mark Summerfield as Director For For Management
7 Elect Limor Ganot as Director For For Management
8 Re-elect Itai Pazner as Director For For Management
9 Elect Yariv Dafna as Director For For Management
10 Reappoint Ernst and Young LLP and EY For For Management
Limited, Gibraltar as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Final Dividend For For Management
13 Approve Additional One-Off Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Market Purchase of Ordinary For For Management
Shares
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
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A. P. EAGERS LIMITED
Ticker: APE Security ID: Q0436N204
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marcus John Birrell as Director For For Management
2b Elect Tim Crommelin as Director For For Management
2c Elect Sophie Alexandra Moore as For Against Management
Director
3a Elect David Scott Blackhall as Director For For Management
3b Elect Gregory James Duncan as Director For For Management
3c Elect Michelle Victoria Prater as For Against Management
Director
4 Approve the Increase in Non-Executive For For Management
Directors' Fee Cap
5 Approve Remuneration Report For Against Management
6 Approve the Change of Company Name to For For Management
Eagers Automotive Limited
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
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A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
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 Re-elect John Nicolson as Director For For Management
4 Re-elect Roger White as Director For For Management
5 Re-elect Stuart Lorimer as Director For For Management
6 Re-elect Jonathan Kemp as Director For For Management
7 Re-elect William Barr as Director For For Management
8 Re-elect Susan Barratt as Director For For Management
9 Re-elect Pamela Powell as Director For For Management
10 Re-elect David Ritchie as Director For For Management
11 Re-elect Nicholas Wharton as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
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A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 330 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Authorize Share Repurchase Program For Against Management
7a Reelect Bernard L. Bot as Director For For Management
7b Reelect Marc Engel as Director For For Management
7c Reelect Arne Karlsson as Director For For Management
7d Elect Amparo Moraleda as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Authorize Board to Declare For For Management
Extraordinary Dividend
9b Approve DKK 655.9 Million Reduction in For For Management
Share Capital via Share Cancellation
9c1 Amend Corporate Purpose For For Management
9c2 Amend Articles Re: Editorial Changes For For Management
due to Requirement for Directors to
Hold Class A Shares included in
Remuneration Report
9c3 Amend Articles Re: Editorial Changes For For Management
of Article 6
9c4 Amend Articles Re: Delete Article 15.1 For For Management
9d Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
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A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Merger by Incorporation of A2A For For Management
Telecommunications Srl into A2A SpA
2 Approve Merger by Incorporation of For For Management
Suncity Energy Srl into A2A SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Au Siu Cheung Albert as Director For For Management
3b Elect Kwok Lam Kwong Larry as Director For For Management
3c Elect Wu Ingrid Chun Yuan as Director For Against Management
3d 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
7 Authorize Reissuance of Repurchased For For Management
Shares
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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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Leif Tornvall as Inspector For For Management
of Minutes of Meeting
5.2 Designate Yvonne Sorberg as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.10 Per Share For For Management
8 Close Meeting None None Management
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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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Leif Tornvall as Inspector For For Management
of Minutes of Meeting
4.2 Designate Yvonne Sorberg as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
7c1 Approve Discharge of Board Chairman For For Management
Georg Brunstam
7c2 Approve Discharge of Board Member For For Management
Bengt Baron
7c3 Approve Discharge of Board Member Gun For For Management
Nilsson
7c4 Approve Discharge of Board Member For For Management
Marianne Kirkegaard
7c5 Approve Discharge of Board Member For For Management
Marta Schorling Andreen
7c6 Approve Discharge of Board Member For For Management
Patrik Andersson
7c7 Approve Discharge of Employee For For Management
Representative Leif Hakansson
7c8 Approve Discharge of Employee For For Management
Representative Lena Nilsson
7c9 Approve Discharge of Deputy Employee For For Management
Representative Mikael Myhre
7c10 Approve Discharge of Deputy Employee For For Management
Representative Annica Edvardsson
7c11 Approve Discharge of Former Deputy For For Management
Employee Representative Fredrik Rydberg
7c12 Approve Discharge of CEO Johan Westman For For Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.1 Million
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Gun Nilsson as Director For Against Management
10.2 Reelect Marianne Kirkegaard as Director For For Management
10.3 Reelect Marta Schorling Andreen as For Against Management
Director
10.4 Reelect Patrik Andersson as Director For For Management
10.5 Reelect Georg Brunstam as Director For Against Management
10.6 Reelect Georg Brunstam as Board For Against Management
Chairman
10.7 Ratify KPMG as Auditors For For Management
11 Reelect Marta Schorling Andreen, For For Management
Henrik Didner, Leif Tornvall and
Elisabet Jamal Bergstrom as Members of
Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan for Key For For 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 For Management
of Issued Shares without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal For For Management
Voting
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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
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AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 0.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Hermann Merkens for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Marc Hess for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Dagmar Knopek for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Christiane Kunisch-Wolff for
Fiscal Year 2020
3.5 Approve Discharge of Management Board For For Management
Member Thomas Ortmanns for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Christof Winkelmann for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander for
Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for
Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal
Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Dietrich Voigtlaender for
Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner for Fiscal Year
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Stephan Schueller for Fiscal
Year 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans-Werner Rhein for Fiscal
Year 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Beate Wollmann 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 Articles Re: Costs for Advisors For For Management
or Other Third Parties
9 Amend Articles Re: AGM Convocation and For For Management
Proof of Entitlement
10 Amend Articles Re: Dividend in Kind For For Management
11.1 Dismiss Supervisory Board Member Against Against Shareholder
Marija Korsch
11.2 Dismiss Supervisory Board Member Against Against Shareholder
Christof von Dryander
11.3 Dismiss Supervisory Board Member Against Against Shareholder
Dietrich Voigtlaender
12.1 Elect Theodor Laber to the Supervisory Against Against Shareholder
Board
12.2 Elect Marion Khueny to the Supervisory Against Against Shareholder
Board
12.3 Elect Thomas Christian Huerlimann to Against Against Shareholder
the Supervisory Board
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ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Myra Salkinder as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
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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 Against 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 Against 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
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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
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ABCLON, INC.
Ticker: 174900 Security ID: Y0R0KQ104
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 Against Management
3 Elect Kim Jeong-ho as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
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 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants For For Management
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
3.2 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jeong-gyun as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2i Announce Supervisory Board's None None Management
Nomination for Appointment
2ii Receive Explanation and Motivation by None None Management
Mariken Tannemaat
2iii Elect Mariken Tannemaat to Supervisory For For Management
Board
3 Close Meeting None None Management
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ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Approve Remuneration Report For For Management
2.f Opportunity to Ask Questions to the None None Management
External Auditor (Non-Voting)
2.g Adopt Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Dividend Policy
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Auditor's Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
as Auditors for FY 2022 and 2023
6.a Announce Intention to Reappoint Tanja None None Management
Cuppen as Member of the Management
Board
6.b Announce Intention to Reappoint None None Management
Christian Bornfeld as Member of the
Management Board
6.c Discuss Introduction of Lars Kramer as None None Management
Member of the Management Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
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ACCELL GROUP NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report for For For Management
Management Board
2.c Approve Remuneration Report for For For Management
Supervisory Board
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Discussion of Supervisory Board Profile None None Management
7.b Elect Luc Volatier to Supervisory Board For For Management
7.c Elect Eugenie H. van Wiechen to For For Management
Supervisory Board
7.d Announce Vacancies on the Supervisory None None Management
Board
8 Ratify KPMG Accountants N.V as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Michael Hapgood as Director For For Management
3b Elect Joshua Lowcock as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Spill Resolution Against Against Management
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ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary Acciona Energias Renovables
SA
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ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales For For Management
Domecq as Director
2.2 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
2.3 Reelect Daniel Entrecanales Domecq as For For Management
Director
2.4 Reelect Javier Entrecanales Franco as For For Management
Director
2.5 Reelect Javier Sendagorta Gomez del For Against Management
Campillo as Director
2.6 Reelect Jose Maria Pacheco Guardiola For For Management
as Director
2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management
Director
2.8 Elect Maria Dolores Dancausa Trevino For For Management
as Director
3.1 Authorize Share Repurchase Program For For Management
3.2 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4.1 Amend Articles Re: Corporate Purpose For For Management
and Representation of Shares
4.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4.3 Amend Articles Re: Competences, For For Management
Proxies, Adoption of Resolution,
Minutes of Meetings and Certifications
4.4 Amend Article 31 Re: Board Term and For For Management
Remuneration
4.5 Amend Articles Re: Board of Directors For For Management
and Board Committees
4.6 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Articles of General Meeting For For Management
Regulations Re: Interpretation,
Competences, Information Available for
Shareholders, Information Subject to
Request by Shareholders, Meeting
Location and Request for Information
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6 Advisory Vote on Remuneration Report For Against Management
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation of Corporate For For Management
Officers
5 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 50 Percent of Issued
Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of Issued
Capital
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 11-16 at 50 Percent of the Share
Capital and Under Items 12-15 at 10
Percent of Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees
20 Amend Article 1 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve as PricewaterhouseCoopers LLP For For Management
as External Auditors and Authorize
Directors of the Trustee-Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of AGT's Interests For For Management
in All of its Golf Courses to Accordia
Golf
2 Approve Proposed Winding Up For For Management
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Byeong-wook as For Against Management
Non-Independent Non-Executive Director
2 Appoint Ahn Chang-su as Internal For For Management
Auditor
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Gwan-young as Inside Director For For Management
3.2 Elect Hong Ik-pyo as Inside Director For For Management
4 Appoint Ahn Chang-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 Approve Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Elect Leticia Iglesias Herraiz as For For Management
Director
7.2 Elect Francisco Javier Garcia Sanz as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
12 Approve Restricted Stock Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
14.1 Amend Article 8 Re: Rights Conferred For For Management
by Shares
14.2 Amend Article 14 Re: Attendance at For For Management
General Meetings and Representation
14.3 Amend Article 17 Re: Minutes of For For Management
Meetings
14.4 Add Article 17.bis Re: Meeting For For Management
Attendance through Electronic Means
15.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose of the
Regulation
15.2 Amend Article 2 of General Meeting For For Management
Regulations Re: Scope of Application
and Validity
15.3 Amend Article 3 of General Meeting For For Management
Regulations Re: Types of General
Meetings and Competences
15.4 Amend Article 4 of General Meeting For For Management
Regulations Re: Notice of Meeting
15.5 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Participation and Information
15.6 Add New Article 5 bis of General For For Management
Meeting Regulations Re: Shareholders'
Right to information
15.7 Amend Article 7 of General Meeting For For Management
Regulations Re: Representation. Remote
Voting and Proxy Voting
15.8 Add New Article 8 of General Meeting For For Management
Regulations Re: Attendance, Proxy and
Remote Voting Cards
15.9 Amend Article 9 of General Meeting For For Management
Regulations Re: Chairman of the
General Meeting
15.10 Amend Article 11 of General Meeting For For Management
Regulations Re: Procedures
15.11 Add New Article 12 of General Meeting For For Management
Regulations Re: Meeting Attendance
through Electronic Means
15.12 Amend Article 13 of General Meeting For For Management
Regulations Re: Interpretation
15.13 Approve Restated General Meeting For For Management
Regulations
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Approve Dividends For For Management
6 Approve Remuneration Policy For For Management
7.1 Reelect Tomas Hevia Armengol as For For Management
Director
7.2 Reelect Laura Gonzalez Molero as For For Management
Director
7.3 Reelect Rosa Maria Garcia Pineiro as For For Management
Director
7.4 Reelect Marta Martinez Alonso as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 600 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Advisory Vote on Remuneration Report For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
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 Appoint Statutory Auditor Kikuiri, For For Management
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Kazuomi
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediary Dividends of EUR For For Management
2.32 Per Share
1 Receive Special Board Report Re: None None Management
Renewal of the Authorization Granted
Within the Framework of the Authorized
Capital
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
4 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
5 Coordination of the Articles of None None Management
Association
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.35 per Share
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BV (Marion Debruyne) as Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Pierre Macharis For For Management
as Director
4.6 Approve Discharge of Julien Pestiaux For For Management
as Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV For For Management
(Victoria Vandeputte) as Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Luc Bertrand as Director For Against Management
6.2 Reelect Alexia Bertrand as Director For Against Management
6.3 Reelect Frederic van Haaren as Director For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kinoshita, Shigeyoshi For For Management
2.2 Elect Director Kinoshita, Masataka For For Management
2.3 Elect Director Uchida, Tomomi For For Management
2.4 Elect Director Kiribuchi, Takashi For For Management
2.5 Elect Director Naruse, Hiroshi For For Management
2.6 Elect Director Osawa, Masakazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fukumoto, Kazuo
3.2 Elect Director and Audit Committee For For Management
Member Ishikawa, Masahide
3.3 Elect Director and Audit Committee For For Management
Member Akiyama, Takuji
4 Elect Alternate Director and Audit For For Management
Committee Member Shimbo, Hitoshi
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Reelect Carmen Fernandez Rozado as For For Management
Director
4.2 Reelect Jose Eladio Seco Dominguez as For For Management
Director
5 Advisory Vote on Remuneration Report For Against Management
6 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADAPTEO OYJ
Ticker: ADAPT Security ID: X0806P104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 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 0.12 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Amendment to the Charter of For For Management
the Nomination Committee
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,500 for Chairman
and EUR 37,500 for Other Directors;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Peter Nilsson (Chairman), For For Management
Carina Edblad, Outi Henriksson, Sophia
Mattson-Linnala, Andreas Philipson,
Joakim Rubin and Ulf Wretskog as
Directors; Elect Rickard Wilson as New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Issuance of up to 4.9 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Fukuda, Taiki For For Management
1.4 Elect Director Kindo, Masayuki For For Management
1.5 Elect Director Kitamura, Yoshiaki For For Management
1.6 Elect Director Kurashige, Hideki For For Management
1.7 Elect Director Matsui, Tadamitsu For For Management
1.8 Elect Director Akutsu, Satoshi For For Management
1.9 Elect Director Horie, Hiromi For For Management
--------------------------------------------------------------------------------
ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Raymond Barro as Director For For Management
3 Elect Rhonda Barro as Director For For Management
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L121
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
9.c1 Approve Discharge of Board Chairman For For Management
Anders Borjesson
9.c2 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c3 Approve Discharge of Board Member For For Management
Kenth Eriksson
9.c4 Approve Discharge of Board Member For For Management
Henrik Hedelius
9.c5 Approve Discharge of Board Member Ulf For For Management
Mattsson
9.c6 Approve Discharge of Board Member For For Management
Malin Nordesjo
9.c7 Approve Discharge of Board Member For For Management
Johan Sjo
9.c8 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Report on Nomination None None Management
Committee's Work
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.7 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Eva Elmstedt as Director For For Management
13.b Reelect Kenth Eriksson as Director For For Management
13.c Reelect Henrik Hedelius as Director For For Management
13.d Reelect Ulf Mattsson as Director For For Management
13.e Reelect Malin Nordesjo as Director For For Management
13.f Reelect Johan Sjo as Director For For Management
13.g Elect Niklas Stenberg as New Director For For Management
13.h Elect Johan Sjo as New Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Creation Pool of Capital For For Management
without Preemptive Rights
20 Approve 4:1 Stock Split; Amend For For Management
Articles Accordingly
21 Amend Articles of Association Re: For For Management
Editorial Changes
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
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 Shirozume, Hidetaka For For Management
3.2 Elect Director Tomiyasu, Haruhiko For For Management
3.3 Elect Director Kobayashi, Yoshiaki For For Management
3.4 Elect Director Fujisawa, Shigeki For For Management
3.5 Elect Director Shiga, Yoji For For Management
3.6 Elect Director Yoshinaka, Atsuya For For Management
3.7 Elect Director Yasuda, Susumu For For Management
3.8 Elect Director Kawamoto, Naoshi For For Management
3.9 Elect Director Kakuta, Noriyasu For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
3.11 Elect Director Endo, Shigeru For For Management
3.12 Elect Director Horiguchi, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hayashi, Yoshito
4.2 Elect Director and Audit Committee For For Management
Member Yajima, Akimasa
4.3 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
4.4 Elect Director and Audit Committee For For Management
Member Takemura, Yoko
4.5 Elect Director and Audit Committee For For Management
Member Sato, Yoshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Yumiba, Keiji
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of eBay
Classifieds Group; Approve Article
Amendments; Approve Instructions for
Nominating Committee
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8a Reelect Orla Noonan (Chairman) as For For Management
Director
8b Reelect Fernando Abril-Martorell For For Management
Hernandez as Director
8c Reelect Peter Brooks-Johnson as For For Management
Director
8d Reelect Sophie Javary as Director For For Management
8e Reelect Kristin Skogen Lund as Director For For Management
8f Elect Julia Jaekel as New Director For For Management
8g Elect Michael Nilles as New Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.45 Million for
Chairman and NOK 750,000 for the Other
Directors; Approve Committee Fees
10 Elect Ole E. Dahl as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 24.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 7.5
Billion; Approve Creation of NOK 24.5
Million Pool of Capital to Guarantee
Conversion Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend eBay Classified Closing Articles For For Management
Re: Shareholder Rights
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 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 Elect Jackie Joyner-Kersee to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Information for For For Management
Registration in the Share Register
9 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
--------------------------------------------------------------------------------
ADLER GROUP SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Report None None Management
(Non-Voting)
2 Receive Management Board and Auditor's None None Management
Reports (Non-Voting)
3 Approve Stand-alone Financial For For Management
Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 Per Share
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For Against Management
as Auditor
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Reports None None Management
(Non-Voting)
2 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Peter Maser as Director For For Management
8 Reelect Thierry Beaudemoulin as For For Management
Director
9 Reelect Maximilian Rienecker as For For Management
Director
10 Reelect Arzu Akkemik as Director For For Management
11 Reelect Michael Butter as Director For For Management
12 Elect Thomas Zinnocker as Director For For Management
13 Elect Claus Jorgensen as Director For For Management
14 Elect Thilo Schmid as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
17 Approve Share Repurchase For For Management
18 Approve Remuneration Policy For Against Management
19 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Change Company Name to ADLER Group S.A. For For Management
and Amend Article 1 Accordingly
3 Approve Full Restatement of the For Against Management
Articles of Incorporation
--------------------------------------------------------------------------------
ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
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 Amend Articles to Change Company Name For For Management
3.1 Elect Director Yamagata, Masanosuke For For Management
3.2 Elect Director Suetsugu, Hiroaki For For Management
3.3 Elect Director Yamagata, Tomomichi For For Management
3.4 Elect Director Yamagata, Satomi For For Management
3.5 Elect Director Enomoto, Hideo For For Management
3.6 Elect Director Goda, Masanori For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Kiyotaka
4.2 Appoint Statutory Auditor Shimizu, For For Management
Hideo
5 Appoint Alternate Statutory Auditor For For Management
Hosaka, Mayumi
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Namba, Koichi
3 Elect Alternate Director and Audit For For Management
Committee Member Karatsu, Osamu
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director J.D. Hole For For Management
1.5 Elect Director Susan Wolburgh Jenah For For Management
1.6 Elect Director Eric Rosenfeld For For Management
1.7 Elect Director Jean-Louis Servranckx For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Deborah S. Stein For For Management
1.10 Elect Director Scott Thon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Re-approve Long-Term Incentive Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AEDAS HOMES SA
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 13, 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect For For Management
Francisco Javier Martinez-Piqueras
Barcelo as Director
6 Approve Financing Agreement and For For Management
Execution of Related Documents
7 Approve Pledging of Assets for Debt For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Article 12 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9.2 Amend Article 14 Re: Exclusion of the For For Management
Possibility of Legal Persons as
Directors
9.3 Amend Article 17 Re: Director For For Management
Remuneration
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Exclusion of the
Possibility of Legal Persons as
Directors
10.3 Amend Articles of General Meeting For For Management
Regulations Re: Representation Via
Financial Intermediaries and Remote
Voting
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For Against 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 For 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
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.06 Per For For Management
Common Share and EUR 0.0015 Per Common
Share B
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5.1 Approve Discharge of Executive Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Reelect William Connelly to For For Management
Supervisory Board
6.3 Reelect Mark Ellman to Supervisory For For Management
Board
6.4 Elect Jack McGarry to Supervisory Board For For Management
7.1 Reelect Matthew Rider to Management For For Management
Board
8.1 Approve Cancellation of Repurchased For For Management
Shares
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: 007924103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.06 Per For For Management
Common Share and EUR 0.0015 Per Common
Share B
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5.1 Approve Discharge of Executive Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Reelect William Connelly to For For Management
Supervisory Board
6.3 Reelect Mark Ellman to Supervisory For For Management
Board
6.4 Elect Jack McGarry to Supervisory Board For For Management
7.1 Reelect Matthew Rider to Management For For Management
Board
8.1 Approve Cancellation of Repurchased For For Management
Shares
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
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 Song Gi-bok as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
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 Elect Loke Wai San as Director For For Management
4 Elect James Toh Ban Leng as Director For For Management
5 Elect Chok Yean Hung as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Additional Cash Award to Each For For Management
Non-Executive Director
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
AEM Holdings Employee Share Option
Scheme 2014 and the AEM Performance
Share Plan 2017
11 Authorize Share Repurchase Program 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 For 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 For Management
Pill)
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Mito, Hideyuki For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
1.7 Elect Director Yoshikawa, Keiji For For Management
1.8 Elect Director Takada, Asako For For Management
2.1 Appoint Statutory Auditor Mitsui, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Nobuyuki For For Management
1.2 Elect Director Fujiwara, Tokuya For For Management
1.3 Elect Director Tamura, Yoshihiro For For Management
1.4 Elect Director Kajita, Shigeru For For Management
1.5 Elect Director Koiwa, Wataru For For Management
1.6 Elect Director Iseki, Yoshinori For For Management
1.7 Elect Director Kyogoku, Takeshi For For Management
1.8 Elect Director Asada, Yasuhiro For For Management
1.9 Elect Director Oya, Kazuko For For Management
1.10 Elect Director Kokaze, Akira For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For For Management
1.2 Elect Director Fujita, Kenji For For Management
1.3 Elect Director Mangetsu, Masaaki For For Management
1.4 Elect Director Tamai, Mitsugu For For Management
1.5 Elect Director Kisaka, Yuro For For Management
1.6 Elect Director Mitsufuji, Tomoyuki For For Management
1.7 Elect Director Wako, Shinya For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Nakajima, Yoshimi For For Management
1.10 Elect Director Yamazawa, Kotaro For For Management
1.11 Elect Director Sakuma, Tatsuya For For Management
1.12 Elect Director Nagasaka, Takashi For For Management
2.1 Appoint Statutory Auditor Suzuki, For Against Management
Junichi
2.2 Appoint Statutory Auditor Yogo, Yuko For For Management
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyagi, Hideki For For Management
1.2 Elect Director Kasashima, Kazushi For For Management
1.3 Elect Director Sekiya, Mitsuru For For Management
1.4 Elect Director Yoshida, Akio For For Management
1.5 Elect Director Nakata, Michiko For For Management
1.6 Elect Director Hirobe, Masayuki For For Management
1.7 Elect Director Toyoda, Yasuhiko For For Management
2 Appoint Statutory Auditor Nitta, Satoru For For Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamura, Yasutsugu For For Management
1.2 Elect Director Fujiki, Mitsuhiro For For Management
1.3 Elect Director Sato, Hisayuki For For Management
1.4 Elect Director Okada, Motoya For For Management
1.5 Elect Director Okamoto, Masahiko For For Management
1.6 Elect Director Yokoyama, Hiroshi For For Management
1.7 Elect Director Nakarai, Akiko For For Management
1.8 Elect Director Hashimoto, Tatsuya For For Management
1.9 Elect Director Koshizuka, Kunihiro For For Management
1.10 Elect Director Yamashita, Yasuko For For Management
1.11 Elect Director Kurosaki, Hironobu For For Management
1.12 Elect Director Owada, Junko For For Management
1.13 Elect Director Enomoto, Chisa For For Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws Re: For For Management
Alternate Auditor
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses For For Management
5 Approve Transaction with the French For For Management
State
6 Approve Transaction with Grand Paris For For Management
7 Approve Transaction with Societe du For For Management
Grand Paris
8 Approve Transaction with Societe Royal For For Management
Schiphol Group
9 Approve Transaction with the French For For Management
State
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
13 Approve Remuneration Policy of Board For For Management
Members
14 Approve Remuneration Policy of For For Management
Chairman and CEO
15 Ratify Appointment of Jean-Benoit For For Management
Albertini as Director
16 Ratify Appointment of Severin Cabannes For For Management
as Director
17 Ratify Appointment of Robert Carsouw For For Management
as Director
18 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
19 Renew Appointment of Deloitte & For For Management
Associes as Auditor
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AF POYRY AB
Ticker: AF.B Security ID: W05244111
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Board Member For For Management
Gunilla Berg
8.2 Approve Discharge of Board Member For For Management
Henrik Ehrnrooth
8.3 Approve Discharge of Board Member For For Management
Joakim Rubin
8.4 Approve Discharge of Board Member For For Management
Kristina Schauman
8.5 Approve Discharge of Board Member For For Management
Anders Snell
8.6 Approve Discharge of Board Member For For Management
Jonas Abrahamsson
8.7 Approve Discharge of Board Member For For Management
Anders Narvinger
8.8 Approve Discharge of Board Member For For Management
Salla Poyry
8.9 Approve Discharge of Board Member Ulf For For Management
Sodergren
8.10 Approve Discharge of Board Member and For For Management
Employee Representative Stefan Lofqvist
8.11 Approve Discharge of Board Member and For For Management
Employee Representative Tomas Ekvall
8.12 Approve Discharge of Board Member and For For Management
Employee Representative Jessica
Akerdahl
8.13 Approve Discharge of Deputy Board For For Management
Member and Employee Representative
Guojing Chen
8.14 Approve Discharge of CEO Jonas For For Management
Gustafsson
9 Approve Remuneration Report For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
11.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.b Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.c1 Reelect Gunilla Berg as Director For For Management
11.c2 Reelect Henrik Ehrnrooth as Director For For Management
11.c3 Reelect Joakim Rubin as Director For For Management
11.c4 Reelect Kristina Schauman as Director For Against Management
11.c5 Reelect Anders Snell as Director For For Management
11.c6 Elect Tom Erixon as New Director For For Management
11.c7 Elect Carina Hakansson as New Director For For Management
11.c8 Elect Neil McArthur as New Director For For Management
11.d Elect Tom Erixon as Board Chair For For Management
11.e Ratify KPMG as Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Change Company Name to AFRY AB For For Management
14.a Approve Equity Plan Financing Through For For Management
Class B Share Repurchase Program
14.b Approve SEK 1.8 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
15 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: MAR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Eitan Bar Zeev as Director For For Management
3 Reelect Zahi Nahmias as Director For For Management
4 Reelect Michal Kamir as Director For For Management
5 Approve Increase Registered Share For For Management
Capital and Amend Articles Accordingly
6 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors; Report on Fees
Paid to the Auditor
7 Approve Equity Grants to The CEO and For For Management
Other Officers
8 Approve Amendment to The 2019 Equity For For Management
Incentive Plan
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.
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
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
2.1 Amend Articles of Incorporation For For Management
(Issuance of Preferred Share)
2.2 Amend Articles of Incorporation (Stock For For Management
Option Grant)
2.3 Amend Articles of Incorporation (Amend For For Management
Record Date)
2.4 Amend Articles of Incorporation For For Management
Transfer Agent
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Fiscal Year)
2.6 Amend Articles of Incorporation For For Management
(Issuance of Convertible Bonds)
2.7 Amend Articles of Incorporation For For Management
(Issuance of Bonds with Warrants)
2.8 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Approve Stock Option Grants For For Management
4 Elect Jeong Jae-min as Outside Director For For Management
5 Appoint Kim Seong-woo as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
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 Shin Sang-guk as Inside Director For For Management
3.2 Elect Shin Dong-gi as Outside Director For For Management
4 Appoint Jeon Tae-hong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
3 Appoint Statutory Auditor Tatsuno, For For Management
Tetsuo
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Dividends of EUR 2.38 Per Share For For Management
3 Elect Hans De Cuyper as Director For For Management
4 Approve Remuneration of the CEO For For Management
5 Approve Transition Fee of Jozef De Mey For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Receive Information on Company's For For Management
Dividend Policy
2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Jean-Michel Chatagny as For For Management
Independent Director
4.2 Reelect Katleen Vandeweyer as For For Management
Independent Director
4.3 Reelect Bart De Smet as Director For Against Management
4.4 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
5.1a Amend Article 1 Re: Definitions For For Management
5.2.1 Receive Special Board Report Re: None None Management
Proposed Amendments to the Purpose
Clause in Accordance with Article
7:154 of the Belgian Companies and
Associations Code
5.2.2 Amend Article 4 Re: Purpose For For Management
5.3 Approve Cancellation of Repurchased For For Management
Shares
5.4.1 Receive Special Board Report Re: Use None None Management
and Purpose of the Authorized Capital
Prepared in Accordance with Article
7:199 of the Belgian Companies and
Associations Code
5.4.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
5.5a Amend Article 12 Re: Management of the For For Management
Company
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Christian Reinaudo as Director For For Management
9 Approve Change-of-Control Clause Re: For For Management
Facility Agreement with BNP Paribas
Fortis SA/NV, ING Belgium SA/NV, KBC
Bank NV, and Belfius Bank SA/NV
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Mark Clare as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Chris Weston as Director For For Management
8 Re-elect Heath Drewett as Director For For Management
9 Re-elect Dame Nicola Brewer as Director For For Management
10 Re-elect Barbara Jeremiah as Director For For Management
11 Re-elect Uwe Krueger as Director For For Management
12 Re-elect Sarah Kuijlaars as Director For For Management
13 Re-elect Ian Marchant as Director For For Management
14 Re-elect Miles Roberts as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Restricted Stock Plan For For Management
19 Adopt New Articles of Association For For Management
20 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Recommended Cash Acquisition For For Management
of Aggreko plc by Albion Acquisitions
Limited
1B Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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 For Management
3a Elect Peter Botten as Director For For Management
3b Elect Mark Bloom as Director For For Management
4 Approve Grant of Performance Rights For For 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
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal 2020/21 For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal Year 2021/22 For For Management
7 Approve Remuneration Report For Against Management
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
AHLSTROM-MUNKSJO OYJ
Ticker: AM1 Security ID: X0035T109
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 09, 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 Fix Number of Directors at Seven For For Management
7 Reelect Alexander Ehrnrooth and Lasse For Against Management
Heinonen as Directors; Elect Halvor
Meyer Horten, Peter Seligson, Ivano
Sessa, Michael Siefke and Karl-Henrik
Sundstrom as New Directors
8 Approve Remuneration of Directors For For Management
9 Approve Disbandment of the For Against Management
Shareholders' Nomination Board
10 Approve Issuance of up to 115 Million For Against Management
Shares without Preemptive Rights
11 Instruct Board to Investigate whether For For Management
it would be in the Interest of the
Company to Change its Domicile from
Helsinki to Another EU Country,
including Changing its Corporate Form
to a Societas Europaea
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AHLSTROM-MUNKSJO OYJ
Ticker: AM1 Security ID: X0035T109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 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
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
9a Approve Not to Grant Discharge to Against Against Shareholder
Board of Directors
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,000 for
Chairman, EUR 90,000 for Vice Chairman
and EUR 65,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Alexander Ehrnrooth, Lasse For Against Management
Heinonen, Halvor Meyer Horten, Peter
Seligson, Ivano Sessa (Chair), Michael
Siefke and Karl-Henrik Sundstrom as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 115 Million For Against Management
Shares without Preemptive Rights
16a Approve Issuance of up to 11.5 Million Against For Shareholder
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Charitable Donations of up to For For Management
EUR 220,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Won Yoo-jae as Outside Director For For Management
1.2 Elect Won Jae-cheon as Outside Director For For Management
1.3 Elect Ko Deuk-seong as Outside Director For For Management
2.1 Elect Won Yoo-jae as a Member of Audit For For Management
Committee
2.2 Elect Won Jae-cheon as a Member of For For Management
Audit Committee
2.3 Elect Ko Deuk-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
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 Kim Gi-in as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Sasaki, Hideyoshi For For Management
2.2 Elect Director Arakawa, Yasutaka For For Management
2.3 Elect Director Yoshida, Shuji For For Management
2.4 Elect Director Miyama, Yuzo For For Management
2.5 Elect Director Kawamoto, Hirotaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naito, Tsutomu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 03, 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
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
3 Ratify Deloitte as Auditors For Did Not Vote Management
4a Re-elect Basil Geoghegan as Director For Did Not Vote Management
4b Re-elect Colin Hunt as Director For Did Not Vote Management
4c Re-elect Sandy Kinney Pritchard as For Did Not Vote Management
Director
4d Re-elect Carolan Lennon as Director For Did Not Vote Management
4e Re-elect Elaine MacLean as Director For Did Not Vote Management
4f Elect Andy Maguire as Director For Did Not Vote Management
4g Re-elect Brendan McDonagh as Director For Did Not Vote Management
4h Re-elect Helen Normoyle as Director For Did Not Vote Management
4i Re-elect Ann O'Brien as Director For Did Not Vote Management
4j Elect Fergal O'Dwyer as Director For Did Not Vote Management
4k Re-elect Raj Singh as Director For Did Not Vote Management
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Authorise Issue of Equity For Did Not Vote Management
8a Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
8b Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For Did Not Vote Management
10 Determine the Price Range at which For Did Not Vote Management
Treasury Shares may be Re-issued
Off-Market
11 Amend Articles of Association For Did Not Vote Management
12 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For Did Not Vote Management
with the Minister for Finance
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Todo, Satoshi For For Management
2.3 Elect Director Omura, Nobuyuki For For Management
2.4 Elect Director Ebihara, Kenji For For Management
2.5 Elect Director Ogura, Kenji For For Management
2.6 Elect Director Shimizu, Ayako For For Management
3 Elect Director and Audit Committee For For Management
Member Mori, Ryoji
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
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 18
2.1 Elect Director Yamagishi, Toshiya For For Management
2.2 Elect Director Tagami, Yoshio For For Management
2.3 Elect Director Yamamoto, Hideo For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujioka, Takahiro For For Management
1.2 Elect Director Nakamura, Motoshi For For Management
1.3 Elect Director Yasunaga, Naohiro For For Management
1.4 Elect Director Kojima, Katsunori For For Management
1.5 Elect Director Yasui, Koichi For For Management
1.6 Elect Director Arai, Yuko For For Management
2 Appoint Statutory Auditor Yokota, For For Management
Hirofumi
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
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 20
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Suzuki, Toshihiko For For Management
2.3 Elect Director Yap Teck Meng For For Management
2.4 Elect Director Ugawa, Hiromitsu For For Management
2.5 Elect Director Gomi, Hirofumi For For Management
2.6 Elect Director Mochizuki, Mikio For For Management
2.7 Elect Director Iguchi, Isao For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Mitsuhide For For Management
1.2 Elect Director Fukuda, Yoshitaka For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Kamiyo, Akira For For Management
1.5 Elect Director Nakagawa, Tsuguo For For Management
1.6 Elect Director Masui, Keiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimura, Hitoshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuda, Yoshihide
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Haruichi
3 Elect Alternate Director and Audit For Against Management
Committee Member Imada, Satoru
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
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
--------------------------------------------------------------------------------
AIN HOLDINGS, INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For Against Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Endo, Noriko For For Management
2.12 Elect Director Ito, Junro For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Koichi
3.2 Appoint Statutory Auditor Ibayashi, For Against Management
Akira
3.3 Appoint Statutory Auditor Muramatsu, For For Management
Osamu
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
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 40
2.1 Elect Director Ichikawa, Shusaku For For Management
2.2 Elect Director Kato, Koji For For Management
2.3 Elect Director Wada, Tatsuru For For Management
2.4 Elect Director Iritani, Masaaki For For Management
2.5 Elect Director Yamada, Junji For For Management
3 Appoint Statutory Auditor Imai, For For Management
Kazutomi
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Against 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 Against 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 FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Transaction with French State For For Management
Re: Loan Contract and Shareholder Loan
5 Approve Transaction with KLM and Dutch For For Management
State Re: Framework Agreement
6 Approve Transaction with Delta Air For For Management
Lines Inc. and Virgin Atlantic Airways
Ltd Re: Adjustment of the Financial
Partnerships Arrangements
7 Approve Transaction with China Eastern For For Management
Airlines Co. Ltd. Re: Adjustment of
the Financial Partnerships
Arrangements
8 Reelect Leni Boeren as Director For For Management
9 Reelect Isabelle Bouillot as Director For For Management
10 Reelect Delta Air Lines Inc. as For For Management
Director
11 Reelect Anne-Marie Idrac as Director For For Management
12 Reelect Jian Wang as Director For For Management
13 Elect Gwenaelle Avice-Huet as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Anne-Marie For For Management
Couderc, Chairman of the Board
16 Approve Compensation of Benjamin For For Management
Smith, CEO
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1930 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 643 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 129 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 129 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 23
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 322 Million for Bonus
Issue or Increase in Par Value
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 161 Million,
Including in the Event of a Public
Tender Offer
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 161 Million,
Including in the Event of a Public
Tender Offer
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million,
During Public Tender Offer
30 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 65 Million, Including in
the Event of a Public Tender Offer
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 27 to 30
32 Authorize Capital Increase of up to For Against Management
Aggregate Nominal Amount of EUR 33
Million for Contributions in Kind
33 Authorize Capitalization of Reserves For Against Management
of Up to EUR 161 Million for Bonus
Issue or Increase in Par Value
34 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Article 26 of Bylaws Re: Age For For Management
Limit of Directors
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: ADPV49288
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 Against 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 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 Against 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 LIQUIDE SA
Ticker: AI Security ID: F2015Q238
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 Against 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 LIQUIDE SA
Ticker: AI Security ID: F5493P135
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 Against 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 NEW ZEALAND LIMITED
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect Laurissa Cooney as Director For For Management
3 Elect Dean Bracewell as Director For For Management
4 Elect Larry De Shon as Director For For Management
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For 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
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Exemption Agreement For For Management
2 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
3 Approve Liability Insurance Group For For Management
Policy to Directors/Officers Who Are
Not Controller and Its Extension from
time to time
4 Approve Liability Insurance Group For For Management
Policy to Directors/Officers Who Are
Controller and Its Extension from time
to time
5 Approve Liability Insurance Policy to For For Management
Preal Attias, CEO
6 Approve Amendments to Indemnification For For Management
Agreement to Directors/Officers Who
Are Not Controller
7 Approve Indemnification Agreements to For For Management
Directors/Officers Who Are Controller
8 Approve Amendments to Indemnification For For Management
Agreement to Preal Attias, CEO
9 Approve Amendments to Exemption For For Management
Agreements to Directors/Officers Who
Are Controller
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.
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
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 7
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Inada, Kenya For For Management
3.2 Elect Director Norita, Toshiaki For For Management
3.3 Elect Director Nagayoshi, Toshiyuki For For Management
3.4 Elect Director Yamaguchi, Katsuhiro For For Management
3.5 Elect Director Komatsu, Keisuke For For Management
3.6 Elect Director Okada, Mitsuhiko For For Management
3.7 Elect Director Tamura, Shigeo For For Management
3.8 Elect Director Osawa, Hiroki For For Management
3.9 Elect Director Takahashi, Tomoyuki For For Management
3.10 Elect Director Shibata, Koji For Against Management
3.11 Elect Director Saito, Yuji For For Management
3.12 Elect Director Sugiyama, Takehiko For For Management
3.13 Elect Director Aoyama, Kayo For For Management
4 Appoint Statutory Auditor Shiba, For For Management
Akihiko
5.1 Appoint Alternate Statutory Auditor For For Management
Tsuguchi, Mineo
5.2 Appoint Alternate Statutory Auditor For For Management
Kamimura, Shigeo
--------------------------------------------------------------------------------
AIRTECH JAPAN, LTD.
Ticker: 6291 Security ID: J00651109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Hirasawa, Shinya For For Management
2.2 Elect Director Watanabe, Naoki For For Management
2.3 Elect Director Sekine, Kenji For For Management
2.4 Elect Director Takagi, Kenji For For Management
2.5 Elect Director Morishima, Masamichi For For Management
3 Elect Director and Audit Committee For For Management
Member Isobe, Yoshihide
4 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Hiroaki
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
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
4.1 Elect Director Shibata, Yusuke For For Management
4.2 Elect Director Oishi, Munenori For For Management
4.3 Elect Director Yoshimura, Hideki For For Management
4.4 Elect Director O, Shin For For Management
4.5 Elect Director Niiya, Sho For For Management
4.6 Elect Director Akiyama, Masahide For For Management
4.7 Elect Director Masuda, Takeshi For For Management
4.8 Elect Director Tamura, Satoshi For For Management
4.9 Elect Director Sakai, Kazuma For For Management
4.10 Elect Director Moribe, Yoshiki For For Management
4.11 Elect Director Omori, Yasuhito For For Management
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Nomura, Tokuhisa For For Management
2.2 Elect Director Nakane, Toru For For Management
2.3 Elect Director Morimoto, Akira For For Management
2.4 Elect Director Kato, Shigekazu For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Tsuge, Satoe For For Management
3 Appoint Statutory Auditor Furuta, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For 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
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
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 0.11 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 Andreas Biagosch to the For For Management
Supervisory Board
5.2 Elect Petra Denk to the Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Bell as Director For For Management
5 Re-elect Michael Summersgill as For For Management
Director
6 Re-elect Leslie Platts as Director For For Management
7 Re-elect Laura Carstensen as Director For For Management
8 Re-elect Simon Turner as Director For For Management
9 Re-elect Eamonn Flanagan as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13A Authorise Issue of Equity without For For Management
Pre-emptive Rights
13B 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
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Amend Provisions on Number of
Directors - Reduce Directors' Term -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Nishii, Takaaki For For Management
3.2 Elect Director Fukushi, Hiroshi For For Management
3.3 Elect Director Tochio, Masaya For For Management
3.4 Elect Director Nosaka, Chiaki For For Management
3.5 Elect Director Kurashima, Kaoru For For Management
3.6 Elect Director Nawa, Takashi For For Management
3.7 Elect Director Iwata, Kimie For For Management
3.8 Elect Director Toki, Atsushi For For Management
3.9 Elect Director Amano, Hideki For For Management
3.10 Elect Director Indo, Mami For For Management
3.11 Elect Director Nakayama, Joji For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Chae Hyeong-seok as Inside For For Management
Director
4.2 Elect Chae Dong-seok as For For Management
Non-Independent Non-Executive Director
4.3 Elect Lee Sam-gyu as Outside Director For For Management
5 Elect Lee Sang-min as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Lee Sam-gyu as a Member of Audit For For Management
Committee
7 Approve Stock Option Grants For For Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Koda, Tetsuro For For Management
2.2 Elect Director Totsuka, Yuki For For Management
2.3 Elect Director Katsuya, Hisashi For For Management
2.4 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Okamoto, For For Management
Kentaro
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AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20,111.5 for
Class A Shares and No Final Dividend
for Ordinary Shares
2 Elect Director Mishiro, Yosuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawamoto, Shigeyuki
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AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
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 -
Remove All Provisions on Advisory
Positions - Indemnify Directors -
Authorize Board to Determine Income
Allocation
2.1 Elect Director Miyaji, Yasuhiro For For Management
2.2 Elect Director Kurinami, Takamasa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanji, Hiroaki
3.2 Elect Director and Audit Committee For Against Management
Member Hiromoto, Yuichi
3.3 Elect Director and Audit Committee For For Management
Member Mishiro, Yosuke
3.4 Elect Director and Audit Committee For For Management
Member Kawamoto, Shigeyuki
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Two Types of Deep Discount For For Management
Stock Option Plans
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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 For Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Nominating For For Management
Committee
9 Elect Directors For For Management
10 Elect Members of Nomination Committee For For Management
11 Approve Remuneration of Auditors for For For Management
2020
12 Authorize Share Repurchase Program in For For Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
13 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program for For For Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
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AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors for For For Management
2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Nomination For For Management
Committee
9 Reelect Kjell Inge Rokke, Kate Thomson For Against Management
and Anne Marie Cannon (Vice Chair) as
Directors for a Term of Two Years;
Elect Paula Doyle as New Director for
a Term of Two Years
10 Approve Creation of NOK 18 Million For For Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Board to Distribute Dividends For For Management
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AKER CARBON CAPTURE AS
Ticker: ACC.ME Security ID: R00762113
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Oyvind Eriksen, Nina Jensen and For Against Management
Oscar Graff as New Directors; Elect
Kjell Inge Rokke as New Deputy Director
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
6 Authorize Share Repurchase Program in For For Management
Connection with Equity Plan Financing
7 Authorize Share Repurchase Program and For For Management
Reissuance and/or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Spin-Off Agreements For For Management
5 Authorize Board to distribute dividends For For Management
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AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special
Record Date: JUN 01, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Elect Nadine Leclair as Independent For For Management
Director
10 Approve Co-optation of Nathalie For For Management
Buhnemann as Director
11 Approve Co-optation of Xavier Le Clef For For Management
as Director
12 Reelect Mauro Ricci as Director For For Management
13 Reelect Nathalie Buhnemann as Director For For Management
14 Reelect Xavier Le Clef as Director For For Management
15 Reelect Murielle Barneoud as For For Management
Independent Director
16 Reelect Valerie Magloire as For For Management
Independent Director
17 Reelect Jean-Luc Perodeau as Director For For Management
18 Approve Remuneration of Non-Executive For For Management
Directors
19 Approve Remuneration Policy For Against Management
20 Approve Remuneration Report For Against Management
21 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
22 Transact Other Business None None Management
1 Amend Article Re: Deletion of Article For For Management
6bis
2 Amend Article 17 Re: Composition of For Against Management
Board of Directors
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Vignat Ducret as For For Management
Supervisory Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
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AKWEL SA
Ticker: AKW Security ID: F6179U109
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 Discharge of Management and For For Management
Supervisory Board Members
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Transaction with Coutier For For Management
Developpement Re: Renew Animation
Agreement
6 Approve Transaction with Coutier For Against Management
Developpement Re: Renew Services
Agreement
7 Approve Transaction with ATF Re: Renew For Against Management
Services Agreement
8 Approve Transaction with Coutier For For Management
Developpement Re: Renew Services
Agreement
9 Approve Transaction with Coutier For For Management
Senior Re: Renew Services Agreement
10 Approve Compensation Report For For Management
11 Approve Compensation of Mathieu For For Management
Coutier, Chairman of the Management
Board
12 Approve Compensation of Jean-Louis For Against Management
Thomasset, Vice-CEO
13 Approve Compensation of Benoit For For Management
Coutier, Member of the Management Board
14 Approve Compensation of Nicolas For For Management
Coutier, Member of the Management Board
15 Approve Compensation of Frederic For For Management
Marier, Member of the Management Board
16 Approve Compensation of Andre Coutier, For For Management
Chairman of the Supervisory Board
17 Approve Remuneration Policy of Member For For Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 132,000
20 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
21 Delegate Power to the Supervisory For For Management
Board to Amend Bylaws to Comply with
Legal Changes
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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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
--------------------------------------------------------------------------------
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
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For Withhold Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALBIOMA SA
Ticker: ABIO Security ID: F0190K166
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K323
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALBIOMA SA
Ticker: ABIO Security ID: F0190K356
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chairman
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Keith Grossman as Member of For For Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
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ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
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 21
2.1 Elect Director Takei, Masato For For Management
2.2 Elect Director Teshirogi, Hiroshi For For Management
2.3 Elect Director Suzuki, Takumi For For Management
2.4 Elect Director Imagawa, Toshiya For For Management
2.5 Elect Director Takahashi, Nobuhiko For For Management
2.6 Elect Director Hisada, Masao For For Management
2.7 Elect Director Kikuma, Yukino For For Management
2.8 Elect Director Tsugami, Toshiya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imazu, Yukiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial 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 0.63 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Diony Lebot as For For Management
Director
6 Reelect Delphine Garcin-Meunier as For For Management
Director
7 Reelect Xavier Durand as Director For For Management
8 Reelect Didier Hauguel as Director For For Management
9 Elect Benoit Grisoni as Director For For Management
10 Ratify Appointment of Tim Albertsen as For For Management
Director
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Compensation of Michael For For Management
Masterson, CEO Until 27 March 2020
13 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO Then CEO Since 27 March 2020
14 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
15 Approve Compensation of John Saffrett, For For Management
Vice-CEO
16 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Chairman Of the Board
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 22-23
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Ticker: ALFA Security ID: G01682106
Meeting Date: MAY 10, 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
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Steve Breach as Director For For Management
6 Re-elect Adrian Chamberlain as Director For For Management
7 Re-elect Charlotte de Metz as Director For For Management
8 Re-elect Andrew Denton as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew Page as Director For For Management
11 Re-elect Chris Sullivan as Director For For Management
12 Re-elect Matthew White as Director For For Management
13 Appoint RSM UK Audit LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Approve Sharesave Plans 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
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
7c1 Approve Discharge of CEO Tom Erixon For For Management
7c2 Approve Discharge of Board Member and For For Management
Chairman Dennis Jonsson
7c3 Approve Discharge of Board Member For For Management
Maria Moraeus Hanssen
7c4 Approve Discharge of Board Member For For Management
Henrik Lange
7c5 Approve Discharge of Board Member Ray For For Management
Mauritsson
7c6 Approve Discharge of Board Member For For Management
Helene Mellquist
7c7 Approve Discharge of Board Member Finn For For Management
Rausing
7c8 Approve Discharge of Board Member Jorn For For Management
Rausing
7c9 Approve Discharge of Board Member Ulf For For Management
Wiinberg
7c10 Approve Discharge of Former Board For For Management
Member and Chairman Anders Narvinger
7c11 Approve Discharge of Board Member Anna For For Management
Ohlsson-Leijon
7c12 Approve Discharge of Employee For For Management
Representative Bror Garcia Lantz
7c13 Approve Discharge of Employee For For Management
Representative Susanne Jonsson
7c14 Approve Discharge of Employee For For Management
Representative Henrik Nielsen
7c15 Approve Discharge of Deputy Employee For For Management
Representative Leif Norkvist
7c16 Approve Discharge of Deputy Employee For For Management
Representative Stefan Sandell
7c17 Approve Discharge of Deputy Employee For For Management
Representative Johnny Hulthen
8 Approve Remuneration Report For For Management
9.1 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
9.2 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million to the
Chairman and SEK 615,000 to Other
Directors
10.2 Approve Remuneration of Committee Work For For Management
10.3 Approve Remuneration of Auditors For For Management
11.1 Reelect Maria Moraeus Hanssen as For For Management
Director
11.2 Reelect Dennis Jonsson as Director For Against Management
11.3 Reelect Henrik Lange as Director For For Management
11.4 Reelect Ray Mauritsson as Director For For Management
11.5 Reelect Helene Mellquist as Director For For Management
11.6 Reelect Finn Rausing as Director For For Management
11.7 Reelect Jorn Rausing as Director For Against Management
11.8 Reelect Ulf Wiinberg as Director For For Management
11.9 Elect Lilian Fossum Biner as New For For Management
Director
11.10 Reelect Dennis Jonsson as Board For Against Management
Chairman
11.11 Ratify Staffan Landen as Auditor For For Management
11.12 Ratify Karoline Tedevall as Auditor For For Management
11.13 Ratify Henrik Jonzen as Deputy Auditor For For Management
11.14 Ratify Andreas Mast as Deputy Auditor For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles Re: Proxies; Postal For For Management
Voting
15 Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Janice L. Fields For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Integrate ESG Criteria into in Against Against Shareholder
Establishing Executive Compensation
5 SP 2: Determine that a Director is Against Against Shareholder
Independent or Non-Independent Be
Disclosed in Management Circular
6 SP 3: Adopt a Responsible Employment Against Against Shareholder
Policy While Ensuring Its Employees a
Living Wage
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.a Receive Financial Statements None None Management
5.b Receive Consolidated Financial None None Management
Statements
5.c Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Supervisory Board Report None None Management
7 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
8.a Approve Supervisory Board Report For For Management
8.b Approve Financial Statements For For Management
8.c Approve Consolidated Financial For For Management
Statements
8.d Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
10.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
10.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
10.4 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
10.5 Approve Discharge of Dariusz Szwed For For Management
(Deputy CEO)
10.6 Approve Discharge of Krzysztof Bachta For For Management
(CEO)
10.7 Approve Discharge of Tomasz Kowalczyk For For Management
(Deputy CEO)
10.8 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
10.9 Approve Discharge of Agnieszka For For Management
Nogajczyk-Simeonow (Deputy CEO)
10.10 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
10.11 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
11.1 Approve Discharge of Aleksandra For For Management
Agatowska (Supervisory Board
Chairwoman)
11.2 Approve Discharge of Ernest Bejda For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member and
Supervisory Board Deputy Chairman)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Robert Pusz For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
11.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Supervisory Board Report on For For Management
Remuneration Policy
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gavin Murray Smith as Director For Against Management
3 Approve the Grant of Performance For For Management
Rights to Nicholas Paul Earner
4 Approve the Grant of Performance For For Management
Rights to David Ian Chalmers
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports None None Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Loss For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Danielle (dit For For Management
Daniele) Arendt-Michels as Director
8 Approve Discharge of Gautier Laurent For For Management
as Director
9 Approve Discharge of Severine Michel For For Management
as Director
10 Approve Discharge of Cedric Pedoni as For For Management
Director
11 Approve Discharge of Gilles Willy For For Management
Duroy as Director
12 Approve Discharge of Francois Nuyts as For For Management
Director
13 Approve Discharge of Jonathan Eastick For For Management
as Director
14 Approve Discharge of Darren Richard For For Management
Huston as Director
15 Approve Discharge of David Barker as For For Management
Director
16 Approve Discharge of Carla For For Management
Smits-Nusteling as Director
17 Approve Discharge of Pawel Padusinski For For Management
as Director
18 Approve Discharge of Nancy Cruickshank For For Management
as Director
19 Approve Discharge of Richard Sanders For For Management
as Director
20 Approve Discharge of Auditors For For Management
21 Renew Appointment of PwC as Auditor For Against Management
22 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLOT LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Re: Board Related For For Management
2 Reelect Itsik (Itzhak) Danziger as For For Management
Director
3 Reelect Miron (Ronnie) Kenneth as For For Management
Director
4 Approve Grant RSUs of the Company to For For Management
Yigal Jacoby, Company?s Chairman
5 Approve Grant RSUs of the Company to For For Management
Erez Antebi, Company?s President and
CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board for 2018
8 Transact Other Business (Non-Voting) None None Management
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
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director and Board Chairman
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For Against Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Andrea Sieber as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Peter Spuhler as Member of For Against Management
the Nomination and Compensation
Committee
4.3 Designate Andre Weber as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For For Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 900,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.3 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Authorize Share Repurchase Program For For Management
4a1 Elect Director For Abstain Management
4a2 Elect Director For Abstain Management
4a3 Elect Director For Abstain Management
4a4 Elect Director For Abstain Management
4a5 Elect Director For Abstain Management
4a6 Elect Director For Abstain Management
4a7 Elect Director For Abstain Management
4a8 Elect Director For Abstain Management
4b1 Elect Deputy Director For Abstain Management
4b2 Elect Deputy Director For Abstain Management
4b3 Elect Deputy Director For Abstain Management
4b4 Elect Deputy Director For Abstain Management
4b5 Elect Deputy Director For Abstain Management
5 Ratify Deloitte as Auditors For For Management
6.1 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6.2 Approve DKK 35.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
b Approve Allocation of Income and For For Management
Dividends of DKK 7 Per Share
c Authorize Share Repurchase Program For For Management
d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management
Director
d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management
d1.3 Elect Pia Laub as Director For For Management
d1.4 Elect Anette Eberhard as Director For For Management
d1.5 Elect Per V H Frandsen as Director For For Management
d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management
Director
d1.7 Elect Boris Norgaard Kjeldsen as For For Management
Director
d1.8 Elect Flemming Fuglede Jorgensen as For For Management
Director
d2.1 Elect Gustav Garth-Gruner as Deputy For For Management
Director
d2.2 Elect Asger Bank Moller Christensen as For For Management
Deputy Director
d2.3 Elect Tina Schmidt Madsen as Deputy For For Management
Director
d2.4 Elect Kristian Kristensen as Deputy For For Management
Director
d2.5 Elect Jesper Bach as Deputy Director For For Management
e Ratify Ernst & Young as Auditors For For Management
f1 Approve Remuneration Report (Advisory For For Management
Vote)
f2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
h Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 02, 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 Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Dividends Charged to For For Management
Unrestricted Reserves
7 Approve Scrip Dividends For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Reelect Jorge Gallardo Ballart as For For Management
Director
10 Reelect Tom McKillop as Director For Against Management
11 Reelect Gerhard Mayr as Director For Against Management
12 Reelect Karin Dorrepaal as Director For For Management
13 Reelect Georgia Garinois-Melenikiotou For Against Management
as Director
14 Reelect Seth Orlow as Director For For Management
15 Reelect Enrique de Leyva Perez as For For Management
Director
16 Reelect Alexandra B. Kimball as For For Management
Director
17 Reelect Eva-Lotta Coulter as Director For For Management
18 Reelect Antonio Gallardo Torrededia as For For Management
Director
19 Reelect Carlos Gallardo Pique as For For Management
Director
20 Ratify Appointment of and Elect For For Management
Gianfranco Nazzi as Director
21 Appoint KPMG Auditores as Auditor of For For Management
Standalone Financial Statements
22 Appoint KPMG Auditores as Auditor of For For Management
Consolidated Financial Statements
23 Amend Article 47 Re: Audit Committee For For Management
24 Amend Article 29 Re: Right of For For Management
Attendance
25 Amend Article 10 of General Meeting For For Management
Regulations Re: Right of Attendance
26 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
27 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For For Management
2 Elect Ruud Dobber as Director For For Management
3 Amend Article 29 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar as For Against Management
Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
4 Approve Premium of Liability Insurance For For Management
Policy to Directors/Officers
5 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
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.
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAY 04, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zvi Eckstein as External For For Management
Director
2 Reelect Shlomo Shuv as External For For Management
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.
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mizuno, Taizo For For Management
2.2 Elect Director Mizuno, Atsushi For For Management
2.3 Elect Director Murase, Kazuo For For Management
2.4 Elect Director Mizumaki, Yasuhiko For For Management
3 Elect Director and Audit Committee For For Management
Member Suzuki, Takehito
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Takada, Satoshi For For Management
1.5 Elect Director Tokura, Katsumi For For Management
1.6 Elect Director Takehara, Masayoshi For For Management
1.7 Elect Director Watanabe, Nobuyuki For For Management
1.8 Elect Director Suzuki, Kazuhisa For For Management
1.9 Elect Director Yanagiya, Takashi For For Management
1.10 Elect Director Hachisu, Yuji For For Management
1.11 Elect Director Yamaguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Endo, Koichi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Saeki, Tetsuhiro For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Oki, Noriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Gomi, Yuko
3.2 Elect Director and Audit Committee For For Management
Member Kawarada, Yoji
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Leslie Desjardins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve the Amendments to the For For Management
Company's Constitution
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Virtual AGM For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
EUR 1.9 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
EUR 9.5 Million
7.1.1 Reelect Peter Athanas as Director For Against Management
7.1.2 Reelect Walter Droege as Director For Against Management
7.1.3 Reelect Rudolf Marty as Director For For Management
7.1.4 Reelect Frank Tanski as Director For Against Management
7.1.5 Reelect Ernest-W. Droege as Director For For Management
7.1.6 Reelect Gustavo Moeller-Hergt as For For Management
Director
7.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chairman
7.3.1 Reappoint Peter Athanas as Member of For Against Management
the Compensation Committee
7.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation Committee
7.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation Committee
7.4 Ratify Ernst & Young AG as Auditors For For Management
7.5 Designate Adrian von Segesser as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 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 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 For 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 For Management
Employee Stock Purchase Plans
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Remove Double-Voting Rights for 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 Against 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
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Terry D. McCallister For For Management
2.10 Elect Director Linda G. Sullivan For For Management
2.11 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Renew Appointment of KPMG Audit as For For Management
Auditor
6 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace
7 Renew Appointment of Grant Thornton as For For Management
Auditor
8 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
9 Reelect Simon Azoulay as Director For For Management
10 Reelect Aliette Mardyks as Director For For Management
11 Ratify Appointment of Maryvonne For For Management
Labeille as Director
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Approve Compensation Report For For Management
16 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
17 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
18 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
25 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
26 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-26 and 30
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 and 29 at 10 Percent of
Issued Share Capital
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.92 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Amend Articles 17 and 20 of Bylaws Re: For For Management
Chairman, CEO, Vice-CEOs Age Limit
34 Amend Articles 17 and 20 of Bylaws to For For Management
Comply with Legal Changes
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-ju as Inside Director For For Management
2.2 Elect Kang Sang-woo as Inside Director For For Management
2.3 Elect Kim Yang-woo as Non-Independent For For Management
Non-Executive Director
3.1 Elect Choi Jong-in as Outside Director For For Management
3.2 Elect Ko In-young as Outside Director For For Management
4 Appoint Lee Byeong-gyu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7.1 Approve Stock Option Grants For For Management
7.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation of the Recommended None None Management
Public Offer by Next Private B.V.
2.b Approve Merger For For Management
2.c Approve Asset Sale For For Management
2.d Amend Articles of Association For For Management
3.a Discuss Treatment of Stock Options in None None Management
Connection with the Recommended Public
Offer
3.b Approve Settlement of Stock Option For Against Management
Held by Natacha Marty
3.c Amend Terms and Conditions of the 2016 For Against Management
FPPS and 2018 FPPS in Connection with
the Recommended Public Offer Held by
Alain Weill
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation of the Recommended None None Management
Public Offer by Next Private B.V.
2.b Approve Merger For For Management
2.c Approve Asset Sale For For Management
2.d Amend Articles of Association For For Management
3.a Discuss Treatment of Stock Options in None None Management
Connection with the Recommended Public
Offer
3.b Approve Settlement of Stock Option For Against Management
Held by Natacha Marty
3.c Amend Terms and Conditions of the 2016 For Against Management
FPPS and 2018 FPPS in Connection with
the Recommended Public Offer Held by
Alain Weill
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lynn Mickleburgh as Director For For Management
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Distribution of Reserves
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Distribution of Shares of For For Management
GREENVOLT - Energias Renovaveis, S.A.
as Dividends
5 Amend Articles For For Management
6 Appoint Ernst & Young Audit & For For Management
Associados - SROC, S.A. as Auditor and
Pedro Jorge Pinto Monteiro da Silva e
Paiva as Alternate Auditor
7 Approve Remuneration Policy For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4a Elect Deborah O'Toole as Director For For Management
4b Elect John Bevan as Director For For Management
4c Elect Shirley In't Veld as Director For For Management
5 Approve Reinsertion of the For For Management
Proportional Takeover Provisions
6 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
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 Nicole Cook as Director For For Management
3 Elect Carl Bizon as Director For For Management
4 Elect Anthony Day as Director For For Management
5 Ratify Past Issuance of Shares to the For For Management
Vendors of Micra Accident Repair
Centre Pty Ltd
6 Approve Issuance of Performance Rights For For Management
to Andrew Hopkins
7 Approve Selective Buy-Back of Shares For For Management
from Arefam Investments Pty Ltd
8 Approve Selective Buy-Back of Shares For For Management
from SRFE Pty Ltd ATF the SFRE Family
Trust
9 Approve the Spill Resolution Against Against 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 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 Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital 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
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Ihara, Kunihiro For For Management
2.4 Elect Director Yamazaki, Manabu For For Management
2.5 Elect Director Ninomiya, Kirihito For For Management
2.6 Elect Director Tazo, Fujinori For For Management
2.7 Elect Director Kawashima, Kiyoshi For For Management
2.8 Elect Director Omori, Michinobu For For Management
2.9 Elect Director Watanabe, Sumie For For Management
3 Appoint Statutory Auditor Nagakawa, For For Management
Naofumi
--------------------------------------------------------------------------------
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 For Management
Hold Completely Electronic General
Meetings
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
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.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Discuss on the Company's Dividend None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.20 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.a Reelect Heinz Schimmelbusch to For For Management
Management Board
6.b Reelect Eric Jackson to Management For For Management
Board
7.a Reelect Willem van Hassel to For For Management
Supervisory Board
7.b Reelect Herb Depp to Supervisory Board For For Management
7.c Elect Warmolt Prins to Supervisory For For Management
Board
8 Approve Remuneration Policy for For For Management
Management Board
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
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 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Min In-gi as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Gyeong-bae as Inside Director For For Management
3.2 Elect Ahn Se-hong as Inside Director For For Management
3.3 Elect Lee Dong-soon as Inside Director For For Management
4 Elect Cho Seong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Gyeong-bae as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Amir Amar as Director For Against Management
3.5 Reelect Eyal Gabbai as Director For For Management
3.6 Reelect Yechiel Gutman as Director For For Management
3.7 Reelect Yael Andorn Karni as Director For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Increase Registered Share For For Management
Capital and Amend Articles Accordingly
6 Approve Employment Terms of Shimon For For Management
Abudraham, CEO
7.1 Approve Company to Purchase Umbrella For For Management
Insurance for Directors and Officers
7.2 Approve Amendments to Terms of For For Management
Insurance Policies
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.
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn (Kate) McKenzie as For For Management
Director
3 Approve Remuneration Report For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to
Francesco De Ferrari
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Ihlein as Director For For Management
3c Elect Gary Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: MAY 12, 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 Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Monica For For Management
Cueva Diaz as Director
6 Approve Remuneration Policy For Against Management
7 Approve Annual Maximum Remuneration For For Management
8 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditor
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
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
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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
9 Approve Increase in Size of For For Management
Supervisory Board to Eight Members
10.1 Elect Margarete Haase as Supervisory For For Management
Board Member
10.2 Elect Brigitte Ederer as Supervisory For For Management
Board Member
11 Change Company Name to ams-OSRAM AG. For For Management
12 Approve Creation of EUR 10.5 Million For For Management
Capital Increase without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
14.1 New/Amended Proposals from Shareholders None Against Management
14.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
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 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, For For Management
CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of CEO, For For Management
Until May 10, 2021
9 Approve Remuneration Policy of CEO, For For Management
Until Dec. 31, 2021
10 Approve Remuneration Policy of For For Management
Chairman of the Board, Until May 10,
2021
11 Approve Remuneration Policy of For For Management
Chairman of the Board, Until Dec. 31,
2021
12 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2021 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
13 Ratify Appointement of Michele Guibert For For Management
as Director
14 Reelect Michele Guibert as Director For For Management
15 Reelect William Kadouch-Chassaing as For Against Management
Director
16 Reelect Michel Mathieu as Director For Against Management
17 Acknowledge End of Mandate of Henri For For Management
Buecher as Director
18 Elect Patrice Gentie as Director For For Management
19 Acknowledge End of Mandate of Ernst & For For Management
Young as Auditor
20 Appoint Mazars as Auditor For For Management
21 Acknowledge End of Mandate of Picarle For For Management
et Associes as Alternate Auditor and
Decision Not to Replace
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 10 Percent of
Issued Capital
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Corporate Officers
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 19 of Bylaws Re: For For Management
Participation to General Meetings of
Shareholders
29 Amend Article of Bylaws to Comply with For For Management
Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
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 35
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Osato, Yokichi For For Management
3.2 Elect Director Nakanishi, Masaki For For Management
3.3 Elect Director Ichige, Rumiko For For Management
3.4 Elect Director Araki, Hiroyuki For For Management
3.5 Elect Director Ono, Takahiro For For Management
3.6 Elect Director Masuda, Muneaki For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Aso, Yoichi For For Management
4.1 Appoint Statutory Auditor Yokozawa, For For Management
Hiroaki
4.2 Appoint Statutory Auditor Ishikawa, For For Management
Yorimichi
4.3 Appoint Statutory Auditor Onogi, For For Management
Takeshi
4.4 Appoint Statutory Auditor Haibara, For For Management
Yoshio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
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 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Young-woo as Inside Director For For Management
3.2 Elect Lee Dae-hyeon as Inside Director For For Management
4 Appoint Kim Yoo-don as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 27, 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 0.50 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
7 Elect Wolfgang Bernhard as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory For For Management
Board Member
7.2 Elect Alexander Isola as Supervisory For For Management
Board Member
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
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 12
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Fukase, Shinichi For For Management
3.3 Elect Director Osawa, Kenichi For For Management
3.4 Elect Director Yoneda, Kozo For For Management
3.5 Elect Director Asai, Yoshitsugu For For Management
3.6 Elect Director Ohashi, Reiko For For Management
3.7 Elect Director Shirai, Yuko For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Elisabeth Brinton as Director For For Management
4 Elect Hilary Maxson as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Tony O'Neill as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Anne Stevens as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Thungela Resources Limited
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
B2 Receive Directors' Reports (Non-Voting) None None Management
B3 Receive Auditors' Reports (Non-Voting) None None Management
B4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8a Reelect Martin J. Barrington as For Against Management
Director
B8b Reelect William F. Gifford, Jr. as For Against Management
Director
B8c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B9 Approve Remuneration policy For Against Management
B10 Approve Remuneration Report For Against Management
B11 Approve Change-of-Control Clause Re: For For Management
Revolving Credit and Swingline
Facilities Agreement
C12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
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 1.25
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Momose, Yumiko For For Management
2.3 Elect Director Kamei, Tatsuhiko For For Management
2.4 Elect Director Fukuyama, Toshihiko For For Management
2.5 Elect Director Inoue, Yukihiko For For Management
2.6 Elect Director Shibusawa, Ken For For Management
2.7 Elect Director Tanaka, Eiichi For For Management
3.1 Appoint Statutory Auditor Iwamoto, For For Management
Koichiro
3.2 Appoint Statutory Auditor Takemi, For For Management
Hiromitsu
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Long Term Incentive Plan For For Management
4.1 Elect Francesca Pasinelli as Director For For Management
4.2 Elect Maria Luisa Mosconi as Director For For Management
4.3 Elect Giovanni Bruno as Director For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Equity Plan Financing For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ANNEHEM FASTIGHETER AB
Ticker: ANNE.B Security ID: W1116D121
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fredrik Paulsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Ulf Liljedahl as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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
Omission of Dividends
9.1 Approve Discharge of Goran Grosskopf For For Management
9.2 Approve Discharge of Pia Andersson For For Management
9.3 Approve Discharge of Karin Ebbinghaus For For Management
9.4 Approve Discharge of Jesper Goransson For For Management
9.5 Approve Discharge of Anders Hylen For For Management
9.6 Approve Discharge of Lars Ljungalv For For Management
9.7 Approve Discharge of Karin Malmgren For For Management
9.8 Approve Discharge of Marie Vernersson For For Management
9.9 Approve Discharge of Niclas Winkvist For For Management
9.10 Approve Discharge of CEO Jorgen For For Management
Lundgren
10a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for Chairman
and SEK 150,000 for Other Directors;
Approve Remuneration for Committee Work
11b Approve Remuneration of Auditors For Against Management
12a Reelect Goran Grosskopf as Director For Against Management
12b Reelect Pia Andersson as Director For For Management
12c Reelect Karin Ebbinghaus as Director For For Management
12d Reelect Jesper Goransson as Director For For Management
12e Reelect Anders Hylen as Director For For Management
12f Reelect Lars Ljungalv as Director For For Management
12g Elect Axel Granlund as New Director For For Management
13 Reelect Goran Grosskopf as Board For Against Management
Chairman
14 Ratify KPMG as Auditors For Against Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Proxies and Postal For For Management
Voting
18 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Issued Shares without
Preemptive Rights
19 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 For Management
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
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 Elect Kim Mi-hyeong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approval of Reduction of Capital For For Management
Reserve
6 Approve Terms of Retirement Pay For Against 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
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Cooper as Director For For Management
4 Re-elect John Roberts as Director For For Management
5 Re-elect Mark Higgins as Director For For Management
6 Re-elect Chris Hopkinson as Director For For Management
7 Re-elect Marisa Cassoni as Director For For Management
8 Re-elect Shaun McCabe as Director For For Management
9 Re-elect Luisa Delgado 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 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 EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Value Creation Plan and For For Management
Approve Amendments to the 2018
Incentive Plan
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Tamura, Haruo For For Management
2.5 Elect Director Shimizu, Akira For For Management
2.6 Elect Director Aoki, Masamitsu For For Management
2.7 Elect Director Araki, Wataru For For Management
2.8 Elect Director Terui, Norio For For Management
2.9 Elect Director Nagemoto, Keita For For Management
2.10 Elect Director Noguchi, Terumitsu For For Management
2.11 Elect Director Azuma, Hidekazu For For Management
2.12 Elect Director Inagaki, Minoru For For Management
2.13 Elect Director Ohara, Yoko For For Management
2.14 Elect Director Takahashi, Mitsuo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Aoyama, Osamu For For Management
2.2 Elect Director Okano, Shinji For For Management
2.3 Elect Director Yamane, Koichi For For Management
2.4 Elect Director Kobayashi, Hiroaki For For Management
2.5 Elect Director Watanabe, Toru For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Kei For For Management
1.2 Elect Director Yamakoshi, Koji For For Management
1.3 Elect Director Akutagawa, Tomomi For For Management
1.4 Elect Director Takeda, Shunsuke For For Management
1.5 Elect Director Mizuta, Hiroyuki For For Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Omi, Hideto For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
2.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wasow as Director For For Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
6 Approve the Amendments to the For For Management
Constitution of Australian Pipeline
Trust
7 Approve the Amendments to the For For Management
Constitution of APT Investment Trust
8 Elect Victoria Walker as Director Against Against Shareholder
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
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 Remuneration of Directors For For Management
IV Approve Dividends of EUR 1.75 Per Share For For Management
V Approve Allocation of Income For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Sandeep Jalan as Director For For Management
X Appoint PricewaterhouseCoopers as For For Management
Auditor
XI Approve Share Plan Grant Under the For For Management
Leadership Team Performance Share Unit
Plan
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniel Hofer as Director For Against Management
5.2 Reelect Xavier Le Clef as Director For Against Management
5.3 Reelect Maya Bundt as Director For Against Management
5.4 Reelect Jolanda Grob as Director For Against Management
5.5 Reelect Stephane Prigent as Director For Against Management
5.6 Reelect Markus Scheidegger as Director For Against Management
6 Reelect Daniel Hofer as Board Chairman For Against Management
7.1 Reappoint Markus Scheidegger as Member For Against Management
of the Compensation Committee
7.2 Reappoint Jolanda Grob as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 818,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
10 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 686,000
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Les Notaires a Carouge as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Renah Persofsky For For Management
1.3 Elect Director Jodi Butts For For Management
1.4 Elect Director John M. Herhalt For For Management
1.5 Elect Director David Hopkinson For For Management
1.6 Elect DirectorTom Looney For For Management
1.7 Elect Director Walter Robb For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tilray, Inc. For For Management
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sung Kin Man as Director For For Management
2b Elect Tam Ping Kuen, Daniel as Director For For Management
2c 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Stephen Hasker as Director For For Management
4 Elect Robin Low as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Mark Brayan
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.2 Amend Article 25 Re: Director For For Management
Remuneration
6.3 Amend Article 27 Re: Quorum, For For Management
Representation and Remote Participation
7 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Reelect Cristina Henriquez de Luna For For Management
Basagoiti as Director
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
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 Against Management
3 Approve Terms of Retirement Pay For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Four For For Management
Logistics Properties
2 Approve Proposed Acquisition of For For Management
Larapinta Property and Investment in
the Respective Interests in Two
Property Funds, Being the New LAIVS
Trust and the Oxford Property Fund
3 Approve Proposed Ivanhoe Issuance and For For Management
Proposed LOGOS Issuance
4 Approve Proposed Potential Transfer of For For Management
a Controlling Interest to LOGOS
Property Group Limited
5 Approve Proposed Issuance of New Units For For Management
Under the Equity Fund Raising
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
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
4 Approve Proposed Development For For Management
Management Fee Supplement and
Authorize Issuance of Units in Payment
of the Development Management Fee
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
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 24
2.1 Elect Director Une, Takashi For For Management
2.2 Elect Director Manabe, Yoshiteru For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Nishikawa, Manabu For For Management
2.5 Elect Director Inaba, Masaya For For Management
2.6 Elect Director Morioka, Hirohiko For For Management
2.7 Elect Director Takagi, Nobuyuki For For Management
2.8 Elect Director Akita, Daisaburo For For Management
2.9 Elect Director Elizabeth Masamune For For Management
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
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 -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Restore
Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzaki, Hiroaki For For Management
2.3 Elect Director Suzuki, Yoichi For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Furiyoshi, Takahiro For For Management
2.6 Elect Director Uryu, Yoshiro For For Management
2.7 Elect Director Hatanaka, Hidetaka For For Management
2.8 Elect Director Mizuno, Akihito For For Management
2.9 Elect Director Aoki, Yoshihisa For For Management
2.10 Elect Director Ishii, Hideo For For Management
2.11 Elect Director Iwasaki, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ito, Mikihisa
3.2 Elect Director and Audit Committee For For Management
Member Hiramitsu, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Sakamoto, Tomoko
4 Elect Alternate Director and Audit For For Management
Committee Member Okada, Shuichi
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARB CORP. LTD.
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Andrew Brown as Director For For Management
3.2 Elect Andrew Stott as Director For For Management
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Consolidated Financial For For Management
Statements
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.24 per Share
3.2 Approve Dividends of CHF 0.24 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Elect Alexander von Witzleben as For Against Management
Director, Board Chairman, and Member
of the Compensation Committee
4.1.2 Elect Peter Barandun as Director and For Against Management
Member of the Compensation Committee
4.1.3 Elect Peter Bodmer as Director For For Management
4.1.4 Elect Heinz Haller as Director and For Against Management
Member of the Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Creation of CHF 29.1 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 29.1 Million For For Management
Conditional Capital Pool for Bonds or
Similar Debt Instruments
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.1
Million
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Seven Generations Energy Ltd.
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farhad Ahrabi For For Management
1.2 Elect Director David R. Collyer For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Marty L. Proctor For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.11 Elect Director Terry M. Anderson 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
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect V.J.H. Duperat-Vergne to For For Management
Executive Board
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Management Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8 Approve Revisions to Remuneration For For Management
Policy for Management Board
9 Reelect P.W.B (Peter) Oosterveer to For For Management
Management Board
10.a Elect C. (Carla) Mahieu to Supervisory For For Management
Board
10.b Reelect N.W (Niek) Hoek to Supervisory For For Management
Board
10.c Reelect Wee Gee Ang to Supervisory For For Management
Board
10.d Announce Vacancies on the Supervisory None None Management
Board
11.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Authorize Board to Issue Shares as For For Management
Dividend
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For Against 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
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Sakamoto, Haruhiko For For Management
3.2 Elect Director Suto, Toshiyuki For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
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 12
2.1 Elect Director Usui, Kenichiro For For Management
2.2 Elect Director Ito, Hisashi For For Management
2.3 Elect Director Kuwabara, Yasuhiro For For Management
2.4 Elect Director Sakamoto, Moritaka For For Management
2.5 Elect Director Ouchi, Yuichi For For Management
2.6 Elect Director Furukawa, Noriatsu For For Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yokoyama, Kiyoshi For For Management
3.2 Elect Director Miura, Koichi For For Management
3.3 Elect Director Furukawa, Koichi For For Management
3.4 Elect Director Muguruma, Akira For For Management
3.5 Elect Director Kogarimai, Hideki For For Management
3.6 Elect Director Fukuhara, Ikuharu For For Management
3.7 Elect Director Inoue, Koichi For For Management
3.8 Elect Director Sawada, Tsukasa For For Management
3.9 Elect Director Nekomiya, Kazuhisa For For Management
3.10 Elect Director Miura, Takehiko For For Management
3.11 Elect Director Saeki, Hiroshi For For Management
3.12 Elect Director Sasaki, Ryoko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
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 David Ross as Director For For Management
3 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
4 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
5 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
6 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
7 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
8 Approve the Amendment of Constitutions For For Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5.a Discuss Annual Report for FY 2020 None None Management
5.b Adopt Financial Statements and For For Management
Statutory Reports
5.c Discussion on Company's Corporate None None Management
Governance Structure
5.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
5.e Approve Discharge of Directors For For Management
6 Elect Yvonne Greenstreet as For For Management
Non-Executive Director
7 Reelect Anthony Rosenberg as For For Management
Non-Executive Director
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
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 30
2.1 Elect Director Fujisawa, Yoshimaro For For Management
2.2 Elect Director Ozaki, Muneshi For For Management
2.3 Elect Director Nakai, Takanori For For Management
2.4 Elect Director Ishikawa, Kiyoshi For For Management
2.5 Elect Director Fujimori, Takeshi For For Management
2.6 Elect Director Hasebe, Kunio For For Management
2.7 Elect Director Ido, Rieko For For Management
2.8 Elect Director Ito, Norikazu For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Takao
3.2 Appoint Statutory Auditor Fujii, Kozo For For Management
3.3 Appoint Statutory Auditor Miki, Masashi For For Management
3.4 Appoint Statutory Auditor Narabayashi, For For Management
Tomoki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rachel Winder as Director For For Management
2 Elect Martin Stearne as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff Morrison as Director For For Management
2 Elect Stuart McLauchlan as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARIAKE JAPAN CO., LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Shirakawa, Naoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Matsumoto, Koichi For For Management
2.4 Elect Director Iwaki, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ono, Takeyoshi
3.2 Elect Director and Audit Committee For For Management
Member Nishiki, Toru
3.3 Elect Director and Audit Committee For For Management
Member Kimura, Morihiro
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Approve Grant of Performance Share For For Management
Rights to Trevor Croker
3 Approve Remuneration Report For For Management
4 Approve Non-Executive Director Rights None For Management
Plan
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
3.2 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
12.1 Approve Discharge of Board Chairman For For Management
Johan Malmquist
12.2 Approve Discharge of Board Member Carl For For Management
Bennet
12.3 Approve Discharge of Board Member Eva For For Management
Elmstedt
12.4 Approve Discharge of Board Member Dan For For Management
Frohm
12.5 Approve Discharge of Board Member Ulf For For Management
Grunander
12.6 Approve Discharge of Board Member For For Management
Carola Lemne
12.7 Approve Discharge of Board Member and For For Management
CEO Joacim Lindoff
12.8 Approve Discharge of Employee For For Management
Representative Kajsa Haraldsson
12.9 Approve Discharge of Employee For For Management
Representative Eva Sandling Gralen
12.10 Approve Discharge of Employee For For Management
Representative Ingrid Hultgren
12.11 Approve Discharge of Employee For For Management
Representative Sten Borjesson
12.12 Approve Discharge of Employee For For Management
Representative Jimmy Linde
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.6
Million; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist as Director For For Management
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For Against Management
15.1d Reelect Dan Frohm as Director For For Management
15.1e Reelect Ulf Grunander as Director For For Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board For For Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Amend Articles Re: Editorial Changes; For For Management
Proxies and Postal Voting
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 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 Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Fix Number of Directors None For Shareholder
6.2 Fix Board Terms for Directors None For Shareholder
6.3 Approve Remuneration of Directors None For Shareholder
6.4.1 Slate Submitted by Fininvest SpA None Against Shareholder
6.4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.1 Approve Internal Auditors' Remuneration None For Shareholder
7.2.1 Slate Submitted by Fininvest SpA None Against Shareholder
7.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Performance Share Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
8 Approve Dividends of EUR 0.22 Per Share For For Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For For Management
1.2 Elect Director Arita, Daisuke For For Management
1.3 Elect Director Abe, Tatsuya For For Management
1.4 Elect Director Esaki, Hiroshi For For Management
1.5 Elect Director Miyake, Ichiro For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: SEP 24, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Bruce Jack For For Management
B2 Elect Trustee Armin Martens For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Victor Thielmann For For Management
B5 Elect Trustee Wayne Townsend For For Management
B6 Elect Trustee Edward L. Warkentin For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Amend Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Amend Declaration of Trust For For Management
F Approve Conversion from Closed-End For For Management
Trust to an Open-End Trust
--------------------------------------------------------------------------------
ARTNATURE INC.
Ticker: 7823 Security ID: J02037109
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 14
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
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
2.1 Elect Director Hamada, Hiroshi For For Management
2.2 Elect Director Katsuya, Toshihiko For For Management
2.3 Elect Director Matsumoto, Yasuko For For Management
2.4 Elect Director Ide, Tokiko For For Management
2.5 Elect Director Hiura, Toshihiko For For Management
2.6 Elect Director Oshida, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Harada, Yuji For For Management
3.2 Appoint Statutory Auditor Imamura, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Inoue, Akihiro
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Dismiss Gary McGann as Director and None None Shareholder
Board Chairman
1.1.2 Dismiss Dan Flinter as Member of the None None Shareholder
Board of Directors
1.1.3 Dismiss Annette Flynn as Member of the Against Against Shareholder
Board of Directors
1.1.4 Dismiss Rolf Watter as Member of the None None Shareholder
Board of Directors
1.1.5 Dismiss Kevin Toland as Member of the Against Against Shareholder
Board of Directors
1.2.1 Elect Andreas G. Schmid as Director For For Management
1.2.2 Elect Urs Jordi as Director Against For Shareholder
1.2.3 Elect Armin Bieri as Director Against Against Shareholder
1.2.4 Elect Heiner Kamps as Director Against For Shareholder
1.3.1 Elect Andreas G. Schmid as Board For For Management
Chairman
1.3.2 Elect Urs Jordi as Board Chairman Against Against Shareholder
2.1 Appoint Jim Leighton as Member of the For For Management
Compensation Committee
2.2 Appoint Tim Lodge as Member of the For For Management
Compensation Committee
2.3 Appoint Andreas G. Schmid as Member of For Against Management
the Compensation Committee
2.4 Appoint Armin Bieri as Member of the Against Against Shareholder
Compensation Committee
2.5 Appoint Heiner Kamps as Member of the Against For Shareholder
Compensation Committee
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Elect Gordon Hardie as Director For For Management
4.1.2 Elect Joerg Riboni as Director For For Management
4.1.3 Elect Helene Weber-Dubi as Director For For Management
4.1.4 Reelect Urs Jordi as Director and For For Management
Board Chairman
4.1.5 Reelect Luisa Delgado as Director For For Management
4.1.6 Reelect Heiner Kamps as Director For For Management
4.1.7 Reelect Alejandro Zaragueeta as Against For Shareholder
Director
4.2.1 Appoint Gordon Hardie as Member of the For For Management
Compensation Committee
4.2.2 Appoint Helene Weber-Dubi as Member of For For Management
the Compensation Committee
4.2.3 Reaapoint Heiner Kamps as Member of For For Management
the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
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 Iuchi, Takuji For For Management
3.2 Elect Director Yamada, Kazuhito For For Management
3.3 Elect Director Hoshino, Yasuyuki For For Management
3.4 Elect Director Kimura, Mitsushige For For Management
3.5 Elect Director Nishikawa, Keisuke For For Management
3.6 Elect Director Suzuki, Joji For For Management
3.7 Elect Director Odaki, Kazuhiko For For Management
3.8 Elect Director Kanai, Michiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Mihara, Hideaki
4.3 Elect Director and Audit Committee For For Management
Member Hara, Toshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Morisawa, Takeo
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
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 15, 2021 Meeting Type: Annual
Record Date: FEB 20, 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 -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Shimoda, Yoshifumi For For Management
3.2 Elect Director Nishioka, Shiro For For Management
3.3 Elect Director Mori, Shigeru For For Management
3.4 Elect Director Mochizuki, Motoi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishimura, Koichi
4.2 Elect Director and Audit Committee For For Management
Member Kanda, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Suzuki, Atsuko
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
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 3
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Ming-Shong Lan For For Management
2.4 Elect Director Hagiwara, Toshimasa For For Management
2.5 Elect Director Abe, Hideo For For Management
2.6 Elect Director Hara, Tomohiko For For Management
2.7 Elect Director Koyama, Osamu For For Management
2.8 Elect Director Nagata, Shinichi For For Management
2.9 Elect Director Ichikawa, Yuko For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Taemin Park For For Management
2.4 Elect Director Tanimura, Keizo For For Management
2.5 Elect Director Kosaka, Tatsuro For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Christina L. Ahmadjian For For Management
2.8 Elect Director Kitagawa, Ryoichi For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Kanazawa, Kyoko
3.3 Elect Director and Audit Committee For For Management
Member Hara, Yoshinori
3.4 Elect Director and Audit Committee For For Management
Member Kimura, Miyoko
3.5 Elect Director and Audit Committee For For Management
Member Kagimoto, Mitsutoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4 Elect Alternate Director and Audit For For Management
Committee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Yoshida, Hiroshi For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kawabata, Fumitoshi For For Management
1.6 Elect Director Kudo, Koshiro For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For For Management
2.1 Appoint Statutory Auditor Shibata, For For Management
Yutaka
2.2 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
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 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakano, Kazuya For For Management
3.2 Elect Director Fujita, Naomitsu For For Management
3.3 Elect Director Suetome, Sueyoshi For For Management
3.4 Elect Director Onishi, Katsuhiro For For Management
3.5 Elect Director Takahashi, Hiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyake, Yuichiro
4.2 Elect Director and Audit Committee For For Management
Member Nishimura, Fujio
4.3 Elect Director and Audit Committee For For Management
Member Kushima, Yasuhiro
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: JUN 01, 2021 Meeting Type: Court
Record Date: MAY 30, 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 Essity Holding
Company Australia Pty Ltd, a Wholly
Owned Subsidiary of Essity Group
Holding BV
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 Percent of For For Management
the Total Issued Share Capital of
Ascendas Fusion 5 Pte. Ltd. as an
Interested Person Transaction
2 Approve Issuance of Consideration Units For For Management
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Ten-Year Equity Plan For Against Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Mandy Gradden as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Gillian Kent as Director For For Management
10 Re-elect Duncan Painter as Director For For Management
11 Re-elect Judy Vezmar as Director For For Management
12 Elect Suzanne Baxter as Director For For Management
13 Elect Joanne Harris as Director For For Management
14 Elect Funke Ighodaro as Director For For Management
15 Elect Charles Song as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board of Directors For For Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Nicole Tschudi as Director For For Management
6.1.3 Reelect Laurent Dubois as Director For For Management
6.1.4 Reelect Juerg Fedier as Director For For Management
6.1.5 Reelect Michael Reitermann as Director For For Management
6.1.6 Reelect Andreas Schoenenberger as For For Management
Director
6.2 Reelect Valentin Rueda as Board For For Management
Chairman
6.3.1 Reappoint Nicole Tschudi as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Reappoint Laurent Dubois as Member of For For Management
the Compensation and Nomination
Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
7.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
7.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
7.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 500,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Trustee-Manager and REIT
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Re-elect Dame Anne Pringle as Director For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and 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 Approve Waiver on Tender-Bid For For Management
Requirement
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 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 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Elect Jill Easterbrook as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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
19 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chang, Tsai-hsiung as Director For For Management
3b Elect Chang, Chen-kuen as Director For For Management
3c Elect Wu, Ling-ling as Director For Against Management
3d Elect Tsim, Tak-lung Dominic as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
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
2a1 Elect Tian Suning as Director For For Management
2a2 Elect Xin Yuesheng as Director For For Management
2a3 Elect Yang Lin as Director For For Management
2a4 Elect Liu Hong as Director For For Management
2a5 Elect Gao Jack Qunyao as Director For For Management
2a6 Elect Tao Ping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Refreshment of the Scheme For For Management
Mandate Limit Under the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST
Ticker: S7OU Security ID: Y0362V106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Yamamoto, Makiko For For Management
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4886 Security ID: J0326Y102
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Kumano, Ikuo For For Management
1.2 Appoint Statutory Auditor Fukui, For For Management
Yuichiro
2 Approve Compensation Ceiling for For For Management
Directors
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For For Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Asaeda, For For Management
Yoshitaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 11, 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 Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Lok Kam Chong, John as Director For For Management
8 Elect Benjamin Loh Gek Lim as Director For For Management
9 Elect Patricia Chou Pei-Fen as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 For For Management
Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as For For Management
Inspector of Minutes of Meeting
2b Designate Liselott Ledin as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman For For Management
Lars Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling For For Management
Hogberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee For For Management
Representative Rune Hjalm
7c.10 Approve Discharge of Employee For For Management
Representative Mats Persson
7c.11 Approve Discharge of Employee For For Management
Representative Bjarne Johansson
7c.12 Approve Discharge of Employee For For Management
Representative Nadja Wikstrom
7c.13 Approve Discharge of President Nico For For Management
Delvaux
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.7 million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, ,
Lena Olving, Sofia Schorling Hogberg
and Joakim Weidemanis as Directors;
Elect Johan Hjertonsson and Susanne
Pahlen Aklundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
14 Approve Performance Share Matching For For Management
Plan LTI 2021
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.11 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.4 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.9 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.10 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Elect Supervisory Board Member For Against Management
12.3 Elect Supervisory Board Member For Against Management
12.4 Elect Supervisory Board Member For Against Management
12.5 Elect Supervisory Board Member For Against Management
12.6 Elect Supervisory Board Member For Against Management
12.7 Elect Supervisory Board Member For Against Management
13 Approve Remuneration Report For Against Management
14 Approve Sale of Real Estate Property For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Emma Adamo as Director For For Management
4 Re-elect Graham Allan as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Michael McLintock as Director For For Management
9 Re-elect Richard Reid as Director For For Management
10 Re-elect George Weston as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Share Incentive Plan For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jayne Cottam as Director For For Management
11 Re-elect Jonathan Davies as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Kawabe, Hiroshi For For Management
1.6 Elect Director Ishizuka, Tatsuro For For Management
1.7 Elect Director Tanaka, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Elect Stefano Mion as Director For For Management
5.1 Appoint Andrea Bonelli as Chairman of None For Shareholder
Internal Statutory Auditors
5.2 Appoint Luisa Marina Pasotti as None For Shareholder
Alternate Internal Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Strategic Cooperation; For For Management
Authorise Issue of Shares in
Connection with the Strategic
Cooperation
2 Authorise Issue of Equity in For For Management
Connection with the Placing
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
4 Approve the Subscription by Yew Tree For For Management
of Shares Pursuant to the Placing
5 Authorise Issue of Equity in For For Management
Connection with the Warrants Issue
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Warrants Issue
7 Approve Capital Reorganisation 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
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lawrence Stroll as Director For For Management
4 Elect Tobias Moers as Director For For Management
5 Elect Kenneth Gregor as Director For For Management
6 Elect Robin Freestone as Director For For Management
7 Elect Antony Sheriff as Director For For Management
8 Elect Anne Stevens as Director For For Management
9 Re-elect Michael de Picciotto as For For Management
Director
10 Elect Stephan Unger as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise UK Political Donations and 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
--------------------------------------------------------------------------------
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 For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Authorize Board to Distribute Dividend For For Management
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Reelect Karl Martin Stang and Carl For For Management
Espen Wollebekk as Member of
Nominating Committee; Approve
Remuneration of Members of Nominating
Committee
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Company's Corporate Governance For For Management
Statement
12 Approve Equity Plan Financing For For Management
13 Approve Creation of NOK 10 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Takao For For Management
1.2 Elect Director Nakauchi, Yukimasa For For Management
1.3 Elect Director Mase, Fumio For For Management
1.4 Elect Director Usui, Okitane For For Management
1.5 Elect Director Kato, Junya For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline for For For Management
the Fulfilment of the Condition
Precedent Provided for by Article 7.1
(ix) of the Plan for the Partial and
Proportional Demerger of Atlantia SpA
in Favor of Autostrade Concessioni e
Costruzioni SpA
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Sintonia SpA None For Shareholder
2a.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3.1 Elect Nicola Verdicchio as Director None Against Shareholder
3.2 Elect Andrea Brentan as Director None For Shareholder
4 Approve Stock Grant Plan 2021-2023 For For Management
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
1a Amend Company Bylaws Re: Article 8 For For Management
1b Amend Company Bylaws Re: Article 20 For For Management
1c Amend Company Bylaws Re: Article 23 For For Management
1d Amend Company Bylaws Re: Articles 26 For For Management
and 28
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: MAY 31, 2021 Meeting Type: Ordinary Shareholders
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Stake For For Management
held in Autostrade per l'Italia SpA by
Atlantia SpA
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ariane Barker as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Ratify Past Issuance of ATLAX Shares For For Management
to Existing Institutional Investors
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Caroline Foulger as Director For For Management
3b Elect Andrew Cook as Director For For Management
3c Elect Debra Goodin as Director For For Management
4 Elect Fiona Beck as Director For For Management
5 Ratify Past Issuance of ATLIX Shares For For Management
to Existing Institutional Investors
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 3.50 For For Management
Per Share
7 Amend Articles Re: Editorial Changes; For For Management
Collection of Proxies and Postal Voting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 3.50 For For Management
Per Share
7 Amend Articles Re: Editorial Changes; For For Management
Collection of Proxies and Postal Voting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats 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.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For Against Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in 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 For 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 None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats 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.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For Against Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in 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 For 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 None Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Change Location of Head Office -
Authorize Share Buybacks at Board's
Discretion - Remove Provisions on
Non-Common Shares - Authorize Board to
Determine Income Allocation
2.1 Elect Director Yamakado, Tsuyoshi For For Management
2.2 Elect Director Haruna, Hideki For For Management
2.3 Elect Director Oba, Ryoji For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion About Medium-Term For For Management
Orientation of the Company
2 Elect Edouard Philippe as Director For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Reelect Vivek Badrinath as Director For For Management
5 Reelect Bertrand Meunier as Director For For Management
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board
10 Approve Compensation of Elie Girard, For For Management
CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Say-on-Climate For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
20 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Amend Bylaws to Comply with Legal For For Management
Changes
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 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 Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 1.6 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 450 Million;
Approve Creation of EUR 1.6 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Yoshihide For For Management
1.2 Elect Director Oka, Toshiyuki For For Management
1.3 Elect Director Suzuki, Hidekazu For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income For For Management
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Elect Rosa Maria Lleal Tost as Director For For Management
3.2 Elect Beatriz Roger Torres as Director For For Management
4.1 Approve Long Term Incentive Plan For For Management
4.2 Approve Remuneration Policy For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Board Member For For Management
Johan Ljungberg
8.2 Approve Discharge of Board Member For For Management
Gunilla Berg
8.3 Approve Discharge of Board Member For For Management
Simon de Chateau
8.4 Approve Discharge of Board Member For For Management
Conny Fogelstrom
8.5 Approve Discharge of Board Member Erik For For Management
Langby
8.6 Approve Discharge of Board Member Sara For For Management
Laurell
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.05 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 440,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.1 Reelect Johan Ljungberg as Director For Against Management
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of 13.3 Million Class For For Management
B Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Postal Ballots
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
2.b Designate Jan Lehtinen as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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
Omission of Dividends
9.a Approve Discharge of Martin Tiveus For For Management
9.b Approve Discharge of Ulf Lundahl For For Management
9.c Approve Discharge of Tobias Lonnevall For For Management
9.d Approve Discharge of Alf Goransson For For Management
9.e Approve Discharge of Catarina Fagerholm For For Management
9.f Approve Discharge of Anssi Soila For For Management
9.g Approve Discharge of Suvi-Anne Siimes For For Management
10.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Ulf Lundahl as Director For For Management
12.a2 Reelect Alf Goransson as Director For Against Management
12.a3 Reelect Catarina Fagerholm as Director For For Management
12.a4 Reelect Tobias Lonnevall as Director For For Management
12.a5 Reelect Suvi-Anne Siimes as Director For For Management
12.a6 Reelect Anssi Soila as Director For For Management
12.a7 Elect Margareta Danelius as New For For Management
Director
12.b Reelect Ulf Lundahl as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Warrant Plan for Key Employees For For Management
15.a Approve Performance Share Program 2021 For For Management
for Key Employees
15.b Approve Equity Plan Financing Through For For Management
Acquisition and Transfer of Shares
15.c Approve Transfer of Shares to For For Management
Participants
15.d Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
16 Approve Remuneration Report For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19.a Elect Peter Hofvenstam as Member of For For Management
Nominating Committee
19.b Elect Anssi Soila as Member of For For Management
Nominating Committee
19.c Elect Niklas Antman as Member of For For Management
Nominating Committee
19.d Elect Marianne Nilsson as Member of For For Management
Nominating Committee
20 Amend Articles Re: Postal Voting and For For Management
Proxies
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Clarke as Director For For Management
3 Elect Paul Lahiff as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Proportional Takeover For For Management
Provisions
6 Approve Issuance of Performance For For Management
Options to Michael Emmett
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eyal Kishon as Director For For Management
2 Reelect Joseph Tenne as Director For For Management
3 Approve New Articles of Association For For Management
4 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Colin Johnstone as Director For For Management
3 Elect Susan Corlett as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Daniel Clifford
5 Adopt New Constitution For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sarah Ryan as Director For For Management
2b Elect Lyell Strambi as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Potential Termination Benefits For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AURORA CANNABIS INC.
Ticker: ACB Security ID: 05156X884
Meeting Date: NOV 12, 2020 Meeting Type: Annual/Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Miguel Martin For For Management
2.2 Elect Director Michael Singer For For Management
2.3 Elect Director Ron Funk For For Management
2.4 Elect Director Norma Beauchamp For For Management
2.5 Elect Director Margaret Shan Atkins For For Management
2.6 Elect Director Adam Szweras For For Management
2.7 Elect Director Michael Detlefsen For For Management
2.8 Elect Director Lance Friedmann For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Share Option Plan For Against Management
5 Approve Performance Share Unit Plan For Against Management
6 Amend Restricted Share Unit Plan For Against Management
7 Amend Deferred Share Unit Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Harings for Fiscal
2019/20
3.2 Approve Discharge of Management Board For For Management
Member Heiko Arnold for Fiscal 2019/20
3.3 Approve Discharge of Management Board For For Management
Member Thomas Buenger for Fiscal
2019/20
3.4 Approve Discharge of Management Board For For Management
Member Rainer Verhoeven for Fiscal
2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmidt for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Deniz Acar for Fiscal 2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Andrea Bauer for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Christian Ehrentraut for Fiscal
2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Heinz Fuhrmann for Fiscal
2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Karl Jakob for Fiscal 2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Koltze for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Stephan Kruemmer for Fiscal
2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Elke Lossin for Fiscal 2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Sandra Reich for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Melf Singer for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020/21
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 57.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ralph Craven as Director For Against Management
2b Elect Sally Farrier as Director For Against Management
2c Elect Nora Scheinkestel as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provision
5 Approve Grant of Performance Rights For For Management
and Deferred Rights to Tony Narvaez
6 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
7 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
8 Approve Issuance of Shares Under the For For Management
Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Rothwell as Director For For Management
3 Elect Michael McCormack as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Chris Indermaur
6 Approve Issuance of Share Rights to For For Management
Michael McCormack
7 Approve Issuance of STI Rights to For For Management
David Singleton
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For For Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit For For Management
Committee in the Amount of NOK 100,000
for Chairman and NOK 70,000 for Each
Member
7c Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 45,000
for Each Member
7d Approve Remuneration of Auditors For For Management
8.1a Elect Hege Solbakken as New Director For Against Management
8.1b Reelect Siren M. Gronhaug as Director For For Management
8.1c Reelect Eirik Dronen Melingen as For Against Management
Director
8.1d Elect Hege Charlotte Bakken as Board For For Management
Vice Chairman
8.2a Elect Nina Sandnes as New Member of For For Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ilana Rachel Atlas as Director For For Management
2b Elect John Thomas Macfarlane as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliot
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Shehan Dissanayake as Director For For Management
4 Elect Jessica Rudd as Director For For Management
5 Elect Tom Keene as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lee Ausburn as Director For For Management
4 Elect Jennifer Macdonald as Director For For Management
5 Elect Janine Allis as Director For For Management
6 Elect Clive Stiff as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ed Williams as Director For For Management
4 Re-elect Nathan Coe as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-elect Jill Easterbrook as Director For For Management
7 Re-elect Jeni Mundy as Director For For Management
8 Re-elect Catherine Faiers as Director For For Management
9 Elect Jamie Warner as Director For For Management
10 Elect Sigga Sigurdardottir as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For For Management
2.2 Elect Director Horii, Yugo For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Fujiwara, Shinichi For For Management
2.5 Elect Director Takayama, Yoshiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sumino, Kozo
3.2 Elect Director and Audit Committee For For Management
Member Koizumi, Masami
3.3 Elect Director and Audit Committee For For Management
Member Miyake, Minesaburo
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by None Against Shareholder
Schematrentaquattro SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
6 Performance Share Units Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
4.1 Reelect Hans-Peter Schwald as Director For Against Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For Against Management
4.6 Reelect Ferdinand Stutz as Director For Against Management
4.7 Elect Liane Hirner as Director For For Management
4.8 Elect Oliver Streuli as Director For For Management
5 Reelect Hans-Peter Schwald as Board For For Management
Chairman
6.1 Reappoint This Schneider as Member of For Against Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
6.4 Appoint Oliver Streuli as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
7.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
7.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
7.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
7.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
7.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
7.c6 Approve Discharge of Board Member For For Management
Birgitta Klasen
7.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
7.c8 Approve Discharge of Board Member For For Management
Johan Roos
7.c9 Approve Discharge of Board Member Hans For For Management
Toll
7.c10 Approve Discharge of Board Member For For Management
Jacqueline Winberg
7.c11 Approve Discharge of Board Member For For Management
Rikard Josefson
8 Determine Number of Members (9) and For For Management
Deputy Members of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer and Magnus
Dybeck
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 368,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer and Magnus Dybeck
9.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
9.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
9.5 Approve Remuneration for the Credit For For Management
Committee
9.6 Approve Remuneration for the For For Management
Remuneration Committee
9.7 Approve Remuneration for the IT For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11.1 Reelect Magnus Dybeck as Directors For For Management
11.2 Reelect Catharina Eklof as Directors For For Management
11.3 Reelect Viktor Fritzen as Directors For For Management
11.4 Reelect Jonas Hagstromer as Directors For For Management
11.5 Reelect Sven Hagstromer as Directors For For Management
11.6 Reelect Mattias Miksche as Directors For For Management
11.7 Reelect Johan Roos as Directors For For Management
11.8 Reelect Hans Toll as Directors For For Management
11.9 Elect Leemon Wu as New Directors For For Management
12 Reelect Sven Hagstromer as Board For For Management
Chairman
13 Ratify KPMG as Auditors For For Management
14 Amend Articles For For Management
15.a Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2021/2024
15.b Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2022/2025
15.c Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2023/2026
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Philip Marshall as Director For For Management
7 Re-elect Pavel Baudis as Director For For Management
8 Re-elect Eduard Kucera as Director For For Management
9 Re-elect Warren Finegold as Director For For Management
10 Re-elect Maggie Chan Jones as Director For For Management
11 Re-elect Tamara Minick-Scokalo as For For Management
Director
12 Re-elect Belinda Richards as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and 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 Approve Employee Benefit Trust For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVENTUS RETAIL PROPERTY FUND
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Itaoui as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Approve Global Employee Share Purchase For For Management
Plan
7 Elect Olivier Blum as Director For For Management
8 Re-elect Craig Hayman as Director For For Management
9 Re-elect Peter Herweck as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect James Kidd as Director For For Management
12 Re-elect Jennifer Allerton as Director For For Management
13 Re-elect Christopher Humphrey as For For Management
Director
14 Re-elect Ron Mobed as Director For For Management
15 Re-elect Paula Dowdy as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of OSIsoft, LLC
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 96
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Matsura, Masato For For Management
3.2 Elect Director Kuroiwa, Katsumi For For Management
3.3 Elect Director Hayashi, Shinji For For Management
3.4 Elect Director Kenjo, Toru For For Management
--------------------------------------------------------------------------------
AVITA THERAPEUTICS, INC.
Ticker: RCEL Security ID: U0615B109
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Panaccio For For Management
1.2 Elect Director Michael Perry For For Management
1.3 Elect Director Jeremy Curnock Cook For For Management
1.4 Elect Director Louis Drapeau For For Management
1.5 Elect Director Suzanne Crowe For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Shares to Louis For For Management
Panaccio
6 Approve Issuance of Shares to Suzanne For For Management
Crowe
7 Approve Issuance of Shares to Louis For For Management
Drapeau
8 Approve Issuance of Shares to Jeremy For For Management
Curnock Cook
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Membership For For Management
Interests of Team Wendy, LLC by Avon
Protection Systems, Inc.
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 27, 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 Chloe Ponsonby as Director For For Management
6 Re-elect Paul McDonald as Director For For Management
7 Re-elect Nick Keveth as Director For For Management
8 Elect Bruce Thompson as Director For For Management
9 Elect Bindi Foyle as Director For For Management
10 Elect Victor Chavez 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 EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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 Amend Long-Term Incentive Plan For For 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 For 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
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Sussi Kvart as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Gartner as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Board Chairman For For Management
Mia Brunell Livfors
9.2 Approve Discharge of Board Member For For Management
Stina Andersson
9.3 Approve Discharge of Board Member For For Management
Fabian Bengtsson
9.4 Approve Discharge of Board Member For For Management
Caroline Berg
9.5 Approve Discharge of Board Member For For Management
Christer Aberg
9.6 Approve Discharge of Board Member For For Management
Christian Luiga
9.7 Approve Discharge of Board Member For For Management
Jesper Lien
9.8 Approve Discharge of Board Member Lars For For Management
Olofsson
9.9 Approve Discharge of Employee For For Management
Representative Anders Helsing
9.10 Approve Discharge of Employee For For Management
Representative Michael Sjoren
9.11 Approve Discharge of Employee For For Management
Representative Lars Ostberg
9.12 Approve Discharge of CEO Klas Balkow For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 475,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Mia Brunell Livfors as Director For Against Management
13.2 Reelect Stina Andersson as Director For For Management
13.3 Reelect Fabian Bengtsson as Director For For Management
13.4 Reelect Caroline Berg as Director For Against Management
13.5 Reelect Christer Aberg as Director For For Management
13.6 Reelect Christian Luiga as Director For For Management
13.7 Elect Peter Ruzicka as New Director For For Management
13.8 Reelect Mia Brunell Livfors as Board For Against Management
Chairman
14 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15.1 Approve Performance Share Matching For For Management
Plan for Key Employees
15.2 Approve Equity Plan Financing For For Management
16 Amend Articles Re: Corporate Purpose; For For Management
Postal Ballots
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
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 Elect Director Kikuno, Asako For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hiromitsu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli Hakim as Director For For Management
1.2 Reelect Sharon Rachelle Azrieli as For For Management
Director
1.3 Reelect Naomi Sara Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as For For Management
Director
2 Reappoint Deloitte Brightman Almagor For Against Management
Zohar as Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board for 2017
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
1 Elect T. de Haan as Member of For For Management
Executive Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Financial Statements For For Management
3 Approve Discharge of Executive Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Amended Remuneration Policy For Against Management
7 Approve Amended Remuneration of For For Management
Supervisory Board
8 Elect L. (Leendert) Blijdorp to For For Management
Supervisory Board
9 Reelect K. (Kitty) Koelemeijer to For For Management
Supervisory Board
10 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23.1 of the Articles of For For Management
Association
2 Amend Article 23.2 of the Articles of For For Management
Association
3 Amend Article 23.4 Re: Calculation of For For Management
Shareholders' Interest
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Jerry Korpan For For Management
2.8 Elect Director Bongani Mtshisi For For Management
2.9 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Advance Notice Requirement For For Management
5 Re-approve Stock Option Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 31, 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 Ruth Cairnie as Director For For Management
5 Re-elect Sir David Omand as Director For For Management
6 Re-elect Victoire de Margerie as For For Management
Director
7 Re-elect Lucy Dimes as Director For For Management
8 Re-elect Myles Lee as Director For For Management
9 Re-elect Kjersti Wiklund as Director For For Management
10 Re-elect Archie Bethel as Director For For Management
11 Re-elect Franco Martinelli as Director For For Management
12 Elect Russ Houlden as Director For For Management
13 Elect Carl-Peter Forster as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.25 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chairman
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Steffen Lang as Director For Against Management
5.5 Elect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Appoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Appoint Alex Faessler as Member of the For Against Management
Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Thomas Arseneault as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as 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
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Board's Report For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.65 Per Share
5.1 Reelect Johannes Jensen as Director For Did Not Vote Management
5.2 Reelect Teitur Samuelsen as Director For Did Not Vote Management
5.3 Reelect Annika Frederiksberg as For Did Not Vote Management
Director
5.4 Reelect Oystein Sandvik as Director For Did Not Vote Management
5.5 Reelect Einar Wathne as Director For Did Not Vote Management
6 Reelect Runi M. Hansen as Director and For Did Not Vote Management
Board Chairman
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 471,240 for
Chairman, DKK 294,525 for Deputy
Chairman, and DKK 235,620 for Other
Directors; Approve Remuneration of
Accounting Committee
8.1 Reelect Leif Eriksrod as Member of For Did Not Vote Management
Election Committee
8.2 Reelect Eydun Rasmussen as Member of For Did Not Vote Management
Election Committee
8.3 Reelect Gunnar i Lida as Chairman of For Did Not Vote Management
Election Committee
9 Approve Remuneration of Election For Did Not Vote Management
Committee in the Amount of DKK 24,000
for Chairman and 12,000 for Other
Directors
10 Ratify P/F Januar as Auditors For Did Not Vote Management
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
BAKKAVOR GROUP PLC
Ticker: BAKK Security ID: G0R792105
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ben Waldron as Director For For Management
6 Elect Mike Edwards as Director For For Management
7 Elect Umran Beba as Director For For Management
8 Elect Jill Caseberry as Director For For Management
9 Re-elect Simon Burke as Director For For Management
10 Re-elect Agust Gudmundsson as Director For For Management
11 Re-elect Denis Hennequin as Director For For Management
12 Re-elect Jane Lodge as Director For For Management
13 Re-elect Lydur Gudmundsson as Director For For Management
14 Re-elect Patrick Cook as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Douglas P. Hayhurst For For Management
1B Elect Director Kui (Kevin) Jiang For Withhold Management
1C Elect Director Duy-Loan Le For For Management
1D Elect Director Randy MacEwen For For Management
1E Elect Director Marty Neese For For Management
1F Elect Director James Roche For For Management
1G Elect Director Shaojun (Sherman) Sun For Withhold Management
1H Elect Director Janet Woodruff For Withhold 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 Re-approve Equity-Based Compensation For For Management
Plans
--------------------------------------------------------------------------------
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 FARMAFACTORING SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Merger by Incorporation of For For Management
DEPObank SpA into Banca Farmafactoring
SpA; Approve Change in Company Name
--------------------------------------------------------------------------------
BANCA FARMAFACTORING SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Severance Payments Policy For Against Management
4.3 Approve Second Section of the For Against Management
Remuneration Report
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by Management For For Management
5.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.4 Elect Salvatore Messina as Board Chair For For Management
5.5 Approve Remuneration of Directors For For Management
6.1 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Assicurazioni None Against Shareholder
Generali SpA
2b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Approve Remuneration of Directors None For Shareholder
3a.1 Slate 1 Submitted by Assicurazioni None Against Shareholder
Generali SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Fixed-Variable Compensation For For Management
Ratio
7 Approve Long-Term Incentive Plan For For Management
8 Approve Network Loyalty Plan For For Management
9 Approve Share-based Incentive System For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021 Network Loyalty Plan,
2021 Long-term Incentive Plan, and the
2021 Incentive System
11 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Incentive Plan For For Management
3.1 Elect Frederik Herman Geertman as For For Management
Director
3.2 Approve Remuneration of Frederik For For Management
Herman Geertman
3.3 Elect Monica Regazzi as Director None For Shareholder
4 Integrate Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For 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 For Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Ennio Doris, Lina None 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 For 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 For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: OCT 04, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial and Proportional For For Management
Demerger Plan of MPS Capital Services
Banca per le Imprese SpA in Favor of
Banca Monte dei Paschi di Siena SpA
2 Approve Partial and Non-Proportional For For Management
Demerger Plan of Banca Monte dei
Paschi di Siena SpA in Favor of AMCO -
Asset Management Company SpA; Approve
Reduction in Share Capital
3 Amend Company Bylaws Re: Article 6 For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Deliberations in Accordance with Art. For For Management
2446 of Italian Civil Code (Related to
Capital Decrease Due to Losses)
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan to For For Management
Service Personnel Severance Payment
5 Appoint Luisa Cevasco as Internal None For Shareholder
Statutory Auditor and Appoint
Francesco Fallacara as Alternate
Auditor
1 Amend Company Bylaws Re: Article 23 For For Management
1 Deliberations on Corporate Liability None Against Shareholder
Action Against Alessandro Profumo and
Fabrizio Viola
2 Deliberations on Admissibility of None Against Shareholder
Corporate Liability Action Against
Current Directors
3 Deliberations on Corporate Liability None Against Shareholder
Action Against Current Directors
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy in For Did Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
2b Approve Remuneration Policy and Second For Did Not Vote Management
Section of the Remuneration Report
2c Approve Compensation Plan For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Directors For Did Not Vote Management
5.1 Slate 1 Submitted by 1,225 Shareholders None Did Not Vote Shareholder
5.2 Slate 2 Submitted by 20 Shareholders None Did Not Vote Shareholder
6.1 Slate 1 Submitted by 1,225 Shareholders None Did Not Vote Shareholder
6.2 Slate 2 Submitted by 20 Shareholders None Did Not Vote Shareholder
--------------------------------------------------------------------------------
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 BPM SPA
Ticker: BAMI Security ID: T1708N101
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
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Severance Payments Policy For For Management
5.1 Approve 2021 Short-Term Incentive Plan For For Management
5.2 Approve 2021-2023 Long-Term Incentive For For Management
Plan
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021 Short-Term Incentive Plan
and 2021-2023 Long-Term Incentive Plan
7.a Shareholder Proposal Submitted by None For Shareholder
Foundations
7.b.1 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
7.b.2 Shareholder Proposal Submitted by None Against Shareholder
Foundations
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated 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 Dividends Policy For For Management
5 Approve Remuneration Policy For For Management
6 Approve Policy for the Selection and For For Management
Appointment of the Statutory Auditor
and the Engagement of Non-Audit
Services Not Prohibited Under the
Applicable Legislation
7 Appoint Deloitte & Associados For For Management
Sociedade de Revisores Oficiais de
Contas, S.A. as Auditor and Jorge
Carlos Batalha Duarte Catulo as
Alternate Auditor for 2021-2023 Term
8 Appoint Deloitte & Associados For For Management
Sociedade de Revisores Oficiais de
Contas, S.A. as Auditor for 2021-2023
Term
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
10 Maintain Voting Right Ceiling For Against Management
11 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3.1 Ratify Appointment of and Elect Cesar For For Management
Gonzalez-Bueno Mayer Wittgenstein as
Director
3.2 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
3.3 Reelect Anthony Frank Elliott Ball as For For Management
Director
3.4 Reelect Manuel Valls Morato as Director For For Management
4.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4.2 Amend Articles Re: Board For For Management
4.3 Amend Articles Re: Board Committees For For Management
4.4 Amend Articles Re: Improvements from For For Management
Applicable Regulations
4.5 Approve Restated Articles of For For Management
Association
5 Amend Articles and Approve Restated For For Management
General Meeting Regulations
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
8 Approve Remuneration Policy For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2.A Fix Number of Directors at 15 For For Management
2.B Elect Ramon Martin Chavez Marquez as For For Management
Director
3.A Approve Company's Balance Sheet as of For For Management
June 30, 2020
3.B Approve Bonus Share Issue For For Management
4 Approve Distribution of Share Issuance For For Management
Premium
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone 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
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 91
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Kono, Satoshi For For Management
2.7 Elect Director Asanuma, Makoto For For Management
2.8 Elect Director Kawasaki, Hiroshi For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Shimada, Toshio For For Management
3 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
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 Yoshii, Mitsutaka For For Management
2.2 Elect Director Kashiwada, Shinji For For Management
2.3 Elect Director Someda, Atsushi For For Management
2.4 Elect Director Hata, Katsuhiko For For Management
2.5 Elect Director Ueno, Tomio For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4c Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4f Approve Discharge of James Foley For For Management
(Management Board Member)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4h Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.7b Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.7c Approve Discharge of Kristine Braden For For Management
(Supervisory Board Member)
5.7d Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.7k Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.7l Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.7m Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10a Fix Size of Supervisory Board For For Management
5.10b Elect Supervisory Board Member For Against Management
5.11 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Joint Auditors
3 Reelect Ronit Abramson Rokach as For For Management
External Director
4 Elect Issawi Frij as External Director For Abstain Management
5 Reelect Dalia Lev as External Director For For Management
6 Elect Israel Trau as Director For Abstain Management
7 Elect Stanley Fischer as Director For For Management
8 Elect Tamar Bar-Noy Gotlin as Director For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
10 Approve Employment Terms of Ruben For For Management
Krupik, Chairman
11 Approve Amended Employment Terms of For For Management
Dov Kotler, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Avi Bzura as Director For For Management
4 Elect Yifat Bitton as Director For Abstain Management
5 Elect Haj-Yehia Samer as Director For For Management
6 Elect Dorit Diana Salinger Alter as For Abstain Management
External Director, as Defined in
Directive 301 of the Proper Conduct of
Banking Business Regulations
7 Elect Zvi Stern Yedidia as External For For Management
Director, as Defined in Directive 301
of the Proper Conduct of Banking
Business Regulations
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Amend August 27, 2019, EGM, Resolution For For Management
Re: Approve Performance Share Plan;
Authorize Share Repurchase Program for
Purpose of Performance Share Plan
8 Amend Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Financial Statements, For For Management
Management Board Reports on Company's
and Group's Operations and
Non-Financial Information
8 Approve Consolidated Financial For For Management
Statements
9 Approve Supervisory Board Reports For For Management
10 Approve Remuneration Report For Against Management
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
12.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
12.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
12.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
12.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
12.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
12.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
12.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
12.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
12.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
12.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
12.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
12.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
12.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
12.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
12.16 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.17 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
12.18 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
12.19 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
13 Approve Policy on Suitability of For For Management
Supervisory Board Members
14 Approve Remuneration Policy For Against Management
15 Amend Regulations on General Meetings; For For Management
Approve Consolidated Text of
Regulations on General Meetings
16 Fix Number of Supervisory Board Members For Against Management
17.1 Elect Supervisory Board Member For Against Management
17.2 Approve Suitability of Supervisory For Against Management
Board Members
18 Approve Regulations on Supervisory For For Management
Board
19 Amend Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 25, 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 Remuneration Report For For Management
3 Re-elect Neil Janin as Director For For Management
4 Re-elect Alasdair Breach as Director For For Management
5 Re-elect Archil Gachechiladze as For For Management
Director
6 Re-elect Tamaz Georgadze as Director For For Management
7 Re-elect Hanna Loikkanen as Director For For Management
8 Re-elect Veronique McCarroll as For For Management
Director
9 Elect Mariam Megvinetukhutsesi as For For Management
Director
10 Re-elect Jonathan Muir as Director For For Management
11 Re-elect Cecil Quillen 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 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
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating 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
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Giles Andrews as Director For Did Not Vote Management
2b Re-elect Evelyn Bourke as Director For Did Not Vote Management
2c Re-elect Ian Buchanan as Director For Did Not Vote Management
2d Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management
2e Re-elect Richard Goulding as Director For Did Not Vote Management
2f Re-elect as Michele Greene as Director For Did Not Vote Management
2g Re-elect Patrick Kennedy as Director For Did Not Vote Management
2h Re-elect Francesca McDonagh as Director For Did Not Vote Management
2i Re-elect Fiona Muldoon as Director For Did Not Vote Management
2j Re-elect Myles O'Grady as Director For Did Not Vote Management
2k Re-elect Steve Pateman as Director For Did Not Vote Management
3 Ratify KPMG as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
6 Approve Remuneration Report For Did Not Vote Management
7 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
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 Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Issue of Equity in Relation For Did Not Vote Management
to Additional Tier 1 Contingent Equity
Conversion Notes
12 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advisory Vote on Executive For For Management
Compensation Approach
A Issue a Report Describing a Clear Plan Against Against Shareholder
to Make the Greenhouse Gas Footprint
of the Company, Including the
Portfolio on Lending Practices, Carbon
Neutral
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: DEC 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bruce Carter as Director For For Management
3 Approve Grant of Performance Shares For For Management
and Premium Priced Options to George
Frazis
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Kawakami, Yasushi For For Management
2.3 Elect Director Fukuhara, Keishi For For Management
2.4 Elect Director Tokashiki, Yasushi For For Management
2.5 Elect Director Shiroma, Yasushi For For Management
2.6 Elect Director Toyoda, Ryoji For For Management
2.7 Elect Director Fukuyama, Masanori For For Management
2.8 Elect Director Tomihara, Kanako For For Management
2.9 Elect Director Hanazaki, Masaharu For For Management
3.1 Appoint Statutory Auditor Kinjo, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Kitagawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Report None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Omission of Dividends
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
10.6d Approve Discharge of Grzegorz For For Management
Olszewski (Management Board Member)
10.6e Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6f Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6g Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6h Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.6i Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6j Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairperson)
10.7b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairman)
10.7c Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Deputy Chairman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Deouty
Chairman and Secretary)
10.7e Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Member)
10.7f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
10.7k Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
10.7l Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Chairman)
11 Ratify KPMG as Auditor For For Management
12 Adopt Policy on Assessment of For For Management
Suitability of Management Board
Members, Supervisory Board Members and
Key Function Holders
13 Approve Remuneration Report For Against Management
14 Approve Supervisory Board Report on For For Management
Remuneration Policy
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
16 Receive Regulations on Supervisory None None Management
Board
17.1 Amend Statute For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Corporate Purpose For For Management
17.4 Amend Statute Re: Corporate Purpose For For Management
17.5 Amend Statute Re: Supervisory Board For For Management
17.6 Amend Statute Re: Supervisory Board For For Management
17.7 Amend Statute Re: Supervisory Board For For Management
17.8 Amend Statute Re: Supervisory Board For For Management
and Management Board
17.9 Amend Statute Re: Supervisory Board For For Management
17.10 Amend Statute Re: Management Board For For Management
17.11 Amend Statute Re: Management Board For For Management
17.12 Amend Statute Re: Management Board For For Management
18.1 Amend Statute None Against Shareholder
18.2 Amend Statute Re: Supervisory Board None Against Shareholder
18.3 Amend Statute Re: Management Board None Against Shareholder
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
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BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bankia For For Management
SA by CaixaBank SA
2 Approve Discharge of Board For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
2.2 Relect Antonio Ortega Parra as Director For For Management
2.3 Reelect Jorge Cosmen For For Management
Menendez-Castanedo as Director
2.4 Reelect Jose Luis Feito Higueruela as For For Management
Director
2.5 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
2.6 Reelect Laura Gonzalez Molero as For For Management
Director
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Advisory Vote on Remuneration Report For For Management
5 Receive Amendments to Board of None None Management
Directors Regulations, to Audit and
Compliance Committee Regulations and
to Appointments and Responsible
Management Committee Regulations
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 and For For Management
Dividends
5.1 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.2 Amend Articles Re: Board Committees For For Management
5.3 Amend Article 41 Re: Payment of For For Management
Dividends
6 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Elect Cristina Garcia-Peri Alvarez as For For Management
Director
8.2 Reelect Pedro Guerrero Guerrero as For For Management
Director
8.3 Reelect Marcelino Botin-Sanz de For For Management
Sautuola y Naveda as Director
8.4 Reelect Fernando Maria Masaveu Herrero For For Management
as Director
8.5 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization For For Management
Reserve
10.1 Approve Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY For For Management
2020 Variable Pay Scheme
10.3 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
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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
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BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jennifer Macdonald as Director For For Management
3 Elect James Todd as Director For For Management
4 Elect Mark Powell as Director For For Management
5 Ratify Past Issuance of Shares to For For Management
Existing Institutional Shareholders
and Other Institutional Investors
6 Approve the Increase in Non-Executive None For Management
Directors' Remuneration Fee Cap
7 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.378 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4a Approve Remuneration Policy For Against Management
4b Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Hilde Laga as Independent For For Management
Director
7.2 Elect Lieve Creten as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Ratify BV PwC as Auditors For For Management
10 Approve 2021 Stock Option Plans For For Management
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BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Approve Authorization to Increase For For Management
Share Capital up to 30 Percent within
the Framework of Authorized Capital
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BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Jessica White as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
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BARRICK GOLD CORPORATION
Ticker: GOLD Security ID: 067901108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Anne N. Kabagambe For For Management
1.8 Elect Director Andrew J. Quinn For For Management
1.9 Elect Director M. Loreto Silva For For Management
1.10 Elect Director John L. Thornton For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Reduction in Stated Capital For For Management
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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 For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Timothy Minges as Director For For Management
4.2 Elect Yen Tan as Director For For Management
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of 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 For 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
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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
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BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discussion on Company's Corporate None None Management
Governance Structure
3.b Approve Remuneration Report For Against Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Discharge of Management Board For For Management
3.e Approve Discharge of Supervisory Board For For Management
3.f Discuss Dividend Policy None None Management
4 Approve Revised Remuneration Policy For Against Management
for Management Board Members
5.a Reelect Cornelis Kees van der Graaf to For For Management
Supervisory Board
5.b Reelect Rob van der Heijden to For For Management
Supervisory Board
5.c Reelect Hans Willemse to Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Grant Board Authority to Issue For For Management
Additional Shares Up To 10 Percent of
Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
6.a
6.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
6.b
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Close Meeting None None Management
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BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
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 Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chairman
4.2 Reelect Martin Nicklasson as Director For For Management
4.3 Reelect Nicole Onetto as Director For For Management
4.4 Relect Ronald Scott as Director For For Management
4.5 Reelect Steven Skolsky as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Appoint Nicole Onetto as Member of the For For Management
Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.4 Approve Remuneration Report For For Management
(Non-Binding)
7 Approve Renewal of CHF 1 Million Pool For For Management
of Authorized Capital without
Preemptive Rights
8 Designate Caroline Cron as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
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BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Brett Icahn For For Management
1d Elect Director Argeris (Jerry) N. For For Management
Karabelas
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director Steven D. Miller For For Management
1g Elect Director Joseph C. Papa For For Management
1h Elect Director John A. Paulson For For Management
1i Elect Director Robert N. Power For Withhold Management
1j Elect Director Russel C. Robertson For For Management
1k Elect Director Thomas W. Ross, Sr. For For Management
1l Elect Director Andrew C. von Eschenbach For For Management
1m Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 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 For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6a Reelect Gerard van Odijk as Director For For Management
6b Reelect Anders Gersel Pedersen as For For Management
Director
6c Reelect Erik Hansen as Director For For Management
6d Reelect Peter Kurstein as Director For For Management
6e Reelect Frank Verwiel as Director For For Management
6f Reelect Elizabeth McKee Anderson as For For Management
Director
6g Reelect Anne Louise Eberhard as For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 63.7 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 63.7
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 63.7 Million
8b Approve Issuance of Warrants for Key For For Management
Employees; Approve Creation of DKK 14
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8d Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
8e Authorize Share Repurchase Program For For Management
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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
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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
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BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Abe, Yoshiyuki For For Management
2.2 Elect Director Ikehira, Kentaro For For Management
2.3 Elect Director Nakamura, Kosuke For For Management
2.4 Elect Director Sekiguchi, Satoshi For For Management
2.5 Elect Director Shoji, Toshimune For For Management
2.6 Elect Director Sato, Shintaro For For Management
3 Approve Restricted Stock Plan For For Management
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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
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BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Ordinary
Share and EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory For For Management
Board
6.2 Elect Rachel Empey to the Supervisory For For Management
Board
6.3 Elect Christoph Schmidt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and For For Management
Voting Rights
10 Amend Affiliation Agreement with BMW For For Management
Bank GmbH
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BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
2 Approve Reverse Ordinary Shares Split For For Management
at a Ratio of 1-for-100 and Amend
Articles Accordingly
3 Amend Articles of Association 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.
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: FEB 28, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
Re: Chairman
2 Approve Employment Terms of Eldad For For Management
Lador Fresher, Chairman (Pending
Approval of Item 1)
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.
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman and Kesselman PWC For Against Management
as Auditors, Authorize Board to Fix
Their Remuneration and Report on Fees
Paid to the Auditor
3.1 Reelect Eldad Lador Fresher as Director For For Management
3.2 Reelect Yuval Bronstein as Director For Against Management
3.3 Reelect Ilan Gifman as Director For For Management
4.1 Reelect Bernardo Moschcovich as For For Management
External Director
4.2 Reelect Joseph Shattah as External For For Management
Director
5 Change Company Name to "Gav-Yam Ltd." For For Management
and Amend Company's Articles of
Association 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.
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: JUL 28, 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 0.95 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 Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
6 Amend Articles Re: Online For For Management
Participation, Absentee Vote,
Transmission of AGM
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Creation of EUR 12.5 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1.70 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy For For Management
8.a Elect Laura Oliphant to Supervisory For For Management
Board
8.b Elect Elke Eckstein to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Amend Articles Re: Mandatory Statutory For For Management
Provision Regarding the Absence of All
Members of the Supervisory Board
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Adrian Cox as Director For For Management
4 Re-elect Nicola Hodson as Director For For Management
5 Re-elect Andrew Horton as Director For For Management
6 Re-elect Sally Lake as Director For For Management
7 Re-elect Christine LaSala as Director For For Management
8 Re-elect John Reizenstein as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Robert Stuchbery as Director For For Management
11 Re-elect Catherine Woods as Director For For Management
12 Elect Pierre-Olivier Desaulle as For For Management
Director
13 Reappoint EY as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 Per Share
5 Approve Discharge of Directors For For Management
6 Approve Fixed Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 6
of the Articles of Association
2 Amend Article 28 of the Articles of For For Management
Association
3 Amend Article 29 of the Articles of For For Management
Association
4 Amend Article 30 of the Articles of For For Management
Association
5 Amend Article 32 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Jean-Philip Vroninks as Director For For Management
8 Reelect Alain Devos as Director For Against Management
9 Reelect Sophie Goblet as Independent For For Management
Director
10 Reelect Sophie Malarme-Lecloux as For For Management
Independent Director
11 Reelect Vincent Querton as Independent For Against Management
Director
12 Approve Remuneration Report For For Management
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Amend Articles Re: Organizational For For Management
Arrangements for General Meetings
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Amend Articles Re: Organizational For For Management
Arrangements for General Meetings
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Terrence O'Brien as Director For For Management
3b Elect Peter Margin as Director For For Management
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition of Bega
Dairy and Drinks Pty Ltd
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.1 Elect Kate Swann as New Director For For Management
7.2 Elect Albert Gustafsson as New Director For For Management
7.3 Elect Per Bertland as New Director For For Management
8 Elect Kate Swann as New Board For For Management
Chairperson
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029107
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 For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
7.c Approve Remuneration Report For For Management
7.d Approve Discharge of Board and For For Management
President
8 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 775,000 for Chairman
and SEK 375,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Remuneration of Auditors For For Management
11.a Reelect Kate Swann as Director For For Management
11.b Reelect Joen Magnusson as Director For Against Management
11.c Reelect Albert Gustafsson as Director For For Management
11.d Reelect Per Bertland as Director For For Management
11.e Reelect Frida Norrbom Sams as Director For For Management
11.f Elect Kerstin Lindvall as New Director For For Management
11.g Elect William Striebe as New Director For For Management
12 Elect Kate Swann as Board Chair For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve 3:1 Stock Split For For Management
15 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
16 Approve Equity Plan Financing For For Management
17 Approve Stock Option Plan for Key For For Management
Employees; Authorize Share Repurchase
Program to Finance Equity Plan;
Authorize Transfer of up to 2.3
Million Class B Shares in Connection
with Incentive Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New TRT Tech Exclusive For For Management
Distributorship Framework Agreement,
New Annual Caps and Related
Transactions
2 Approve New TRT Ltd. Exclusive For For Management
Distributorship Framework Agreement,
New Annual Caps and Related
Transactions
3 Approve Existing PRC Distribution For For Management
Framework Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
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
2A Elect Tsang Yok Sing, Jasper as For For Management
Director
2B Elect Zhao Zhong Zhen as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association and For For Management
Authorize Board to Deal with Related
Transactions
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Elect Henriette Fenger Ellekrog as For For Management
Independent Director
7.2 Elect Eriikka Soderstrom as For Against Management
Independent Director
8 Ratify EY as Auditors For For Management
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Remuneration of Directors as For For Management
Member or Chairperson of a Committee
of the Board
9.3 Approve Remuneration of Chairman of For Against Management
the Board of Directors
9.4 Approve Remuneration of Executive For For Management
Manager
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Fixed-Rate Bonds
12 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
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 46
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Harashima, Issei For For Management
2.3 Elect Director Ueda, Hideo For For Management
2.4 Elect Director Harashima, Yoichiro For For Management
2.5 Elect Director Nakamura, Mitsuhiro For For Management
2.6 Elect Director Osugi, Yoshihiro For For Management
2.7 Elect Director Ueda, Kanji For For Management
2.8 Elect Director Harada, Hiroyuki For For Management
2.9 Elect Director Furukawa, Tomoko For For Management
2.10 Elect Director Hisaki, Kunihiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 150 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 970,000
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board For Against Management
Chairman
6.2.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
6.3.1 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Appoint Urban Linsi as Member of the For For Management
Compensation Committee
6.4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Approve 1:20 Stock Split For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 3.25 per Share
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
5.1 Elect Philipp Dautzenberg as Director For For Management
5.2 Reelect Thomas Hinderer as Director For For Management
5.3 Reelect Doris Leuthard as Director For For Management
5.4 Reelect Werner Marti as Director For For Management
5.5 Reelect Jean Villot as Director For For Management
5.6 Reelect Philipp Wyss as Director For Against Management
5.7 Reelect Joos Sutter as Director For For Management
5.8 Elect Joos Sutter as Board Chairman For For Management
6.1 Reappoint Thomas Hinderer as Member of For For Management
the Compensation Committee
6.2 Reappoint Philipp Wyss as Member of For Against Management
the Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Fiona Robertson as Director For For Management
3 Elect Shannon Coates as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Eligible Institutional and
Professional Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Approve Accounting Transfers For For Management
3 Amend Articles to Change Location of For For Management
Head Office
4.1 Elect Director Noda, Shunsuke For For Management
4.2 Elect Director Hayata, Noriyuki For For Management
4.3 Elect Director Kanazawa, Akihiko For For Management
4.4 Elect Director Tsuji, Toyohisa For For Management
4.5 Elect Director Horiuchi, Masato For For Management
4.6 Elect Director Yamaguchi, Takuya For For Management
4.7 Elect Director Ishizaka, Nobuya For For Management
4.8 Elect Director Tsurumaki, Aki For For Management
4.9 Elect Director Takahashi, Makiko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Yamauchi, Masato For For Management
2.6 Elect Director Takahashi, Ryogo For For Management
2.7 Elect Director Asanuma, Yasumasa For For Management
2.8 Elect Director Miyashita, Masayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hagihara, Yasuo
3.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
3.3 Elect Director and Audit Committee For For Management
Member Yamagata, Hideki
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 09, 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 Re-elect Paul Hampden Smith as Director For For Management
6 Re-elect Jason Honeyman as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect Denise Jagger as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Ian McHoul as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Elect Jim Hazel as Director For For Management
4 Elect Anthony Fels as Director Against Against Shareholder
5 Approve Remuneration Report For For Management
6 Approve Issuance of Shares to Marnie For For Management
Baker under the Loan Funded Share Plan
7 Approve Grant of Performance Rights to For For Management
Marnie Baker under the Omnibus Equity
Plan
8a Approve First Capital Reduction Scheme For For Management
8b Approve Second Capital Reduction Scheme For For Management
9 Ratify Past Issuance of Placement For For Management
Shares to Existing and New Domestic
and International Institutional
Investors
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukasawa, Junko For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
3.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
3.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Adachi, Tamotsu For For Management
2.2 Elect Director Kobayashi, Hitoshi For For Management
2.3 Elect Director Takiyama, Shinya For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Ihara, Katsumi For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Noda, Yumiko For For Management
2.8 Elect Director Takashima, Kohei For For Management
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End to December 31 For For Management
2 Amend Article 25 of Bylaws Accordingly For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special
Record Date: JUN 09, 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 Transaction with GBI Holding For For Management
Re: Debt Write-Offs and Commitment to
Cover Potential Losses
4 Approve Transaction with Beneteau For For Management
Foundation Re: Creation of the
Endowment Fund and Payment on January
25, 2021 of the Initial Endowment of
EUR 15,000
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report For For Management
7 Approve Compensation for Initial For Against Management
Period of 12 Months of Jerome De Metz,
Chairman and CEO
8 Approve Compensation for Additional For Against Management
Period of 4 Months of Jerome De Metz,
Chairman and CEO
9 Approve Compensation for Initial For Against Management
Period of 12 Months of Gianguido
Girotti, Vice-CEO
10 Approve Compensation for Additional For Against Management
Period of 4 Months of Gianguido
Girotti, Vice-CEO
11 Approve Compensation for Initial For Against Management
Period of 12 Months of Jean-Paul
Chapeleau, Vice-CEO
12 Approve Compensation for Additional For Against Management
Period of 4 Months of Jean-Paul
Chapeleau, Vice-CEO
13 Approve Compensation of Christophe For Against Management
Caudrelier, Former Vice-CEO
14 Approve Treatment of Losses For For Management
15 Reelect Annette Roux as Director For Against Management
16 Reelect Yves Lyon-Caen as Director For Against Management
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 827,898.40 for Future Exchange
Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENEXT GROUP INC.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Nishida, Yutaka For For Management
2.2 Elect Director Murai, Noriyuki For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Miyano, Takashi For For Management
2.5 Elect Director Zamma, Rieko For For Management
2.6 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
BENEXT GROUP INC.
Ticker: 2154 Security ID: J9299D102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Yumeshin For For Management
Holdings Co., Ltd.
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital - Allow Sales of
Supplementary Shares to Odd-Lot
Holders - Amend Provisions on Number
of Directors - Amend Provisions on
Number of Statutory Auditors
3.1 Elect Director Sato, Daio For For Management
3.2 Elect Director Ogawa, Kenjiro For For Management
3.3 Elect Director Fujii, Yoshiyasu For For Management
3.4 Elect Director Sakamoto, Tomohiro For For Management
3.5 Elect Director Mita, Hajime For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Hirofumi
4.2 Appoint Statutory Auditor Rokugawa, For For Management
Hiroaki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
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 Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Dame Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Adrian Li as Director For For Management
12 Re-elect Andy Myers as Director For For Management
13 Re-elect Diana Brightmore-Armour as For For Management
Director
14 Re-elect Justin Tibaldi as Director For For Management
15 Re-elect Paul Vallone as Director For For Management
16 Re-elect Peter Vernon as Director For For Management
17 Re-elect Rachel Downey as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix 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 EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
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 Approve Allocation of Income and For For Management
Dividends of CHF 8.80 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Gilles Frote as Director For For Management
4.1.2 Reelect Reto Heiz as Director For For Management
4.1.3 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
4.1.4 Reelect Christoph Lengwiler as Director For For Management
4.1.5 Reelect Annelis Haemmerli as Director For For Management
4.1.6 Reelect Pascal Sieber as Director For For Management
4.1.7 Reelect Danielle Villiger as Director For For Management
4.1.8 Elect Stefan Bichsel as Director For For Management
4.1.9 Elect Hugo Schuermann as Director For For Management
4.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chairman
4.3.1 Appoint Gilles Frote as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management
as Member of the Compensation Committee
4.3.3 Appoint Danielle Villiger as Member of For For Management
the Compensation Committee
4.4 Designate Franziska Iseli as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Creation of EUR 4 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Amend Articles Re: Supervisory Board For For Management
Meetings, Resolutions and Declarations
of Intent
9 Amend Articles Re: AGM Convocation; For For Management
Chairman of Meeting
10 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2020/21
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Dora Hoan Beng Mui as Director For For Management
4 Elect Adrian Chan Pengee as Director For Against Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
2.1 Designate Clarissa Froberg as For For Management
Inspector(s) of Minutes of Meeting
2.2 Designate Sverre Linton as For For Management
Inspector(s) of Minutes of Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Board Chairman For For Management
Patrick Svensk
9.2 Approve Discharge of Board Member For For Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Jan For For Management
Nord
9.4 Approve Discharge of Board Member For For Management
Johan Lundberg
9.5 Approve Discharge of Board Member Eva For For Management
Leach
9.6 Approve Discharge of Board Member For For Management
Andrew McCue
9.7 Approve Discharge of CEO Pontus For For Management
Lindwall
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For 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 For Management
12.2 Reelect Fredrik Carlsson as Director For For Management
12.3 Reelect Jan Nord as Director For For Management
12.4 Reelect Johan Lundberg as Director For For Management
12.5 Reelect Eva Leach as Director For For Management
12.6 Reelect Andrew McCue as Director For For Management
12.7 Reelect Patrick Svensk as Board For For Management
Chairman
12.8 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15.a Approve Incentive Program Based on For For Management
Transferable Call Options Mainly for
Employees in Sweden
15.b Approve Stock Option Plan for Key For For Management
Employees
16.a Approve 2:1 Stock Split For For Management
16.b Approve SEK 48.2 Million Reduction in For For Management
Share Capital via Share Cancellation
16.c Approve Capitalization of Reserves of For For Management
SEK 48.2 Million
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive
Rights
19 Amend Articles Re: Change Reporting For For Management
Currency from SEK to EUR
20.a Approve SEK 1.2 Million Reduction in For For Management
Share Capital via Share Cancellation
20.b Approve Capitalization of Reserves of For For 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 Against Management
8 Reelect Yossi Abergil as Director on For For Management
Behalf of the Employees
9 Reelect Edith Lusky as External For Against 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.
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Gi-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Ernst and Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.3 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Bonds)
3 Elect Song Young-jung as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BHG GROUP AB
Ticker: BHG Security ID: W2R38X105
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 For Management
2.1 Designate Mikael Aru as Inspector of For For Management
Minutes of Meeting
2.2 Designate Erik Hensfelt as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Board Member For For Management
Christian Bubenheim
7.c2 Approve Discharge of Board Member For For Management
Gustav Ohrn
7.c3 Approve Discharge of Board Member For For Management
Johan Gileus
7.c4 Approve Discharge of Board Member For For Management
Niklas Ringby
7.c5 Approve Discharge of Board Member For For Management
Ingrid Jonasson Blank
7.c6 Approve Discharge of Board Member Bert For For Management
Larsson
7.c7 Approve Discharge of Board Member For For Management
Niclas Thiel
7.c8 Approve Discharge of Board Member For For Management
Henrik Theilbjon
7.c9 Approve Discharge of Board Member For For Management
Cristophe Le Houedec
7.c10 Approve Discharge of Board Member For For Management
Peter Moller
7.c11 Approve Discharge of Board Member For For Management
Jen-Chieh Tang
7.c12 Approve Discharge of CEO Adam Schatz For For Management
7.c13 Approve Discharge of Former CEO Martin For For Management
Edblad
8.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Board
Members; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Christian Bubenheim as Director For For Management
10.b Reelect Gustaf Ohrn as Director For For Management
10.c Reelect Johan Gileus as Director For For Management
10.d Reelect Niklas Ringby as Director For For Management
10.e Elect Camilla Giesecke as New Director For For Management
10.f Elect Mariette Kristensson as New For For Management
Director
10.g Reelect Gustaf Ohrn as Board Chairman For For Management
10.h Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Approve Stock Option Plan LTIP For For Management
2021/2024 for Key Employees
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young as Auditor of For For Management
the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Elect Terry Bowen as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Ian Cockerill as Director For For Management
19 Elect Anita Frew as Director For For Management
20 Elect Susan Kilsby as Director For For Management
21 Elect John Mogford as Director For For Management
22 Elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
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 Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
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 - Indemnify Directors
3.1 Elect Director Kimura, Kazuyoshi For For Management
3.2 Elect Director Kawamura, Hitoshi For For Management
3.3 Elect Director Abe, Toru For For Management
3.4 Elect Director Tamura, Eiji For For Management
3.5 Elect Director Akiho, Toru For For Management
3.6 Elect Director Nakagawa, Keiju For For Management
3.7 Elect Director Nakazawa, Yuji For For Management
3.8 Elect Director Sato, Masaaki For For Management
3.9 Elect Director Uemura, Takeshi For For Management
3.10 Elect Director Tokuda, Kiyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otsuka, Noriko
4.2 Elect Director and Audit Committee For For Management
Member Kishimoto, Yukiko
4.3 Elect Director and Audit Committee For For Management
Member Sunayama, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Toshimitsu, Takeshi
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
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
3.1 Fix Number of Directors For For Management
3.2.1 Slate Submitted by Bi.Fin SRL None Against Shareholder
3.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Approve Remuneration of Directors For For Management
4.1.1 Slate Submitted by Bi.Fin SRL None Against Shareholder
4.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Second Section of the For Against Management
Remuneration Report
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: OCT 06, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vered Itzhaki Ben Shimon as For For Management
External Director
2 Approve Grant of Options to Vered For For Management
Itzhaki Ben Shimon, External Director
3 Approve Grant of Options to Noga Knaz For For Management
Breier, External Director
4 Approve Grant of Options to Israel For For Management
Yakoby, 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: NOV 08, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yiftach Ron-Tal as External For For Management
Director and Approve His Employment
Terms
2 Approve Grant of Unregistered Options For For Management
Exercisable into Ordinary Shares to
Yiftach Ron-Tal, External 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Noga Knaz Breier as External For For Management
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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors as Auditors and
Report on Fees Paid to the Auditor for
2020
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Israel Yakoby as Director For Against Management
3.3 Reelect Daniel Naftali as Director For For Management
3.4 Reelect Noa Naftali as Director For For Management
4 Approve Amended Liability & Run Off For For Management
Insurance Policy to Directors/Officers
Including in Subsidiaries Companies,
Who Are Controllers or Affiliated
Relatives
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.
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: AUG 03, 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 Richard Cotton as Director For For Management
5 Re-elect James Gibson as Director For For Management
6 Re-elect Dr Anna Keay as Director For For Management
7 Re-elect Adrian Lee as Director For For Management
8 Re-elect Vince Niblett as Director For For Management
9 Re-elect John Trotman as Director For For Management
10 Re-elect Nicholas Vetch as Director For For Management
11 Elect Julia Hailes as Director For For Management
12 Elect Laela Pakpour Tabrizi as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 1.88 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thomas Blades for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Duncan Hall for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Christina Johansson for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Nicoletta Giadrossi (from Jan.
1 until June 24, 2020) for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Robert Schuchna (from June 24
until Dec. 31, 2020) for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal Year
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf (from Jan. 1
until June 24, 2020) for Fiscal Year
2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Volkens (from June 24
until Dec. 31, 2020) for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Roland Busch to the Supervisory For For Management
Board
6.2 Elect Eckhard Cordes to the For Against Management
Supervisory Board
6.3 Elect Frank Lutz to the Supervisory For For Management
Board
6.4 Elect Silke Maurer to the Supervisory For For Management
Board
6.5 Elect Robert Schuchna to the For Against Management
Supervisory Board
6.6 Elect Bettina Volkens to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 13.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Suzanne Sandler as Inspector For For Management
of Minutes of Meeting
3.b Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For 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 SEK 6.00 Per Share
10.1 Approve Discharge of Board Chairman For For Management
Mats Qviberg
10.2 Approve Discharge of Board Member Jan For For Management
Pettersson
10.3 Approve Discharge of Board Member For For Management
Ingrid Jonasson Blank
10.4 Approve Discharge of Board Member For For Management
Gunnar Blomkvist
10.5 Approve Discharge of Board Member Anna For For Management
Engebretsen
10.6 Approve Discharge of Board Member Eva For For Management
Eriksson
10.7 Approve Discharge of Board Member Mats For For Management
Holgerson
10.8 Approve Discharge of Board Member For For Management
Nicklas Paulson
10.9 Approve Discharge of Board Member Jon For For Management
Risfelt
10.10 Approve Discharge of Employee For For Management
Representative Patrik Nordvall
10.11 Approve Discharge of Employee For For Management
Representative Dragan Mitrasinovic
10.12 Approve Discharge of President Per For For Management
Avander
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and Vice Chairman and SEK 250,000 for
Other Directors; Approve Remuneration
for Committee Work
13.1a Reelect Mats Qviberg as Director For Against Management
13.1b Reelect Jan Pettersson as Director For Against Management
13.1c Reelect Ingrid Jonasson Blank as For Against Management
Director
13.1d Reelect Gunnar Blomkvist as Director For Against Management
13.1e Reelect Anna Engebretsen as Director For Against Management
13.1f Reelect Eva Eriksson as Director For For Management
13.1g Reelect Mats Holgerson as Director For For Management
13.1h Reelect Nicklas Paulson as Director For Against Management
13.1i Reelect Jon Risfelt as Director For Against Management
13.2a Reelect Mats Qviberg as Board Chairman For Against Management
13.2b Reelect Jan Pettersson as Vice Chairman For Against Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Editorial Changes; For For Management
Set Minimum (SEK 200 Million) and
Maximum (SEK 800 Million) Share
Capital; Participation at General
Meetings; Proxies and Postal Voting
17.a Approve Performance Share Matching For For Management
Plan for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For For Management
Financing
17.d Approve Equity Plan Financing by For For Management
Approving Transfer to Cover Social
Security Contributions for the Plan
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 Per Share
7.c1 Approve Discharge of Tobias Auchli For For Management
7.c2 Approve Discharge of Andrea Gisle For For Management
Joosen
7.c3 Approve Discharge of Bengt Hammar For For Management
7.c4 Approve Discharge of Michael M.F. For For Management
Kaufmann
7.c5 Approve Discharge of Kristina Schauman For For Management
7.c6 Approve Discharge of Victoria Van Camp For For Management
7.c7 Approve Discharge of Jan Astrom For For Management
7.c8 Approve Discharge of Jan Svensson For For Management
7.c9 Approve Discharge of Lehtinen Johansson For For Management
7.c10 Approve Discharge of Nicklas Johansson For For Management
7.c11 Approve Discharge of Ulrika Gustafsson For For Management
7.c12 Approve Discharge of Bo Knoos For For Management
7.c13 Approve Discharge of Christoph For For Management
Michalski
7.c14 Approve Discharge of Lennart Holm For For Management
8 Approve Remuneration Report For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, SEK 910,000 for Vice
Chairman and SEK 540,000 for Other
Directors
10.2 Approve Remuneration for Committee Work For For Management
10.3 Approve Remuneration of Auditors For For Management
11.a Reelect Tobias Auchli as Director For For Management
11.b Reelect Andrea Gisle Joosen as Director For For Management
11.c Reelect Bengt Hammar as Director For For Management
11.d Reelect Michael M.F. Kaufmann as For For Management
Director
11.e Reelect Kristina Schauman as Director For Against Management
11.f Reelect Jan Svensson as Director For For Management
11.g Reelect Victoria Van Camp as Director For For Management
11.h Reelect Jan Astrom as Director For For Management
12.1 Elect Jan Svensson as Board Chair For For Management
12.2 Reelect Michael M.F. Kaufmann as Vice For For Management
Chair
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan LTIP For For Management
2021
15.b Approve Equity Plan Financing Through For For Management
Transfer of Shares to Participants
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
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 Against Management
3 Elect Jeong Myeong-ho as Inside For For Management
Director
4 Appoint Choi Jin-soon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
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 Choi Gang-hun as Inside Director For For Management
3.2 Elect Kang Myeong-gil as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
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 Daniel Girgis as Director For Against Management
3 Approve BINGO Equity Incentive Plan For For Management
4 Approve Grant of Short Term Incentive For For Management
Performance Rights to Daniel Tartak
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Daniel Tartak
--------------------------------------------------------------------------------
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 For Management
Merieux, Chairman and CEO
18 Approve Compensation of Didier Boulud, For For 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 For 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
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Marianne Flink as Inspector For For Management
of Minutes of Meeting
2.2 Designate Christoffer Geijer as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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 SEK 1.5 Per Share
9.1 Approve Discharge of Torben Jorgensen For For Management
9.2 Approve Discharge of Peter Ehrenheim For For Management
9.3 Approve Discharge of Thomas Eklund For For Management
9.4 Approve Discharge of Karolina Lawitz For For Management
9.5 Approve Discharge of Asa Hedin For For Management
9.6 Approve Discharge of Mark Bradley For For Management
9.7 Approve Discharge of President Tomas For For Management
Blomquist
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 675,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Torben Jorgensen as Director For For Management
12.2 Reelect Peter Ehrenheim as Director For For Management
12.3 Reelect Thomas Eklund as Director For Against Management
12.4 Reelect Karolina Lawitz as Director For For Management
12.5 Reelect Asa Hedin as Director For Against Management
12.6 Reelect Mark Bradley as Director For For Management
12.7 Reelect Torben Jorgensen as Board For For Management
Chairman
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
17 Approve Performance Share Plan for Key For For Management
Employees
18.a Approve Issuance of up to 15 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
18.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
--------------------------------------------------------------------------------
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 For 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 For Management
of the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For For 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
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Ansell as Director For For Management
3 Approve Grant of STI Shares to For For Management
Alastair Symington
4 Approve Grant of LTI Shares to For For Management
Alastair Symington
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
3e Elect Kathleen Conlon as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Chikira, Masato For For Management
3.4 Elect Director Takebe, Norihisa For For Management
3.5 Elect Director Narabe, Yasushi For For Management
3.6 Elect Director Osawa, Hideaki For For Management
3.7 Elect Director Kondo, Toshiyuki For For Management
3.8 Elect Director Yoritaka, Yukiko For For Management
3.9 Elect Director Arai, Tatsuharu For For Management
4.1 Appoint Statutory Auditor Morishita, For For Management
Kenichi
4.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
4.3 Appoint Statutory Auditor Denawa, For For Management
Masato
5 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD.
Ticker: BCPT Security ID: G1R72U108
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 For Management
3 Approve Dividend Policy For For Management
4 Re-elect John Wythe as Director For For Management
5 Re-elect Trudi Clark as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Elect Hugh Scott-Barrett as Director For For Management
9 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Adopt New Articles of Association 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 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-young as Outside For For Management
Director
3.2 Elect Yoo Jeong-jun as Outside Director For For Management
3.3 Elect Heo Jin-ho as Outside Director For For Management
3.4 Elect Lee Tae-seop as Outside Director For For Management
3.5 Elect Park Woo-shin as Outside Director For For Management
4 Elect Choi Gyeong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
5.2 Elect Lee Tae-seop as a Member of For For Management
Audit Committee
5.3 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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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BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz 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
--------------------------------------------------------------------------------
BOBST GROUP SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAR 30, 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 of Directors For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as For Against Management
Director
4.3 Reelect Gian-Luca Bona as Director For Against Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board For For Management
Chairman
5.1 Reappoint Gian-Luca Bona as Member of For Against Management
the Compensation and Nomination
Committee
5.2 Reappoint Thierry de Kalbermatten as For Against Management
Member of the Compensation and
Nomination Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Ofisa SA as Independent Proxy For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Jingzhen as Director For For Management
3b Elect Choi Koon Shum as Director For For Management
3c Elect Law Yee Kwan Quinn as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Anne Quinn as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Patrick Larmon as Director For For Management
9 Re-elect Lili Chahbazi as Director For For Management
10 Elect Kevin Boyd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BOIRON SA
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Stephanie Chesnot as Director For Against Management
6 Reelect Christine Boyer-Boiron as For Against Management
Director
7 Reelect Jean-Pierre Boyer as Director For Against Management
8 Elect Philippe Brun as Director For Against Management
9 Elect Anne Borfiga as Director For Against Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
12 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, CEO
13 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For Against Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 317,000
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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 SEK 8.25 Per Share
9.1 Approve Discharge of Helene Bistrom For For Management
9.2 Approve Discharge of Tom Erixon For For Management
9.3 Approve Discharge of Michael G:son Low For For Management
9.4 Approve Discharge of Perttu Louhiluoto For For Management
9.5 Approve Discharge of Elisabeth Nilsson For For Management
9.6 Approve Discharge of Pia Rudengren For For Management
9.7 Approve Discharge of Board Chairman For For Management
Anders Ullberg
9.8 Approve Discharge of President Mikael For For Management
Staffas
9.9 Approve Discharge of Marie Berglund For For Management
9.10 Approve Discharge of Employee For For Management
Representative Marie Holmberg
9.11 Approve Discharge of Employee For For Management
Representative Kenneth Stahl
9.12 Approve Discharge of Employee For For Management
Representative Cathrin Oderyd
10.1 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
10.2 Determine Number of Auditors (1) For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.83 Million for
Chairman and SEK 610,000 for Other
Directors; Approve Remuneration for
Committee Work
12a Reelect Helene Bistrom as Director For For Management
12b Reelect Michael G:son Low as Director For For Management
12c Elect Per Lindberg as New Director For For Management
12d Reelect Perttu Louhiluoto as Director For For Management
12e Reelect Elisabeth Nilsson as Director For For Management
12f Reelect Pia Rudengren as Director For For Management
12g Elect Karl-Henrik Sundstrom as New For For Management
Director
12h Reelect Anders Ullberg as Director For For Management
12i Reelect Anders Ullberg as Board For For Management
Chairman
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.1 Elect Jan Andersson as Member of For For Management
Nominating Committee
16.2 Elect Lars-Erik Forsgardh as Member of For For Management
Nominating Committee
16.3 Elect Ola Peter Gjessing as Member of For For Management
Nominating Committee
16.4 Elect Lilian Fossum Biner as Member of For For Management
Nominating Committee
16.5 Elect Anders Ullberg as Member of For For Management
Nominating Committee
17 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meeting;
Location of General Meeting; Postal
Voting
18 Approve 2:1 Stock Split; Approve SEK For For Management
289.46 Million Reduction in Share
Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 289.46 Million for Bonus Issue
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For Management
Percent of Issued Share Capital
8 Approve Compensation Report For For 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 For 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 For 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
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES
Ticker: BME Security ID: E8893G102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 26 Re: Board Size For For Management
1.2 Amend Article 26 Re: Lead Independent For For Management
Director
1.3 Amend Article 29 Re: Board Meetings For For Management
1.4 Remove Article 34 Re: Executive For For Management
Committee
2.1 Dismiss Directors For For Management
2.2 Fix Number of Directors For For Management
2.3 Elect Marion Leslie as Director For For Management
2.4 Elect Belen Romana Garcia as Director For For Management
2.5 Ratify Appointment of and Elect For For Management
Johannes Bernardus Dijsselhof as
Director
2.6 Ratify Appointment of and Elect Daniel For For Management
Schmucki as Director
2.7 Reelect Javier Hernani Burzako as For For Management
Director
2.8 Reelect David Jimenez-Blanco Carrillo For For Management
de Albornoz as Director
3 Amend Remuneration Policy For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Diane Fontaine For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director August W. Henningsen For For Management
1.8 Elect Director Melindia Rogers-Hixon For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Eric Sprunk For For Management
1.12 Elect Director Anthony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Carl Gustafsson as Inspector For For Management
of Minutes of Meeting
5.b Designate David Ostman as Inspector of For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
8.c1 Approve Discharge of Mikael Norman For For Management
8.c2 Approve Discharge of Ax:son Johnson For For Management
8.c3 Approve Discharge of Samir Kamal For For Management
8.c4 Approve Discharge of Frank Roseen For For Management
8.c5 Approve Discharge of Mats Jonsson For For Management
8.c6 Approve Discharge of Angela Langemar For For Management
Olsson
8.c7 Approve Discharge of Asa Hedenberg For For Management
8.c8 Approve Discharge of Carl Engstrom For For Management
8.c9 Approve Discharge of Anna Wallenberg For For Management
8.c10 Approve Discharge of Joachim Hallengren For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.3
million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a1 Reelect Mats Jonsson as Director For For Management
11.a2 Relect Viveca Ax:son Johnson as For For Management
Director
11.a3 Reelect Frank Roseen as Director For For Management
11.a4 Reelect Angela Langemar Olsson as For For Management
Director
11.a5 Reelect Asa Hedenberg as Director For For Management
11.a6 Elect Per-Ingemar Persson as New For For Management
Director
11.b Elect Mats Jonsson as Board Chair For For Management
11.c Ratify PricewaterhouseCoopers as For For Management
Auditors
12.a1 Elect Peter Hofvenstam to Serve on For For Management
Nomination Committee
12.a2 Elect Lennart Francke to Serve on For For Management
Nomination Committee
12.a3 Elect Mats Gustafsson to Serve on For For Management
Nomination Committee
12.a4 Authorize Chairman of Board to Serve For For Management
on Nomination Committee
12.b Appoint Peter Hofvenstam as Chairman For For Management
of Nomination Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
16.a Approve Performance Share Plan LTIP For For Management
2021
16.b Approve Equity Plan Financing of LTIP For For Management
2021
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 17, 2020 Meeting Type: Annual/Special
Record Date: DEC 15, 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 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Michel Thierry as For For Management
Supervisory Board Member
6 Reelect Mathieu Duriez as Supervisory For For Management
Board Member
7 Amend Article 17 of Bylaws Re: General For For Management
Manager Remuneration
8 Approve Remuneration Policy of General For For Management
Manager
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Societe Pierre For For Management
and Benoit Bonduelle SAS, General
Manager
12 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 17.5 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 17.5 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 700,000
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 18 of Bylaws Re: For For Management
Employee Representative
20 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
21 Amend Article 19 of Bylaws Re: Written For For Management
Consultation
22 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
23 Approve Merger by Absorption of For For Management
SCAGEST by Bonduelle
24 Acknowledge Completion of Merger For For Management
25 Approve Share Valuation in Connection For For Management
with Merger
26 Textual References Regarding Change of For For Management
Codification
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BONHR Security ID: R13875100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice and For For Management
Agenda; Registration of Attending
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 Per
Share
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5a1 Reelect Bard Mikkelsen as Member of For For Management
Shareholders' Committee
5a2 Reelect Jorgen G. Heje as Member of For For Management
Shareholders' Committee
5b Approve Remuneration of Shareholders' For For Management
Committee
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.4 Million for
Chair and NOK 350,000; Approve
Remuneration for Committee Work;
Approve Meeting Fees
7 Approve Remuneration of Auditors For For Management
8 Approve Gifts and Contributions from For For Management
the Company for 2021
--------------------------------------------------------------------------------
BOOZT AB
Ticker: BOOZT Security ID: W2198L106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c.1 Approve Discharge of Henrik Theilbjorn For For Management
7.c.2 Approve Discharge of Bjorn Folmer For For Management
Kroghsbo
7.c.3 Approve Discharge of Cecilia Lannebo For For Management
7.c.4 Approve Discharge of Jon Bjornsson For For Management
7.c.5 Approve Discharge of Kent Stevens For For Management
Larsen
7.c.6 Approve Discharge of Luca Martines For For Management
7.c.7 Approve Discharge of Hermann Haraldsson For For Management
8.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.12 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Henrik Theilbjorn as Director For For Management
10.b Reelect Cecilia Lannebo as Director For For Management
10.c Reelect Jon Bjornsson as Director For Against Management
10.d Reelect Kent Stevens Larsen as Director For For Management
10.e Reelect Luca Martines as Director For For Management
10.f Elect Julie Wiese as New Director For For Management
10.g Elect Aileen O Toole as New Director For For Management
10.h Reelect Henrik Theilbjorn as Board For For Management
Chair
11 Ratify Deloitte as Auditors For For Management
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Proxy and Postal For For Management
Voting
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Performance Share Program LTI For For Management
2021 for Executive Management and Key
Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Kathryn Fagg as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Rob Sindel as Director For For Management
2.4 Elect Deborah O'Toole as Director For For Management
2.5 Elect Ryan Stokes as Director For For Management
2.6 ***Withdrawn Resolution*** Elect None None Management
Richard Richards as Director
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights to Zlatko For For Management
Todorcevski
5 Approve Grant of Fixed Equity Rights For For Management
to Zlatko Todorcevski
--------------------------------------------------------------------------------
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 Withhold Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Renew Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pal Kibsgaard as Director For For Management
2 Reelect Tor Olav Troim as Director For For Management
3 Reelect Alexandra Blankenship as For For Management
Director
4 Reelect Patrick Schorn as Director For For Management
5 Reelect Georgina Sousa as Director For For Management
6 Elect Neil Glass as Director For For Management
7 Increase Authorized Common Stock For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For For Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Repurchase and Conveyance of For For Management
Shares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items For For Management
6.1-6.5 Bundled)
6a.1 Reelect Helge Aasen as Director For For Management
6a.2 Reelect Terje Andersen as Director For For Management
6a.3 Reelect Tove Andersen as Director For For Management
6a.4 Reelect Margrethe Hauge as Director For For Management
6a.5 Elect John Arne Ulvan as Director For For Management
6b Elect Helge Aasen as Board Chair For For Management
7a Elect Members of Nominating Committee For For Management
(Voting for All items 7a.1-7a.3
Bundled)
7a.1 Reelect Mimi K. Berdal as Member of For For Management
Nominating Committee
7a.2 Reelect Erik Must as Member of For For Management
Nominating Committee
7a.3 Reelect Rune Selmar as Member of For For Management
Nominating Committee
7b Reelect Mimi K. Berdal as Nominating For For Management
Committee Chairman
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 4.40 per Category A
Registered Share and CHF 0.88 per
Category B Registered Share
3.1 Elect David Dean as Director For Against Management
Representing Holders of Category A
Registered Shares
3.2.1 Reelect Thomas Schmuckli as Director For For Management
and as Board Chairman
3.2.2 Reelect Stefan Michel as Director For For Management
3.2.3 Reelect Rene Cotting as Director For For Management
3.2.4 Reelect Martin Kuehn as Director For For Management
3.2.5 Reelect Patricia Heidtman as Director For For Management
3.2.6 Reelect David Dean as Director For Against Management
3.2.7 Elect Petra Ehmann as Director For For Management
3.2.8 Elect Marcel Keller as Director For Against Management
3.3.1 Reappoint David Dean as Member of the For Against Management
Compensation Committee
3.3.2 Reappoint Stefan Michel as Member of For For Management
the Compensation Committee
3.3.3 Reappoint Patricia Heidtman as Member For For Management
of the Compensation Committee
3.3.4 Appoint Marcel Keller as Member of the For Against Management
Compensation Committee
3.4 Designate Rene Peyer as Independent For For Management
Proxy
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For For Management
1B Elect Director Brock Bulbuck For For Management
1C Elect Director Robert Gross For For Management
1D Elect Director John Hartmann For For Management
1E Elect Director Violet Konkle For For Management
1F Elect Director Timothy O'Day For For Management
1G Elect Director William Onuwa For For Management
1H Elect Director Sally Savoia For For Management
1I Elect Director Robert Espey For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Fix Number of Directors at Nine For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvia Elisabetta Candini as None For Shareholder
Director
1 Approve Merger by Incorporation of For For Management
Cassa di Risparmio di Saluzzo SpA and
Cassa di Risparmio di Bra SpA into
BPER Banca SpA
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and 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
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Approve End of Mandate of Jean-Paul For For Management
Van Avermaet as Director
8.2 Reelect Jos Donvil as Director For Against Management
8.3 Elect Mohssin El Ghabri as Director For Against Management
8.4 Elect Additional Candidate(s) Proposed For Against Management
by the Belgian State as Director
8.5 Approve Appointment of Directors For Against Management
Nominated by the Board
9 Approve Remuneration Policy For For Management
10 Ratify EY as Auditors For For Management
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption Agreement for For For Management
Directors
2 Approve Compensation Policy for the For For Management
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.
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: NOV 30, 2020 Meeting Type: Annual/Special
Record Date: NOV 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Amit, Halfon as Auditors For For Management
4 Ratify IUS Statutory Audit Cooperatie For For Management
U.A as Dutch Statutory Auditors
5 Elect Machiel Hoek as Director For For Management
6.1 Reelect Patrick Burke as Director For For Management
6.2 Reelect Daniel Moser as Director For For Management
6.3 Reelect Jeroen Dorenbos as Director For For Management
6.4 Reelect Noah Shacham as Director For For Management
6.5 Reelect Claus Jorgensen as Director For For Management
6.6 Reelect Meir Jacobson as External For For Management
Director
6.7 Elect Ron Hadassi as Director For For Management
6.8 Elect Shirit Kasher as Director For For Management
7 Discussion Re: Dividend Policy None None 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.
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Hadassi as External Director None Against Shareholder
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.
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Patrick Mullen as Director For For Management
4 Elect Nora Lia Scheinkestel as Director For For Management
5 Elect Kenneth Stanley McCall as For For Management
Director
6 Elect Tahira Hassan as Director For For Management
7 Elect Nessa O'Sullivan as Director For For Management
8 Approve Brambles Limited MyShare Plan For For Management
9 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
10 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
11 Approve Participation of Nessa For For Management
O'Sullivan in the MyShare Plan
12 Approve Extension of On-Market Share For For Management
Buy-Backs
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3.1 Designate Marianne Flik as Inspector For For Management
of Minutes of Meeting
3.2 Designate Peter Lagerlof as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.25 Per Share For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.3 Million
8.a Approve Performance Share Program LTIP For For Management
2020
8.b Approve Equity Plan Financing For For Management
8.c Approve Alternative Equity Plan For For Management
Financing
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Marianne Flink as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lagerlof as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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 SEK 2.5 Per Common Share
9.a Approve Discharge of Board Member For For Management
Fredrik Arp
9.b Approve Discharge of Board Member For For Management
Cecilia Daun Wennborg
9.c Approve Discharge of Board Member Jan For For Management
Johansson
9.d Approve Discharge of Board Member For For Management
Marie Nygren
9.e Approve Discharge of Board Member For For Management
Staffan Pahlsson
9.f Approve Discharge of Board Member For For Management
Karin Stahlhandske
9.g Approve Discharge of Employee For For Management
Representative Jan Ericson
9.h Approve Discharge of Employee For For Management
Representative Geir Gjestad
9.i Approve Discharge of Employee For For Management
Representative Anders Martensson
9.j Approve Discharge of Employee For For Management
Representative Ornulf Thorsen
9.k Approve Discharge of Deputy Employee For For Management
Representative Kaj Levisen
9.l Approve Discharge of President Mattias For For Management
Johansson
10.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.24 Million to
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration for
Committee Work;
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Fredrik Arp as Director For For Management
12.b Reelect Cecilia Daun Wennborg as For Against Management
Director
12.c Reelect Jan Johansson as Director For For Management
12.d Reelect Marie Nygren as Director For For Management
12.e Reelect Staffan Pahlsson as Director For For Management
12.f Reelect Karin Stahlhandske as Director For For Management
13 Reelect Fredrik Arp as Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19.a Approve Performance Share Matching For For Management
Plan LTIP 2021 for Key Employees
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan For For Management
Financing
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Alexa Henderson as Director For For Management
3 Elect Libby Roy as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Tony Klim
5 Approve Issuance of Performance Rights For For Management
to Martin Deda
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1.1 Amend Article 4 Re: Corporate Purpose For For Management
1.2 Amend Article 1 Re: Company Name For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
5 Ratify Past Issuance of New Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Elect Toby Strauss as Director For For Management
6 Elect Robin Beer as Director For For Management
7 Re-elect Siobhan Boylan as Director For For Management
8 Elect Charles Ferry as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Elect Phillip Monks as Director For For Management
11 Re-elect Caroline Taylor as Director For For Management
12 Re-elect Michael Kellard as Director For For Management
13 Approve Final Dividend For For Management
14 Authorise EU Political Donations and 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
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4a Elect Deborah R. Page as Director For For Management
4b Elect Robyn N. Stubbs as Director For For Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For For Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Amend Performance Share Plan For For Management
6 Amend Executive Share Option Plan For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Joanne Wilson as Director For For Management
10 Re-elect Suniti Chauhan as Director For For Management
11 Re-elect Sue Clark as Director For For Management
12 Re-elect William Eccleshare as Director For Against Management
13 Re-elect Ian McHoul as Director For For Management
14 Re-elect Euan Sutherland as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Matters Relating to the None For Management
Distributable Reserves Amendment
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
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 6.6
2.1 Elect Director Oyama, Kenji For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Kizawa, Morio For For Management
2.4 Elect Director Takada, Hiroshi For For Management
2.5 Elect Director Tanaka, Risa For For Management
2.6 Elect Director Igushi, Kumiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Ikeda, Kinya
3.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeichi, Katsuhiro For For Management
1.2 Elect Director Sakaguchi, Shinki For For Management
1.3 Elect Director Deguchi, Yuji For For Management
1.4 Elect Director Furuta, Mitsuhiro For For Management
1.5 Elect Director Miyamoto, Taku For For Management
1.6 Elect Director Shimono, Masatsugu For For Management
1.7 Elect Director Kamiya, Tokuhisa For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
2.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Janice Fukakusa For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director John Fees For For Management
1.4 Elect Director Roslyn Kelly For For Management
1.5 Elect Director John Mullen For For Management
1.6 Elect Director Daniel Muniz Quintanilla For For Management
1.7 Elect Director Anne Schaumburg For For Management
1.8 Elect Director Rajeev Vasudeva For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Eleazar de Carvalho For For Management
Filho
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director David Mann For For Management
1.6 Elect Director Lou Maroun For For Management
1.7 Elect Director Sachin Shah For For Management
1.8 Elect Director Stephen Westwell For For Management
1.9 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Tada, Yuichi For For Management
1.5 Elect Director Ikeda, Kazufumi For For Management
1.6 Elect Director Kuwabara, Satoru For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2 Approve Annual Bonus For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Louis Laporte For For Management
1.9 Elect Director Estelle Metayer For For Management
1.10 Elect Director Nicholas Nomicos For For Management
1.11 Elect Director Edward Philip For Withhold Management
1.12 Elect Director Barbara Samardzich For Withhold 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
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Reelect J.J.B.M. (Just) Spee to For For Management
Supervisory Board
11 Elect F.I.M. (Frank) van der Vloed to For For Management
Supervisory Board
12 Reelect J.T. (Jilko) Andringa to For For Management
Management Board
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 08, 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 Approve Second Section of the For Against Management
Remuneration Report
3.1 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Elect Adel Al-Saleh as Director For For Management
13 Elect Sir Ian Cheshire as Director For For Management
14 Elect Leena Nair as Director For For Management
15 Elect Sara Weller as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise EU Political Donations and For For Management
Expenditure
24 Approve Employee Sharesave Plan For For Management
25 Approve International Employee For For Management
Sharesave Plan
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Restricted Share Plan For For Management
28 Approve Deferred Bonus Plan For For Management
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 23, 2020 Meeting Type: Annual
Record Date: NOV 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dennis Lin as Director For Against Management
3 Ratify Past Issuance of 31.58 Million For For Management
Shares to Institutional, Professional
and Sophisticated Clients of the Lead
Manager
4 Ratify Past Issuance of 35.37 Million For For Management
Shares to Institutional, Professional
and Sophisticated Clients of the Lead
Manager
5 Ratify Past Issuance of Shares to For For Management
Eligible Shareholders
6 Ratify Past Issuance of Shares to CW For For Management
Retail Services Pty Ltd
7 Approve Issuance of Options to Kristy For Against Management
Carr
--------------------------------------------------------------------------------
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 Against 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 For Management
5.1.3 Reelect Martin Hirzel as Director For For Management
5.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chairman
5.1.5 Reelect Heinrich Spoerry as Director For For 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
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Katherine Barrett as Director For For Management
3b Elect Nelson Jamel as Director For For Management
3c Elect Martin Cubbon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as 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 Specific Mandate to Issue New For For Management
Shares to the Trustee of the Company's
Share Award Schemes in Relation to the
Grant of Restricted Share Units and
Locked-Up Shares to the Non-Connected
Participants
9 Approve Specific Mandate to Issue New For For Management
Shares to the Trustee in Relation to
the Grant of Restricted Share Units
and Locked-Up Shares to the
Non-Connected Participants During the
Applicable Period
10 Approve Specific Mandate to Issue New For For Management
Shares to the Trustee in Relation to
the Grant of Restricted Share Units
and Locked-Up Shares to the Connected
Participants
11 Approve Specific Mandate to Issue New For For Management
Shares to the Trustee in Relation to
the Grant of Restricted Share Units
and Locked-Up Shares to the Connected
Participants During the Applicable
Period
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
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 Elect Two Inside Directors (Bundled) For For Management
4 Elect Kang Moon-seong 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
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 12, 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 Lee Yeow Chor as Director For For Management
4 Elect Lim Hung Siang as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
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 27.5
2.1 Elect Director Shiozaki, Toshihiko For For Management
2.2 Elect Director Ogura, Hiroyuki For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Fujita, Yoshinori For For Management
2.5 Elect Director Mita, Mitsuru For For Management
2.6 Elect Director Ichikawa, Haruhiko For For Management
2.7 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuyama, Nariyuki
3.2 Elect Director and Audit Committee For For Management
Member Iina, Takao
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.4 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
3.5 Elect Director and Audit Committee For For Management
Member Hayasaka, Yoshihiko
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Elect Vin Murria as Director For For Management
10 Elect Maria Fernanda Mejia as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend Long-Term Incentive Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Amend Savings Related Share Option For For Management
Scheme
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Marco Gobbetti as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Fabiola Arredondo as Director For For Management
8 Elect Sam Fischer as Director For For Management
9 Re-elect Ron Frasch as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Elect Debra Lee as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Orna NiChionna as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Burberry Share Plan For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 03, 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 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Ton Buechner as Director For For Management
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Monika Kruesi as Director For For Management
4.1.4 Reelect Stephan Bross as Director For For Management
4.1.5 Reelect David Dean as Director For For Management
4.2 Elect Ton Buechner as Board Chairman For For Management
4.3.1 Reappoint Stephan Bross as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 870,000 for Fiscal 2019
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 640,000
for Fiscal 2020
5.4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 650,000
for Fiscal 2021
5.5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
7c1 Approve Discharge of Patrik For For Management
Tigerschiold
7c2 Approve Discharge of Carl Bjorkman For For Management
7c3 Approve Discharge of Carsten Browall For For Management
7c4 Approve Discharge of Bengt Engstrom For For Management
7c5 Approve Discharge of Charlotta Falvin For For Management
7c6 Approve Discharge of Sarah McPhee For For Management
7c7 Approve Discharge of Henrik Blomquist For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 325,000 for Other
Directors
10.1 Reelect Carl Bjorkman as Director For For Management
10.2 Reelect Carsten Browall as Director For For Management
10.3 Reelect Bengt Engstrom as Director For For Management
10.4 Reelect Charlotta Falvin as Director For For Management
10.5 Reelect Sarah McPhee as Director For For Management
10.6 Reelect Patrik Tigerschiold (Chairman) For For Management
as Director
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration of Auditors For For Management
13 Authorize Chairman and Representatives For For Management
of Three of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Amend Articles Re: Collecting Proxies For For Management
and Postal Voting
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.36 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Ana Giros Calpe as Director For For Management
6 Reelect Lucia Sinapi-Thomas as Director For For Management
7 Reelect Andre Francois-Poncet as For For Management
Director
8 Reelect Jerome Michiels as Director For For Management
9 Elect Julie Avrane-Chopard as Director For For Management
10 Ratify Appointment of Christine For For Management
Anglade-Pirzadeh as Director
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
13 Approve Compensation of Didier For Against Management
Michaud-Daniel, 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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19, 21-24 and 26 at EUR 16.2
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 23-25
27 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Amend Article 10 of Bylaws Re: For For Management
Identification of Shareholders
32 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
33 Amend Article 17 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
34 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
35 Amend Article 22 of Bylaws Re: For For Management
Designation of Alternate Auditor
36 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares 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: T2320M117
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Savings Shares For For Management
into Ordinary Shares and Removal of
the Par Value of Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Hilde Dronen as Director For For Management
4.b Reelect Tormod Vold as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Dividend Policy For For Management
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao as Director For Against Management
4.b Reelect Anne Grethe Dalane as Director For For Management
4.c Reelect Sonali Chandmal as Director For For Management
5 Appoint Andreas Sohmen-Pao as Company For Against Management
Chair
6 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao (Chair) as For Against Management
Director
4.b Reelect Maarten R. Scholten as Director For For Management
4.c Reelect Rene Kofod-Olsen as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Campbell as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
4 Approve the Issuance of Rights to For For Management
David Fenlon
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
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 Yoo Si-jin as Outside Director For For Management
3.2 Elect Gil Gyeong-hwan as Outside For For Management
Director
4 Appoint Yoon Chang-bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Jill Caseberry as Director For For Management
2b Re-elect Helen Pitcher as Director For For Management
2c Re-elect Jim Thompson as Director For For Management
2d Re-elect Stewart Gilliland as Director For For Management
2e Re-elect Andrea Pozzi as Director For For Management
2f Re-elect Jonathan Solesbury as Director For For Management
2g Re-elect Jim Clerkin as Director For For Management
2h Re-elect Vincent Crowley as Director For For Management
2i Re-elect Emer Finnan as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating 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
--------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
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
3A1 Elect Lee Yau Wing Vincent as Director For For Management
3A2 Elect Li Chunshan as Director For For Management
3A3 Elect Ma Andrew Chiu Cheung as Director For For Management
3A4 Elect Rex Auyeung Pak-kuen as Director For For Management
3A5 Elect Ip Shu Kwan Stephen 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
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
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 12
2.1 Elect Director Saito, Kazuya For For Management
2.2 Elect Director Miyake, Takahisa For For Management
2.3 Elect Director Ueda, Akihiro For For Management
2.4 Elect Director Iwamoto, Mune For For Management
2.5 Elect Director Hatano, Kenichi For For Management
2.6 Elect Director Kosaka, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
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 30
2.1 Elect Director Sako, Akihiko For For Management
2.2 Elect Director Nishimori, Ryota For For Management
2.3 Elect Director Shimizu, Togo For For Management
2.4 Elect Director Mori, Tokihiko For For Management
2.5 Elect Director Matsuo, Mika For For Management
2.6 Elect Director Otsuki, Yuki For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Masaaki
3.2 Appoint Statutory Auditor Honda, For For Management
Hirokazu
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director David G. Perkins For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Chang-hun as Inside Director For For Management
3.2 Elect Yoo Ju-hyeon as Outside Director For For Management
3.3 Elect Kang Young-hye as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of Company's Interest in the RSSD PSC
and RSSD JOA
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Amend 2017 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Nicoletta Giadrossi as For For Management
Director
6 Re-elect Keith Lough as Director For For Management
7 Re-elect Peter Kallos as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Re-elect Catherine Krajicek as Director For For Management
10 Elect Erik Daugbjerg as Director For For Management
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect James Smith as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stillorgan For For Management
Site from the Emerald Fund ICAV by
Cairn Homes Properties Limited
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating 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
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3a Re-elect John Reynolds as Director For Did Not Vote Management
3b Re-elect Michael Stanley as Director For Did Not Vote Management
3c Re-elect Shane Doherty as Director For Did Not Vote Management
3d Re-elect Andrew Bernhardt as Director For Did Not Vote Management
3e Re-elect Gary Britton as Director For Did Not Vote Management
3f Re-elect Giles Davies as Director For Did Not Vote Management
3g Re-elect Linda Hickey as Director For Did Not Vote Management
3h Re-elect Jayne McGivern as Director For Did Not Vote Management
3i Re-elect Alan McIntosh as Director For Did Not Vote Management
3j Re-elect David O'Beirne as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise Issue of Equity For Did Not Vote Management
6 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
9 Authorise the Company to Determine the For Did Not Vote Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Authorise the Company to Call General For Did Not Vote 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
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Sylvia Dong For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mataichi, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CALISEN PLC
Ticker: CLSN Security ID: G1769C105
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Calisen Plc
by Coyote Bidco Limited
--------------------------------------------------------------------------------
CALISEN PLC
Ticker: CLSN Security ID: G1769C105
Meeting Date: FEB 11, 2021 Meeting Type: Court
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Leontine Atkins For For Management
A2 Elect Director Ian Bruce For For Management
A3 Elect Director Daniel Camus For For Management
A4 Elect Director Donald Deranger For For Management
A5 Elect Director Catherine Gignac For For Management
A6 Elect Director Tim Gitzel For For Management
A7 Elect Director Jim Gowans For Withhold Management
A8 Elect Director Kathryn (Kate) Jackson For For Management
A9 Elect Director Don Kayne For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CAMSING INTERNATIONAL HOLDING LTD.
Ticker: 2662 Security ID: G1809X101
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company
--------------------------------------------------------------------------------
CAMURUS AB
Ticker: CAMX Security ID: W1970K104
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 For Management
2 Designate Inspector of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For 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 For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Per Olof For For Management
Wallstrom, Chairman of the Board
7.c2 Approve Discharge of Per Anders For For Management
Abrahamsson, Board Member Until May
12, 2020
7.c3 Approve Discharge of Marianne Dicander For For Management
Alexandersson, Board Member Until May
12, 2020
7.c4 Approve Discharge of Martin Jonsson, For For Management
Board Member
7.c5 Approve Discharge of Mark Never, Board For For Management
Member
7.c6 Approve Discharge of Behshad Sheldon, For For Management
Board Member
7.c7 Approve Discharge of Kerstin Valinder For For Management
Strinnholm, Board Member
7.c8 Approve Discharge of Hege Hellstrom, For For Management
Board Member
7.c9 Approve Discharge of Ole Vahlgren, For For Management
Board Member
7.c10 Approve Discharge of Fredrik Tiberg, For For Management
Board Member
7.c11 Approve Discharge of Fredrik Tiberg, For For Management
CEO
8.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1a Reelect Per Olof Wallstrom as Director For For Management
10.1b Reelect Hege Hellstrom as Director For For Management
10.1c Elect Jakob Lindberg as New Director For For Management
10.1d Reelect Behshad Sheldon as Director For For Management
10.1e Reelect Fredrik Tiberg as Director For For Management
10.1f Reelect Ole Vahlgren as Director For For Management
10.1g Reelect Kerstin Valinder Strinnholm as For For Management
Director
10.1h Elect Per Olof Wallstrom as Board For For Management
Chairman
10.2 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
13 Approve Stock Option Plan for Key For For Management
Employees
14 Amend Articles of Association Re: For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For Withhold Management
1.8 Elect Director Jodi Butts For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. G. Brindamour For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Kevin J. Kelly For For Management
1.8 Elect Director Christine E. Larsen For For Management
1.9 Elect Director Nicholas D. Le Pan For For Management
1.10 Elect Director Mary Lou Maher For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Katharine B. Stevenson For For Management
1.13 Elect Director Martine Turcotte For For Management
1.14 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Produce a Report on Loans Made Against Against Shareholder
by the Bank in Support of the Circular
Economy
--------------------------------------------------------------------------------
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 NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive 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
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Chant For For Management
1.2 Elect Director Norman Jaskolka For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. For For Management
Morgan-Silvester
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Irfhan A. Rawji For For Management
1.12 Elect Director Ian M. Reid For For Management
1.13 Elect Director H. Sanford Riley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify 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
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For Withhold Management
2.3 Elect Director Ross S. Smith For Withhold Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Frederick T. Stimpson For For Management
III
2.6 Elect Director Dieter W. Jentsch For Withhold Management
2.7 Elect Director Dianne L. Watts For Withhold Management
2.8 Elect Director Ryan Barrington-Foote For Withhold Management
2.9 Elect Director John R. Baird For Withhold Management
2.10 Elect Director M. Dallas H. Ross For Withhold Management
2.11 Elect Director Anders Ohlner For For Management
2.12 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Ishizuka, Takumi For For Management
3.4 Elect Director Yaomin Zhou For For Management
3.5 Elect Director Uchiyama, Takeshi For For Management
3.6 Elect Director Uetake, Toshio For For Management
3.7 Elect Director Toyoda, Masakazu For For Management
3.8 Elect Director Togari, Toshikazu For For Management
3.9 Elect Director Maekawa, Atsushi For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Junichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 For Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 21, 2020 Meeting Type: Annual/Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For For Management
1B Elect Director David Klein For For Management
1C Elect Director Robert L. Hanson For For Management
1D Elect Director David Lazzarato For For Management
1E Elect Director William Newlands For For Management
1F Elect Director Jim Sabia For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Incentive Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yuan Guozhen as Director For For Management
4 Elect Lai Chun Tung as Director For For Management
5 Elect Sha Zhenquan as Director For For Management
6 Elect Chung Wing Yin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Miyazaki, Satoshi For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Nomura, Kenkichi For For Management
2.6 Elect Director Muranaka, Toru For For Management
2.7 Elect Director Mizukoshi, Yutaka For For Management
2.8 Elect Director Kotani, Wataru For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Education For For Management
Software Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
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 For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Elect Gordon Boyd as Director For For Management
7 Elect David Lowden as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
12 Elect Neelam Dhawan as Director For For Management
13 Re-elect Lyndsay Browne as Director For For Management
14 Re-elect Joseph Murphy as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Executive Plan 2021 For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in Shaftesbury plc
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
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 Re-elect Henry Staunton as Director For For Management
3 Re-elect Ian Hawksworth as Director For For Management
4 Re-elect Situl Jobanputra as Director For For Management
5 Re-elect Michelle McGrath as Director For For Management
6 Re-elect Charlotte Boyle as Director For For Management
7 Re-elect Jonathan Lane as Director For For Management
8 Re-elect Anthony Steains as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
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
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to For For Management
the CLCT Distribution Reinvestment Plan
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 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
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
2 Approve Proposed Merger of Capitaland For For Management
Mall Trust and Capitaland Commercial
Trust
3 Approve Issuance of Consideration For For Management
Units of Capitaland Mall Trust to the
Holders of Units in Capitaland
Commercial Trust
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
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 Approve Performance Rights Plan For For Management
3 Elect Mark Okeby as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
CARD FACTORY PLC
Ticker: CARD Security ID: G1895H101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Paul Moody as Director For For Management
3 Re-elect Karen Hubbard as Director For For Management
4 Re-elect Kristian Lee as Director For For Management
5 Re-elect Octavia Morley as Director For For Management
6 Re-elect David Stead as Director For For Management
7 Re-elect Paul McCrudden as Director For For Management
8 Re-elect Roger Whiteside as Director For For Management
9 Elect Nathan Lane as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix 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
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 17 For For Management
and 23
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder
Sapa and Luigi Nalini Sapa
2.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4.a Elect Luigi Rossi Luciani as Board None For Shareholder
Chair
2.4.b Elect Luigi Nalini as Board None For Shareholder
Vice-Chairman
2.5 Approve Remuneration of Directors For For Management
3.1.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder
Sapa and Luigi Nalini Sapa
3.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Performance Share Plan For Against Management
6 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
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CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# 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 Approve Merger Agreement with For For Management
Konecranes Plc
7 Close Meeting None None Management
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CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 1.07 Per Class A
Share and EUR 1.08 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 For Management
the Amount of EUR 85,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Tapio Hakakari, Ilkka Herlin, For For Management
Teresa Kemppi-Vasama, Johanna
Lamminen, Kaisa Olkkonen, Teuvo
Salminen and Heikki Soljama as
Directors; Elect Jaakko Eskola and
Casimir Lindholm as New Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
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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 For Management
for Fiscal 2019/20
6 Elect Tania von der Goltz to the For For 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
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CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2020/21
6.1 Elect Peter Kameritsch to the For For Management
Supervisory Board
6.2 Elect Christian Mueller to the For Against Management
Supervisory Board
6.3 Elect Torsten Reitze to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1387K266
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 1 per Share and
Option for Stock Dividend Program
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Elodie Perthuisot as Director For For Management
6 Reelect Sogecap as Director For For Management
7 Reelect Predica Prevoyance Dialogue For For Management
Credit Agricole as Director
8 Reelect Cardif Assurance Vie as For For Management
Director
9 Acknowledge End of Mandate of For For Management
Alexandre de Palmas as Director and
Decision Not to Renew
10 Acknowledge End of Mandate of Axa Reim For For Management
France as Director and Decision Not to
Renew
11 Acknowledge End of Mandate of Pedro For For Management
Antonio Arias and Laurent Flechet as
Censors and Decision Not to Renew
12 Renew Appointment of Deloitte & For For Management
Associes as Auditor and Acknowledge
End of Mandate of BEAS as Alternate
Auditor
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of Marie For For Management
Cheval, Chairman and CEO
15 Approve Compensation of Marie Cheval, For For Management
Chairman and CEO Since Her Appointment
16 Approve Compensation of Alexandre de For For Management
Palmas, Chairman and CEO Until
November 2, 2020
17 Approve Compensation of Sebastien For For Management
Vanhoove, Vice-CEO
18 Approve Compensation of Gery For For Management
Robert-Ambroix, Vice-CEO Until 15
March 2021
19 Approve Remuneration Policy of Marie For Against Management
Cheval, Chairman and CEO
20 Approve Remuneration Policy of For Against Management
Sebastien Vanhoove, Vice-CEO
21 Approve Remuneration Policy of Board For For Management
Members
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 165 Million
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
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 Capitalization of Reserves For For Management
of Up to Aggregate Nominal Amount of
EUR 500 Million for Bonus Issue or
Increase in Par Value
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize up to 0.20 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Bakker as Director For For Management
2 Elect Peter Moore as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
6 Elect Douglas Jendry as Director Against Against Shareholder
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Elect Jeffery Gearhart as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
12 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
13 Advisory Vote to Approve Executive For For Management
Compensation
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Amend 2020 Stock Plan For For Management
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For Management
6 Reelect Philippe Houze as Director For Against Management
7 Reelect Stephane Israel as Director For For Management
8 Reelect Claudia Almeida e Silva as For For Management
Director
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Stephane Courbit as Director For Against Management
11 Reelect Aurore Domont as Director For For Management
12 Reelect Mathilde Lemoine as Director For Against Management
13 Reelect Patricia Moulin-Lemoine as For For 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 For Management
Capital for Use in Restricted Stock
Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick O'Sullivan as Director For For Management
3b Elect Walter James Pisciotta as For For Management
Director
4a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
4b Approve Grant of Options and For For Management
Performance Rights to Cameron McIntyre
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For Withhold Management
1.3 Elect Director Elise Pelletier For For Management
1.4 Elect Director Sylvie Vachon For For Management
1.5 Elect Director Mario Plourde For For Management
1.6 Elect Director Michelle Cormier For Withhold Management
1.7 Elect Director Martin Couture For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Hubert T. Lacroix For Withhold Management
1.10 Elect Director Melanie Dunn For For Management
1.11 Elect Director Nelson Gentiletti For For Management
1.12 Elect Director Elif Levesque For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles of Incorporation For For Management
5 Approve Shareholder Proposal A-1 Re: Against Against Shareholder
Corporate Purpose and Commitment
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CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For Against Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Reelect Nathalie Andrieux as Director For For Management
9 Elect Maud Bailly as Director For For Management
10 Elect Thierry Billot as Director For For Management
11 Elect Beatrice Dumurgier as Director For For Management
12 Authorize Repurchase of Up to 10 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 59 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.5 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16.5 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of Up to For For Management
EUR 16.5 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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14-17 and 19-20 at EUR 16.5
Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Nakayama, Jin For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Akihiko
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
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CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in For For Management
Connection with Merger Agreement with
Entra ASA
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Magnus Stromer as Inspector For For Management
of Minutes of Meeting
2.2 Designate Lars-Erik Jansson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.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 For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.90 Per Share
9.1 Approve Discharge of Board Chairman For For Management
Charlotte Stromberg
9.2 Approve Discharge of Board Member Per For For Management
Berggren
9.3 Approve Discharge of Board Member For For Management
Anna-Karin Hatt
9.4 Approve Discharge of Board Member For For Management
Christer Jacobson
9.5 Approve Discharge of Board Member For For Management
Christina Karlsson Kazeem
9.6 Approve Discharge of Board Member Nina For For Management
Linander
9.7 Approve Discharge of Board Member For For Management
Zdravko Markovski
9.8 Approve Discharge of Board Member For For Management
Joacim Sjoberg
9.9 Approve Discharge of Former Board For For Management
Member Johan Skoglund
9.10 Approve Discharge of CEO Henrik Saxborn For For Management
10.A Fix Number of Directors at Seven; None Against 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 For 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 For Management
Deputy Members of Board
10.2a Reelect Per Berggren as Director None For Management
10.2b Reelect Anna-Karin Hatt as Director None For Management
10.2c Reelect Christer Jacobson as Director None For Management
10.2d Reelect Christina Karlsson Kazeem as None For Management
Director
10.2e Reelect Nina Linander as Director None For Management
10.2f Reelect Zdravko Markovski as Director None For Management
10.2g Reelect Joacim Sjoberg as Director None For Management
10.2h Reelect Rutger Arnhult as Director None Against Management
10.2i Elect Anna Kinberg Batra as New None Against Management
Director
10.2j Elect Anna-Karin Celsing as New None Against Management
Director
10.3a Elect Rutger Arnhult as New Board None Against Management
Chairman
10.3b Elect Per Berggren as New Board None For Management
Chairman
11.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.2 Ratify Deloitte as Auditors For For Management
12.1 Approve Remuneration of Directors in For For 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 For Management
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
12a Approve Discharge of Gustav Hermelin For For Management
12b Approve Discharge of Katarina Wallin For For Management
12c Approve Discharge of Helene Briggert For For Management
12d Approve Discharge of Tomas Andersson For For Management
12e Approve Discharge of Magnus Swardh For For Management
12f Approve Discharge of Caeser Afors For For Management
12g Approve Discharge of Vesca Jovic For For Management
12h Approve Discharge of Benny Thogersen For For Management
12i Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14a Approve Remuneration of Directors in For For Management
the Amount of SEK 385,000 for
Chairman, and SEK 190,000 for Other
Directors; Approve Remuneration for
Committee Work
14b Approve Remuneration of Auditors For For Management
15a Reelect Gustav Hermelin as Director For For Management
15b Reelect Katarina Wallin as Director For For Management
15c Reelect Helene Briggert as Director For For Management
15d Elect Lennart Mauritzon as New Director For For Management
15e Reelect Magnus Swardh as Director For Against Management
15f Reelect Caesar Afors as Director For For Management
15g Reelect Vesna Jovic as Director For For Management
15h Reelect Gustav Hermelin as Board For For Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
23 Amend Articles Re: Editorial Changes For For Management
to Article 1; Participation at General
Meeting; External Attendance at
General Meetings; Proxies and Postal
Ballot
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PS Subscription Agreement, For For Management
Issuance Warrants, Issuance and
Allotment of Warrant Shares and
Related Transactions
2 Approve Rights Issue For For Management
3 Approve New General Mandate and Cancel For For Management
Existing General Mandate
1 Approve Creation, Allotment and For For Management
Issuance of Preference Shares Under
the PS Subscription Agreement
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao, Xiaohang as Director For Against Management
1d Elect Martin James Murray as Director For Against Management
1e Elect Rebecca Jane Sharpe as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 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 Kawachi, Shinji For For Management
2.2 Elect Director Okubo, Katsuyuki For For Management
2.3 Elect Director Miyahara, Seiji For For Management
2.4 Elect Director Watanabe, Rinji For For Management
2.5 Elect Director Akamatsu, Ikuko For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Amend Management Agreements with For For Management
Subsidiaries
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Report on None None Management
Its Activities
6.2 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
7 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.3 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.1 Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11.4 Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Henry McGovern For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Regulations on Supervisory For For Management
Board
14 Amend Remuneration Policy For Against Management
15 Amend Terms of Remuneration of For For Management
Supervisory Board Members
16 Amend Statute Re: Management Board For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Oleg Klapovskiy For For Management
(Management Board Member)
17 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
18 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Approve Remuneration Policy For Against Management
23 Amend May 24, 2016, AGM Resolution Re: For For Management
Approve Incentive Plan
24 Authorize Share Repurchase Program For For For Management
Purpose of Incentive Plan; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Approve Incentive Plan For Against Management
26 Approve Issuance of Warrants without For Against Management
Preemptive Rights to Subscribe to
Series N Shares for Purpose of
Incentive Plan; Approve Conditional
Increase in Share Capital via Issuance
of N Series Shares
27 Cancel Reserve Capital Created for For For Management
Purpose of Share Repurchase Program
28 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend July 28, 2020, AGM, Resolution For Against Management
Re: Incentive Plan
6 Approve Issuance of Warrants without For Against Management
Preemptive Rights to Subscribe to
Series N Shares for Purpose of
Incentive Plan; Approve Conditional
Increase in Share Capital via Issuance
of N Series Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 5.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
19 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
20 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
21 Approve Remuneration Report For For Management
22.1 Elect Supervisory Board Member For Against Management
22.2 Elect Supervisory Board Member For Against Management
22.3 Elect Supervisory Board Member For Against Management
22.4 Elect Supervisory Board Member For Against Management
22.5 Elect Supervisory Board Member For Against Management
23 Amend Statute Re: Corporate Purpose For For Management
24 Amend Remuneration of Supervisory None For Shareholder
Board Members
25 Close Meeting None None Management
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, Audited Financial
Statements and Auditors' Report
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
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2019/20
2.2 Approve Discharge of Management Board For For Management
Member Karin Sonnenmoser for Fiscal
2019/20
2.3 Approve Discharge of Management Board For For Management
Member Joern Werner for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2020/21
5.1 Elect Karin Dohm to the Supervisory For For Management
Board
5.2 Elect Sabine Eckhardt to the For For Management
Supervisory Board
5.3 Elect Claudia Plath to the Supervisory For For Management
Board
5.4 Elect Thomas Dannenfeldt to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7.1 Amend Articles Re: Reduction of the For For Management
Remuneration of the Supervisory Board
7.2 Approve Remuneration of Supervisory For For Management
Board
8 Approve EUR 321.6 Million Capital For For Management
Increase; Approve Issuance of
Warrants/Bonds with Warrants
Attached/Convertible Bonds up to
Aggregate Nominal Amount of EUR 151
Million; Approve Creation of EUR 89.5
Million Pool of Capital to Guarantee
Conversion Rights
9 Ratify KPMG AG as Auditors for Any For For Management
Final Balance Sheets Required under
the German Reorganization Act
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Elect Jane M Muirsmith as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
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 Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Cohen as Director For For Management
2 Elect Gustavo Traiber as Director For For Management
3 Reelect Aaron Kaufman as Director For For Management
4 Re-approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Issue Indemnification and Exemption For For Management
Agreements to Directors/Officers Who
Are Controllers and their Relatives
6 Appoint Kesselman & Kesselman as Joint For For Management
Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
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
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.
B4 Vote FOR if the holding of ordinary None For Management
shares of the company, directly or
indirectly, DO NOT contravene any
holding or transfer restrictions set
forth in the company's
telecommunications licenses.
--------------------------------------------------------------------------------
CELLINK AB
Ticker: CLNK.B Security ID: W2R67K123
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Board Chairman For For Management
Carsten Browall
7.c2 Approve Discharge of Board Member For For Management
Aristotelis Nastos
7.c3 Approve Discharge of Board Member For For Management
Bengt Sjoholm
7.c4 Approve Discharge of Board Member For For Management
Christian Wildmoser
7.c5 Approve Discharge of Board Member Erik For For Management
Gatenholm
7.c6 Approve Discharge of Board Member For For Management
Helena Skantorp
7.c7 Approve Discharge of Board Member For For Management
Ingela Hallberg
7.c8 Approve Discharge of President Erik For For Management
Gatenholm
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 475,000 for Chair
and SEK 200,000 For Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1a Reelect Carsten Browall as Director For For Management
10.1b Reelect Aristotelis Nastos as Director For For Management
10.1c Reelect Bengt Sjoholm as Director For For Management
10.1d Reelect Christian Wildmoser as Director For For Management
10.1e Reelect Erik Gatenholm as Director For For Management
10.1f Reelect Helena Skantorp as Director For For Management
10.2 Reelect Carsten Browall as Board For For Management
Chairman
10.3 Ratify Deloitte as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan for Key For For Management
Employees
15 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of SEK 1.5
Billion; Approve Creation of SEK 62.7
Million Pool of Capital to Guarantee
Conversion Rights
16 Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
--------------------------------------------------------------------------------
CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
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 Elect Kwon Seon-hong as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Separate Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Jun-seok as Inside Director For For Management
3.2 Elect Lee Han-gi as Inside Director For For Management
3.3 Elect Lee Jung-jae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Appropriation of Income (Stock For For Management
Dividends)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Seo Jin-seok as Inside Director For For Management
3.2 Elect Lee Wang-don as Outside Director For For Management
3.3 Elect Song Tae-young as Outside For For Management
Director
3.4 Elect Yang Sang-woo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jin-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLUMED CO., LTD.
Ticker: 049180 Security ID: Y3001M107
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 Amend Articles of Incorporation For For Management
3.1 Elect Yoo In-su as Inside Director For For Management
3.2 Elect Choi Jeong-seok as Inside For For Management
Director
4 Elect Yoon Dae-seong as Outside For For Management
Director
5 Appoint Kim Yong-hoe as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
(Registered Executives)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Authorize Repurchase of Issued Share For For Management
Capital
2.b Approve Cancellation of Repurchased For For Management
Shares
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
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 Director's Board Report None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For Against Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and For For Management
Warrants in Connection with the
Acquisition of Husky Energy Inc.
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold (Hal) N. Kvisle For Withhold Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For Withhold Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Dr Sally Eyre as Director For For Management
4.5 Re-elect Mark Bankes as Director For For Management
4.6 Re-elect Dr Ibrahim Fawzy as Director For For Management
4.7 Re-elect Marna Cloete as Director For For Management
4.8 Re-elect Dr Catharine Farrow as For For Management
Director
4.9 Elect Hendrik Faul as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tengiz A.U. Bolturuk For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Dushenaly (Dushen) For For Management
Kasenov
1.4 Elect Director Nurlan Kyshtobaev For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Paul N. Wright For For Management
1.11 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Maeda, Kazuhiko For For Management
1.3 Elect Director Kume, Takashi For For Management
1.4 Elect Director Miyauchi, Toru For For Management
1.5 Elect Director Irisawa, Minoru For For Management
1.6 Elect Director Makihata, Yoshitada For For Management
1.7 Elect Director Nishide, Tetsuo For For Management
1.8 Elect Director Koinuma, Kimi For For Management
1.9 Elect Director Kawata, Masaya For For Management
2.1 Appoint Statutory Auditor Tomioka, For For Management
Takao
2.2 Appoint Statutory Auditor Nishimura, For For Management
Toshihide
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
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 25
2.1 Elect Director Kamada, Shinichiro For For Management
2.2 Elect Director Sawamoto, Takashi For For Management
2.3 Elect Director Kokubo, Masaaki For For Management
2.4 Elect Director Horiba, Hirofumi For For Management
2.5 Elect Director Kanno, Shuichi For For Management
2.6 Elect Director Sakamoto, Mikiko For For Management
2.7 Elect Director Suzuki, Gaku For For Management
2.8 Elect Director Hiyama, Takeo For For Management
2.9 Elect Director Karatsu, Mami For For Management
3.1 Appoint Statutory Auditor Tabata, For For Management
Tomoaki
3.2 Appoint Statutory Auditor Miwa, Mie For For Management
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Tadaharu For Against Management
1.2 Elect Director Goto, Seiji For Against Management
1.3 Elect Director Yamazaki, Yukio For For Management
1.4 Elect Director Suzuki, Yoji For For Management
1.5 Elect Director Tone, Yoshiyuki For For Management
1.6 Elect Director Matsuda, Yuji For For Management
1.7 Elect Director Yada, Kyoichi For For Management
1.8 Elect Director Kimoto, Tadasu For For Management
1.9 Elect Director Tsuruta, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kawamoto, Masaru
2.2 Elect Director and Audit Committee For Against Management
Member Iwasaki, Atsuhiro
2.3 Elect Director and Audit Committee For For Management
Member Harada, Mutsumi
3.1 Elect Alternate Director and Audit For For Management
Committee Member Okamura, Hiroshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Osumi, Isagi
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Direct Energy Group to For For Management
NRG Energy, Inc.
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 06, 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 Carol Arrowsmith as Director For For Management
5 Elect Kate Ringrose as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Pam Kaur as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Scott Wheway as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and 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
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Nicholas Collishaw as Director For For Management
4 Elect Peter Done as Director For For Management
5a Approve Grant of Performance Rights to For For Management
John McBain
5b Approve Grant of Performance Rights to For For Management
Jason Huljich
6 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
7 Approve the Amendments to the Company For For Management
Constitution
8 Approve the Amendments to the Fund For For Management
Constitution
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
2 Approve the Amendments to the CIP's For For Management
Constitution
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CERVED GROUP SPA
Ticker: CERV Security ID: T2R840120
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Financial Statements and For For Management
Statutory Reports
1.B Approve Allocation of Income For For Management
1-bis Approve Dividend Distribution None Against Shareholder
2.a Approve Remuneration Policy For For Management
2.b Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 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
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer From Carry Forward For For Management
Account to Issuance Premium Account
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Philippe Salle as Director For For Management
6 Reelect Michael Daly as Director For For Management
7 Reelect Anne-France Laclide-Drouin as For For Management
Director
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Report of For For Management
Corporate Officers
10 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board
11 Approve Compensation of Sophie For For Management
Zurquiyah, CEO
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 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 711,393.50 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 3,556,967.51
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 711,393.50
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 711,393.50
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
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 17-18-19
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Amend Article 8.5 of Bylaws Re: For For Management
Directors
27 Amend Articles 8.6 and 21 of Bylaws For For Management
Re: Trials
28 Amend Article 8.7 of Bylaws Re: Social For For Management
and Environmental Issues
29 Amend Article 14.6 of Bylaws Re: For For Management
General Meeting Rules
30 Amend Article 17 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Yoon-sang as Inside Director For For Management
3.2 Elect Kang Il-mo as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Share For Against Management
Rights to Richard Howes
5 Ratify Past Issuance of Shares to For For Management
Institutional Investors
6 Approve Issuance of Challenger Capital For For Management
Notes 3 to Brokers and Institutional
Holders
7 Adopt New Constitution For For Management
8 Approve Insertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect Gary Lawler as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Michelle Cormier as Director For For Management
6 Elect Wayne Wouters as Director For For Management
7 Elect Jyothish George as Director For For Management
8 Elect David Cataford as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Ho Shut Kan as Director For For Management
4 Elect Shek Lai Him, Abraham as Director For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Increase in the For For Management
Property Development Cap, Property
Development Amendment and Related
Transactions
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
TRUSTBANK Inc.
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Ceiling for For For Management
Directors
2 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
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 LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Fraser as Director For For Management
2 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to For For Management
Certain Institutional, Professional
and Other Wholesale Investors
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Gorman as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL SOCIAL INFRASTRUCTURE REIT
Ticker: CQE Security ID: Q2308H109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to For For Management
Certain Institutional, Professional
and Other Wholesale Investors
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee V. Ann Davis of Chartwell For For Management
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of For For Management
CMCC
3.5 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director James Scarlett of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
3.9 Elect Director Vlad Volodarski of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Re-approve Deferred Unit Plan For For Management
6 Re-approve Unitholder Rights Plan For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
8 UP 1: Human Capital Disclosure Against Against Shareholder
9 UP 2: Living Wage Against Against Shareholder
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Yoon as Outside Director For For Management
2.2 Elect Kim Jong-hyun as Inside Director For For Management
3 Appoint Lee Hong-sub as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: MAR 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 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Laurie Bowen as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Stephen King as Director For For Management
9 Re-elect Andrew Lewis as Director For For Management
10 Re-elect Michael Ord as Director For For Management
11 Elect Fiona MacAulay as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD.
Ticker: 9099 Security ID: J0R428103
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 Aya, Hiromasa For For Management
2.2 Elect Director Muto, Akihiro For For Management
2.3 Elect Director Matsuda, Yukio For For Management
2.4 Elect Director Yata, Ichiro For For Management
2.5 Elect Director Agui, Toru For For Management
2.6 Elect Director Ozawa, Wataru For For Management
2.7 Elect Director Mizutani, Akihiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sugita, Kenichi
3.2 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
3.3 Elect Director and Audit Committee For For Management
Member Tachi, Michiho
3.4 Elect Director and Audit Committee For For Management
Member Toba, Shiro
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Hideharu For For Management
1.2 Elect Director Izumi, Manabu For For Management
1.3 Elect Director Mizukami, Takashi For For Management
1.4 Elect Director Nemoto, Hirobumi For For Management
1.5 Elect Director Ito, Hiroyuki For For Management
1.6 Elect Director Terawaki, Tsuyoshi For For Management
1.7 Elect Director Yamauchi, Hidefusa For For Management
1.8 Elect Director Yamauchi, Kazue For For Management
1.9 Elect Director Sato, Koya For For Management
1.10 Elect Director Tawaraguchi, Yuki For For Management
1.11 Elect Director Ozeki, Hitoshi For For Management
1.12 Elect Director Okita, Mieko For For Management
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Hideharu For For Management
1.2 Elect Director Izumi, Manabu For For Management
1.3 Elect Director Mizukami, Takashi For For Management
1.4 Elect Director Nemoto, Hirobumi For For Management
1.5 Elect Director Ito, Hiroyuki For For Management
1.6 Elect Director Terawaki, Tsuyoshi For For Management
1.7 Elect Director Sato, Koya For For Management
1.8 Elect Director Tawaraguchi, Yuki For For Management
1.9 Elect Director Ozeki, Hitoshi For For Management
1.10 Elect Director Okita, Mieko For For Management
1.11 Elect Director Abe, Makoto For For Management
1.12 Elect Director Osaki, Yuji For For Management
1.13 Elect Director Nukatsuka, Kikuo For For Management
2 Appoint Statutory Auditor Hayasaka, For For Management
Yoshiaki
3 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED
Ticker: 164 Security ID: G2119D116
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Chu Wei Ning as Director For For Management
2b Elect Lam Sze Man as Director For For Management
2c Elect Chan Fong Kong, Francis as For Against Management
Director
2d Elect Feng Man as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Asian Alliance (HK) CPA For For Management
Limited as Auditor 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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kan Che Kin, Billy Albert as For For Management
Director
2b Elect Simon Murray as Director For For Management
2c Elect Lam, Lee G as Director For For Management
2d Elect Chow Ching Ning as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited 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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Wu Qiang as Director For For Management
2c Elect Yang Hao as Director For Against Management
2d Elect Tsang Wai Hung as Director For For Management
2e Elect Chen Johnny as Director For For Management
2f Elect Tang Yong as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contract for Services, the For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
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
3.1 Elect Chan, Kwok-wai as Director For For Management
3.2 Elect Phillis Loh, Lai-ping as Director For For Management
3.3 Elect Ma, Tsz-chun as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 20, 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 19
2.1 Elect Director Funahashi, Masao For For Management
2.2 Elect Director Machino, Masatoshi For For Management
2.3 Elect Director Sawaki, Shoji For For Management
2.4 Elect Director Imada, Itaru For For Management
2.5 Elect Director Okita, Riichi For For Management
2.6 Elect Director Sugiyama, Koichi For For Management
2.7 Elect Director Ishizuka, Ai For For Management
2.8 Elect Director Sato, Norio For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.78 for
Preferred Shares, and No Final
Dividend for Ordinary Shares
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Santo, Masaji For For Management
3.2 Elect Director Tarutani, Koji For For Management
3.3 Elect Director Kazama, Tsunenori For For Management
3.4 Elect Director Matsunaga, Aiichiro For For Management
3.5 Elect Director Tanaka, Nobuo For For Management
3.6 Elect Director Sakakida, Masakazu For For Management
3.7 Elect Director Ishikawa, Masao For For Management
3.8 Elect Director Matsukawa, Ryo For For Management
4 Elect Director and Audit Committee For For Management
Member Torii, Shingo
5 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
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 70
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Koike, Mitsuaki For For Management
3.2 Elect Director Kanabe, Hiroyasu For For Management
3.3 Elect Director Murasawa, Takumi For For Management
3.4 Elect Director Murata, Isao For For Management
3.5 Elect Director Yanagisawa, Katsumi For For Management
3.6 Elect Director Mashimo, Osamu For For Management
3.7 Elect Director Rob Crawford For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
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 Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 731 per Registered
Share and CHF 73.10 per Participation
Certificate
4.2 Approve Transfer of CHF 88.5 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 369
per Registered Share and CHF 36.90 per
Participation Certificate from Free
Reserves
5.1.1 Reelect Ernst Tanner as Director and For For Management
Board Chairman
5.1.2 Reelect Antonio Bulgheroni as Director For For Management
5.1.3 Reelect Rudolf Spruengli as Director For For Management
5.1.4 Reelect Elisabeth Guertler as Director For For Management
5.1.5 Reelect Thomas Rinderknecht as Director For For Management
5.1.6 Reelect Silvio Denz as Director For For Management
5.2.1 Reappoint Rudolf Spruengli as Member For For Management
of the Compensation Committee
5.2.2 Reappoint Antonio Bulgheroni as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Silvio Denz as Member of the For For Management
Compensation Committee
5.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
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 16
2.1 Elect Director Kawakami, Yasuo For For Management
2.2 Elect Director Taneda, Kiyotaka For For Management
2.3 Elect Director Nakamura, Shuichi For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Egawa, Yoshiaki For For Management
2.6 Elect Director Hayashi, Tetsuro For For Management
2.7 Elect Director Kawakami, Yasuhiro For For Management
2.8 Elect Director Mikubo, Tadatoshi For For Management
2.9 Elect Director Nishijima, Kazuyuki For For Management
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B. Clark For For Management
1.3 Elect Trustee L. Jay Cross For For Management
1.4 Elect Trustee Gordon A.M. Currie For For Management
1.5 Elect Trustee Graeme M. Eadie For For Management
1.6 Elect Trustee Karen Kinsley For For Management
1.7 Elect Trustee R. Michael Latimer For For Management
1.8 Elect Trustee Nancy H.O. Lockhart For For Management
1.9 Elect Trustee Dale R. Ponder For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Declaration of Trust Re: For For Management
Investment Guidelines
5 Amend Declaration of Trust Re: For For Management
Operating Policies
6 Amend Declaration of Trust Re: For For Management
Declaration of Non-Cash Distributions
and Consolidation of Trust Units
7 Amend Declaration of Trust Re: For For Management
Meetings of the Unitholders
8 Amend Declaration of Trust Re: General For For Management
Amendments
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
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 Young-joo as Inside Director For For Management
3.2 Elect Kim Seong-gon as Inside Director For For Management
3.3 Elect Koo Ja-min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
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-young as Inside Director For Against Management
3.2 Elect Choi Jang-won as Inside Director For Against Management
4 Appoint Cho Jung-yong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For For Management
1.2 Elect Director Yabu, Shigemasa For For Management
1.3 Elect Director Toge, Kazuhiro For For Management
1.4 Elect Director Oya, Mitsuo For For Management
1.5 Elect Director Suzuki, Hiromasa For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Araya, Kenichi
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prue Flacks as Director For For Management
2 Elect Jack Matthews as Director For For Management
3 Elect Kate Jorgensen as Director For For Management
4 Approve Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
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 Approve Special Final Dividend For For Management
4.1 Elect Vincent Chow Wing Shing as For For Management
Director
4.2 Elect Chung Pui Lam as Director For For Management
4.3 Elect Chan Bing Fun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Authorize Repurchase of Issued Share For For Management
Capital
7B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Chan Sai-Cheong as Director For For Management
3d Elect Cheng Kam-Biu, Wilson as Director For For Management
3e Elect Fung Kwok-King, Victor as For For Management
Director
3f Elect Kwong Che-Keung, Gordon as For For Management
Director
3g 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
6a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
6b Amend Articles Re: Authorize Board to For For Management
Resolve to Hold Partial or Full
Electronic General Meetings
6c Amend Articles Re: Shareholders' For For Management
Notification of Attendance
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.d Reelect Mark Wilson as Director For For Management
7b.e Elect Lise Kaae as New Director For For Management
7b.f Elect Kevin Lane as New Director For For Management
7b.g Elect Lillie Li Valeur as New Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9a Starting from Financial Year 2020/21, Against Against Shareholder
the Company must Apply the
Recommendations of the Task Force on
Climate-Related Financial Disclosures
(TCFD) as the Framework for
Climate-Related Disclosure in the
Company's Annual Report
9b 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
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Against Shareholder
Spent Nuclear Fuels
7 Amend Articles to Add Provisions on Against Against Shareholder
Ethical Principles in Electric Power
Generation
--------------------------------------------------------------------------------
CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
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 15
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Hirano, Harunobu For For Management
3.2 Elect Director Fujita, Kyoichi For For Management
3.3 Elect Director Makita, Kenji For For Management
3.4 Elect Director Ito, Toshihiro For For Management
3.5 Elect Director Zenya, Kazuo For For Management
3.6 Elect Director Ifuji, Naoki For For Management
3.7 Elect Director Kobayashi, Hiroya For For Management
3.8 Elect Director Sakai, Eiko For For Management
3.9 Elect Director Ota, Kazundo For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
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 52
2.1 Elect Director Sakotani, Akira For For Management
2.2 Elect Director Tsutsumi, Takanobu For For Management
2.3 Elect Director Ueno, Kiyofumi For For Management
2.4 Elect Director Yamada, Masashi For For Management
2.5 Elect Director Nishikawa, Kosaburo For For Management
2.6 Elect Director Taniguchi, Jitsuo For For Management
2.7 Elect Director Higashioka, Takakazu For For Management
2.8 Elect Director Inamoto, Nobuhide For For Management
2.9 Elect Director Yorino, Naoto For For Management
2.10 Elect Director Ekuni, Shigeki For For Management
2.11 Elect Director Murata, Haruko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO., LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Uematsu, Hisashi For For Management
2.2 Elect Director Fukumoto, Ryoji For For Management
2.3 Elect Director Miura, Arata For For Management
2.4 Elect Director Yokai, Yoshitaka For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Date, Kenshi For For Management
3.3 Elect Director Tomochika, Junji For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Tetsuji
--------------------------------------------------------------------------------
CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
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 Lee Sang-yul as Inside Director For For Management
3.2 Elect Seo Ja-won as Inside Director For For Management
3.3 Elect Lee Dong-ho as Inside Director For For Management
3.4 Elect Ko Byeong-ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takae, Satoshi For For Management
1.2 Elect Director Koide, Kenta For For Management
1.3 Elect Director Shiba, Haruhiko For For Management
1.4 Elect Director Inagaki, Akihiro For For Management
1.5 Elect Director Yasuda, Kana For For Management
1.6 Elect Director Yamamoto, Mitsuko For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Hideki
2.2 Appoint Statutory Auditor Mase, Minoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miura, Norifumi
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow 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
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For Against Management
8 Approve Annual Maximum Remuneration For Against Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 06, 2021 Meeting Type: Annual
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 Adopt Financial Statements For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Report For For Management
6.3 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Reelect Piet Dejonghe as Director For For Management
9.2 Reelect Luc Bertrand as Director For Against Management
9.3 Reelect Jan Suykens as Director For Against Management
9.4 Reelect Koen Janssen as Director For Against Management
9.5 Reelect John-Eric Bertrand as Director For Against Management
9.6 Elect Helene Bostoen as Independent For For Management
Director
9.7 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: FEB 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Pledging of Assets for Debt For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income and For For Management
Dividends of PLN 3.00 per Share
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.3 Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Lukasz Redziniak For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Martin Laudenbach For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Tomasz For For Management
Mikolajczak (Supervisory Board Deputy
Chairman)
15.8 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17.1 Amend Statute For Against Management
17.2 Approve Issuance of Shares without For Against Management
Preemptive Rights; Amend Statute
Accordingly
17.3 Amend Statute For Against Management
17.4 Amend Statute Re: Supervisory Board For Against Management
17.5 Amend Statute Re: Supervisory Board For Against Management
18 Approve Consolidated Text of Statute For Against Management
19 Amend Regulations on General Meetings For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CIMIC GROUP LIMITED
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Russell Chenu as Director For For Management
3.2 Elect Peter Sassenfeld as Director For Against Management
3.3 Elect Kathryn Spargo as Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: OCT 13, 2020 Meeting Type: Annual/Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Donna Hayes For For Management
1.6 Elect Director Ellis Jacob For For Management
1.7 Elect Director Sarabjit S. Marwah For For Management
1.8 Elect Director Nadir Mohamed For Withhold Management
1.9 Elect Director Phyllis Yaffe 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 Shareholder Rights Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Suspension of the For For Management
Borrowing Limit in the Articles of
Association
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Alicja Kornasiewicz as For For Management
Director
5 Re-elect Nisan Cohen as Director For For Management
6 Re-elect Israel Greidinger as Director For For Management
7 Re-elect Moshe Greidinger as Director For For Management
8 Re-elect Renana Teperberg as Director For For Management
9 Re-elect Camela Galano as Director For For Management
10 Re-elect Dean Moore as Director For Against Management
11 Re-elect Scott Rosenblum as Director For For Management
12 Re-elect Arni Samuelsson as Director For For Management
13 Elect Damian Sanders as Director For For Management
14 Elect Ashley Steel as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
CIR SPA - CIE INDUSTRIALI RIUNITE
Ticker: CIR Security ID: T19404101
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares
2a Accept Financial Statements and For For Management
Statutory Reports
2b Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
5 Approve Stock Grant Plan 2021 For Against Management
6 Approve Decrease in Size of Board For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Yufeng as Director For For Management
2b Elect Chan Kin as Director For For Management
2c Elect Look Andrew as Director For For Management
2d 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 Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
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
2 Approve Final Dividend For For Management
3a Elect Wang Guoquan as Director For For Management
3b Elect Fei Yiping as Director For Against Management
3c Elect Liu Li Qing as Director For For Management
3d Elect Zuo Xunsheng as Director For For Management
4 Approve PricewaterhouseCoopers 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Nakajima, Keiichi For For Management
2.4 Elect Director Shirai, Shinji For For Management
2.5 Elect Director Oji, Yoshitaka For For Management
2.6 Elect Director Miyamoto, Yoshiaki For For Management
2.7 Elect Director Terasaka, Fumiaki For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Takada, For For Management
Yoshio
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Philip Yeo Liat Kok as Director For For Management
5a Elect Ong Lian Jin Colin as Director For For Management
5b Elect Daniel Marie Ghislain For For Management
Desbaillets as Director
5c Elect Chong Yoon Chou as Director For For Management
5d Elect Chan Swee Liang Carolina (Carol For For Management
Fong) as Director
5e Elect Lee Jee Cheng Philip as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 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 160,000 for
Chairman, EUR 70,000 for Deputy
Chairman and EUR 50,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Chaim Katzman, Yehuda Angster, For For Management
Arnold de Haan, Zvi Gordon, David
Lukes, Andrea Orlandi, Per-Anders
Ovin, Ofer Stark, Ariella Zochovitzky
and Alexandre Koifman as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young as For For Management
Auditors
16 Approve Issuance of up to 17 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Heo Min-hoe as Inside Director For Against Management
3.1.2 Elect Jeong Seung-wook as Inside For Against Management
Director
3.2 Elect Kim Se-hyeong as Outside Director For For Management
4 Elect Oh Jun as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Kim Se-hyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Ho-seong as Inside Director For For Management
2.2 Elect Lee Seung-hwa as Inside Director For For Management
2.3 Elect Min Young as Outside Director For For Management
3 Elect Noh Jun-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Min Young as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
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 Jeong Seong-pil as Inside For For Management
Director
4 Elect Kim Yong-gyun 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
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Shin-ho as Inside Director For For Management
2.2 Elect Shin Young-su as Inside Director For For Management
2.3 Elect Kim Jun-hyeon as Inside Director For For Management
2.4 Elect Jeong Gap-young as Outside For For Management
Director
2.5 Elect Song Young-seung as Outside For For Management
Director
2.6 Elect Lim Jong-ryong as Outside For For Management
Director
3.1 Elect Jeong Gap-young as a Member of For For Management
Audit Committee
3.2 Elect Song Young-seung as a Member of For For Management
Audit Committee
3.3 Elect Lim Jong-ryong as a Member of For For Management
Audit Committee
4 Elect Yeo Mi-suk 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
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
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Andrew John Hunter as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina 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
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Hayashida, Katsunori For For Management
1.4 Elect Director Yuhara, Shinji For For Management
1.5 Elect Director Asai, Noriko For For Management
1.6 Elect Director Uemura, Kazumasa For For Management
1.7 Elect Director Stefan Sacre For For Management
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JAN 03, 2021 Meeting Type: Annual/Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2017
3 Fix Number of Directors up to Eight For For Management
4.1 Reelect Avraham Knobel as Director For For Management
4.2 Elect Osama Hassan as Director For For Management
4.3 Reelect Varda Alshech as Director For Against Management
4.4 Elect Haim Samet as Director For Abstain Management
4.5 Reelect Hana Mazal Margaliot as For For Management
Director
4.6 Elect Yigal Bar-Yosef as Director For Abstain Management
4.7 Elect Yitzhak (Itzik) Horowitz as For For Management
Director
4.8 Elect Mia Likvernik as Director For For Management
4.9 Elect Shmuel Schwartz as Director For Abstain Management
4.10 Elect Amir Caduri Hayek as Director None Against Shareholder
4.11 Elect Ronny Maliniak as Director None Against Shareholder
5.1 Elect Yair Bar-Tov as External Director For For Management
5.2 Elect Nitsana Edvi as External Director For Abstain Management
6 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.
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Haim For For Management
Samet, Chairman
2.1 Elect Osama Hassan as External Director For For Management
2.2 Elect Samuel Schwarz as External For Abstain Management
Director
2.3 Elect Amir Hayek Caduri as External None Against Shareholder
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.
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
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
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 232.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.70 per
Share
4.1.a Reelect Abdullah Alissa as Director For For Management
4.1.b Reelect Nader Alwehibi as Director For For Management
4.1.c Reelect Guenter von Au as Director For For Management
4.1.d Reelect Calum MacLean as Director For For Management
4.1.e Reelect Thilo Mannhardt as Director For For Management
4.1.f Reelect Geoffery Merszei as Director For For Management
4.1.g Reelect Eveline Saupper as Director For For Management
4.1.h Reelect Peter Steiner as Director For For Management
4.1.i Reelect Claudia Dyckerhoff as Director For For Management
4.1.j Reelect Susanne Wamsler as Director For For Management
4.1.k Reelect Konstantin Winterstein as For For Management
Director
4.2 Reelect Guenter von Au as Board For For Management
Chairman
4.3.1 Reappoint Nader Alwehibi as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
4.3.4 Reappoint Konstantin Winterstein as For For Management
Member of the Compensation Committee
4.4 Designate Balthasar Settelen as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
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 Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Bill Thomas as Director For Against Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Sue Harris as Director For For Management
9 Elect Laurence Hollingworth as Director For For Management
10 Re-elect Dr Tim Miller as Director For Against Management
11 Re-elect Birger Nergaard as Director For Against Management
12 Re-elect Heike Truol 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 Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 12, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Fredrik Ahlin as Inspector For For Management
of Minutes of Meeting
2.b Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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
Omission of Dividends
9.a Approve Discharge of Kenneth Bengtsson For For Management
9.b Approve Discharge of Mathias Haid For For Management
9.c Approve Discharge of Margareta Lehmann For For Management
9.d Approve Discharge of Hakan Lundstedt For For Management
9.e Approve Discharge of Goran Nasholm For For Management
9.f Approve Discharge of Charlotte For For Management
Stromberg
9.g Approve Discharge of Goran Sundstrom For For Management
9.h Approve Discharge of Anne Thorstvedt For For Management
Sjoberg
9.i Approve Discharge of Caroline Ostning For For Management
(Employee Representative)
9.j Approve Discharge of Lasse Zwetsloot For For Management
(Employee Representative)
9.k Approve Discharge of Freja Aleman For For Management
(Deputy Employee Representative)
9.l Approve Discharge of Emma Zetterqvist For For Management
(Deputy Employee Representative)
9.m Approve Discharge of Lotta Lyra For For Management
10.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.7 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Kenneth Bengtsson as Director For For Management
12.b Reelect Mathias Haid as Director For For Management
12.c Reelect Hakan Lundstedt as Director For Against Management
12.d Reelect Charlotte Stromberg as Director For For Management
12.e Reelect Goran Sundstrom as Director For For Management
12.f Reelect Anne Thorstvedt Sjoberg as For For Management
Director
12.g Elect Mengmeng Du as New Director For For Management
12.h Elect Patrik Hofbauer as New Director For For Management
13 Reappoint Kenneth Bengtsson as Board For For Management
Chairman
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Philippe Etienne as Director For For Management
3b Elect Terry Sinclair as Director For For Management
3c Elect Samantha Hogg as Director For For Management
4a ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Vik
Bansal Under the Long-Term Incentive
Plan
4b ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Vik
Bansal Under the Deferred Equity Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
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 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Willem Blijdorp as Director For For Management
3 Elect Jeffrey Rosenfeld as Director For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Stefan Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Olof Svenfelt as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 0.50 Per Share For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Carl Gustafsson as Inspector For For Management
of Minutes of Meeting
4.b Designate Olof Svenfelt as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 0.75 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Mikael Aru For For Management
10.b Approve Discharge of Patrick Bergander For For Management
10.c Approve Discharge of Lottie Knutson For For Management
10.d Approve Discharge of Mikael Norman For For Management
10.e Approve Discharge of Alan McLean For For Management
Raleigh
10.f Approve Discharge of Camilla Svenfelt For For Management
10.g Approve Discharge of Mikael Svenfelt For For Management
10.h Approve Discharge of Lilian Fossum For For Management
Biner
10.i Approve Discharge of Henri de Sauvage For For Management
Nolting
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 685,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.a Reelect Mikael Norman as Director For For Management
13.b Reelect Mikael Aru as Director For For Management
13.c Reelect Patrick Bergander as Director For For Management
13.d Reelect Lottie Knutson as Director For For Management
13.e Reelect Alan McLean Raleigh as Director For For Management
13.f Reelect Camilla Svenfelt as Director For For Management
13.g Reelect Mikael Svenfelt as Director For For Management
14 Reelect Mikael Norman as Board Chair For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Nominating Committee Procedures For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Incentive For For Management
Plan LTIP 2021 for Key Employees
18.b Approve Equity Plan Financing of LTIP For For Management
2021
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Mike Biggs as Director For For Management
6 Elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Elect Sally Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 in Relation For For Management
to the Issue of AT1 Securities
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 Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
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 Lennart Sten as Director For For Management
5 Re-elect Anna Seeley as Director For For Management
6 Re-elect Fredrik Widlund as Director For For Management
7 Re-elect Andrew Kirkman as Director For For Management
8 Re-elect Elizabeth Edwards as Director For For Management
9 Re-elect Bill Holland as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Re-elect Christopher Jarvis as Director For For Management
12 Re-elect Bengt Mortstedt 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wu Bin as Director For For Management
3b Elect Yang Kunpeng as Director For For Management
3c Elect Li Wenshi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 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 James Richards as Director For For Management
4 Re-elect Peter Cruddas as Director For For Management
5 Re-elect David Fineberg as Director For For Management
6 Re-elect Sarah Ing as Director For For Management
7 Re-elect Clare Salmon as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Elect Euan Marshall as Director For For Management
10 Elect Matthew Lewis as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration Report 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
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 Lee Ju-hyeong as Inside Director For For Management
2.2 Elect Kim Sang-gi as Inside Director For For Management
2.3 Elect Park Jong-hwa as Inside Director For For Management
2.4 Elect Park Jong-hyeon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kazuo For For Management
1.2 Elect Director Oishi, Keiko For For Management
1.3 Elect Director Fujieda, Toru For For Management
1.4 Elect Director Mochizuki, Wataru For For Management
1.5 Elect Director Matsukawa, Makoto For For Management
1.6 Elect Director Kuwajima, Yoichi For For Management
1.7 Elect Director Hamaura, Takeshi For For Management
1.8 Elect Director Nakamura, Akira For For Management
1.9 Elect Director Iwasaki, Masaru For For Management
1.10 Elect Director Karasawa, Takeshi For For Management
1.11 Elect Director Kawai, Eriko For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osawa, Isao For For Management
1.2 Elect Director Kurosawa, Akira For For Management
1.3 Elect Director Hanaoka, Hiroshi For For Management
1.4 Elect Director Tedo, Kunihiko For For Management
1.5 Elect Director Yamaguchi, Yoshihisa For For Management
1.6 Elect Director Ishizaka, Yoshiaki For For Management
1.7 Elect Director Ukyo, Tsuyoshi For For Management
1.8 Elect Director Sato, Rika For For Management
1.9 Elect Director Kaito, Mitsuru For For Management
2.1 Appoint Statutory Auditor Okabe, For For Management
Akihiro
2.2 Appoint Statutory Auditor Yamanashi, For For Management
Yuji
2.3 Appoint Statutory Auditor Ashibe, For For Management
Masaki
3 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.11 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For Against Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Elect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Lorenzo Simonelli as For Against Management
Non-Executive Director
4.i Reelect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 16, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.57 per Share
4 Approve Transaction with La Banque For For Management
Postale Re: Partnership Agreement
5 Approve Transaction with Ostrum AM Re: For For Management
Management of Securities Portfolios
6 Approve Transaction with LBPAM Re: For For Management
Management of High Yield Securities
Portfolios
7 Approve Transaction with LBPAM Re: For For Management
Transfer of Management Mandate to
Ostrum AM
8 Approve Transaction with la Caisse des For For Management
Depots et Consignations Re: Forest
Management Mandates
9 Approve Transaction with la Caisse des For For Management
Depots et Consignations Re:
Acquisition of Assets in Orange
Concessions
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration policy of CEO For For Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Jean Paul For For Management
Faugere, Chairman of the Board
16 Approve Compensation of Veronique For For Management
Weill, Chairman of the Board
17 Approve Compensation of CEO For For Management
18 Ratify Appointment of La Banque For Against Management
Postale as Director
19 Reelect La Banque Postale as Director For Against Management
20 Ratify Appointment of Philippe Heim as For Against Management
Director
21 Reelect Yves Brassart as Director For Against Management
22 Ratify Appointment Nicolas Eyt as For Against Management
Director
23 Reelect Nicolat Eyt as Director For Against Management
24 Ratify Appointment of Veronique Weill For For Management
as Director
25 Reelect Veronique Weill as Director For For Management
26 Reelect Rose Marie Lerberghe as For Against Management
Director
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize up to 0,5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 1 of Bylaws Re: For For Management
Corporate Purpose
30 Amend Articles 23 and 26 of Bylaws to For For Management
Comply with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: MAY 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Bull as Director For For Management
5 Re-elect Anne Fahy as Director For For Management
6 Re-elect David Gosnell as Director For For Management
7 Re-elect Hongyan Echo Lu as Director For For Management
8 Re-elect Fran Philip as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Elect Jacqueline Callaway as Director For For Management
11 Elect Jakob Sigurdsson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Coca-Cola European
Partners plc Through CCEP Australia
Pty Ltd
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Calin Dragan For For Management
2.2 Elect Director Bjorn Ivar Ulgenes For For Management
2.3 Elect Director Yoshioka, Hiroshi For For Management
2.4 Elect Director Wada, Hiroko For For Management
2.5 Elect Director Yamura, Hirokazu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Irial Finan
3.2 Elect Director and Audit Committee For For Management
Member Gyotoku, Celso
3.3 Elect Director and Audit Committee For For Management
Member Hamada, Nami
3.4 Elect Director and Audit Committee For Against Management
Member Vamsi Mohan Thati
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Ryan Rudolph as Director For For Management
4.1.B Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.2 Elect Bruno Pietracci as Director For For Management
4.3 Elect Henrique Braun as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Bruce Robinson as Director For For Management
3.3 Elect Michael Daniell as Director For For Management
4.1 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Securities to Dig For For Management
Howitt
6.1 Adopt New Constitution For For Management
7.1 Approve Proportional Takeover For For Management
Provisions in the Proposed Constitution
--------------------------------------------------------------------------------
COCOKARA FINE, INC.
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Barclay as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Donald McGurk
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.55 per Share
4 Ratify Appointment of Nicolas Namias For For Management
as Director
5 Ratify Appointment of Bernardo Sanchez For For Management
Incera as Director
6 Ratify Appointment of Nicolas For For Management
Papadopoulo as Director
7 Ratify Appointment of Janice Englesbe For For Management
as Director
8 Ratify Appointment of Benoit Lapointe For For Management
de Vaudreuil as Director
9 Ratify Appointment of Christopher For For Management
Hovey as Director
10 Reelect Nathalie Lomon as Director For For Management
11 Reelect Isabelle Laforgue as Director For For Management
12 Reelect Bernardo Sanchez Incera as For For Management
Director
13 Reelect Nicolas Papadopoulo as Director For For Management
14 Reelect Janice Englesbe as Director For For Management
15 Reelect Benoit Lapointe de Vaudreuil For For Management
as Director
16 Reelect Christopher Hovey as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Auditors' Special Report on For For Management
Related-Party Transactions
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of CEO For For Management
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of For For Management
Chairman of the Board
24 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Directors
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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
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COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director Robin Bienenstock For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Caroline Papadatos For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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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
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COLLECTOR AB
Ticker: COLL Security ID: W2R04N115
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 For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Board Chairman For For Management
Erik Selin
9.2 Approve Discharge of Christoffer For For Management
Lundstrom
9.3 Approve Discharge of Charlotte For For Management
Hybinette
9.4 Approve Discharge of Bengt Edholm For For Management
9.5 Approve Discharge of Marie Osberg For For Management
9.6 Approve Discharge of Ulf Croona For For Management
9.7 Approve Discharge of Anna Kinberg Batra For For Management
9.8 Approve Discharge of Marcus Hansson For For Management
9.9 Approve Discharge of CEO Martin Nossman For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 360,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.a1 Reelect Erik Selin as Director For Against Management
12.a2 Reelect Christoffer Lundstrom as For Against Management
Director
12.a3 Reelect Charlotte Hybinette as Director For For Management
12.a4 Reelect Bengt Edholm as Director For For Management
12.a5 Reelect Marie Osberg as Director For For Management
12.a6 Reelect Ulf Croona as Director For For Management
12.b Reelect Eric Selin as Board Chairman For Against Management
12.c Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Transaction Resolution For For Management
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COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christine Holman as Director For For Management
3 Elect Russell Tate as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Collins Foods Limited For For Management
Executive and Employee Incentive Plan
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
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COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
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 25
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Harai, Yoshiaki For For Management
2.3 Elect Director Ishiwatari, Ryosuke For For Management
2.4 Elect Director Sugai, Kenta For For Management
2.5 Elect Director Sakamoto, Yu For For Management
2.6 Elect Director Ikeda, Yoichi For For Management
2.7 Elect Director Ishiwatari, Shinsuke For For Management
2.8 Elect Director Yanagisawa, Koji For For Management
2.9 Elect Director Tamesue, Dai For For Management
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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 For 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 For 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 For Management
Auditors
9 Other Business None None Management
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COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Seo, Hidekazu For For Management
1.4 Elect Director Isono, Takeo For For Management
1.5 Elect Director Matsumi, Daisuke For For Management
1.6 Elect Director Mokuno, Junko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uda, Takeshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.3 Elect Director and Audit Committee For For Management
Member Tani, Michio
2.4 Elect Director and Audit Committee For For Management
Member Kumao, Saiko
3 Approve Restricted Stock Plan For For Management
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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
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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 For 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 For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
iii.2 Authorize Board to Reissue Shares in For For 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
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ju-hwan as Inside Director For For Management
3.2 Elect Lee Sang-gu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
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COMET HOLDING AG
Ticker: COTN Security ID: H15586151
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 Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For Against Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For Against Management
4.4 Reelect Patrick Jany as Director For For Management
4.5 Elect Tosja Zywietz as Director For Against Management
4.6 Elect Thilo von Selchow as Director For Against Management
4.7 Reelect Heinz Kundert as Board Chairman For Against Management
5.1 Reappoint Mariel Hoch as Member of the For Against Management
Compensation Committee
5.2 Appoint Thilo von Selchow as Member of For Against Management
the Compensation Committee
6 Designate Patrick Glauser as For For Management
Independent Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 598,538
8.4 Approve Remuneration Report For For Management
9 Transact Other Business (Voting) For Against Management
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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
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COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
2 Approve Decrease in Number of Trustees For For Management
from Ten to Nine
3.1 Elect Director Luc Bachand For For Management
3.2 Elect Director Christine Beaubien For For Management
3.3 Elect Director Paul D. Campbell For For Management
3.4 Elect Director Mitchell Cohen For For Management
3.5 Elect Director Sylvain Cossette For For Management
3.6 Elect Director Zachary R. George For For Management
3.7 Elect Director Michel Theroux For For Management
3.8 Elect Director Rene Tremblay For For Management
3.9 Elect Director Karen Laflamme For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
6.1 Elect Helmut Gottschalk to the For For Management
Supervisory Board
6.2 Elect Burkhard Keese to the For For Management
Supervisory Board
6.3 Elect Daniela Mattheus to the For For Management
Supervisory Board
6.4 Elect Caroline Seifert to the For For Management
Supervisory Board
6.5 Elect Frank Westhoff to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
CommerzVentures GmbH
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Whitfield as Director For For Management
2b Elect Simon Moutter as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
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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 For 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
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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 For 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 For 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 For Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For Against Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For 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 For 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
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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
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect Luis For For Management
Isasi Fernandez de Bobadilla as
Director
6.1 Amend Corporate Purpose and Amend For For Management
Articles Accordingly
6.2 Amend Articles 5, 6, 7, and 8 For For Management
6.3 Amend Article 9 For For Management
6.4 Amend Articles 10, 11, 12, 13, 15, 16, For For Management
17 and 18
6.5 Amend Article 14 For For Management
6.6 Amend Articles 19 and 20 For For Management
6.7 Approve Restated Articles of For For Management
Association
7 Approve Restated General Meeting For For Management
Regulations
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Approve Remuneration Policy For Against Management
10 Approve Restricted Stock Plan For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
of CompuGroup Medical SE for Fiscal
Year 2020
4 Approve Discharge of Personally Liable For For Management
Partner of CompuGroup Medical SE & Co.
KGaA for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE for Fiscal
Year 2020
6 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE & Co. KGaA
for Fiscal Year 2020
7 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
8 Approve Creation of EUR 10.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreement with CGM For For Management
Clinical Europe GmbH
13 Amend Stock Option Plan For For Management
14 Amend Articles Re: Registration For For Management
Requirements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 21, 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 20
2.1 Elect Director Iwasaki, Hirosato For For Management
2.2 Elect Director Oishi, Hitoshi For For Management
2.3 Elect Director Tateishi, Hiroshi For For Management
2.4 Elect Director Kawano, Toshiro For For Management
2.5 Elect Director Tamano, Masato For For Management
2.6 Elect Director Fujiwara, Manabu For For Management
2.7 Elect Director Himeno, Takashi For For Management
2.8 Elect Director Nakayama, Shin For For Management
2.9 Elect Director Otsuka, Masahiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Hiroshi
3.2 Appoint Alternate Statutory Auditor For For Management
Ito, Mari
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Joseph Velli as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve Grant of Performance Rights For Against Management
and Share Appreciation Rights to
Stuart Irving
5b ***Withdrawn Resolution*** Approve None None Management
Grant of Share Appreciation Rights to
Stuart Irving
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Sato, Kenichi For For Management
2.3 Elect Director Omura, Yoshihisa For For Management
2.4 Elect Director Tamamura, Satoshi For For Management
2.5 Elect Director Kumagai, Hitoshi For For Management
2.6 Elect Director Ozaki, Hidehiko For For Management
2.7 Elect Director Noike, Hideyuki For For Management
2.8 Elect Director Uchide, Kunihiko For For Management
2.9 Elect Director Kitaguchi, Takaya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
3.2 Elect Director and Audit Committee For For Management
Member Miyashita, Masahiko
3.3 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Kawana, Koichi
3.5 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
3.6 Elect Director and Audit Committee For For Management
Member Yamamoto, Hideo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.75
2.1 Elect Director Mukai, Koichi For For Management
2.2 Elect Director Sawada, Chihiro For For Management
2.3 Elect Director Noma, Osamu For For Management
2.4 Elect Director Kamei, Takahiro For For Management
2.5 Elect Director Sasaki, Hitoshi For For Management
2.6 Elect Director Tsuzuki, Masayuki For For Management
2.7 Elect Director Dochi, Junko For For Management
2.8 Elect Director Nakatani, Ryuta For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wada, Yoshiyuki
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4.2 Designate Malin Bjorkmo as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.25 Per Share For For Management
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings; Proxies and Postal Voting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4.2 Designate Malin Bjorkmo as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
7.c.1 Approve Discharge of Director and For For Management
Chairman Kenth Eriksson
7.c.2 Approve Discharge of Director Marianne For For Management
Brismar
7.c.3 Approve Discharge of Director Karin For For Management
Gunnarsson
7.c.4 Approve Discharge of Director Martin For For Management
Lundstedt
7.c.5 Approve Discharge of Director Anders For For Management
Nielsen
7.c.6 Approve Discharge of Director Susanna For For Management
Schneeberger
7.c.7 Approve Discharge of Director Martin For For Management
Skold
7.c.8 Approve Discharge of Director Claes For For Management
Magnus Akesson
7.c.9 Approve Discharge of CEO David Woolley For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1 Reelect Anders Nielsen as Director For For Management
10.2 Reelect Karin Gunnarsson as Director For For Management
10.3 Reelect Susanna Schneeberger as For For Management
Director
10.4 Reelect Martin Skold as Director For For Management
10.5 Reelect Claes Magnus Akesson as For Against Management
Director
10.6 Elect Petra Sundstrom as New Director For For Management
10.7 Elect Joachim Rosenberg as New Director For For Management
10.8 Elect Anders Nielsen as Board Chairman For For Management
10.9 Ratify KPMG as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Performance Share Matching For For Management
Plan LTI 2021
13 Approve Equity Plan Financing of LTI For For Management
2021
14.a Authorize Share Repurchase Program For For Management
14.b Authorize Reissuance of Repurchased For For Management
Shares
14.c Approve Transfer of Shares to For For Management
Participants of LTI 2021
14.d Approve Transfer of Shares to an For For Management
Employee Share Ownership Trust
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oya, Yasuyoshi For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Komine, Tadashi For For Management
1.4 Elect Director Suzuki, Yoshiaki For For Management
1.5 Elect Director Akiyoshi, Mitsuru For For Management
1.6 Elect Director Yamada, Yoshinobu For For Management
1.7 Elect Director Yoda, Mami For For Management
2.1 Appoint Statutory Auditor Hara, For For Management
Mitsuhiro
2.2 Appoint Statutory Auditor Noguchi, For For Management
Mayumi
--------------------------------------------------------------------------------
CONEXIO CORP.
Ticker: 9422 Security ID: J2501E109
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 35
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Inoue, Hiro For For Management
3.2 Elect Director Suguta, Hiroshi For For Management
3.3 Elect Director Metoki, Riichiro For For Management
3.4 Elect Director Nakata, Shinji For For Management
3.5 Elect Director Kajiwara, Hiroshi For For Management
3.6 Elect Director Hosoi, Kazuo For For Management
3.7 Elect Director Kawauchi, Yuka For For Management
3.8 Elect Director Shinno, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Shibachi, For For Management
Kota
4.2 Appoint Statutory Auditor Tsuji, Akane For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shibata, Nobuji
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Billowits For For Management
1.2 Elect Director Donna Parr For For Management
1.3 Elect Director Andrew Pastor For For Management
1.4 Elect Director Barry Symons For For Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Robert Kittel For For Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Stephen R. Scotchmer For Withhold Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 05, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Reelect Julian Gracia Palacin as For For Management
Director
5.1 Amend Articles Re: Meeting Attendance For For Management
through Electronic Means
5.2 Add Article 22 quater Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
5.3 Amend Articles Re: General Meetings, For For Management
Board and Board Committees
5.4 Amend Article 39 Re: Director For For Management
Remuneration
5.5 Amend Articles Re: Good Governance For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Attendance
through Electronic Means
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: General Meetings,
Board and Board Committees
6.4 Amend Article 3 of General Meeting For For Management
Regulations Re: Good Governance
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Improvements from
Applicable Regulations
7 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 20 Percent
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert McDonald as Director For For Management
2 Elect Victoria Crone as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2019
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2019
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2019
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2019
4.17 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2019
4.18 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2019
4.19 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2019
4.20 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2019
4.21 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2019
4.22 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2019
4.23 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2019
4.24 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal Year
2020
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2020
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
Year 2020
3.9 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkelfor Fiscal Year
2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Amend Articles of Association For For Management
7 Approve Spin-Off and Takeover For For Management
Agreement with Vitesco Technologies
Group Aktiengesellschaft
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
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 For Management
3 Approve Remuneration Report For For Management
4 Re-elect Craig Huff as Director For For Management
5 Re-elect Joseph Brandt as Director For For Management
6 Re-elect Stefan Schellinger as Director For For Management
7 Re-elect Gregg Zeitlin as Director For For Management
8 Re-elect Alejandro Santo Domingo as For For Management
Director
9 Re-elect Ronald Trachsel as Director For Against Management
10 Re-elect Daniel Camus as Director For For Management
11 Re-elect Dr Alan Gillespie as Director For For Management
12 Re-elect Mariana Gheorghe as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit & Risk Committee For For Management
to Fix 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 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Johnny Chen as None Against Shareholder
Director
2 Approve Removal of Ng Wing Fai as None Against Shareholder
Director
3 Approve Removal of Chan Lai Yee as None For Shareholder
Director
4 Approve Removal of Yap E Hock as None Against Shareholder
Director
5 Approve Removal of Shin Kin Man as None Against Shareholder
Director
6 Approve Removal of Chen Shih-pin as None Against Shareholder
Director
7 Approve Removal of Pun Tit Shan as None Against Shareholder
Director
8 Approve Removal of Fu Kwong Wing Ting, None Against Shareholder
Francine as Director
9 Approve Removal of Pak Wai Keung, None Against Shareholder
Martin as Director
10 Approve Removal of Yan Tat Wah as None Against Shareholder
Director
11 Approve Removal of Fong Sut Sam as None None Shareholder
Director
12 Approve Removal of Wong Lee Man as None For Shareholder
Director
13 Elect Frederick Ma Si-Hang as Director None Against Shareholder
14 Elect Shek Lai Him Abraham as Director None Against Shareholder
15 Elect Kwok Hiu Kwan as Director None Against Shareholder
16 Elect Tam Lai Ling as Director None Against Shareholder
17 Elect Habibullah Abdul Rahman as None Against Shareholder
Director
18 Elect Terence Shu-Yuen Cheng as None Against Shareholder
Director
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Johnny Chen as None Against Shareholder
Director
2 Approve Removal of Ng Wing Fai as None Against Shareholder
Director
3 Approve Removal of Lee Jin Yi as None Against Shareholder
Director
4 Approve Removal of Yap E Hock as None Against Shareholder
Director
5 Approve Removal of Shin Kin Man as None Against Shareholder
Director
6 Approve Removal of Wong Suet Fai as None Against Shareholder
Director
7 Approve Removal of Pun Tit Shan as None Against Shareholder
Director
8 Approve Removal of Fu Kwong Wing Ting, None Against Shareholder
Francine as Director
9 Approve Removal of Pak Wai Keung, None For Shareholder
Martin as Director
10 Approve Removal of Yan Tat Wah as None Against Shareholder
Director
11 Approve Removal of Chung Kwok Wai, None Against Shareholder
Kelvin as Director
12 Approve Removal of Chen Shih-pin as None For Shareholder
Director
13 Approve Removal of Lam Kwok Cheong as None Against Shareholder
Director
14 Approve Removal of Carrie Bernadette None Against Shareholder
Ho as Director
15 Elect Frederick Ma Si-Hang as Director None Against Shareholder
16 Elect Shek Lai Him Abraham as Director None Against Shareholder
17 Elect Kwok Hiu Kwan as Director None Against Shareholder
18 Elect Tam Lai Ling as Director None Against Shareholder
19 Elect Habibullah Abdul Rahman as None Against Shareholder
Director
20 Elect Terence Shu-Yuen Cheng as None Against Shareholder
Director
21 Elect Li Min as Director None Against Shareholder
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johnny Chen as Director For For Management
2 Elect Ng Wing Fai as Director For For Management
3 Elect Lee Jin Yi as Director For For Management
4 Elect Yap E Hock as Director For For Management
5 Elect Shin Kin Man as Director For For Management
6 Elect Wong Suet Fai as Director For For Management
7 Elect Pun Tit Shan as Director For For Management
8 Elect Fu Kwong Wing, Francine as For For Management
Director
9 Elect Pak Wai Keung, Martin as Director For Against Management
10 Elect Yan Tat Wah as Director For For Management
11 Elect Chung Kwok Wai, Kelvin as For For Management
Director
12 Elect Chen Shih-pin as Director For Against Management
13 Elect Lam Kwok Cheong as Director For For Management
14 Elect Carrie Bernadette Ho as Director For For Management
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Years Ended
December 31, 2017, 2018 and 2019
2.1 Elect Ng Wing Fai as Director For For Management
2.2 Elect Yap E Hock as Director For For Management
2.3 Elect Johnny Chen as Director For For Management
2.4 Elect Chen Shih-pin as Director For Against Management
2.5 Elect Pun Tit Shan as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
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 Allocation of Income and For For Management
Dividends of CHF 60 per Class A Share
and CHF 12 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi as Director For For Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For Against Management
4.4 Reelect Urs Riedener as Director For Against Management
4.5 Reelect Jacob Schmidheiny as Director For For Management
4.6 Reelect Robert Spoerry as Director For Against Management
4.7 Elect Heinz Baumgartner as Director For Against Management
5 Reelect Ernst Baertschi as Board For For Management
Chairman
6.1 Reappoint Urs Riedener as Member of For Against Management
the Compensation Committee
6.2 Reappoint Robert Spoerry as Member of For Against Management
the Compensation Committee
6.3 Appoint Heinz Baumgartner as Member of For Against Management
the Compensation Committee
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.8
Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as For For Management
Independent Proxy
10 Change Company Name to Bystronic AG For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COOKPAD INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Sano, Akimitsu For For Management
2.2 Elect Director Iwata, Rimpei For For Management
2.3 Elect Director Kitagawa, Toru For For Management
2.4 Elect Director Yanagisawa, Daisuke For For Management
2.5 Elect Director Iga, Yasuyo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
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 Hector Gordon as Director For For Management
3 Elect Victoria Binns as Director For For Management
4 Elect Timothy Bednall as Director For For Management
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to David
Maxwell
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Eddy van Rhede van der Kloot For For Management
to Management Board
10 Elect Dessi Temperley to Supervisory For For Management
Board
11 Reelect Mathieu Vrijsen to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital for
General Purposes
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital in
Case of Mergers, Acquisitions, or
Strategic Alliances
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Cancellation of Repurchased For For Management
Shares
18 Ratify KPMG Accountants N.V as Auditors For For Management
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
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 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Hak-su as Inside Director For For Management
3.2 Elect Yoo Sang-ock as Inside Director For For Management
3.3 Elect Park Dong-jin as Outside Director For For Management
4 Appoint Lee Jang-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CORESTATE CAPITAL HOLDING SA
Ticker: CCAP Security ID: L1994V104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Special Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Thomas For For Management
Landschreiber as Management Board
Member
5 Approve Discharge of Lars Schnidrig as For For Management
Management Board Member
6 Approve Discharge of Nils Peter For For Management
Hubener as Management Board Member
7 Approve Discharge of Daniel Lohken as For For Management
Management Board Member
8 Approve Discharge of Rene Parmantier For For Management
as Management Board Member
9 Approve Discharge of Micha Blattmann For For Management
as Supervisory Board Member
10 Approve Discharge of Urs Felder as For For Management
Supervisory Board Member
11 Approve Discharge of Ulrich Plett as For For Management
Supervisory Board Member
12 Approve Discharge of Jonathan Matthew For For Management
Lurie as Supervisory Board Member
13 Approve Discharge of Georg Allendorf For For Management
as Supervisory Board Member
14 Approve Discharge of Gabriele For For Management
Apfelbacher as Supervisory Board Member
15 Approve Discharge of Timothy Blackwell For For Management
as Supervisory Board Member
16 Approve Discharge of Marc Drieben as For For Management
Supervisory Board Member
17 Approve Discharge of Olaf Klinger as For For Management
Supervisory Board Member
18 Approve Discharge of Friedrich For For Management
Munsberg as Supervisory Board Member
19 Approve Discharge of Friedrich Oelrich For For Management
as Supervisory Board Member
20 Approve Discharge of Hermann Wagner as For For Management
Supervisory Board Member
21 Elect Friedrich Munsberg to For For Management
Supervisory Board
22 Elect Friedrich Oelrich to Supervisory For For Management
Board
23 Elect Hermann Wagner to Supervisory For For Management
Board
24 Appoint Ernst & Young SA as Auditor For For Management
25 Approve Remuneration Policy and For For Management
Remuneration Report
26 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances and
Authorize New Capital and Amend
Article 5.5 of the Articles of
Association
27 Approve Introduction of Restrictions For For Management
Relating to the Mandate of Management
Board Members and Amend Articles 11.2
and 11.3 of the Articles of Association
28 Approve Introduction of Restrictions For For Management
Relating to the Mandate of Supervisory
Board Members and Amend Articles 18.2
and 18.3 of the Articles of Association
29 Approve Introduction of the Corporate For For Management
Governance Committee into the Articles
and Amend Articles 18.5 of the
Articles of Association
30 Approve Amendment to the Name of the For For Management
Nomination Committee of the Company
and Amend Articles 18.5 of the
Articles of Association
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
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 14
2.1 Elect Director Uchida, Tsutomu For For Management
2.2 Elect Director Kobayashi, Kazuyoshi For For Management
2.3 Elect Director Omomo, Mitsuru For For Management
2.4 Elect Director Uchida, Mamoru For For Management
2.5 Elect Director Koike, Hitoshi For For Management
2.6 Elect Director Nishiyama, Akihiko For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Shiota, Kiyotaka For For Management
2.9 Elect Director Inada, Akihiro For For Management
2.10 Elect Director Takaki, Shuya For For Management
2.11 Elect Director Nishimura, Tsuneo For For Management
2.12 Elect Director Kinefuchi, Manabu For For Management
3 Elect Director and Audit Committee For For Management
Member Sugimoto, Masayoshi
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For For Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2a Elect Jonathan Brett as Director For For Management
2b Elect Sophia (Sophie) Mitchell as For For Management
Director
2c Elect Ewen Crouch as Director For For Management
3 Approve the Company's Omnibus None For Management
Incentive Plan
4a Approve Grant of 125,000 Share For For Management
Appreciation Rights to Laura Ruffles
4b Approve Grant of 62,500 Share For For Management
Appreciation Rights to Laura Ruffles
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Sustainability Report For For Management
5 Approve Allocation of Income For For Management
6 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
7 Authorize Repurchase of Shares For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Change Board Structure from Latin For For Management
Model to Anglo-Saxon Model
10 Amend Articles For For Management
11.A Elect General Meeting Board For For Management
11.B Elect Directors For For Management
11.C Appoint Ernst & Young Audit & For For Management
Associados - SROC SA as Auditor
12 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 29, 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 Directors' Fees For For Management
3 Elect Wang Kai Yuan as Director For For Management
4 Approve Wang Kai Yuan to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
5 Approve Wang Kai Yuan to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
6 Elect Er Kwong Wah as Director For For Management
7 Approve Er Kwong Wah to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
8 Approve Er Kwong Wah to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
9 Approve Ang Swee Tian to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
10 Approve Ang Swee Tian to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Approve Grant of Options and Issuance For For Management
of Shares Under the COSCO SHIPPING
Group Executives Share Option Scheme
2020
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Masato For For Management
1.2 Elect Director Saito, Morio For For Management
1.3 Elect Director Konishi, Yukichi For For Management
1.4 Elect Director Kiyosawa, Satoshi For For Management
1.5 Elect Director Yasuda, Isao For For Management
1.6 Elect Director Mano, Tatsuya For For Management
1.7 Elect Director Uchida, Yasuro For For Management
1.8 Elect Director Misuta, Akio For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
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 Sim Sang-bae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kiriyama, Hiroshi For For Management
2.2 Elect Director Uematsu, Takayuki For For Management
2.3 Elect Director Yamada, Shigeru For For Management
2.4 Elect Director Sunano, Yoshimitsu For For Management
2.5 Elect Director Abdulla Mohamed Shadid For For Management
2.6 Elect Director Ali Al Dhaheri For For Management
2.7 Elect Director Inoue, Ryuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takayama, Yasuko
3.2 Elect Director and Audit Committee For For Management
Member Asai, Keiichi
4 Elect Alternate Director and Audit For For Management
Committee Member Takahara, Kazuko
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Grant Options to Subscribe for For Against Management
Ordinary Shares and/or Rights to
Acquire Ordinary Shares to the Board
of Directors
6.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.2 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital in
Connection to Employee Stock Ownership
Plan
6.3 Grant Board Authority to Issue Shares For Against Management
Including Protective Preference Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
9 Ratify BDO Audit & Assurance B.V. as For For Management
Auditors
10 Elect David Maris as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Jimmy Lo Chun To as Director For For Management
2B Elect Francis Bong Shu Ying as Director For For Management
2C Elect David Li Ka Fai as Director For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Yokoyama, Hideaki For For 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
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Jun-cheol as Inside Director For For Management
1.2 Elect Kim Sang-cheol as For For Management
Non-Independent Non-Executive Director
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
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 Lee Jong-won as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Kim Jae-yong as Non-Independent For Against Management
Non-Executive Director
3 Appoint Kim Jun-hyeok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Margin as Director For For Management
4 Elect Tim Goldsmith as Director For For Management
5 Approve Grant of STI Performance For For Management
Rights to Sean Hallahan
6 Approve Grant of LTI Options to Sean For For Management
Hallahan
--------------------------------------------------------------------------------
COUNTRYSIDE PROPERTIES PLC
Ticker: CSP Security ID: G24556170
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: FEB 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 Re-elect David Howell as Director For For Management
4 Re-elect Iain McPherson as Director For For Management
5 Re-elect Mike Scott as Director For For Management
6 Re-elect Douglas Hurt as Director For For Management
7 Re-elect Amanda Burton as Director For For Management
8 Re-elect Baroness Sally Morgan as For For Management
Director
9 Re-elect Simon Townsend as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Ordinary For For Management
Shares
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 3.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of For For Management
Vice-CEOs
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
11 Approve Compensation of Christophe For For Management
Kullmann, CEO
12 Approve Compensation of Olivier For For Management
Esteve, Vice-CEO
13 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO
14 Reelect Sylvie Ouziel as Director For For Management
15 Reelect Jean-Luc Biamonti as Director For For Management
16 Reelect Predica as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 28 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
22 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Articles 8 and 10 of Bylaws Re. For For Management
Shareholding Disclosure Thresholds and
Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For 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
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Auditors For For Management
6 Amend Articles Re: Number of Directors For For Management
7.1 Elect Rune Syversen (Chairman) as New For For Management
Director
7.2 Reelect Jens Rugseth as Director For For Management
7.3 Reelect Dagfinn Ringas as Director For For Management
7.4 Reelect Grethe Viksaas as Directors For For Management
7.5 Reelect Camilla Magnus as Director For For Management
7.6 Elect Jennifer Lee Koss as New Director For For Management
8.1 Reelect Tor Malmo (Chairman) as Member For For Management
of Nominating Committee
8.2 Reelect Ole-Morten Settevik as Member For For Management
of Nominating Committee
8.3 Reelect Paul C. Schorr IV as Member of For For Management
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 675,000 for
Chairman, NOK 350,000 for Shareholder
Elected Directors and NOK 70,000 for
Employee Elected Directors; Approve
Remuneration for Committee Work
10 Approve Remuneration of Members of For For Management
Nominating Committee
11 Discuss Company's Corporate Governance None None Management
Statement
12 Approve Remuneration Statement For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14.a Approve Equity Plan Financing For Against Management
14.b Approve Creation of NOK 8.3 Million For For Management
Pool of Capital without Preemptive
Rights in Connection with
Acquisitions, Etc.
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Goto, Hitoshi For For Management
2.2 Elect Director Kawai, Jun For For Management
2.3 Elect Director Tanaka, Takakazu For For Management
2.4 Elect Director Shimamura, Akira For For Management
2.5 Elect Director Ouchi, Genta For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yamamoto, Hisao For For Management
2.2 Elect Director Hirose, Taizo For For Management
2.3 Elect Director Yamamoto, Itsuko For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Nakaura, Shigeto For For Management
2.6 Elect Director Kasakawa, Kuniaki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ampo, Yoko
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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 For 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 For Management
as Director
19 Reelect Nicole Gourmelon as Director For For 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
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Martin as Director For For Management
2b Elect Donald McLay as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Mizuno, Katsumi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Miura, Yoshiaki For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Ono, Kazutoshi For For Management
2.7 Elect Director Togashi, Naoki For For Management
2.8 Elect Director Otsuki, Nana For For Management
2.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 0.14 per Share
2.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
2.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 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 Against Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Elect Clare Brady as Director For For Management
5.1.m Elect Blythe Masters as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as 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)
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors For For Management
3.1 Slate 1 Submitted by Credito Emiliano None Against Shareholder
Holding SpA
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration of Directors For For Management
5.a Approve Remuneration Policy For For Management
5.b Approve Severance Payments Policy For Against Management
5.c Approve Second Section of the For For Management
Remuneration Report
5.d Approve Share-based Incentive Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Cassa di Risparmio di Cento SpA into
Credito Emiliano SpA
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Mike Jackson For For Management
2.7 Elect Director Jennifer F. Koury For For Management
2.8 Elect Director Francois Langlois For For Management
2.9 Elect Director Barbara Munroe For For Management
2.10 Elect Director Myron M. Stadnyk For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Iain Ferguson as Director For For Management
3 Re-elect Peter Truscott as Director For For Management
4 Re-elect Duncan Cooper as Director For For Management
5 Re-elect Tom Nicholson as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Sharon Flood as Director For For Management
8 Re-elect Louise Hardy as Director For For Management
9 Re-elect Octavia Morley as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
4 Adopt New Articles of Association Re: For For Management
Article 51(d)
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Caroline Dowling as Director For For Management
4c Elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Lamar McKay as Director For For Management
4g Re-elect Albert Manifold as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Mary Rhinehart as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Approve Savings-Related Share Option For For Management
Schemes
14 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For 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
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CNNU Security ID: Y1867K108
Meeting Date: APR 27, 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 Deloitte & Touche 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CNNU Security ID: Y1867K108
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unit Consolidation For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Weiss as Director Against Against Shareholder
2 Elect Joseph Gersh as Director Against Against Shareholder
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Blitz as Director For For Management
3 Elect Andrew Fay as Director For For Management
4 Elect John Humphrey as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
7 Approve Grant of 2019 Performance For For Management
Rights and Stapled Securities to Paul
Weightman
8 Approve Grant of 2020 Performance For For Management
Rights and Stapled Securities to Paul
Weightman
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Tongs as Director For For Management
2 Elect Tanya Cox as Director For For Management
3 Elect Lisa Scenna as Director For For Management
4 Approve Accelerated Vesting of For Against Management
Performance Rights
5 Approve Performance Rights not to For For Management
Lapse Despite Ceasing Employment
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kendrick Ashton, Jr. For For Management
1c Elect Director Jody Begley For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For 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
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Elect Thomas Kirchberg to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/21
7 Approve Creation of EUR 15 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 Amend Articles Re: Proof of For For Management
Entitlement, Online Participation, and
Absentee Vote
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect John Horvath as Director For For Management
2c Elect Guy Jalland as Director For For Management
3 Elect Bryan Young as Director Against Against Shareholder
4 Approve Remuneration Report For For Management
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lo Lok Fung Kenneth as Director For For Management
3b Elect Lo Choy Yuk Ching Yvonne as For For Management
Director
3c Elect Wong Chi Fai as Director For For Management
3d Elect Lo Howard Ching Ho as Director For For Management
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 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
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Gyeung-suk as Inside Director For Against Management
1.2 Elect Kim Jin-gon as Inside Director For Against Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Jung-myeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect John Gillam as Director For For Management
2c Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Adopt New Constitution For For Management
6 Approve Insertion of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoshima, Taizo For For Management
1.2 Elect Director Akiyama, Hideki For For Management
1.3 Elect Director Kanai, Kazutoshi For For Management
1.4 Elect Director Yokoshima, Ren For For Management
1.5 Elect Director Kishimoto, Akihiko For For Management
1.6 Elect Director Miyasaka, Masaharu For For Management
2.1 Appoint Statutory Auditor Miyazaki, For For Management
Takeshi
2.2 Appoint Statutory Auditor Ashida, For For Management
Hisashi
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds 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 19.2 Million
Pool of Capital to Guarantee
Conversion Rights
2 Approve Creation of EUR 19.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 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
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Increase in Size of Board to For For Management
Four Members
11 Elect Philipp Westermeyer to the For For Management
Supervisory Board
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 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 Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income (Cash For For Management
Dividend)
3 Amend Articles of Incorporation For For Management
4 Elect Ha Dae-young as Outside Director For For Management
5 Elect Ha Dae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang In-chang as Inside Director For For Management
3.2 Elect Kim Tae-wan as Outside Director For For Management
4 Appoint Lee Seong-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Masumoto, Takeshi For For Management
3.2 Elect Director Sakamoto, Maki For For Management
3.3 Elect Director Masumoto, Yoko For For Management
3.4 Elect Director Matsuda, Shinya For For Management
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Nakayama, Go For For Management
2.4 Elect Director Nakamura, Koichi For For Management
2.5 Elect Director Takaoka, Kozo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 28, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish, Modify For Against Management
and Abolish Corporate Philosophy by
Shareholder Meeting Resolutions -
Amend Provisions on Number of Directors
2 Approve Corporate Philosophy For For Management
3.1 Elect Director Nishibata, Yoshihisa For Against Management
3.2 Elect Director Ishiguro, Teruaki For For Management
3.3 Elect Director Ushirosako, Takashi For For Management
3.4 Elect Director Otsuki, Yukio For For Management
3.5 Elect Director Okada, Riku For For Management
3.6 Elect Director Kuriyama, Keita For For Management
3.7 Elect Director Sakamoto, Kentaro For For Management
3.8 Elect Director Suzuki, Akiko For For Management
3.9 Elect Director Tajiri, Yumika For For Management
3.10 Elect Director Chiba, Taisei For For Management
3.11 Elect Director Dave Landa For For Management
3.12 Elect Director Nakamura, Asami For For Management
3.13 Elect Director Hayashi, Tadamasa For For Management
3.14 Elect Director Fukasawa, Shuichiro For For Management
3.15 Elect Director Morioka, Takakazu For For Management
3.16 Elect Director Yamaguchi, Hodaka For For Management
3.17 Elect Director Yamada, Midori For For Management
4 Appoint Statutory Auditor Ogawa, For Against Management
Yoshitatsu
5 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14.3 Approve Discharge of Maciej Stec For For Management
(Management Board Member and Deputy
CEO)
14.4 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.5 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
14.6 Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14.7 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14.8 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14.9 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For Against Management
17.3 Elect Supervisory Board Member For Against Management
18 Amend Mortgage For For Management
19 Approve Registration of Company Shares For For Management
on Central Securities Depository of
Poland
20 Approve Remuneration Policy For Against Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 08, 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
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7.1 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7.2 Receive Remuneration Report None None Management
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14 Approve Remuneration Report For Against Management
15.1 Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
15.2 Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
15.3 Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
15.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
15.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
16.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
16.5 Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Pawel Ziolkowski For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
17 Approve Allocation of Income and For For Management
Dividends of PLN 1.20 per Share
18.1 Fix Number of Supervisory Board Members For For Management
18.2 Elect Supervisory Board Member For Against Management
18.3 Elect Supervisory Board Member For Against Management
18.4 Elect Supervisory Board Member For Against Management
18.5 Elect Supervisory Board Member For Against Management
18.6 Elect Supervisory Board Member For Against Management
18.7 Elect Supervisory Board Member For Against Management
18.8 Elect Supervisory Board Member For Against Management
18.9 Elect Supervisory Board Member For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
D'IETEREN SA
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.35 per Share
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
1 Change Company Name to D'Ieteren Group For For Management
2 Authorize Implementation of Approved For For Management
Resolutions
3 Approve Coordination of Articles of For For Management
Association
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For Abstain Management
Director
D.3 Reelect Karsten Knudsen as Director For For Management
D.4 Reelect Tom Intrator as Director For For Management
D.5 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.6 Reelect Stephen John Kunzer as Director For For Management
E.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
F.3 Authorize Share Repurchase Program For For Management
F.4 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DACIAN GOLD LTD.
Ticker: DCN Security ID: Q3080T105
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Ian Cochrane as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve Dacian Gold Employee For For Management
Securities Incentive Plan
5 Approve Potential Termination Benefits For For Management
Under the Plan
6 Appoint BDO Audit (WA) Pty Ltd as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
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
2.1 Elect Yang Jae-gwon as Inside Director For For Management
2.2 Elect Jeong Hye-seon as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
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
2.1 Elect Lee Il-su as Inside Director For For Management
2.2 Elect Choi Jong-yoon as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ji Sang-cheol as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
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 Appoint Kim Jae-wook as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
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 Kang Ho-jun as Inside Director For For Management
3.2 Elect Kim Woo-seung as Inside Director For For Management
4 Elect Gwak Sang-wook 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.64 per Registered
Share and CHF 3.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Renominate Juerg Fedier as Candidate For Did Not Vote Management
at the Special Meeting of Holders of
Bearer Shares
4.1.2 Renominate Jens Breu as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.3 Nominate Martin Hirzel as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chairman
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Gabi Huber as Director For Did Not Vote Management
4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management
4.7.1 Reelect Juerg Fedier as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.7.2 Reelect Jens Breu as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.7.3 Elect Martin Hirzel as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.5
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dae-hyeon as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Tae-seok as Outside Director For For Management
3.2 Elect Cho Dae-seung as Outside Director For For Management
4 Elect Jeong Young-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Yoon Tae-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Park Seong-su as Inside Director For For Management
2.2 Elect Lee Oh-young as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Approve Allocation of Income (KRW 0. Against Against Shareholder
05) (Shareholder Proposal)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeon Seung-ho as Inside Director For For Management
2.2 Elect Yoon Jae-chun as Inside Director For For Management
2.3 Elect Lee Chang-jae as Inside Director For For Management
2.4 Elect Kim Hong-cheol as Outside For Against Management
Director
2.5 Elect Kim Young-jin as Outside Director For For Management
3 Appoint Lee Geon-haeng as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Hashimoto, Hirofumi For For Management
2.7 Elect Director Kuroyanagi, Masafumi For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Tomizawa, Ryuichi For For Management
2.11 Elect Director Sasajima, Kazuyuki For For Management
2.12 Elect Director Morita, Ikuo For For Management
3 Appoint Statutory Auditor Ishii, Taeko For For Management
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
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 Sato, Takayuki For For Management
2.2 Elect Director Kimura, Naoyuki For For Management
2.3 Elect Director Nagano, Tatsuhiko For For Management
2.4 Elect Director Noda, Hideyoshi For For Management
2.5 Elect Director Yamamoto, Motohiro For For Management
2.6 Elect Director Haizaki, Kyoichi For For Management
2.7 Elect Director Mukohara, Michitaka For For Management
2.8 Elect Director Hayashi, Kimiyo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hideki
4 Appoint Alternate Statutory Auditor For For Management
Baba, Koji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
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
2.1 Elect Director Kitano, Shohei For For Management
2.2 Elect Director Fujisawa, Ichiro For For Management
2.3 Elect Director Ikeda, Takayuki For For Management
2.4 Elect Director Yamanaka, Yasuhiro For For Management
2.5 Elect Director Sasaki, Hisao For For Management
2.6 Elect Director Kamei, Yasuo For For Management
2.7 Elect Director Matsubara, Fumio For For Management
2.8 Elect Director Sato, Ikumi For For Management
2.9 Elect Director Kosakai, Kenkichi For For Management
3 Appoint Statutory Auditor Kyutoku, For For Management
Hirofumi
4 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Teramoto, Hideo For For Management
2.4 Elect Director Kikuta, Tetsuya For For Management
2.5 Elect Director Shoji, Hiroshi For For Management
2.6 Elect Director Akashi, Mamoru For For Management
2.7 Elect Director Sumino, Toshiaki For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
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DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director Sonobe, Toshiyuki For For Management
2.2 Elect Director Maruyama, Takashi For For Management
2.3 Elect Director Ota, Takehiko For For Management
2.4 Elect Director Tainaka, Hideki For For Management
2.5 Elect Director Oi, Atsushi For For Management
2.6 Elect Director Miyanoya, Atsushi For For Management
3 Appoint Statutory Auditor Nishide, For For Management
Tomoyuki
4 Appoint Alternate Statutory Auditor For For Management
Morimoto, Hiroshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Ogawa, Yoshimi For For Management
2.3 Elect Director Sugimoto, Kotaro For For Management
2.4 Elect Director Sakaki, Yasuhiro For For Management
2.5 Elect Director Takabe, Akihisa For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Kitayama, Teisuke For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
2.9 Elect Director Asano, Toshio For For Management
2.10 Elect Director Furuichi, Takeshi For For Management
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DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanji, Seigo For For Management
2.2 Elect Director Miyo, Motoyuki For For Management
2.3 Elect Director Sato, Yoshiaki For For Management
2.4 Elect Director Hakakoshi, Shigemasa For For Management
2.5 Elect Director Takei, Toshikazu For For Management
2.6 Elect Director Hoshinaga, Kiyotaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
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DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Shimizu, Tetsuya For For Management
2.5 Elect Director Toshimitsu, Kazuhiro For For Management
2.6 Elect Director Yamashita, Toshiaki For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawabe, Nobuyasu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geshiro, Hiroshi For For Management
1.2 Elect Director Honda, Shuichi For For Management
1.3 Elect Director Sato, Seiji For For Management
1.4 Elect Director Hayashi, Toshiaki For For Management
1.5 Elect Director Nobuta, Hiroshi For For Management
1.6 Elect Director Ozawa, Yoshiaki For For Management
1.7 Elect Director Sakai, Mineo For For Management
1.8 Elect Director Kato, Kaku For For Management
1.9 Elect Director Kaneko, Keiko For For Management
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Tajiri, Tetsuya For For Management
2.2 Elect Director Minomo, Shoichiro For For Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Kimura, Haruhisa For For Management
2.6 Elect Director Wada, Shingo For For Management
2.7 Elect Director Ando, Keiichi For For Management
2.8 Elect Director Magoshi, Emiko For For Management
2.9 Elect Director Fujiwara, Yasufumi For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Keitaro
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Reduce Directors' For For Management
Term - Clarify Director Authority on
Board Meetings
3.1 Elect Director Morishita, Kakue For For Management
3.2 Elect Director Kugimoto, Minoru For For Management
3.3 Elect Director Nakamura, Momoki For For Management
3.4 Elect Director Naito, Tatsujiro For For Management
3.5 Elect Director Fujita, Kazuhiro For For Management
3.6 Elect Director Oshima, Yoshitaka For For Management
3.7 Elect Director Atsumi, Yoko For For Management
4.1 Appoint Statutory Auditor Akiba, Kenzo For For Management
4.2 Appoint Statutory Auditor Osumi, For For Management
Yoshiaki
4.3 Appoint Statutory Auditor Takeuchi, For For Management
Shoichi
4.4 Appoint Statutory Auditor Ichiba, For For Management
Noriko
5 Approve Compensation Ceiling for For For Management
Directors
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DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
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 70
2.1 Elect Director Uno, Ichiro For For Management
2.2 Elect Director Terakawa, Shigeki For For Management
2.3 Elect Director Ninomiya, Ryuichi For For Management
2.4 Elect Director Ueno, Masatoshi For For Management
2.5 Elect Director Marumoto, Yasushi For For Management
2.6 Elect Director Fukawa, Osamu For For Management
2.7 Elect Director Sakamoto, Yoshikazu For For Management
2.8 Elect Director Tanaka, Yukie For For Management
2.9 Elect Director Yamada, Namika For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Kimura, Satoru For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Hirashima, Shoji For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kama, Kazuaki For For Management
2.8 Elect Director Nohara, Sawako For For Management
2.9 Elect Director Okuzawa, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Masako
4 Approve Annual Bonus For For Management
5 Approve Fixed Cash Compensation For For Management
Ceiling for Directors, Annual Bonus
Ceiling, and Restricted Stock Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Hoshi, Harutoshi For For Management
2.3 Elect Director Otsuka, Kenji For For Management
2.4 Elect Director Iijima, Takeshi For For Management
2.5 Elect Director Furuta, Atsuya For For Management
2.6 Elect Director Masuda, Chika For For Management
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Okuda, Masanori For For Management
3.2 Elect Director Kato, Tomoaki For For Management
3.3 Elect Director Harima, Tetsuo For For Management
3.4 Elect Director Sekino, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aihara, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Terubayashi, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
4.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
4.5 Elect Director and Audit Committee For For Management
Member Mukohara, Kiyoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Furube, Kiyoshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Kawada, Tatsuo For For Management
2.4 Elect Director Makino, Akiji For For Management
2.5 Elect Director Torii, Shingo For For Management
2.6 Elect Director Arai, Yuko For For Management
2.7 Elect Director Tayano, Ken For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
2.11 Elect Director Mineno, Yoshihiro For For Management
3 Appoint Statutory Auditor Yano, Ryu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 19, 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 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Oga, Shoji For For Management
3.2 Elect Director Kikuchi, Kazuhiro For For Management
3.3 Elect Director Omura, Masashi For For Management
3.4 Elect Director Kawada, Tomohiro For For Management
3.5 Elect Director Oga, Masahiko For For Management
3.6 Elect Director Namba, Yoichi For For Management
3.7 Elect Director Noda, Naoki For For Management
3.8 Elect Director Fukuda, Masahiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
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 17
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Uchida, Nariaki For For Management
3.2 Elect Director Noguchi, Satoru For For Management
3.3 Elect Director Hiyama, Toshio For For Management
3.4 Elect Director Nishikimura, Motoharu For For Management
3.5 Elect Director Waki, Fukami For For Management
3.6 Elect Director Idehara, Masahiro For For Management
3.7 Elect Director Sasaki, Shigeki For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Murata, Haruko For For Management
4 Appoint Statutory Auditor Fujimoto, For For Management
Keiko
5.1 Appoint Alternate Statutory Auditor For For Management
Sawa, Shunji
5.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
5.2 Ratify KPMG AG as Auditors for the For For Management
2021 Interim Financial Statements
Until the 2021 AGM
6 Approve Remuneration Policy For For Management
7 Elect Timotheus Hoettges to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee
Conversion Rights
11.1 Amend Articles Re: AGM Video and Audio For For Management
Transmission
11.2 Amend Articles Re: Electronic For For Management
Participation of Shareholders
12.1 Amend Articles Re: Annulment of the For For Management
Majority Requirement Clause for
Passing Resolutions at General Meetings
12.2 Amend Articles Re: Majority For For Management
Requirement for Passing Resolutions at
General Meetings
13 Approve Affiliation Agreement with For For Management
Mercedes-Benz Bank AG
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the For For Management
Final Balance Sheets Required under
the German Reorganization Act
6.1 Elect Elizabeth Centoni to the For 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 Against Management
Jurisdiction
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
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 Takahashi, Koji For For Management
2.2 Elect Director Koshiro, Yoshitaka For For Management
2.3 Elect Director Hirota, Keiji For For Management
2.4 Elect Director Ichinoseki, Masafumi For For Management
2.5 Elect Director Aoba, Masahiko For For Management
2.6 Elect Director Takino, Hiroyuki For For Management
2.7 Elect Director Nakagawa, Yoshiaki For For Management
2.8 Elect Director Nagahama, Akiko For For Management
3.1 Appoint Statutory Auditor Kawada, For For Management
Katsuhisa
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Hidemi
4 Appoint Alternate Statutory Auditor For For Management
Ikari, Shuichiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For Against Management
- Amend Provisions on Number of
Directors - Reduce Directors' Term -
Amend Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Yoshida, Nobuhiko For For Management
3.10 Elect Director Takei, Yoichi For For Management
3.11 Elect Director Hiraishi, Yoshinobu For For Management
3.12 Elect Director Ozeki, Haruko For For Management
4 Appoint Statutory Auditor Fujii, For For Management
Hiromitsu
5 Approve Compensation Ceiling for For For Management
Directors
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DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# 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 Anthony Nightingale as For Against Management
Director
4 Elect Clive Schlee as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Namiki, Fujio For For Management
2.2 Elect Director Ueguri, Michiro For For Management
2.3 Elect Director Hirokawa, Kazuyoshi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Shibata, Ken For For Management
2.6 Elect Director Tanaka, Takayoshi For For Management
2.7 Elect Director Maki, Toshiyuki For For Management
2.8 Elect Director Watanabe, Masami For For Management
3 Elect Director and Audit Committee For For Management
Member Mori, Kunio
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
1,500) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Eo-ryong as Inside Director For For Management
3.2 Elect Kim Byeong-cheol as Outside For For Management
Director
3.3 Elect Lee Chang-se as Outside Director For For Management
3.4 Elect Won Yoon-hui as Outside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Byeong-cheol as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
(Shareholder Proposal)
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: AUG 30, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Noma, Shingo For For Management
2.2 Elect Director Tsukada, Hideki For For Management
2.3 Elect Director Kameda, Masanori For For Management
3 Appoint Statutory Auditor Aoyagi, For For Management
Eiichi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuga, Yasunobu For For Management
1.2 Elect Director Kikuta, Junichi For For Management
1.3 Elect Director Hizume, Kazushige For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 251
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Uchida, Kanitsu For For Management
2.6 Elect Director Tate, Masafumi For For Management
2.7 Elect Director Mori, Yoshihiro For For Management
2.8 Elect Director Yamaguchi, Toshiaki For For Management
2.9 Elect Director Sasaki, Mami For For Management
2.10 Elect Director Shoda, Takashi For For Management
2.11 Elect Director Iritani, Atsushi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Matsushita, For For Management
Masa
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Kenji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Otomo, Hirotsugu For For Management
2.4 Elect Director Urakawa, Tatsuya For For Management
2.5 Elect Director Dekura, Kazuhito For For Management
2.6 Elect Director Ariyoshi, Yoshinori For For Management
2.7 Elect Director Shimonishi, Keisuke For For Management
2.8 Elect Director Ichiki, Nobuya For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
3.1 Appoint Statutory Auditor Maeda, For For Management
Tadatoshi
3.2 Appoint Statutory Auditor Kishimoto, For For Management
Tatsuji
4 Approve Annual Bonus For For Management
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DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Yoshiaki For For Management
1.5 Elect Director Saito, Sumio For For Management
1.6 Elect Director Ozaki, Masahiro For For Management
1.7 Elect Director Hirade, Kazushige For For Management
1.8 Elect Director Kudo, Tetsuro For For Management
2 Appoint Statutory Auditor Suido, For For Management
Yoshihiro
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For For Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio For For Management
1.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Tatsumi, Toshihiro For For Management
2.3 Elect Director Yasuda, Mitsushige For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Fujiki, Takako For For Management
3 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating 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
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3a Re-elect John Hennessy as Director For Did Not Vote Management
3b Re-elect Patrick McCann as Director For Did Not Vote Management
3c Re-elect Stephen McNally as Director For Did Not Vote Management
3d Re-elect Dermot Crowley as Director For Did Not Vote Management
3e Re-elect Robert Dix as Director For Did Not Vote Management
3f Re-elect Alf Smiddy as Director For Did Not Vote Management
3g Re-elect Margaret Sweeney as Director For Did Not Vote Management
3h Re-elect Elizabeth McMeikan as Director For Did Not Vote Management
3i Re-elect Shane Casserly as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise Issue of Equity For Did Not Vote Management
6 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
9 Authorise Re-allotment of Treasury For Did Not Vote Management
Shares
10 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148107
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Antonello Mordeglia as Director For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Authorize Extraordinary Dividend For For Management
6.2 Authorize Extraordinary Dividend None For Shareholder
7 Amend Company Bylaws Re: Article 6 and For Against Management
28
8 Approve the Elimination of the Par For For Management
Value of Shares
9 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
10 Amend Company Bylaws Re: Articles 7 For Against 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
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2 Per Share
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For Abstain Management
4.c Reelect Karsten Dybvad as Director For For Management
4.d Reelect Raija-Leena Hankonen as For For Management
Director
4.e Reelect Bente Avnung Landsnes as For For Management
Director
4.f Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.g Reelect Carol Sergeant as Director For For Management
4.h Reelect Gerrit Zalm as Director For For Management
4.i Elect Topi Manner as Director For For Management
4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of DKK 1.72 Billion For For Management
Pool of Capital with Preemptive Rights
6.b Approve Creation of DKK 1.5 Billion For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory For For Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Directors For For Management
and Officers as of the 2020 Annual
General Meeting until the 2022 Annual
General Meeting
12.1 Criminal Complaint and Legal Against Against Shareholder
Proceedings Against Danske Bank's
Board of Directors, Executive
Leadership Team, Other Former and
Current Members of Management,
External Auditors as well as Signing
Auditors
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
14 Other Business None None Management
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yoon-deok as Inside Director For For Management
3.2 Elect Shin Sang-beom as Inside Director For For Management
4 Appoint Hong Gyeong-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 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 12.3 per Share
4 Approve Compensation of Directors For Against Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Ratify Agreement on the Insurance For Against Management
Policy of Directors and Corporate
Officers (RCMS)
11 Ratify Agreement for the Acquisition For Against Management
of Dassault Aviation of Land and
Buildings at Argonay, Merignac,
Martignas and Saint-Cloud
12 Ratify Agreement for the Commercial For Against Management
Lease of Merignac and Martignas
13 Ratify Agreement for the Extension of For Against Management
Dassault Aviation Commercial Lease in
Argenteuil
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 Approve 1-for-10 Stock Split For For Management
17 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Elect Thierry Dassault as Director For For Management
19 Elect Besma Boumaza as Director For For Management
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Richard Anderson as Director For For Management
3 Elect Mark Gray as Director For For Management
4 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: APR 29, 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 Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Hydra SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Romano Volta as Board Chair None For Shareholder
4 Approve Remuneration of Directors None For Shareholder
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
6 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
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Reduction in Share Capital and For Against Management
Amend Articles to Reflect Changes in
Capital
3 Approve Implementation of Clause 13.11 For Against Management
and Amend Articles of Association
4 Elect Fabio Facchini as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report (Non-Voting) None None Management
2.b Approve Remuneration Report For For Management
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Employee Share Ownership Plan For For Management
6 Approve Extra Mile Bonus Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seon-soon as Inside Director For For Management
2.2 Elect Kim Young-gon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Jae-cheol as Inside Director For For Management
2.4 Elect Lee Hae-ryong as Inside Director For For Management
2.5 Elect Lee Cheol-hui as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
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 Kim Geon-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Kim Ho-sik as Outside Director For For Management
to Serve as an Audit Committee Member
3.3 Elect Han Bong-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yang Seung-ju as Inside Director For For Management
4 Elect Kim Jun-dong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Masato
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to DGO Gold For For Management
Limited
2 Approve Issuance of Shares to Peter For For Management
Hood
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Lill as Director For Against Management
3 Elect Andrew Beckwith as Director For Against Management
4 Elect Glenn Jardine as Director For For Management
5 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Incentive Performance Rights For For Management
Plan
8 Approve Issuance of Performance Rights For For Management
to Glenn Jardine
9 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
10 Approve Issuance of Zero Exercise For For Management
Price Options to Andrew Beckwith
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DEA CAPITAL SPA
Ticker: DEA Security ID: T3503A128
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Performance Share Plan For For Management
4 Approve Phantom Stock Grant Plan For For Management
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
6 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth (Portnoy) Dahan as External For For Management
Director and Approve Her Employment
Terms
2 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.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 (Subject to approval if Item #1) For Against Management
Approve Amendment to CEO's Annual
Bonus Ceiling and Bonuses mechanisms
3 (Subject to approval if Item #1) For For Management
Approve Amendment to Chairman's
Bonuses mechanisms
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.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment to Gabriel Last, For For Management
Chairman for 2019
A Vote FOR if you are a controlling 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.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Brightman, Almagor & Co. as For For Management
Auditors Instead of Kost Forer Gabbay
& Kasierer and Authorize Board to Fix
Their Remuneration
3 Reelect Erez Ehud as Director For Against Management
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2020
3.2 Approve Discharge of Supervisory Board For For Management
Member Hilary Gosher for Fiscal Year
2020
3.3 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ljungberg for Fiscal
Year 2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Vera Stachowiak for Fiscal Year
2020
3.6 Approve Discharge of Supervisory Board For For Management
Member Christian Graf von Hardenberg
for Fiscal Year 2020
3.7 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2020
3.9 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year
2020
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Creation of EUR 13.7 Million For For Management
Pool of Capital without 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 3
Billion; Approve Creation of EUR 14
Million Pool of Capital to Guarantee
Conversion Rights; Amend 2019
Resolution
9 Approve Creation of EUR 6.9 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: JAN 28, 2021 Meeting Type: Annual/Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director For For Management
1.2 Reelect Isaac Dabah as Director For For Management
1.3 Reelect Izhak Weinstock as Director For For Management
1.4 Reelect Tzipora Carmon as Director For For Management
1.5 Reelect Israel Baum as Director For For Management
1.6 Reelect Richard Hunter as Director For For Management
1.7 Reelect Rinat Gazit as Director For For Management
2 Reappoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Employment Terms of Isaac For For Management
Dabah and Amend Section 5 In
Compensation Policy
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Exemption Agreement to For For Management
Directors/Officers (Pending Approval
of Item 5)
7 Approve Exemption Agreement to Isaac For For Management
Dabah, CEO, Controller and Director
(Pending Approval of Item 5)
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.
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 26, 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
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Reelect Niels B. Christiansen as For Abstain Management
Director
6b Reelect Niels Jacobsen as Director For Abstain Management
6c Reelect Anja Madsen as Director For For Management
6d Elect Sisse Fjelsted Rasmussen as New For For Management
Director
6e Elect Kristian Villumsen as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8a Approve DKK 112,667 Reduction in Share For For Management
Capital via Share Cancellation for
Transfer to Shareholders
8b Authorize Share Repurchase Program For For Management
8c Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
8d Approve Company Announcements in For For Management
English
8e Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8f Approve Creation of DKK 10 Million For Against Management
Pool of Capital with or without
Preemptive Rights; Authorize
Conditional Capital of DKK 2.5 Million
for Issuance of Shares to Key Employees
8g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Okamura, Shingo For For Management
2.3 Elect Director Oi, Jun For For Management
2.4 Elect Director Watanabe, Keigo For For Management
2.5 Elect Director Funatsu, Koji For For Management
2.6 Elect Director Asami, Hiroyasu For For Management
2.7 Elect Director Miyagi, Haruo For For Management
3 Appoint Statutory Auditor Koizumi, For For Management
Shinichi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 For Management
Member Yamamoto, Akio
3.4 Elect Director and Audit Committee For For Management
Member Matoba, Miyuki
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Shinohara, Yukihiro For For Management
1.3 Elect Director Ito, Kenichiro For For Management
1.4 Elect Director Matsui, Yasushi For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For 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
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
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
2.1 Elect Seo Seung-woo as Inside Director For For Management
2.2 Elect Choi Seong-ho as Outside Director For For Management
3 Elect Cho Seung-ryong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Sakurai, Shun For For Management
1.3 Elect Director Timothy Andree For For Management
1.4 Elect Director Igarashi, Hiroshi For For Management
1.5 Elect Director Soga, Arinobu For For Management
1.6 Elect Director Nick Priday For For Management
1.7 Elect Director Wendy Clark For For Management
1.8 Elect Director Matsui, Gan For For Management
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 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 -
Authorize Public Announcements in
Electronic Format - Amend Provisions
on Number of Directors - Indemnify
Directors
2.1 Elect Director Eto, Yoji For For Management
2.2 Elect Director Shiratori, Shoichi For For Management
2.3 Elect Director Moriyama, Kensaku For For Management
2.4 Elect Director Yoshinaga, Takanori For For Management
2.5 Elect Director Yamada, Masao For For Management
2.6 Elect Director Tanabe, Makoto For For Management
2.7 Elect Director Takeyama, Yoshio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hiroi, Toru
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Chiyoki
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Akira
3.4 Elect Director and Audit Committee For For Management
Member Yamagami, Keiko
3.5 Elect Director and Audit Committee For For Management
Member Natori, Masako
4 Elect Alternate Director and Audit For For Management
Committee Member Okada, Kyoko
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 Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: FEB 10, 2021 Meeting Type: Annual/Special
Record Date: FEB 08, 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
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Daniel For For Management
Derichebourg, CEO and Chairman
8 Approve Compensation of Abderrahmane For For Management
El Aoufir, Vice-CEO
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 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
15 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
16 Amend Article 17 of Bylaws Re: Written For For Management
Consultation
17 Textual References Regarding Change of For For Management
Codification
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Elect Emily Prideaux as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koseki, Shuichi For For Management
1.2 Elect Director Kim Hoon-Do For For Management
1.3 Elect Director Tsuchihashi, Akira For For Management
1.4 Elect Director Ogawa, Norio For For Management
1.5 Elect Director Azuma, Tomonori For For Management
1.6 Elect Director Sato, Seiji For For Management
2 Appoint Statutory Auditor Nakajima, For For Management
Mikio
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2020
2.2 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2020
2.3 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2020
2.4 Approve Discharge of Management Board For For Management
Member Frank Kuhnke for Fiscal Year
2020
2.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2020
2.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis for Fiscal Year
2020
2.7 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2020
2.8 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen (from
August 1, 2020) for Fiscal Year 2020
2.9 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2020
2.10 Approve Discharge of Management Board For For Management
Member Stefan Simon (from August 1,
2020) for Fiscal Year 2020
2.11 Approve Discharge of Management Board For For Management
Member Werner Steinmueller (until July
31, 2020) for Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2020
3.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2020
3.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer - Bartenstein
for Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske for Fiscal Year
2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2020
3.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2020
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal
Year 2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel (from March 11,
2020) for Fiscal Year 2020
3.9 Approve Discharge of Supervisory Board For For Management
Member Katherine Garrett-Cox (until
May 20, 2020) for Fiscal Year 2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2020
3.11 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2020
3.12 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year
2020
3.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2020
3.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2020
3.15 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz for Fiscal Year
2020
3.16 Approve Discharge of Supervisory Board For For Management
Member Stephan Szukalski for Fiscal
Year 2020
3.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2020
3.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2020
3.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2020
3.20 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer (from May 20,
2020) for Fiscal Year 2020
3.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 512 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Preemptive Rights
12 Approve Affiliation Agreement with For For Management
VOEB-ZVD Processing GmbH
13 Elect Frank Witter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
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 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify BDO AG as Auditors for Fiscal For For Management
2020/21
6.1 Elect Hendrik Otto to the Supervisory For For Management
Board
6.2 Elect Philipp Moeller to the For For Management
Supervisory Board
6.3 Elect Sonja Edeler to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Annulment of the For For Management
Transmission of Notifications Clause
9.2 Amend Articles Re: Information for For For Management
Registration in the Share Register
9.3 Amend Articles Re: Power of Attorney For For Management
--------------------------------------------------------------------------------
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 Against 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 EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 18, 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 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 12.4 Million For For Management
Pool of Capital without 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 200 Million;
Approve Creation of EUR 10 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 04, 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
4.1 Elect Angela Titzrath to the For Against Management
Supervisory Board
4.2 Elect Michael Kerkloh to the For For Management
Supervisory Board
4.3 Elect Britta Seeger to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 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 153
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 5.5 Billion For For Management
Pool of Capital with Preemptive Rights
8 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 0.26 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 Guenther Braeunig to the For Against Management
Supervisory Board
5.2 Elect Dagmar Kollmann to the For Against Management
Supervisory Board
5.3 Elect Thomas Duhnkrack to the For For Management
Supervisory Board
5.4 Elect Oliver Puhl to the Supervisory For For Management
Board
5.5 Elect Hanns-Peter Storr to the For For Management
Supervisory Board
5.6 Elect Susanne Kloess-Braekler to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Dividend in Kind For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve 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 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Rudolf Maier to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
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 Final Dividend For For Management
3 Re-elect Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Elect Rohan Cummings as Director For For Management
6 Elect Jeremy Burks as Director For For Management
7 Elect Chantal Cayuela as Director For For Management
8 Elect Lesley Jackson as Director For For Management
9 Re-elect Malcolm Swift 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 Approve Remuneration Report For For Management
13 Authorise Board to Offer Scrip Dividend 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Shinya, Yoshihisa For For Management
3.2 Elect Director Satake, Toshiya For For Management
3.3 Elect Director Yokokura, Takashi For For Management
3.4 Elect Director Taguchi, Satoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Rika
4.2 Elect Director and Audit Committee For For Management
Member Kuwayama, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Kagaya, Tetsuyuki
5 Elect Alternate Director and Audit For For Management
Committee Member John C. Roebuck
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
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Patrick Allaway as Director For For Management
3.2 Elect Richard Sheppard as Director For For Management
3.3 Elect Peter St George as Director For For Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling of the Units in 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
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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)
5a Reelect Claus Hemmingsen as Director For For Management
5b Reelect Klaus Nyborg as Director For For Management
5c Reelect Jill Lauritzen Melby as For For Management
Director
5d Reelect Marianne Dahl Steensen as For For Management
Director
5e Reelect Anders Gotzsche as Director For For Management
5f Reelect Dirk Reich as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7d Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 09, 2021 Meeting Type: Court
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Offer of For For Management
Dialog Semiconductor plc by Renesas
Electronics Corporation; Amend
Articles of Association
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Alan Campbell as Director For For Management
6 Re-elect Nicholas Jeffery as Director For For Management
7 Re-elect Eamonn O'Hare as Director For Against Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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 the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
13 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws: Articles 3, 8, For For Management
9-bis, 11 and 18
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Gerhard Schmidt for Fiscal
2019
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for
Fiscal 2019
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Ulrich Reuter to the Supervisory For For Management
Board
6.2 Elect Rene Zahnd to the Supervisory For For Management
Board
6.3 Elect Michael Zahn to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For Against Management
Board
8 Amend Articles Re: Notice and For For Management
Information; Amount and Allocation of
Share Capital; Electronic Media
9 Approve Creation of EUR 15.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 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 500 Million;
Approve Creation of EUR 15.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
4.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schmidt for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for
Fiscal Year 2020
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 16.1 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory For Against Management
Board
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Masayuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Tamaki, Toshifumi For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Asai, Takeshi For For Management
2.6 Elect Director Furuta, Shuji For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Nagura, Keita For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mary Stojcevski as Director For Against Management
4 Elect Vladimir Mitnovetski as Director For Against Management
5 Elect Kim Stewart-Smith as Director For For Management
6 Appoint BDO Audit Pty Ltd as Auditor For Against Management
of the Company
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
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 30
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3 Elect Director and Audit Committee For For Management
Member Kuwayama, Chise
4 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sergei Skatershchikov as Director For For Management
2b Elect Duan Xiongfei as Director For For Management
2c Elect Wong Ka Kong Adam as Director For Against Management
2d Elect Elizabeth Monk Daley as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
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 32
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Soda, Makoto For For Management
2.3 Elect Director Odori, Keizo For For Management
2.4 Elect Director Tanaka, Masashi For For Management
2.5 Elect Director Okuma, Masahito For For Management
2.6 Elect Director Shino, Hiroshi For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Omura, Emi For For Management
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachimine, Noboru For For Management
1.2 Elect Director Nouchi, Atsushi For For Management
1.3 Elect Director Kanazawa, Daisuke For For Management
1.4 Elect Director Minoda, Shusaku For For Management
1.5 Elect Director Mizutani, Tomoyuki For For Management
1.6 Elect Director Yanagisawa, Koji For For Management
1.7 Elect Director Ogino, Yasuhiro For For Management
2 Approve Performance-Based Cash For For Management
Compensation for 2021 to 2023 for
Directors Who Are Not Audit Committee
Members
3 Amend Articles to Mandate Board to Against Against Shareholder
Deliberate on Management of Listed
Subsidiaries and Disclose Content of
Deliberations in Corporate Governance
Report
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Management Board Report on For For Management
Group's Operations
10.2 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Szymon Piduch For For Management
(CEO)
11.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
11.3 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
11.4 Approve Discharge of Jakub Macuga For For Management
(Management Board Member)
12.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Elect Szymon Piduch as Supervisory None For Shareholder
Board Member
14 Approve Remuneration Policy For Against Management
15 Approve Terms of Remuneration of For For Management
Supervisory Board Members
16.1 Amend Statute Re: Corporate Purpose For For Management
16.2 Approve Consolidated Text of Statute For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's Operations; Approve
Management Board Report on Group's
Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Szymon Piduch For For Management
(CEO)
10.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.3 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.4 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
15 Approve Remuneration of Supervisory For Against Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-baek as Inside Director For For Management
2.2 Elect Tak Dong-heon as Outside Director For For Management
2.3 Elect Cho Hyeon-ik as Outside Director For For Management
3 Appoint Kim Hyeon-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.30 Per Share
9.c.1 Approve Discharge of Bob Persson For For Management
9.c.2 Approve Discharge of Ragnhild Backman For For Management
9.c.3 Approve Discharge of Anders Nelson For For Management
9.c.4 Approve Discharge of Eva Nygren For For Management
9.c.5 Approve Discharge of Peter Strand For For Management
9.c.6 Approve Discharge of Tobias Lonnevall For For Management
9.c.7 Approve Discharge of Knut Rost For For Management
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for Chairman
and SEK 175,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Bob Persson as Director For Against Management
12.2 Reelect Ragnhild Backman as Director For For Management
12.3 Reelect Anders Nelson as Director For Against Management
12.4 Reelect Eva Nygren as Director For For Management
12.5 Reelect Peter Strand as Director For For Management
12.6 Reelect Tobias Lonnevall as Director For Against Management
12.7 Reelect Bob Persson as Board Chair For Against Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Amend Articles Re: Postal Voting and For For Management
Proxies; Editorial Changes
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomita, Hideki For For Management
1.2 Elect Director Iwata, Kazuhisa For For Management
1.3 Elect Director Ueki, Katsumi For For Management
1.4 Elect Director Shidachi, Masatsugu For For Management
1.5 Elect Director Maehara, Michiyo For For Management
1.6 Elect Director Tanabe, Eriko For For Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomita, Hideki For For Management
1.2 Elect Director Shidachi, Masatsugu For For Management
1.3 Elect Director Iwata, Kazuhisa For For Management
1.4 Elect Director Ueki, Katsumi For For Management
1.5 Elect Director Tanabe, Eriko For For Management
1.6 Elect Director Mabuchi, Kuniyoshi For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Elect Geraldine Huse as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without 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 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 561
2.1 Elect Director Sekiya, Kazuma For For Management
2.2 Elect Director Yoshinaga, Noboru For For Management
2.3 Elect Director Tamura, Takao For For Management
2.4 Elect Director Inasaki, Ichiro For For Management
2.5 Elect Director Tamura, Shinichi For For Management
3 Appoint Statutory Auditor Mimata, For For Management
Tsutomu
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board from Jan. 1 For Against Management
to May 20, 2019
5 Approve Discharge of Board from May 21 For For Management
to Dec. 31, 2019
6 Ratify Appointment of and Elect Basola For For Management
Valles Cerezuela as Director
7 Fix Number of Directors at 8 For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Severance Payment of Karl For Against Management
Heinz-Holland
10 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 20 Percent
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 480 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Amend Article 16 of Bylaws and Article For For Management
9 of General Meeting Regulations Re:
Competences of General Meetings
13 Add Article 28 bis to Bylaws and For For Management
Article 31 bis to General Meeting
Regulations Re: Remote Attendance to
General Meetings
14 Approve Pledging of Assets for Debt For For Management
15 Authorize Company to Call EGM with 15 For For Management
Days' Notice
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 26, 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 Transfer of Other Restricted For For Management
Reserves to Voluntary Reserves
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect For For Management
Marcelo Maia Tavares de Araujo as
Director
7 Elect Luisa Deplazes de Andrade For Against Management
Delgado as Director
8 Fix Number of Directors at 8 For For Management
9 Advisory Vote on Remuneration Report For Against Management
10.1 Amend Articles Re: Authorized Capital For For Management
Stock, Preferential Subscription
Rights and Issuance of Obligations and
Other Securities
10.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.3 Amend Articles Re: Board For For Management
10.4 Amend Articles Re: Annual Reports and For For Management
Annual Statements
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Articles of General Meeting For For Management
Regulations Re: Infrastructure, List
of Attendees, Right to Information and
Voting
12 Approve Exchange of Debt for Equity For For Management
and Capital Raising
13 Approve Pledging of Assets for Debt For For Management
14 Authorize Company to Call EGM with 15 For For Management
Days' Notice
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alex Baldock as Director For For Management
4 Re-elect Eileen Burbidge as Director For For Management
5 Re-elect Tony DeNunzio as Director For For Management
6 Re-elect Andrea Gisle Joosen as For For Management
Director
7 Re-elect Lord Livingston of Parkhead For For Management
as Director
8 Re-elect Jonny Mason as Director For For Management
9 Re-elect Fiona McBain as Director For For Management
10 Re-elect Gerry Murphy as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Amend Long-Term Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKK CO., LTD.
Ticker: 6706 Security ID: J11970118
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
2.1 Elect Director Kondo, Tadatoshi For For Management
2.2 Elect Director Ito, Kazuhiro For For Management
2.3 Elect Director Shimoda, Tsuyoshi For For Management
2.4 Elect Director Asai, Takashi For For Management
2.5 Elect Director Kawahara, Toshiro For For Management
2.6 Elect Director Tsukano, Hidehiro For For Management
2.7 Elect Director Jean-Francois Minier For For Management
2.8 Elect Director Takeda, Ryoko For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
3.1 Appoint Statutory Auditor Funabashi, For For Management
Nobuo
3.2 Appoint Statutory Auditor For For Management
Matsubayashi, Hiroshi
3.3 Appoint Statutory Auditor Matsuda, Yuka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Sadamu
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
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 Amend Business Lines For For Management
3.1 Elect Director Sakamoto, Takashi For For Management
3.2 Elect Director Urayama, Isamu For For Management
3.3 Elect Director Yamaji, Naoki For For Management
3.4 Elect Director Okamoto, Osami For For Management
3.5 Elect Director Kawamura, Ichiji For For Management
3.6 Elect Director Aoki, Sunao For For Management
3.7 Elect Director Taniguchi, Tsutomu For For Management
3.8 Elect Director Okuyama, Kikuo For For Management
4 Appoint Statutory Auditor Onishi, For For Management
Hideaki
5 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
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 For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Adrian Keller as Member of For For 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
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Christian Thones For For Management
2.3 Elect Director Tamai, Hiroaki For For Management
2.4 Elect Director Kobayashi, Hirotake For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Mitachi, Takashi For For Management
2.10 Elect Director Watanabe, Hiroko For For Management
3 Appoint Statutory Auditor Iwase, For For Management
Takahiro
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Merger Agreement with DNB Bank For For Management
ASA
5 Authorize Board to Distribute For For Management
Dividends up to NOK 9.00 Per Share
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Authorize Board to Distribute Dividends For For Management
6 Authorize Share Repurchase Program For For Management
7a Approve Remuneration Statement For For Management
(Advisory)
7b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
8 Approve Company's Corporate Governance For For Management
Statement
9 Approve Remuneration of Auditors For For Management
10 Consultative Vote on the Future Design None For Shareholder
of a Rule in the Articles Regarding
the Number of Shareholder-Elected
Members of the Board of Directors
11a Elect Directors, effective from the For For Management
Merger Date
11b Elect Directors until the Merger Date For For Management
12 Approve Remuneration of Directors and For For Management
Nominating Committee
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5a Reelect Bijan Mossavar-Rahmani (Chair) For Against Management
as Director
5b Reelect Lars Arne Takla (Vice Chair) For For Management
as Director
5c Reelect Gunnar Hirsti as Director For For Management
5d Reelect Shelley Margaret Watson as For For Management
Director
5e Reelect Elin Karfjell as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 7.1 Million for
Chairman, NOK 544,500 for Vice
Chairman and NOK 453,750 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8 Approve Remuneration of Auditors For For Management
9 Authorize Board to Distribute For For Management
Dividends of up to NOK 0.20 Per Share
in 2021 and NOK 0.20 Per Share in 2022
10 Approve Creation of NOK 36.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 36.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors for Fiscal 2020/21 For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million
2 Approve Creation of EUR 2.7 Million For For Management
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Production of an Annual Report Against Against Shareholder
on Risks to Human Rights Arising Out
of the Use of Third-Party Employment
Agencies
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Hugh Marks as Director For Against Management
3 Elect Lizzie Young as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Magnus Billing as Inspector For For Management
of Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
7.c.1 Approve Discharge of Fredrik Cappelen For For Management
7.c.2 Approve Discharge of Erik Olsson For For Management
7.c.3 Approve Discharge of Helene Vibbleus For For Management
7.c.4 Approve Discharge of Jacqueline For For Management
Hoogerbrugge
7.c.5 Approve Discharge of Magnus Yngen For For Management
7.c.6 Approve Discharge of Peter Sjolander For For Management
7.c.7 Approve Discharge of Rainer E. For For Management
Schmuckle
7.c.8 Approve Discharge of Juan Vargues For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Cappelen as Director For For Management
10.2 Reelect Erik Olsson as Director For For Management
10.3 Reelect Helene Vibbleus as Director For For Management
10.4 Reelect Jacqueline Hoogerbrugge as For For Management
Director
10.5 Reelect Magnus Yngen as Director For For Management
10.6 Reelect Peter Sjolander as Director For For Management
10.7 Reelect Rainer E. Schmuckle as Director For For Management
10.8 Elect Mengmeng Du as New Director For For Management
10.9 Relect Fredrik Cappelen as Board Chair For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Against Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Doreen Huber as Director For For Management
3 Elect Grant Bourke as Director For For Management
4 Approve Grant of Short Term Incentive For For Management
Options to Don Meij
5 Approve Grant of Long Term Incentive For For Management
Options to Don Meij
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Ian Bull as Director For For Management
8 Re-elect Dominic Paul as Director For For Management
9 Re-elect Kevin Higgins as Director For For Management
10 Re-elect Usman Nabi as Director For For Management
11 Re-elect Elias Diaz Sese as Director For For Management
12 Elect Neil Smith as Director For For Management
13 Elect Lynn Fordham as Director For For Management
14 Elect Natalia Barsegiyan as Director For For Management
15 Elect Stella David as Director For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and 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 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 Two Weeks' Notice
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
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 Jeong Jae-hun as Inside Director For For Management
3.2 Elect Baek Sang-hwan as Inside Director For For Management
3.3 Elect Ko Seung-hyeon as Inside Director For For Management
3.4 Elect Moon Chang-jin as Outside For For Management
Director
3.5 Elect Kim Dong-cheol as Outside For For Management
Director
4 Elect Kwon Gyeong-bae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Dong-cheol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
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 Eom Dae-sik as Inside Director For For Management
3.2 Elect Han Jong-hyeon as Inside Director For For Management
3.3 Elect Choi Hui-ju as Outside Director For For Management
4 Elect Ryu Jae-sang as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Hui-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
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 Lee Bu-seop as Inside Director For For Management
4 Appoint Cho Myeong-jae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
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 Kwon Gi-beom as Inside Director For For Management
3.2 Elect Yeo Byeong-min as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
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 Yeon-geuk as Inside Director For For Management
3.2 Elect Choi Won-chan as Inside Director For For Management
3.3 Elect Min Dong-jun as Outside Director For For Management
3.4 Elect Nam Dong-guk as Outside Director For For Management
3.5 Elect Kim Yong-sang as Outside Director For For Management
3.6 Elect Lee Jong-won as Outside Director For For Management
4 Elect Ju Sang-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
5.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5.3 Elect Lee Jong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUH COS., INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
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 Lee Yang-gu as Inside Director For For Management
4 Appoint Ko Chan-tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
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 Approve Split-Off Agreement For For Management
4.1 Elect Kim Jae-ock as Inside Director For For Management
4.2 Elect Kim Nam-jeong as Inside Director For For Management
5 Appoint Lee Jeong-woo as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
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 Park Sang-jin as Inside Director For For Management
4 Appoint Lee Dong-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Duckje as Inside Director For For Management
4 Elect Cho Whan-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Lee Du-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
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 Kim Dong-su as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-hyun as Inside Director For For Management
3 Elect Bae Jin-han 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
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Doosan For For Management
Infracore Co., Ltd.
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Dong-yeon as Inside Director For For Management
3 Elect Yoon Seong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with DOOSAN For For Management
HEAVY INDUSTRIES & CONSTRUCTION CO.,LTD
--------------------------------------------------------------------------------
DOOSAN SOLUS CO. LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Dae-je as Inside Director For For Management
1.2.1 Elect Min Hyeon-gi as Non-Independent For For Management
Non-Executive Director
1.2.2 Elect Lee Sang-il as Non-Independent For For Management
Non-Executive Director
1.3 Elect Park Sang-hun as Outside Director For For Management
2 Elect Park Sang-hun as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and 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 10.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Powers of the For For Management
Nomination and Compensation Committee
4.3 Amend Articles Re: Annulment of the For For Management
Contribution in Kind Clause
4.4 Amend Articles Re: Editorial Changes For For Management
5.1 Reelect Riet Cadonau as Director and For For Management
Board Chairman
5.2 Reelect Hans Hess as Director For For Management
5.3 Reelect Jens Birgersson as Director For For Management
5.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
5.5 Reelect Daniel Daeniker as Director For For Management
5.6 Reelect Karina Dubs-Kuenzle as Director For For Management
5.7 Reelect Hans Gummert as Director For For Management
5.8 Reelect John Heppner as Director For For Management
5.9 Reelect Christine Mankel as Director For For Management
5.10 Elect John Liu as Director For For Management
6.1 Reappoint Hans Hess as Member of the For For Management
Nomination and Compensation Committee
6.2 Appoint Stephanie Brecht-Bergen as For For Management
Member of the Nomination and
Compensation Committee
6.3 Appoint John Heppner as Member of the For For Management
Nomination and Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Keller KLG as Independent For For Management
Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Sakamoto, Michinori For For Management
2.5 Elect Director Matsumoto, Takahiro For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
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 Kim Ga-ram as Inside Director For For Management
3.2 Elect Park Shin-jeong as Inside For For Management
Director
4 Elect Eom Cheol-hyeon as Outside For For Management
Director
5 Elect Eom Cheol-hyeon as a Member of For For Management
Audit Committee
6 Elect Kwon Jin-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Temma, Yasuyuki For For Management
2.5 Elect Director Hashimoto, Kunio For For Management
2.6 Elect Director Kanno, Masahiro For For Management
2.7 Elect Director Goda, Tomoyo For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
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 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1a Approve Remuneration Policy For Against Management
2.1b Approve Second Section of the For Against Management
Remuneration Report
2.2 Approve 2021 Incentive Plan For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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 AVIO Sarl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by AVIO Sarl None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Matsushita, Katsuji For For Management
1.4 Elect Director Kawaguchi, Jun For For Management
1.5 Elect Director Tobita, Minoru For For Management
1.6 Elect Director Sugawara, Akira For For Management
1.7 Elect Director Hosoda, Eiji For For Management
1.8 Elect Director Koizumi, Yoshiko For For Management
1.9 Elect Director Sato, Kimio For For Management
2 Appoint Statutory Auditor Fukuzawa, For For Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 07, 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 for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Ordinary
Share and EUR 0.19 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For Against Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2021
7 Approve Creation of EUR 12 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 650 Million;
Approve Creation of EUR 12 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938118
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 12 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
2 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 650 Million;
Approve Creation of EUR 12 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pinnacle For For Management
Renewable Energy Inc. by Drax Canadian
Holdings Inc.
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Cox as Director For For Management
5 Re-elect Will Gardiner as Director For For Management
6 Re-elect Andy Skelton as Director For For Management
7 Re-elect John Baxter as Director For For Management
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect David Nussbaum as Director For For Management
10 Re-elect Vanessa Simms as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and 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 Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detlef Bierbaum For For Management
1B Elect Trustee Donald Charter For For Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
1H Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
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: 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 For 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
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Sakamoto, Takao For For Management
2.4 Elect Director Takeuchi, Minoru For For Management
2.5 Elect Director Kobayashi, Hirotoshi For For Management
2.6 Elect Director Asami, Isao For For Management
2.7 Elect Director Hagiwara, Tadayuki For For Management
2.8 Elect Director Hirata, Masayuki For For Management
2.9 Elect Director Shishido, Shinya For For Management
2.10 Elect Director Yamada, Shinichi For For Management
3 Appoint Statutory Auditor Akamatsu, For For Management
Kenichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 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 GmbH as Auditors For For Management
for Fiscal Year 2021
6.1 Elect Richard Bauer to the Supervisory For For Management
Board
6.2 Elect Rolf Breidenbach to the For For Management
Supervisory Board
6.3 Elect Alexandra Duerr to the For Against Management
Supervisory Board
6.4 Elect Gerhard Federer to the For For Management
Supervisory Board
6.5 Elect Anja Schuler to the Supervisory For For Management
Board
6.6 Elect Arnd Zinnhardt 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 Affiliation Agreement with For For Management
Duerr IT Service GmbH
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DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: OCT 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of the For For Management
Meeting
2 Approve CHF 125 Million Capital For For Management
Increase with Preemptive Rights
3 Approve Increase in Size of Board to For For Management
Eleven Members
4 Elect Ranjan Sen as Director For For Management
5 Amend Articles Re: Annulment of the For For Management
Contribution in Kind Clause
6 Transact Other Business (Voting) For Against Management
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DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of For For Management
Meeting
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Increase in Conditional For For Management
Capital Pool to CHF 45.4 Million to
Cover Exercise of Convertible Bonds
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Julian Gonzalez as Director For For Management
6.2.3 Reelect Heekyung Min as Director For For Management
6.2.4 Reelect Luis Camino as Director For For Management
6.2.5 Reelect Steven Tadler as Director For For Management
6.2.6 Reelect Mary Guilfoile as Director For For Management
6.2.7 Reelect Ranjan Sen as Director For For Management
6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management
6.3.1 Elect Eugenia Ulasewicz as Director For For Management
6.3.2 Elect Joaquin Cabrera as Director For For Management
7.1 Appoint Steven Tadler as Member of the For For Management
Compensation Committee
7.2 Appoint Luis Camino as Member of the For For Management
Compensation Committee
7.3 Appoint Eugenia Ulasewicz as Member of For For Management
the Compensation Committee
8 Ratify Deloitte AG as Auditors For For Management
9 Designate Altenburger Ltd as For For Management
Independent Proxy
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 29
Million
11 Transact Other Business (Voting) For Against Management
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DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
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 Byeong-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Will Adderley as Director For For Management
3 Re-elect Nick Wilkinson as Director For For Management
4 Re-elect Laura Carr as Director For For Management
5 Re-elect Andy Harrison as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
7 Re-elect Marion Sears as Director For For Management
8 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
9 Re-elect William Reeve as Director For For Management
10 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
11 Re-elect Peter Ruis as Director For For Management
12 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
13 Re-elect Ian Bull as Director For For Management
14 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
15 Re-elect Paula Vennells as Director For For Management
16 Re-elect Paula Vennells as Director For For Management
(Independent Shareholder Vote)
17 Approve Remuneration Policy For For Management
18 Approve Implementation Report For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without 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 Approve 2020 Share Plan For For Management
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Sumimoto, Kazushi For For Management
2.3 Elect Director Wada, Tetsuya For For Management
2.4 Elect Director Miyata, Naoto For For Management
2.5 Elect Director Suzuki, Taku For For Management
2.6 Elect Director Okubo, Hiroyuki For For Management
2.7 Elect Director Yoshizumi, Tomoya For For Management
2.8 Elect Director Sekiguchi, Nobuko For For Management
2.9 Elect Director Tsujimoto, Yukiko For For Management
3 Approve Restricted Stock Plan For For Management
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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
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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
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DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For For Management
2.2 Elect Director Takamatsu, Tomihiro For For Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
2.7 Elect Director Kurihara, Michiaki For For Management
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DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued Share For For Management
Capital
3.1 Elect Makoto Sakamoto as Director For For Management
3.2 Elect Yoji Sato as Director For For Management
3.3 Elect Kohei Sato as Director For For Management
3.4 Elect Akira Hosaka as Director For For Management
3.5 Elect Mitsutoshi Kato as Director For For Management
3.6 Elect Thomas Chun Kee Yip as Director For For Management
3.7 Elect Kei Murayama as Director For For Management
3.8 Elect Kiyohito Kanda as Director For For Management
3.9 Elect Koji Kato as Director For For Management
4 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
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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 For 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 For 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
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E.ON SE
Ticker: EOAN Security ID: D24914133
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 0.47 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 For For Management
Half-Year and Quarterly Reports 2021
5.3 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal Year 2022
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Erich Clementi to the For For Management
Supervisory Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Ewald Woste to the Supervisory For For Management
Board
9.1 Approve Affiliation Agreements with E. For For Management
ON 45. Verwaltungs GmbH
9.2 Approve Affiliation Agreement with E. For For Management
ON 46. Verwaltungs GmbH
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E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
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 Koo Dong-hwi as Inside Director For For Management
3.2 Elect Cheon Jeong-sik as Inside For For Management
Director
4 Elect Park So-ra 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 Terms of Retirement Pay For For Management
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EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q0436N204
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Benefit to For For Management
Automotive Properties Pty Ltd and APPL
Properties Pty Ltd as a Consequence of
the Acquisition by Associated Finance
Pty Ltd
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EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nicholas George Politis as For For Management
Director
3 Approve Remuneration Report None For Management
4 Approve Conditional Spill Resolution Against Against Management
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EAGLE HOSPITALITY TRUST
Ticker: LIW Security ID: Y2188L106
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For Against Management
Report of the Trustee, Report of the
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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EAGLE HOSPITALITY TRUST
Ticker: LIW Security ID: Y2188L106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Appointment of SCCPRE For For Management
Hospitality REIT Management Pte. Ltd
as the New REIT Manager of EH-REIT
2 Approve Proposed Base Fee Supplement For For Management
(EH-REIT) to the EH-REIT Trust Deed
3 Approve Proposed Appointment of SCCPRE For For Management
Hospitality REIT Management Pte. Ltd
as the New Trustee Manager of EH-BT
4 Approve Issuance of New Stapled For For Management
Securities to the New REIT Manager and
the New Trustee-Manager for Payment of
New Manager' Base Fees
5 Approve Proposed Voluntary Delisting For Against Management
of EHT and Voluntary Termination and
Winding Up of EH-REIT and EH-BT
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EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
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 25
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Nakao, Masaki For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Hogen, Kensaku For For Management
2.6 Elect Director Fujioka, Makoto For For Management
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EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Shakata, Takeshi For For Management
1.8 Elect Director Tamura, Hideyuki For For Management
1.9 Elect Director Harold George Meij For For Management
2 Appoint Statutory Auditor Kono, Shoji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
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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 For Management
Kimitaka
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EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
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EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Dr Andreas Bierwirth as For For Management
Director
8 Re-elect Catherine Bradley as Director For For Management
9 Re-elect Dr Anastassia Lauterbach as For For Management
Director
10 Re-elect Nick Leeder as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Elect Sheikh Mansurah Tal-At Mannings For For Management
as Director
13 Elect David Robbie as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Sawabe, Hajime For For Management
2.5 Elect Director Oeda, Hiroshi For For Management
2.6 Elect Director Hashimoto, Masahiro For For Management
2.7 Elect Director Nishiyama, Junko For For Management
2.8 Elect Director Fujimoto, Mie For For Management
2.9 Elect Director Kitayama, Hisae For For Management
2.10 Elect Director Nagamine, Akihiko For For Management
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EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
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 5.7
2.1 Elect Director Tsunekane, Koji For For Management
2.2 Elect Director Iwata, Takao For For Management
2.3 Elect Director Kubota, Katsuyasu For For Management
2.4 Elect Director Nishiyama, Takashi For For Management
2.5 Elect Director Ueno, Masahiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagata, Hirohiko
3.2 Elect Director and Audit Committee For For Management
Member Fukuda, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Takamori, Koichi
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EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Dowling as Director For For Management
2 Elect Sarah Ottrey as Director For For Management
3 Elect Stuart McGregor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
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EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Fix Number of Directors at 14 For For Management
5.2 Elect Javier Fernandez Alonso as For Against Management
Director
6 Amend Remuneration Policy for FY 2019, For Against Management
2020 and 2021
7 Advisory Vote on Remuneration Report For Against Management
8 Renew Appointment of Ernst & Young as For For Management
Auditor
9 Add Article 17.bis Re: Meeting For For Management
Attendance by Electronic Means
10 Add Article 13.ter of General Meeting For For Management
Regulations Re: Meeting Attendance by
Electronic Means
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Divestments Made in For For Management
North America during the Last Quarter
of 2020
2 Approve Special Dividends For For Management
3.1 Reelect Alimentos y Aceites SA as For Against Management
Director
3.2 Reelect Demetrio Carceller Arce as For Against Management
Director
3.3 Reelect Maria Carceller Arce as For Against Management
Director
3.4 Reelect Jose Ignacio Comenge For Against Management
Sanchez-Real as Director
3.5 Reelect Corporacion Financiera Alba SA For Against Management
as Director
3.6 Reelect Empresas Comerciales e For Against Management
Industriales Valencianas SL as Director
3.7 Reelect Javier Fernandez Alonso as For Against Management
Director
3.8 Reelect Grupo Tradifin SL as Director For Against Management
3.9 Reelect as Hercalianz Investing Group For Against Management
SL Director
4 Authorize Donations to Fundacion Ebro For For Management
Foods
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Reelect Belen Barreiro Perez-Pardo as For Against Management
Director
5.2 Reelect Mercedes Costa Garcia as For Against Management
Director
6.1 Amend Article 5 Re: Registered Office For For Management
6.2 Amend Article 13 Re: Attendance For For Management
6.3 Amend Article 14 Re: Proxies For For Management
6.4 Amend Article 17 Re: Presiding Board, For For Management
Information, Discussion and Voting,
Voting and Representation by Remote
Means
6.5 Amend Article 17 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.6 Amend Article 22 Re: Director For For Management
Remuneration
6.7 Amend Article 28 Re: Executive For For Management
Committee, Audit and Compliance
Committee, Nomination and Remuneration
Committee and Other Committees
6.8 Amend Article 34 Re: Approval of For For Management
Accounts and Allocation of Profits
7.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Information on
Company's Website
7.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
7.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Attend and
Proxies
7.4 Amend Article 11 of General Meeting For For Management
Regulations Re: Start of the Meeting
and Shareholders' Requests for
Intervention
7.5 Amend Article 12 of General Meeting For For Management
Regulations Re: Shareholders'
Participation
7.6 Amend Article 13 bis of General For For Management
Meeting Regulations Re: Voting and
Granting of Proxies by Remote Means
7.7 Amend Article 13 ter of General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
7.8 Amend Article 14 of General Meeting For For Management
Regulations Re: Voting and Resolutions
8 Amend Remuneration Policy for FY 2019, For For Management
2020 and 2021
9 Approve Remuneration Policy for FY For Against Management
2022, 2023 and 2024
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
12 Authorize Donations to Fundacion Ebro For For Management
Foods
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Receive Amendments to Board of None None Management
Directors Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Elect Linda Jenkinson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
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ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol E. Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.12 Per Share For For Management
2 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.i Reelect Robert Bouchard as Director For Against Management
5.ii Reelect Veronique Di Benedetto as For Against Management
Director
5.iii Approve End of Mandate of Gaspard For For Management
Durrleman as Director
6 Ratify Ernst et Young Reviseurs For For Management
d'Entreprises SRL as Auditors and
Approve Auditors' Remuneration
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9.i Approve Incentive Plan Grant in the For Against Management
Form of a Free Shares Allocation Pan
9.ii Approve Profit Sharing Plan For Against Management
9.iii Approve Deviation from Belgian Company For Against Management
Law Provision Re: Variable
Remuneration And Granting of Shares or
Share Options
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Approve Reimbursement of Issue Premium For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (Cash For For Management
Dividend)
2.2 Approve Appropriation of Income (Stock For For Management
Dividend)
3 Approve Spin-Off Agreement For For Management
4.1 Elect Park Sang-wook as Inside Director For For Management
4.2 Elect Kim Jae-jeong as Inside Director For For Management
5 Approve Terms of Retirement Pay For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 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 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Sylvia Coutinho as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Elect Angeles Garcia-Poveda as Director For For Management
8 Elect Monica Mondardini as Director For Against Management
9 Elect Philippe Vallee as Director For For Management
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Bertrand For Against Management
Dumazy, Chairman and CEO
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees, Corporate
Officers and International Subsidiaries
18 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
19 Change Company Name to SE Edenred and For For Management
Amend Article of Bylaws Accordingly
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Kaneko, Satoshi For For Management
2.4 Elect Director Takahashi, Kozo For For Management
2.5 Elect Director Jogu, Haruyoshi For For Management
2.6 Elect Director Ishibashi, Shozo For For Management
2.7 Elect Director Takagi, Shimon For For Management
2.8 Elect Director Mayumi, Naoko For For Management
2.9 Elect Director Fukushima, Yoshihiko For For Management
2.10 Elect Director Moriyasu, Isao For For Management
3.1 Appoint Statutory Auditor Yamada, Fujio For For Management
3.2 Appoint Statutory Auditor Fukuda, Yuki For For Management
3.3 Appoint Statutory Auditor Nakai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Asanoma, Yasuhiro
4.2 Appoint Alternate Statutory Auditor For For Management
Okinaka, Takashi
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Ratify Appointment of and Elect Miguel For For Management
Stilwell de Andrade as Director
1.B Ratify Appointment of and Elect Ana For For Management
Paula Garrido Pina Marques as Director
1.C Ratify Appointment of and Elect Joan For For Management
Avalyn Dempsey as Director
2.A Dismiss Antonio Luis Guerra Nunes For For Management
Mexia as Director
2.B Dismiss Joao Manuel Manso Neto as For For Management
Director
3 Fix Number of Directors at 12 For For Management
4 Amend Articles Re: General Meetings For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated and Standalone For For Management
Management Reports, and Corporate
Governance Report
4 Approve Non-Financial Information For For Management
Statement
5 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors and Executive Committee
6a Reelect Miguel Stilwell de Andrade as For For Management
Director
6b Reelect Rui Manuel Rodrigues Lopes For For Management
Teixeira as Director
6c Reelect Vera de Morais Pinto Pereira For For Management
Carneiro as Director
6d Reelect Ana Paula Garrido de Pina For For Management
Marques as Director
6e Reelect Manuel Menendez Menendez as For For Management
Director
6f Reelect Acacio Liberado Mota Piloto as For For Management
Director
6g Reelect Allan J. Katz as Director For For Management
6h Reelect Joan Avalyn Dempsey as Director For For Management
6i Elect Antonio Sarmento Gomes Mota as For For Management
Director
6j Elect Miguel Nuno Simoes Nunes For For Management
Ferreira Setas as Director
6k Elect Rosa Maria Garcia Garcia as For For Management
Director
6l Elect Jose Manuel Felix Morgado as For For Management
Director
7 Approve Remuneration Policy For For Management
8 Renew PricewaterhouseCoopers as Auditor For For Management
9 Approve Capital Raising For For Management
10 Approve Dividends Charged Against For For Management
Reserves
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
2 Elect Ilan Hayim as Director For Against Management
3 Appoint Ilan Hayim as Member of the For Against Management
Compensation and Nomination Committee
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.7
Million
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
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 Distribution of Preferred For For Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.30 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 3.3 Million Conditional For For Management
Share Capital Increase without
Preemptive Rights
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.7
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.4 Million
6.4 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.2 Million
7.1a Reelect Susanne Brandenberger as For For Management
Director
7.1b Reelect Emmanuel Bussetil as Director For Against Management
7.1c Reelect Peter Fanconi as Director For For Management
7.1d Reelect Mordehay Hayim as Director For Against Management
7.1e Reelect Roberto Isolani as Director For For Management
7.1f Reelect Carlo Lombardini as Director For For Management
7.1g Reelect Steven Jacobs as Director For Against Management
7.1h Reelect John Latsis as Director For For Management
7.1i Reelect Pericles Petalas as Director For Against Management
7.1j Reelect Stuart Robertson as Director For For Management
7.1.k Reelect Bernd-A. von Maltzan as For For Management
Director
7.1.l Reelect Yok Tak Amy Yip as Director For For Management
7.2 Reelect Peter Fanconi as Board Chairman For For Management
8.1 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
8.2 Reappoint Peter Fanconi as Member of For For Management
the Compensation and Nomination
Committee
8.3 Reappoint Mordehay Hayim as Member of For Against Management
the Compensation and Nomination
Committee
8.4 Reappoint Steven Jacobs as Member of For Against Management
the Compensation and Nomination
Committee
8.5 Reappoint Pericles Petalas as Member For Against Management
of the Compensation and Nomination
Committee
8.6 Reappoint Bernd-A. von Maltzan as For For Management
Member of the Compensation and
Nomination Committee
9 Designate ADROIT Anwaelte as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
12 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
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 22
2.1 Elect Director Eto, Masanori For For Management
2.2 Elect Director Karatsu, Hideo For For Management
2.3 Elect Director Nagai, Joji For For Management
2.4 Elect Director Murai, Nozomu For For Management
2.5 Elect Director Kurosawa, Hideo For For Management
2.6 Elect Director Kamei, Nobushige For For Management
2.7 Elect Director Shibuya, Shiro For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Watari, Hajime For For Management
1.4 Elect Director Irisawa, Takehisa For For Management
1.5 Elect Director Nomura, Shigeru For For Management
1.6 Elect Director Hakozaki, Yukiya For For Management
1.7 Elect Director Ishii, Kiyoshi For For Management
1.8 Elect Director Nakamura, Kiyomi For For Management
1.9 Elect Director Fujiyoshi, Akira For For Management
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Kato, Yasuhiko For For Management
1.3 Elect Director Bruce Aronson For For Management
1.4 Elect Director Tsuchiya, Yutaka For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Murata, Ryuichi For For Management
1.7 Elect Director Uchiyama, Hideyo For For Management
1.8 Elect Director Hayashi, Hideki For For Management
1.9 Elect Director Miwa, Yumiko For For Management
1.10 Elect Director Ike, Fumihiko For For Management
1.11 Elect Director Kato, Yoshiteru For For Management
1.12 Elect Director Miura, Ryota For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Jitsumori, Yoshitaka For For Management
2.2 Elect Director Ebisu, Masaki For For Management
2.3 Elect Director Arise, Manabu For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
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 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sakurai, Hideharu For For Management
3.2 Elect Director Minezaki, Tomohiro For For Management
3.3 Elect Director Akiyama, Daiki For For Management
3.4 Elect Director Sakurai, Takao For For Management
3.5 Elect Director Emori, Naomi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noaz Bar Nir as External Director For For Management
A Vote FOR if you are a controlling 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.
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Issue Extension of Indemnification For For Management
Agreement to Michael Federmann and
David Federmann, Directors
3 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
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
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Amended Employment Terms of For For Management
Bezhalel Machlis, President and CEO
3a Issue Exemption Agreements to Bezhalel For For Management
Machlis, President and CEO, Michael
Federmann, Chairman and David
Federmann, Director (Pending Approval
of Item 1)
3b Issue Exemption Agreements to For For Management
Directors/Officers Who Are Not
Controller's Affiliated and/ or Their
Relatives (Pending Approval of Item 1)
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.
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Eilert as Director For For Management
4 Elect Matthew Quinn as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Reinstatement of Proportional For For Management
Takeover Rule
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Hada, Junji For For Management
3.2 Elect Director Shibata, Yukio For For Management
3.3 Elect Director Kajiura, Koji For For Management
3.4 Elect Director Nagashiro, Teruhiko For For Management
3.5 Elect Director Tanaka, Masaki For For Management
3.6 Elect Director Yoshida, Michiyuki For For Management
3.7 Elect Director Machi, Kazuhiro For For Management
3.8 Elect Director Katsukawa, Kohei For For Management
3.9 Elect Director Ikeda, Hiroshi For For Management
3.10 Elect Director Nishizawa, Yutaka For For Management
3.11 Elect Director Ikeda, Hiroyuki For For Management
3.12 Elect Director Watanabe, Miki For For Management
4.1 Appoint Statutory Auditor Horie, For For Management
Koichiro
4.2 Appoint Statutory Auditor Tabata, Akira For Against Management
4.3 Appoint Statutory Auditor Oka, Shogo For For Management
4.4 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: AUG 17, 2020 Meeting Type: Annual/Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Michael Salkind as Director For For Management
3.2 Reelect Daniel Salkind as Director For Against Management
3.3 Reelect Irit Stern as Director For For Management
3.4 Reelect Abraham Israeli as Director For Against Management
4 Elect Meir Srebernik as External For For Management
Director
5 Issue Indemnification Agreements to For For Management
Directors/Officers Who Are Controllers
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.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 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 0.21 per Share
A Proposition Not to Distribute the Against Against Shareholder
Dividend
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with French State For For Management
RE: OCEANEs
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Reelect Marie-Christine Lepetit as For For Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Reelect Michele Rousseau as Director For For Management
15 Reelect Francois Delattre as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F3R505288
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 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 0.21 per Share
A Proposition Not to Distribute the Against Against Shareholder
Dividend
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with French State For For Management
RE: OCEANEs
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Reelect Marie-Christine Lepetit as For For Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Reelect Michele Rousseau as Director For For Management
15 Reelect Francois Delattre as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F3R92T153
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 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 0.21 per Share
A Proposition Not to Distribute the Against Against Shareholder
Dividend
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with French State For For Management
RE: OCEANEs
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Reelect Marie-Christine Lepetit as For For Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Reelect Michele Rousseau as Director For For Management
15 Reelect Francois Delattre as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F4065Q217
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 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 0.21 per Share
A Proposition Not to Distribute the Against Against Shareholder
Dividend
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with French State For For Management
RE: OCEANEs
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Reelect Marie-Christine Lepetit as For For Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Reelect Michele Rousseau as Director For For Management
15 Reelect Francois Delattre as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Leahy as Director For For Management
3 Elect Kate Lundy as Director For For Management
4 Elect David Black as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Shares to David For Against Management
Black
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Joan Wainwright as Director For For Management
4 Re-elect Bertrand Bodson as Director For For Management
5 Re-elect Louisa Burdett as Director For For Management
6 Re-elect David Egan as Director For For Management
7 Re-elect Karen Guerra as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Bessie Lee as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
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 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
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ramsay Brufer as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 7 Per Share For For Management
7 Approve Performance Share Plan For For Management
8 Amend Articles Re: Proxy Voting; For For Management
Postal Voting; Company Name; Share
Registrar
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ramsay Brufer as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Staffan Bohman For For Management
8.2 Approve Discharge of Petra Hedengran For For Management
8.3 Approve Discharge of Henrik Henriksson For For Management
8.4 Approve Discharge of Ulla Litzen For For Management
8.5 Approve Discharge of Karin Overbeck For For Management
8.6 Approve Discharge of Fredrik Persson For For Management
8.7 Approve Discharge of David Porter For For Management
8.8 Approve Discharge of Jonas Samuelson For For Management
8.9 Approve Discharge of Kai Warn For For Management
8.10 Approve Discharge of Hasse Johansson For For Management
8.11 Approve Discharge of Ulrika Saxon For For Management
8.12 Approve Discharge of Mina Billing For For Management
8.13 Approve Discharge of Viveca For For Management
Brinkenfeldt-Lever
8.14 Approve Discharge of Peter Ferm For For Management
8.15 Approve Discharge of Ulf Carlsson For For Management
8.16 Approve Discharge of Ulrik Danestad For For Management
8.17 Approve Discharge of Richard Dellner For For Management
8.18 Approve Discharge of Wilson Quispe For For Management
8.19 Approve Discharge of Joachim Nord For For Management
8.20 Approve Discharge of Jonas Samuelson For For Management
as CEO
9 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chairman and SEK 665,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Staffan Bohman as Director For For Management
12.2 Reelect Petra Hedengran as Director For Against Management
12.3 Reelect Henrik Henriksson as Director For For Management
12.4 Reelect Ulla Litzen as Director For For Management
12.5 Reelect Karin Overbeck as Director For For Management
12.6 Reelect Fredrik Persson as Director For For Management
12.7 Reelect David Porter as Director For For Management
12.8 Reelect Jonas Samuelson as Director For For Management
12.9 Reelect Staffan Bohman as Board For For Management
Chairman
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Plan for Key For For Management
Employees
16.1 Authorize Share Repurchase Program For For Management
16.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ELECTROLUX PROFESSIONAL AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Petra Hedengran as For For Management
Inspector(s) of Minutes of Meeting
2.2 Designate Peter Guve as Inspector(s) For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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
Omission of Dividends
9.1 Approve Discharge of Kai Warn For For Management
9.2 Approve Discharge of Lorna Donatone For For Management
9.3 Approve Discharge of Hans Ola Meyer For For Management
9.4 Approve Discharge of Daniel Nodhall For For Management
9.5 Approve Discharge of Martine Snels For For Management
9.6 Approve Discharge of Carsten For For Management
Voigtlander
9.7 Approve Discharge of Katharine Clark For For Management
9.8 Approve Discharge of Ulf Karlsson For For Management
(Employee Representative)
9.9 Approve Discharge of Joachim Nord For For Management
(Employee Representative)
9.10 Approve Discharge of Per Magnusson For For Management
(Deputy Employee Representative)
9.11 Approve Discharge of Alberto Zanata For For Management
(CEO)
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.56 Million to
Chair and SEK 520,000 to Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Kai Warn as Director For For Management
12.2 Reelect Lorna Donatone as Director For For Management
12.3 Reelect Hans Ola Meyer as Director For For Management
12.4 Reelect Daniel Nodhall as Director For For Management
12.5 Reelect Martine Snels as Director For For Management
12.6 Reelect Carsten Voigtlander as Director For For Management
12.7 Reelect Katharine Clark as Director For For Management
12.8 Reelect Kai Warn as Board Chairman For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15.1 Approve Performance Share Plan for Key For For Management
Employees
15.2 Approve Equity Plan Financing through For For Management
Share Swap Agreement
16 Amend Articles Re: Participation at For For Management
General Meeting; Postal Voting; Proxies
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Inspector(s) of Minutes of For For Management
Meeting
4.2 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 0.90 Per Share
9.1 Approve Discharge of Board Member and For For Management
Chair Laurent Leksell
9.2 Approve Discharge of Board Member For For Management
Caroline Leksell Cooke
9.3 Approve Discharge of Board Member For For Management
Johan Malmquist
9.4 Approve Discharge of Board Member For For Management
Tomas Puusepp
9.5 Approve Discharge of Board Member For For Management
Wolfgang Reim
9.6 Approve Discharge of Board Member Jan For For Management
Secher
9.7 Approve Discharge of Board Member For For Management
Birgitta Stymne Goransson
9.8 Approve Discharge of Board Member For For Management
Cecilia Wikstrom
9.9 Approve Discharge of President and CEO For For Management
Richard Hausmann
10.1 Determine Number of Members (7) of For For Management
Board
10.2 Determine Number Deputy Members (0) of For For Management
Board
11.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.6 Million
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Laurent Leksell as Director For For Management
12.2 Reelect Caroline Leksell Cooke as For For Management
Director
12.3 Reelect Johan Malmquist as Director For For Management
12.4 Reelect Wolfgang Reim as Director For For Management
12.5 Reelect Jan Secher as Director For For Management
12.6 Reelect Birgitta Stymne Goransson as For For Management
Director
12.7 Reelect Cecilia Wikstrom as Director For For Management
12.8 Elect Laurent Leksell as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan 2020 For For Management
15.b Approve Equity Plan Financing For For Management
16 Approve Equity Plan Financing of 2018, For For Management
2019 and 2020 Performance Share Plans
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Amend Articles For For Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
4.2 Designate Caroline Sjosten as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extra Dividends of SEK 0.90 For For Management
Per Share
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokode, Akira For For Management
1.2 Elect Director Kitahira, Masanori For For Management
1.3 Elect Director Kawafuji, Sei For For Management
1.4 Elect Director Hamada, Akio For For Management
1.5 Elect Director Kakihara, Yasuhiro For For Management
1.6 Elect Director Komatsu, Yosuke For For Management
1.7 Elect Director Seki, Sosuke For For Management
1.8 Elect Director Maeda, Tatsumi For For Management
1.9 Elect Director Yatsu, Yoshiaki For For Management
2 Appoint Statutory Auditor Mizukami, For For Management
Hiroshi
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
1.10 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Duff as Director For For Management
5 Re-elect Paul Waterman as Director For For Management
6 Re-elect Ralph Hewins as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For For Management
9 Re-elect Anne Hyland as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Elect Christine Soden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
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 For Management
5 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 26, 2021 Meeting Type: Annual/Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Gilles Cojan, For For Management
Chairman of the Board
7 Approve Compensation of Philippe For For Management
Guillemot, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For Against Management
and/or Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
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 522,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 348,000
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 174,000
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Authorize up to 2.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Amend Bylaws to Comply with Legal For For Management
Changes
23 Amend Article 15.3 of Bylaws Re: For For Management
Employee Representative
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Florence Noblot as Supervisory For For Management
Board Member
6 Reelect Joy Verle as Supervisory Board For For Management
Member
7 Reelect Anne-Laure Commault as For For Management
Supervisory Board Member
8 Approve Remuneration Policy for 2020 For For Management
of Chairman of the Management Board
9 Approve Remuneration Policy for 2020 For For Management
of Management Board Members
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration Policy for 2021 For For Management
of Chairman of the Management Board
13 Approve Remuneration Policy for 2021 For For Management
of Management Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
16 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
17 Approve Compensation of Louis Guyot, For For Management
Management Board Member
18 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 800,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.15
Per Share
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For Against Management
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 291.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: JUL 07, 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 Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5.1 Elect Klaus Eberhardt to the For For Management
Supervisory Board
5.2 Elect Rita Forst to the Supervisory For For Management
Board
5.3 Elect Andreas Kraut to the Supervisory For For Management
Board
5.4 Elect Helmut Merch to the Supervisory For For Management
Board
5.5 Elect Gabriele Sons to the Supervisory For For Management
Board
5.6 Elect Manfred Strauss to the For Against Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Election of For For Management
Chairman and Deputy Chairman of the
Supervisory Board
8 Amend Articles Re: Absentee Vote For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 18, 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Supervisory For For Management
Board
6.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: MAR 17, 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 6
2.1 Elect Director Kunimitsu, Kozo For For Management
2.2 Elect Director Oishi, Kenji For For Management
2.3 Elect Director Kunimitsu, Hiromasa For For Management
2.4 Elect Director Aota, Gen For For Management
2.5 Elect Director Seki, Megumi For For Management
2.6 Elect Director Miyata, Takeshi For For Management
3 Elect Director and Audit Committee For For Management
Member Matsubara, Yasuhiro
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Skinner as Director For For Management
2 ***Withdrawn Resolution*** Elect None None Management
Darren Yeates as Director
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Rights to Ian For Against Management
Testrow
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Kent M. Harvey For For Management
1.5 Elect Director B. Lynn Loewen For For Management
1.6 Elect Director John B. Ramil For For Management
1.7 Elect Director Andrea S. Rosen For For Management
1.8 Elect Director Richard P. Sergel For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Karen H. Sheriff For For Management
1.11 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melanie Wilson as Director For For Management
3b Elect Tony Adcock as Director For For Management
3c Elect George Gresham as Director For For Management
4 Approve Grant of Short-Term Incentive For For Management
Options to Tom Cregan
5 Approve Grant of Long-Term Incentive For Against Management
Options to Tom Cregan
6 Ratify Past Issuance of Shares to For For Management
Institutions and the Vendors
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13.00 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
4.2 Approve Fixed Remuneration of the For For Management
Agricultural Council in the Amount of
CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.1 Million
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
5.1.3 Reelect Monique Bourquin as Director For For Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Alexandra Quillet as Director For For Management
5.1.6 Reelect Franz Steiger as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Dominik Buergy as Director For For Management
5.2.2 Elect Thomas Grueter as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of For For Management
the Personnel and Compensation
Committee
5.3.2 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.3 Reappoint Thomas Oehen-Buehlmann as For For Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LIMITED
Ticker: 717 Security ID: G31375101
Meeting Date: FEB 08, 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
2A Elect Daisy Yeung as Director For For Management
2B Elect Wan Choi Ha as Director For For Management
2C 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
4A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 898,000
3.2.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.7
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 15.60 per
Share and a Special Dividend of CHF 4.
40 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Bernhard Merki as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director For For Management
and Member of the Compensation
Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
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 37.1
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ochi, Michikatsu For For Management
3.2 Elect Director Suzuki, Takatsugu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Terada, Teruyuki For For Management
3.5 Elect Director Iwasaki, Takuo For For Management
3.6 Elect Director Igaki, Taisuke For For Management
3.7 Elect Director Murakami, Kayo For For Management
3.8 Elect Director Sakakura, Wataru For For Management
4 Appoint Statutory Auditor Ishikawa, For For Management
Toshihiko
5 Appoint Alternate Statutory Auditor For For Management
Otsuki, Tomoyuki
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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
--------------------------------------------------------------------------------
ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Christine Scheel to the For For Management
Supervisory Board
8.2 Elect Rolf Schmitz to the Supervisory For For Management
Board
9 Approve Cancellation of Conditional For For Management
Capital III
10 Approve Creation of EUR 27.7 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 Approve Affiliation Agreement with For For Management
Encavis GmbH
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 49 Percent of Ence For For Management
Energia SLU
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.A Reelect Rosa Maria Garcia Pineiro as For For Management
Director
5.B Elect Javier Arregui Abendivar as For For Management
Director
5.C Elect Oscar Arregui Abendivar as For For Management
Director
5.D Elect Gorka Arregui Abendivar as For For Management
Director
5.E Ratify Appointment of and Elect Jose For For Management
Ignacio Comenge Sanchez-Real as
Director
5.F Elect Maria de la Paz Robina Rosat as For For Management
Director
5.G Fix Number of Directors at 13 For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Alison Baker For For Management
1.4 Elect Director Sofia Bianchi For For Management
1.5 Elect Director Helene Cartier For For Management
1.6 Elect Director Livia Mahler For For Management
1.7 Elect Director Sebastien de Montessus For For Management
1.8 Elect Director Naguib Sawiris For Withhold Management
1.9 Elect Director Tertius Zongo For For Management
2 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Performance Share Unit Plans For For Management
4 Amend Performance Share Unit Plans For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Indirect
Acquisition of Teranga Gold Corporation
2 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Alison Baker For For Management
1.4 Elect Director Sofia Bianchi For For Management
1.5 Elect Director Livia Mahler For For Management
1.6 Elect Director David Mimran For For Management
1.7 Elect Director Naguib Sawiris For For Management
1.8 Elect Director Tertius Zongo For For Management
1.9 Elect Director Sebastien de Montessus For For Management
2 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040RA01
Meeting Date: MAY 25, 2021 Meeting Type: Court
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Court
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Carry Out Scheme For For Management
2 Approve Cancellation of Premium Account For For Management
3 Amend Articles For For Management
4 Approve Employee PSU Plan For For Management
5 Approve Executive PSU Plan for Non-UK For For Management
Participants
6 Approve Endeavor Mining plc Executive For For Management
Performance Share Plan
7 Approve Endeavor Mining plc Deferred For For Management
Share Unit Plan
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6.1 Add Article 26 ter Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.3 Amend Article 40 Re: Director For For Management
Remuneration
6.4 Amend Article 43 Re: Board Meetings to For For Management
be Held in Virtual-Only Format
7.1 Add Article 10 ter of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Fix Number of Directors at 11 For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Strategic Incentive Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
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 Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
12.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
12.3 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
12.4 Approve Discharge of Jaroslaw Olowski For For Management
(Management Board Member)
12.5 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
13.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Pawel Jablonski For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Mariusz Pliszka For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Michal Jaciubek For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.7 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
13.8 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Maciej Mazur For For Management
(Supervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.12 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
14 Approve Remuneration Policy For Against Management
15.1 Amend Statute For For Management
15.2 Amend Statute Re: Management and For For Management
Supervisory Boards
15.3 Amend Statute For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
11.2 Approve Discharge of Tomasz For For Management
Szczegielniak (Management Board Member)
11.3 Approve Discharge of Tomasz Siwak For For Management
(Management Board Member)
11.4 Approve Discharge of Marcin Pawlicki For For Management
(Management Board Member)
11.5 Approve Discharge of Rafal Marek Mucha For For Management
(Management Board Member)
11.6 Approve Discharge of Miroslaw Kowalik For For Management
(Management Board Member)
11.7 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
11.8 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
11.9 Approve Discharge of Jaroslaw Olowski For For Management
(Management Board Member)
12.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairwoman)
12.3 Approve Discharge of Mariusz Pliszka For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Bartosz Niescior For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Michal Jaciubek For For Management
(Supervisory Board Secretary)
12.7 Approve Discharge of Mariusz Fistek For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Maciej Mazur For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Pawel Szczeszek For For Management
(Supervisory Board Member)
12.13 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member)
13 Approve Remuneration Report For Against Management
14 Receive Information on Recruitment None None Management
Procedure for Supervisory Board Members
15 Close Meeting 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Delisting of Shares from None For Shareholder
Warsaw Stock Exchange
6 Approve Shareholder Register Company None Against Shareholder
7 Approve Decision on Covering Costs of None For Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Edison For For Management
Exploration & Production SpA
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Energean Israel Limited
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights pursuant to the
Convertible Loan Notes
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 24, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Karen Simon as Director For For Management
5 Re-elect Matthaios Rigas as Director For For Management
6 Re-elect Panagiotis Benos as Director For For Management
7 Re-elect Andrew Bartlett as Director For For Management
8 Re-elect Robert Peck as Director For For Management
9 Re-elect Efstathios Topouzoglou as For For Management
Director
10 Re-elect Amy Lashinsky as Director For For Management
11 Elect Kimberley Wood as Director For For Management
12 Elect Andreas Persianis as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Increase Registered For Against Management
Share Capital and Amend Articles
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.
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Liability For For Management
Insurance Policy to Directors/Officers
2 Approve Related Party Transaction Re: For For Management
Insurance Premium
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Jane Mowat For For Management
1g Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R118
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For Did Not Vote Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Did Not Vote Shareholder
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Elect Catherine MacGregor as Director For Did Not Vote Management
7 Elect Jacinthe Delage as None Did Not Vote Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Did Not Vote Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For Did Not Vote Management
Officers
10 Approve Compensation of Jean-Pierre For Did Not Vote Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For Did Not Vote Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For Did Not Vote Management
Waysand, CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of For Did Not Vote Management
Directors
14 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Did Not Vote Management
16 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R217
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For Did Not Vote Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Did Not Vote Shareholder
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Elect Catherine MacGregor as Director For Did Not Vote Management
7 Elect Jacinthe Delage as None Did Not Vote Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Did Not Vote Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For Did Not Vote Management
Officers
10 Approve Compensation of Jean-Pierre For Did Not Vote Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For Did Not Vote Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For Did Not Vote Management
Waysand, CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of For Did Not Vote Management
Directors
14 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Did Not Vote Management
16 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R241
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For Did Not Vote Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Did Not Vote Shareholder
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Elect Catherine MacGregor as Director For Did Not Vote Management
7 Elect Jacinthe Delage as None Did Not Vote Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Did Not Vote Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For Did Not Vote Management
Officers
10 Approve Compensation of Jean-Pierre For Did Not Vote Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For Did Not Vote Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For Did Not Vote Management
Waysand, CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of For Did Not Vote Management
Directors
14 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Did Not Vote Management
16 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For Did Not Vote 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 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 Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3 Appoint Alternate Statutory Auditor For For Management
Otani, Akinori
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: OCT 15, 2020 Meeting Type: Annual/Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Yair Seroussi as Director and For For Management
Approve His Remuneration
3.2 Reelect Shai Weil Yeshayahu as For For Management
Director and Approve His Remuneration
3.3 Reelect Itzik Bezalel as Director and For For Management
Approve His Remuneration
3.4 Reelect Gilad Yavetz as Director and For For Management
Approve His Remuneration
3.5 Elect Zvi Furman as Director and For For Management
Approve His Remuneration
4 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.
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Tzuk as External Director For For Management
and Approve Her Employment Terms
2 Elect Liat Binyamini as External For For Management
Director and Approve Her Employment
Terms
3 Approve Increase Registered Share For For Management
Capital and Amend Articles 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.
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Fujita, Shigeya For For Management
1.3 Elect Director Kazamaki, Masanori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
2.2 Elect Director and Audit Committee For For Management
Member Hisada, Masao
2.3 Elect Director and Audit Committee For For Management
Member Amo, Minoru
2.4 Elect Director and Audit Committee For For Management
Member Toma, Kazuyuki
3 Approve Restricted Stock Plan For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Remuneration of Auditors For For Management
13a Approve Remuneration of Directors For For Management
13b Approve Remuneration of Audit Committee For For Management
13c Approve Remuneration of Compensation For For Management
Committee
14 Elect Hege Toft Karlsen as New Director For For Management
15.1 Reelect Ingebret G. Hisdal (Chair) as For For Management
Member of Nominating Committee
15.2 Reelect Gisele Marchand as Member of For For Management
Nominating Committee
15.3 Reelect Tine Fossland as Member of For For Management
Nominating Committee
16 Approve Remuneration of Nominating For For Management
Committee
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Kang Hwang-bae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
(Executives and Employees)
6.2 Approve Stock Option Grants For For Management
(Registered Executives)
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Gyeong-jun as Inside Director For For Management
1.2 Elect Cho Dong-il as Outside Director For For Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.b Designate Mikael Wiberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 1.20 For For Management
Per Share
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.b Designate Mikael Wiberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 1.20 For For Management
Per Share
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor For For Management
AB) as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as For For Management
Board Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom For For Management
(as CEO)
7.b17 Approve Discharge of Per Lindberg (as For For Management
CEO)
7.c Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and For For Management
Deputy Members of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For Against Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For Against Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as For For Management
Director
9.a9 Reelect Anders Ullberg as Director For For Management
9.b Reelect Ronnie Leten as Board Chairman For Against Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.13 Million for
Chair and SEK 665,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
12.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
12.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
12.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017
and 2018
13 Approve 2:1 Stock Split; Approve SEK For For Management
250 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 250
Million
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor For For Management
AB) as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as For For Management
Board Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom For For Management
(as CEO)
7.b17 Approve Discharge of Per Lindberg (as For For Management
CEO)
7.c Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and For For Management
Deputy Members of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For Against Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For Against Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as For For Management
Director
9.a9 Reelect Anders Ullberg as Director For For Management
9.b Reelect Ronnie Leten as Board Chairman For Against Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.13 Million for
Chair and SEK 665,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
12.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
12.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
12.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017
and 2018
13 Approve 2:1 Stock Split; Approve SEK For For Management
250 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 250
Million
--------------------------------------------------------------------------------
EPS HOLDINGS, INC.
Ticker: 4282 Security ID: J2159X102
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 10
2.1 Elect Director Gen, Ko For For Management
2.2 Elect Director Nagaoka, Tatsuma For For Management
2.3 Elect Director Sekitani, Kazuki For For Management
2.4 Elect Director Orihashi, Shuzo For For Management
2.5 Elect Director Jike, Toshihiro For For Management
2.6 Elect Director Yamamoto, Kenichi For For Management
2.7 Elect Director Takeda, Kaori For For Management
2.8 Elect Director Funabashi, Haruo For For Management
2.9 Elect Director Ando, Yoshinori For For Management
2.10 Elect Director Taguchi, Junichi For For Management
3 Appoint Statutory Auditor Tsuji, For For Management
Junichiro
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Jacob Wallenberg as For For Management
Inspector of Minutes of Meeting
3.b Designate Magnus Billing as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
11.a Approve Discharge of Edith Cooper For For Management
11.b Approve Discharge of Johan Forssell For For Management
11.c Approve Discharge of Conni Jonsson For For Management
11.d Approve Discharge of Nicola Kimm For For Management
11.e Approve Discharge of Diony Lebot For For Management
11.f Approve Discharge of Gordon Orr For For Management
11.g Approve Discharge of Finn Rausing For For Management
11.h Approve Discharge of Peter Wallenberg For For Management
Jr
11.i Approve Discharge of Christian For For Management
Sinding, CEO
12.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 275,000 for Chairman
and EUR 125,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Edith Cooper as Director For For Management
14.c Reelect Johan Forssell as Director For Against Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For Against Management
14.g Elect Margo Cook as New Director For For Management
14.h Elect Marcus Wallenberg as New Director For Against Management
14.i Reelect Conni Jonsson as Board For Against Management
Chairperson
15 Ratify KPMG as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
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 Mark Brooker as Director For For Management
4 Re-elect Alison Burns as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Cheryl Millington as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect John Stier as Director For For Management
9 Re-elect Philip Yea as Director For For Management
10 Elect Paul Lynam 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 Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.12
Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Instruct Company to Set Short, Medium, Against Against Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
9 Instruct Company to Report Key Against Against Shareholder
Information on both Climate Risk and
Nature Risk
10 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
11 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
12 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
13 Instruct Company to Spin-Out Equinors Against Against Shareholder
Renewable Energy Business in Wind and
Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all Against Against Shareholder
Non-Petroleum-Related Business
Overseas and to Consider Withdrawing
from all Petroleum-Related Business
Overseas
15 Instruct Company that all Exploration Against Against Shareholder
for New Oil and Gas Discoveries is
Discontinued, that Equinor Multiplies
its Green Investments, Improves its
EGS Profile and Reduces its Risk for
Future Lawsuits
16 Instruct Board to Act to Avoid Big Against Against Shareholder
Losses Overseas, Receive Specific
Answers with Regards to Safety
Incidents and get the Audits
Evaluation of Improved Quality
Assurance and Internal Control
17 Instruct Board to include Nuclear in Against Against Shareholder
Equinors Portfolio
18 Approve Company's Corporate Governance For For Management
Statement
19.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.2 Approve Remuneration Statement For For Management
(Advisory)
20 Approve Remuneration of Auditors For For Management
21 Approve Remuneration of Directors in For For Management
the Amount of NOK 133,100 for
Chairman, NOK 70,200 for Deputy
Chairman and NOK 49,300 for Other
Directors; Approve Remuneration for
Deputy Directors
22 Approve Remuneration of Nominating For For Management
Committee
23 Approve Equity Plan Financing For For Management
24 Authorize Share Repurchase Program and For For 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
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Ratify Appointment of Jean-Philippe For For Management
Vollmer as Director
6 Reelect Christine Coignard as Director For For Management
7 Reelect Catherine Ronge as Director For Against Management
8 Elect Alilat Antseleve-Oyima as For For Management
Director
9 Reelect Christel Bories as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
12 Approve Compensation Report For For Management
13 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
14 Amend Article 11.5 of Bylaws Re: Lead For For Management
Director
15 Renew Appointment of KPMG as Auditor For For Management
16 Appoint Grant Thornton as Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 700,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
19 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
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 18
2.1 Elect Director Honna, Hitoshi For For Management
2.2 Elect Director Yasunaga, Takanobu For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Tanaka, Toshimichi For For Management
2.5 Elect Director Kakuta, Tomoki For For Management
2.6 Elect Director Tamura, Makoto For For Management
2.7 Elect Director Morita, Michiaki For For Management
2.8 Elect Director Kimura, Shigeru For For Management
3 Appoint Statutory Auditor Kataoka, For For Management
Hideki
4 Approve Restricted Stock Plan 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 For 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 For Management
Reissuance of Repurchased Shares
5 Approve Long Term Incentive Plan For For Management
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PwC as Auditors for Fiscal 2021 For For Management
6.1 Approve Decrease in Size of For For Management
Supervisory Board to Twelve Members
6.2 Reelect Maximilian Hardegg as For For Management
Supervisory Board Member
6.3 Elect Friedrich Santner as Supervisory For For Management
Board Member
6.4 Elect Andras Simor as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 09, 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 0.50 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 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Michael Schuster as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Key Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
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 38
2 Amend Articles to Amend Business Lines For Against Management
- Increase Authorized Capital
3 Approve Issuance of Common Shares for For Against Management
a Private Placement
4.1 Elect Director Ito, Takatoshi For For Management
4.2 Elect Director Nakanishi, Minoru For For Management
4.3 Elect Director Fujita, Kenji For For Management
4.4 Elect Director Kawashima, Atsushi For For Management
4.5 Elect Director Otsuki, Keiko For For Management
5 Elect Alternate Director and Audit For For Management
Committee Member Iechika, Tomonao
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ESMO CORP.
Ticker: 073070 Security ID: Y62654101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Reverse Stock Split For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
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
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Arata, Satoshi For For Management
2.5 Elect Director Hamano, Toshiyuki For For Management
2.6 Elect Director Fuchita, Kenji For For Management
2.7 Elect Director Kosugi, Toshiya For For Management
2.8 Elect Director Yanagitani, Akihiko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Yasuko
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Anders Christian Kristiansen as For For Management
Director
2b Elect Marc Andreas Tschirner as For For Management
Director
2c Elect Chiu Su Yi Christin as Director For For Management
2d Elect Hung Wai Wong as Director For For Management
2e Elect Jospeh Lo Kin Ching as Director For For Management
2f Elect Chung Kwok Pan as Director For For Management
2g 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
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
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
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
2a Elect Chiu Christin Su Yi as Director For For Management
2b Elect Daley Mark David as Director For For Management
2c Elect Wan Yung Ting as Director For For Management
2d Elect Giles William Nicholas as For For Management
Director
2e Elect Liu Hang-so as Director For For Management
2f 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
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
--------------------------------------------------------------------------------
ESR CAYMAN LTD.
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 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wei Hu as Director For For Management
2b Elect David Alasdair William Matheson For For Management
as Director
2c Elect Simon James McDonald as Director For For Management
2d Elect Jingsheng Liu as Director For For Management
2e Elect Robin Tom Holdsworth as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Long Term Incentive Scheme and For For Management
Authorize Board to Grant Awards and
Issue Shares Under the Long Term
Incentive Scheme
8 Approve Grant of the Scheme Mandate to For For Management
the Board to Grant Awards Under the
Long Term Incentive Scheme and
Authorize Board to Issue Shares as and
When the Awards Vest
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
2 Approve Issuance of New ESR-REIT Units For For Management
to Sabana Unitholders at Consideration
Unit Issue Price as Consideration for
Merger
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 22, 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 Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the Manager
to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
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 Remuneration Policy For For Management
4 Re-elect Paul Lester as Director For For Management
5 Re-elect Nicki Demby as Director For For Management
6 Re-elect Paul Forman as Director For For Management
7 Re-elect Lily Liu as Director For For Management
8 Re-elect Mary Reilly as Director For For Management
9 Re-elect Ralf Wunderlich 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 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 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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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 Against 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
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ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.a Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3.b Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 6.25 Per Share For For Management
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ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 6.75 Per Share
7.c1 Approve Discharge of Board Member Ewa For For Management
Bjorling
7.c2 Approve Discharge of Board Member Par For For Management
Boman
7.c3 Approve Discharge of Board Member For For Management
Maija-Liisa Friman
7.c4 Approve Discharge of Board Member For For Management
Annemarie Gardshol
7.c5 Approve Discharge of Board Member For For Management
Magnus Groth
7.c6 Approve Discharge of Board Member For For Management
Susanna Lind
7.c7 Approve Discharge of Board Member Bert For For Management
Nordberg
7.c8 Approve Discharge of Board Member For For Management
Louise Svanberg
7.c9 Approve Discharge of Board Member For For Management
Orjan Svensson
7.c10 Approve Discharge of Board Member Lars For For Management
Rebien Sorensen
7.c11 Approve Discharge of Board Member For For Management
Barbara Milian Thoralfsson
7.c12 Approve Discharge of Board Member For For Management
Niclas Thulin
7.c13 Approve Discharge of President and For For Management
Board Member Magnus Groth
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For 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 For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For For Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Bert Nordberg as Director For For Management
11.f Reelect Louise Svanberg as Director For For Management
11.g Reelect Lars Rebien Sorensen as For For Management
Director
11.h Reelect Barbara M. Thoralfsson as For For Management
Director
11.i Elect Torbjorn Loof as New Director For For Management
12 Reelect Par Boman as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
17 Amend Articles of Association Re: For For Management
Editorial Changes; Proxies and Postal
Ballot
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ESTIA HEALTH LTD.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Warwick Smith as Director For For Management
4 Elect Helen Kurincic as Director For For Management
5 Approve Issuance of Long Term For For Management
Incentive Performance Rights to Ian
Thorley
6 Approve Issuance of Retention-based For For Management
Performance Rights to Ian Thorley
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ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of John Anis as For For Management
Director
6 Ratify Appointment of Harry Zen as For For Management
Director
7 Reelect Ida Yusmiati as Director For For Management
8 Reelect Daniel Syahputra Purba as For For Management
Director
9 Reelect Carole Delorme d Armaille as For For Management
Director
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Aussie B For For Management
Gautama, Chairman of the Board
12 Approve Compensation of Olivier de For For Management
Langavant, 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 Against 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 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 15 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 17-20
22 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Articles 15, 25 and 27 of Bylaws For For Management
Re: Corporate Purpose, Record Date and
Social and Economic Committee
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
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 Han Man-hui as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Kim Yong-dae 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
5 Approve Terms of Retirement Pay For For Management
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EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
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 Eom Pyeong-yong as Inside For For Management
Director
2.2 Elect Nam Gi-man as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumo, Mitsuru For For Management
1.2 Elect Director Nagata, Akihiko For For Management
1.3 Elect Director Okajima, Etsuko For For Management
1.4 Elect Director Kotosaka, Masahiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Makoto
2.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Aiko
2.3 Elect Director and Audit Committee For For Management
Member Murakami, Mirai
3 Approve Performance Share Plan For For Management
4 Approve Performance Share Plan For For Management
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EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Stephane Pallez as Supervisory For Against Management
Board Member
6 Approve Remuneration Policy of Members For For Management
of Supervisory Board
7 Approve Remuneration Policy of Members For Against Management
of Management Board
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
10 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
11 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
12 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
13 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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EURAZEO SE
Ticker: RF Security ID: F3R47Q403
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 Did Not Vote Management
Statutory Reports
2 Approve Treatment of Losses and For Did Not Vote Management
Dividends of EUR 1.50 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
5 Reelect Stephane Pallez as Supervisory For Did Not Vote Management
Board Member
6 Approve Remuneration Policy of Members For Did Not Vote Management
of Supervisory Board
7 Approve Remuneration Policy of Members For Did Not Vote Management
of Management Board
8 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
9 Approve Compensation of Michel For Did Not Vote Management
David-Weill, Chairman of the
Supervisory Board
10 Approve Compensation of Virginie For Did Not Vote Management
Morgon, Chairman of the Management
Board
11 Approve Compensation of Philippe For Did Not Vote Management
Audouin, Member of Management Board
12 Approve Compensation of Nicolas Huet, For Did Not Vote Management
Member of Management Board
13 Approve Compensation of Olivier For Did Not Vote Management
Millet, Member of Management Board
14 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
17 Authorize up to 1 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
13.1 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chairman)
13.2 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.3 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.4 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Elwald Raben For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.7 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Supervisory Board For For Management
15 Approve Consolidated Text of Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Approve Remuneration Policy For Against Management
18 Close Meeting None None Management
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board Member For Against Management
7 Approve Merger by Absorption with DEF For For Management
sp. z o.o.
8 Cancel Apr. 25, 2017, AGM, Resolutions For For Management
Re: Approve Stock Option Plan
9 Close Meeting None None Management
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with Mila For For Management
Holding SA
7 Close Meeting None None Management
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.48 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao Pais do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
12.8 Approve Discharge of Noel Collett For For Management
(Management Board Member)
13.1 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chairman)
13.2 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.3 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.4 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Elwald Raben For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Przemyslaw For For Management
Budkowski (Supervisory Board Member)
14 Approve Remuneration Report For Against Management
15 Close Meeting None None Management
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EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Reelect Evert Jan van Garderen to For For Management
Management Board
3 Close Meeting None None Management
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EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.05 Per For For Management
Share and EUR 0.50 per Depositary
Receipt and Mandatory Scrip Dividend
and Amend Articles of Association
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Approve Remuneration Report For For Management
6.b Approve Remuneration Policy for For For Management
Management Board
6.c Approve Remuneration Policy for For For Management
Supervisory Board
7 Approve Remuneration of Management For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10 Approve Termination of Depositary For For Management
Receipts Structure and Amend Articles
of Association
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
12 Authorize Repurchase of Shares and/or For For Management
Depositary Receipts
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
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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
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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 For 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
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EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 09, 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 Leslie Van de Walle as For For Management
Director
5 Re-elect Andrew Rashbass as Director For For Management
6 Re-elect Wendy Pallot as Director For For Management
7 Re-elect Jan Babiak as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Imogen Joss as Director For For Management
10 Re-elect Tim Pennington as Director For For Management
11 Re-elect Lorna Tilbian 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 Issue of Equity For For Management
15 Approve Remuneration Policy 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 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6.1 Approve Discharge of Supervisory Board For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Reelect Carl Trowell as Independent For For Management
Member of the Supervisory Board
7.2 Reelect Anita Odedra as Independent For For Management
Member of the Supervisory Board
8 Approve Remuneration of Members of the For For Management
Supervisory Board
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
12 Transact Other Business None None Management
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EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 For 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
--------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: JAN 20, 2021 Meeting Type: Annual/Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Antonin Marcus For For Management
as Supervisory Board Member
2 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value; Amend
Bylaws Accordingly
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2,768,960
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
11,052,640
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
29,923,110
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Preteurs CS, up to Aggregate Nominal
Amount of EUR 1,392,080
7 Authorize Issuance of Warrants (BSA de For For Management
Garantie) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 4,211,920
8 Authorize Issuance of Warrants (BSA de For For Management
Coordination) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 789,740
9 Authorize Issuance of Warrants (BSA de For For Management
Participation) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 789,740
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Set Total Limit for Capital Increase For For Management
to Result Under Items 3-9 at EUR
50,928,190
12 Adopt One-Tiered Board Structure For For Management
13 Pursuant to Item 12 Above, Amend For For Management
Bylaws Accordingly
14 Elect Jean-Paul Bailly as Director For For Management
15 Elect Caroline Parot as Director For For Management
16 Elect Virginie Fauvel as Director For For Management
17 Elect Martine Gerow as Director For For Management
18 Elect Carl A. Leaver as Director For For Management
19 Elect Paul Copley as Director For For Management
20 Approve Remuneration Policy of Board For For Management
Members
21 Approve Remuneration Policy of For For Management
Chairman of the Board
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of For For Management
Vice-CEOs
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Beatriz Mato Otero as Director For For Management
2 Elect Ana Garcia Fau as Director For For Management
3 Fix Number of Directors at 10 For For Management
4 Receive Amendments to Board of None None Management
Directors Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 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 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Approve Allocation of Income and For For Management
Dividends
7 Amend Remuneration Policy for FY 2019, For For Management
2020 and 2021
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Order of Agenda Items Against Against Shareholder
2.1 Approve Financial Statements For For Management
2.2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Voting Method for the Election For For Management
of One Outside Director to Serve as an
Audit Committee Member out of Two
Nominees (This item will be lapsed if
item 1 is approved)
5.1 Elect Kim Seon-woong as Against Against Shareholder
Non-Independent Non-Executive Director
to Serve as an Audit Committee Member
(Shareholder Proposal) (This item will
be lapsed if item 3 is approved)
5.2 Elect Kim Byeong-ho 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Byeong-se as Inside Director For For Management
3.2 Elect Lim Jong-young as Outside For For Management
Director
3.3 Elect Heo Bin as Non-Independent For For Management
Non-Executive Director
4 Appoint Lee Guk-hui as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal 2020/21
6 Approve Remuneration Report For For Management
7 Amend Articles of Association For For Management
8.1 Elect Bettina Glatz-Kremsner as For Against Management
Supervisory Board Member
8.2 Elect Norbert Griesmayr as Supervisory For Against Management
Board Member
8.3 Elect Willi Stowicek as Supervisory For Against Management
Board Member
8.4 Elect Philipp Gruber as Supervisory For Against Management
Board Member
8.5 Elect Angela Stransky as Supervisory For For Management
Board Member
8.6 Elect Friedrich Zibuschka as For For Management
Supervisory Board Member
8.7 Elect Maria Patek as Supervisory Board For Against Management
Member
8.8 Elect Gustav Dressler as Supervisory For Against Management
Board Member
8.9 Elect Georg Bartmann as Supervisory For Against Management
Board Member
8.10 Elect Peter Weinelt as Supervisory For Against Management
Board Member
9.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
9.2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Shares for a For For 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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For 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 For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr For For Management
7c2 Approve Discharge of Joel Citron For For Management
7c3 Approve Discharge of Jonas Engwall For For Management
7c4 Approve Discharge of Cecilia Lager For For Management
7c5 Approve Discharge of Ian Livingstone For For Management
7c6 Approve Discharge of Fredrik Osterberg For For Management
7c7 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director For For Management
10a2 Reelect Joel Citron as Director For For Management
10a3 Reelect Jonas Engwall as Director For For Management
10a4 Reelect Ian Livingstone as Director For For Management
10a5 Reelect Fredrik Osterberg as Director For For Management
10b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Change Company Name to Evolution AB For For Management
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2018
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve the Spill Resolution None Against Management
3 Elect Jason Attew as Director For For Management
4 Elect Peter Smith as Director For For Management
5 Elect Victoria (Vicky) Binns as For For Management
Director
6 Elect James (Jim) Askew as Director For For Management
7 Elect Thomas (Tommy) McKeith as For For Management
Director
8 Elect Andrea Hall as Director For For Management
9 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
10 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
11 Approve Employee Share Option and For For Management
Performance Rights Plan
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020; Ratify KPMG
AG as Auditors for Interim Financial
Statements 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Werner Fuhrmann to the For 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 For Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For For Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Elect Stephen Odell as Director For For Management
12 Elect James Rutherford as Director For For Management
13 Elect Sandra Stash as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Yoshinaga, Tetsuya For For Management
2.5 Elect Director Hirose, Yuzuru For For Management
2.6 Elect Director Yamakawa, Junji For For Management
2.7 Elect Director Yamaguchi, Mitsugu For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Yoshikawa, Ichizo For For Management
2.10 Elect Director Takano, Toshiki For For Management
2.11 Elect Director Hayashi, Takashi For For Management
3 Appoint Statutory Auditor Toyoda, For Against Management
Kanshiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Honzawa, Yutaka For For Management
1.5 Elect Director Masuda, Tetsuo For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Oishi, Kanoko For For Management
1.8 Elect Director Hara, Joji For For Management
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 007700 Security ID: Y3003H106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For Against Management
4 Elect Two Inside Directors, One For For Management
Outside Director, and One
Non-Independent Non-Executive Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share
8A Demand Minority Dividend Abstain For Management
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
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 48,000 for Chairmen of Committees,
EUR 38,000 for Other Directors, and
EUR 12,667 for Members Employed by the
Company
13 Fix Number of Directors at Seven For For Management
14 Reelect Risto Siilasmaa, Keith For Against Management
Bannister, Pertti Ervi, Paivi Rekonen
and Tuomas Syrjanen as Directors;
Elect Asa Riisberg and Robin Wikstrom
as New Directors
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 15.9 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
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 19
2.1 Elect Director Yanagisawa, Yasuyoshi For For Management
2.2 Elect Director Matsumoto, Hiroshi For For Management
2.3 Elect Director Ninomiya, Koji For For Management
2.4 Elect Director Yoshinaga, Takashi For For Management
2.5 Elect Director Obi, Kazusuke For For Management
2.6 Elect Director Hoyano, Satoshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Per Stromblad as For For Management
Inspector(s) of Minutes of Meeting
5.2 Designate Jonas Gombrii as For For Management
Inspector(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
8.c.1 Approve Discharge of Board Member Jan For For Management
Litborn
8.c.2 Approve Discharge of Board Member For For Management
Anette Asklin
8.c.3 Approve Discharge of Board Member Emma For For Management
Henriksson
8.c.4 Approve Discharge of Board Member For For Management
Martha Josefsson
8.c.5 Approve Discharge of Board Member Mats For For Management
Qviberg
8.c.6 Approve Discharge of Board Member For For Management
Per-Ingemar Persson
8.c.7 Approve Discharge of Board Member For For Management
Stefan Dahlbo
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Nominating Committee's Report
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chair
and SEK 240,000 for Other Directors;
Approve Remuneration for Committee
Work;
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Jan Litborn as Director For For Management
11.b Reelect Anette Asklin as Director For For Management
11.c Reelect Emma Henriksson as Director For For Management
11.d Reelect Martha Josefsson as Director For For Management
11.e Reelect Mats Qviberg as Director For For Management
11.f Elect Lennart Mauritzson as New For For Management
Director
11.g Elect Stina Lindh Hok as New Director For For Management
11.h Elect Jan Litborn as Board Chair For For Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Collecting of For For Management
Proxies and Advanced Voting;
Participation at General Meetings
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Statement
3.1 Amend Article 2 Re: Corporate Purpose For For Management
3.2 Amend Article 14 Re: Right of For For Management
Attendance to General Meetings
3.3 Add New Article 19 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Receive Amendments to Board of None None Management
Directors Regulations
6 Approve Remuneration Policy For Against Management
7 Approve Scrip Dividends For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Approve Change-of-Control Clause Re: For Against Management
Subscription Rights Plan 2020
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Auditors' Remuneration For For Management
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
1 Amend Articles Re: Companies and For For Management
Associations Code
2 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Authorize the Convertibility of the For For Management
Equity-Linked Bond Reserved for
Institutional Investors; Approve
Capital Increase Without Preemptive
Rights to Service the Conversion of
Bonds
E.2 Amend Company Bylaws Re: Articles 6, For For Management
7, and 9
E.3 Amend Company Bylaws Re: Articles 13, For For Management
14, and 16
E.4 Amend Company Bylaws Re: Articles 17 For For Management
and 19
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
FAMILYMART CO., LTD.
Ticker: 8028 Security ID: J1340R107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze None Against Shareholder
Out Minority Shareholders
2 Amend Articles to Decrease Authorized None Against Shareholder
Capital
--------------------------------------------------------------------------------
FANCL CORP.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimada, Kazuyuki For For Management
1.2 Elect Director Yamaguchi, Tomochika For For Management
1.3 Elect Director Yanagisawa, Akihiro For For Management
1.4 Elect Director Sumida, Yasushi For For Management
1.5 Elect Director Fujita, Shinro For For Management
1.6 Elect Director Nakakubo, Mitsuaki For For Management
1.7 Elect Director Hashimoto, Keiichiro For For Management
1.8 Elect Director Matsumoto, Akira For For Management
1.9 Elect Director Tsuboi, Junko For For Management
2.1 Appoint Statutory Auditor Seki, For For Management
Tsuneyoshi
2.2 Appoint Statutory Auditor Minamikawa, For For Management
Hideki
2.3 Appoint Statutory Auditor Nakagawa, For For Management
Miyuki
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 09, 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 Tan Sri Dato' David Chiu as For For Management
Director
4 Elect Dennis Chiu as Director For For Management
5 Elect Kwok Wai Chan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3.1 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
3.3 Appoint Statutory Auditor Mori, For For Management
Masakatsu
--------------------------------------------------------------------------------
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 For Management
3 Designate Uwe Loffler as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c.1 Approve Discharge of Board Chairman For For Management
Christina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member For For Management
Fredrik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member For For Management
Anders Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11.1a Reelect Christina Rogestam as Director For For Management
11.1b Reelect Erik Selin as Director For For Management
11.1c Reelect Fredrik Svensson as Director For For Management
11.1d Reelect Sten Duner as Director For For Management
11.1e Reelect Anders Wennergren as Director For For Management
11.2 Reelect Christina Rogestam as Board For For Management
Chairman
12 Authorize Lars Rasin and For For Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 20 Million For For Management
Class B Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Report on
Fees Paid to the Auditor for 2018
3 Reelect David Fattal as Director For For Management
4 Reelect Herzel Shalem as Director For Against Management
5 Reelect Shimshon Harel as Director For For Management
6 Reelect Amir Hayek Caduri as Director For For Management
7 Reelect Shahar Aka as Director For For Management
A Vote FOR if you are a controlling 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.
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Report on
Fees Paid to the Auditor for 2018
3 Reelect David Fattal as Director For For Management
4 Reelect Shimshon Harel as Director For For Management
5 Reelect Amir Hayek Caduri as Director For For Management
6 Reelect Shahar Aka as Director For For Management
7 Reelect Yocheved Yacobi as External For For Management
Director
8 Reelect Shimshon Adler as External For For Management
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagano, Ryo For For Management
1.2 Elect Director Hirano, Yoshiharu For For Management
1.3 Elect Director Murashima, Junichi For Against Management
1.4 Elect Director Ishihara, Junji For For Management
2 Elect Director and Audit Committee For For Management
Member Fujiwara, Masahiro
3 Elect Alternate Director and Audit For For Management
Committee Member Nozaki, Osamu
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Amend 2014 Performance Share Plan For For Management
6 Approve Buy-As-You-Earn Plan For For Management
7 Re-elect Andrew Brown as Director For For Management
8 Re-elect Rod Flavell as Director For For Management
9 Re-elect Sheila Flavell as Director For For Management
10 Re-elect Michael McLaren as Director For For Management
11 Re-elect Alan Kinnear as Director For For Management
12 Re-elect David Lister as Director For For Management
13 Re-elect Jacqueline de Rojas as For For Management
Director
14 Re-elect Michelle Senecal de Fonseca For For Management
as Director
15 Re-elect Peter Whiting as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Another 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
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
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 12.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Noguchi, Takashi For For Management
2.3 Elect Director Hatanaka, Naoki For For Management
2.4 Elect Director Suzuki, Tsuneo For For Management
2.5 Elect Director Arakida, Yukihiro For For Management
2.6 Elect Director Ishizuka, Akio For For Management
2.7 Elect Director Kubota, Kikue For For Management
2.8 Elect Director Goto, Keizo For For Management
2.9 Elect Director Watanabe, Osamu For For Management
3 Appoint Statutory Auditor Yano, Eiichi For Against Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bill Brundage as Director For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Catherine Halligan as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Tom Schmitt as Director For For Management
11 Re-elect Dr Nadia Shouraboura as 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 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
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Ann-Christin Andersen as Director For For Management
8 Re-elect Graeme Dacomb as Director For For Management
9 Re-elect Lucio Genovese as Director For For Management
10 Re-elect Vitalii Lisovenko as Director For Against Management
11 Re-elect Fiona MacAulay as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Elect Jim North as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FFP SA
Ticker: FFP Security ID: F38378109
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1,171,880,822 For For Management
Shares of MAILLOT I, its Valuation and
Remuneration
2 Set Conditions for Completion of For For Management
Acquisition Above
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FFP SA
Ticker: FFP Security ID: F38378109
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pascaline Peugeot de Dreuzy as For Did Not Vote Management
Director
2 Elect Thibault de Tersant as Director For Did Not Vote Management
3 Change Company Name to Peugeot Invest For Did Not Vote Management
and Amend Article 2 of Bylaws
Accordingly
4 Amend Article 13 of Bylaws Re: Censors For Did Not Vote Management
5 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FFP SA
Ticker: PEUG Security ID: F38378109
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 Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Relect Robert Peugeot as Director For For Management
6 Relect Luce Gendry as Director For For Management
7 Relect Christian Peugeot as Director For For Management
8 Reelect Xavier Peugeot as Director For For Management
9 Approve Compensation Report For For Management
10 Approve Compensation of Robert For Against Management
Peugeot, Chairman of the Board
11 Approve Compensation of Bertrand For For Management
Finet, CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of Robert For For Management
Peugeot, Chairman of the Board
15 Approve Remuneration Policy of For For Management
Bertrand Finet, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Merger and All Related For For Management
Proposals in Connection with the
Combination with Peugeot S.A. (PSA)
3 Amend Articles of Association to For For Management
Increase and Subsequently Decrease the
Combined Company's Issued Share Capital
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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.
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Remove Provisions on
Non-Common Shares
3.1 Elect Director Tao, Yuichi For For Management
3.2 Elect Director Ito, Arata For For Management
3.3 Elect Director Togashi, Hideo For For Management
3.4 Elect Director Nishibori, Satoru For For Management
3.5 Elect Director Ogawa, Shoichi For For Management
3.6 Elect Director Fukuda, Kyoichi For For Management
3.7 Elect Director Hori, Yutaka For For Management
3.8 Elect Director Konno, Hiroshi For For Management
3.9 Elect Director Nunoi, Tomoko For For Management
3.10 Elect Director Hirose, Wataru For For Management
3.11 Elect Director Kai, Fumio For For Management
4 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
5 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Remove Provisions on
Non-Common Shares
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Elect Mark Binz, Hans-Georg Frey, For Against Management
Carolina Mueller-Moehl, Joachim
Oltersdorf, Marie-Christine Ostermann,
Pier Righi, Sarna Roeser, Hans-Otto
Schrader as Supervisory Board Members
(Bundled)
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Sales Transaction and For For Management
Proposed Revised Annual Caps
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Siu Ki as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Elect Meng Hsiao-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
Under the Share Scheme
10 Amend Company's Procedures for For For Management
Endorsement and Guarantee
11 Amend Company's Procedures for Loaning For For Management
of Funds
12 Adopt Mobile Drive Share Option Scheme For For Management
13 Adopt Rising Stars Share Option Scheme For For Management
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Myeong-jin as Inside For For Management
Director
2.2 Elect Jeong Seung-wook as For For Management
Non-Independent Non-Executive Director
2.3 Elect Kim Hae-seong as Outside Director For For Management
2.4 Elect Yoon Young-mi as Outside Director For For Management
3 Appoint Yoon Young-seon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Sakomoto, Eiji For For Management
--------------------------------------------------------------------------------
FINANCIERE DE L'ODET SA
Ticker: ODET Security ID: F36215105
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 3 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 9 For For Management
Percent of Issued Share Capital
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Vincent For Against Management
Bollore, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Change Company Name to Compagnie de l For For Management
Odet and Amend Article 2 of Bylaws
Accordingly
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Performance Share Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 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
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandra Pasini as Director For For Management
4 Appoint Internal Statutory Auditors For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
8 Approve 2021 Incentive System for For For Management
Employees
9 Approve 2021-2023 Long Term Incentive For For Management
Plan for Employees
10 Approve 2021 Incentive System for For For Management
Personal Financial Advisors
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2021 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
3 Authorize Board to Increase Capital to For For Management
Service 2021-2023 Long Term Incentive
Plan
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
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 Treatment of Net Loss For For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory) For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 63,000 for Chairman,
EUR 32,700 for Vice Chairman, EUR
32,700 for Committee Chairmen, and EUR
30,300 for Other Directors; Approve
Meeting Fees
13 Fix Number of Directors at Eight For For Management
14 Reelect Tiina Alahuhta-Kasko, Colm For Against Management
Barrington, Montie Brewer, Jukka
Erlund, Jouko Karvinen (Chair), Henrik
Kjellberg and Maija Strandberg as
Directors; Elect Hannele
Jakosuo-Jansson as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 50 Million For For Management
Shares without Preemptive Rights
19 Approve Charitable Donations of up to For For Management
EUR 250,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres J. Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
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 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Douglas Penrose For For Management
2.6 Elect Director Jean des Rivieres For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen J.R. Smith For Withhold Management
2 Elect Director Moray Tawse For For Management
3 Elect Director John Brough For For Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For Withhold Management
7 Elect Director Robert Pearce For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Anthoni Salim as Director For For Management
4.2 Elect Philip Fan Yan Hok as Director For For Management
4.3 Elect Madeleine Lee Suh Shin as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Existing Bye-laws and Adopt For For Management
Consolidated Bye-laws
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Robert J. Harding For For Management
2.7 Elect Director Simon J. Scott For For Management
2.8 Elect Director Joanne K. Warner For For Management
2.9 Elect Director Charles Kevin McArthur For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring of the For For Management
Master Lease Agreements
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 27, 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 and Auditors' Report
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
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Ong Beng Kee as Director For For Management
5 Approve Ong Beng Kee to Continue For For Management
Office as Independent Director by
Shareholders
6 Approve Ong Beng Kee to Continue For For Management
Office as Independent Director by
Shareholders (Excluding Directors,
Chief Executive Officer, and Their
Associates)
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 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Martin as Director For For Management
4 Elect Sally Cabrini as Director For For Management
5 Re-elect Warwick Brady as Director For For Management
6 Re-elect Steve Gunning as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Ryan Mangold as Director For For Management
9 Re-elect Martha Poulter as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Julia Steyn as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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 EU Political Donations and For For Management
Expenditure
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of First Student and For For Management
First Transit
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For Withhold Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pip Greenwood as Director For For Management
2 Elect Geraldine McBride as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For 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
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Curwen Peter D as Director For For Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Trainor-Degirolamo Sheldon as For For Management
Director
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
Meeting Date: DEC 17, 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 6
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Miki, Satoshi For For Management
3.2 Elect Director Hori, Minako For For Management
3.3 Elect Director Hachisuka, Toshiyuki For For Management
3.4 Elect Director Kobayashi, Hisayoshi For For Management
3.5 Elect Director Ishii, Makoto For For Management
3.6 Elect Director Endo, Naoki For For Management
3.7 Elect Director Kabashima, Hiroaki For For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Bruce Hassall as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLEXIGROUP LIMITED
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christine Christian as Director For For Management
4 Approve the Change of Company Name to For For Management
humm Group Limited
5 Approve Participation of Rebecca James For For Management
in the Long Term Incentive Plan
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Eales as Director For For Management
2 Approve Remuneration Report For For Management
3 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Dividends of EUR 6.50 Per Share For For Management
2.e Approve Remuneration Report For Against Management
2.f Approve Remuneration Policy for For For Management
Supervisory Board
2.g Approve Remuneration Policy for For Against Management
Management Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Elect Linda Hovius to Supervisory Board For For Management
5.b Elect Ilonka Jankovich to Supervisory For For Management
Board
5.c Reelect Rudolf Ferscha to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.a Approve Actual Remuneration of For Did Not Vote Management
Directors for 2020 in the Aggregate
Amount of DKK 6 Million
3.b Approve Remuneration of Directors for For Did Not Vote Management
2021
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 2 Per Share
5 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
6.a Reelect Vagn Ove Sorensen as Director For Did Not Vote Management
6.b Reelect Tom Knutzen as Director For Did Not Vote Management
6.c Reelect Richard Robinson Smith as For Did Not Vote Management
Director
6.d Reelect Anne Louise Eberhard as For Did Not Vote Management
Director
6.e Reelect Gillian Dawn Winckler as For Did Not Vote Management
Director
6.f Reelect Thrasyvoulos Moraitis as For Did Not Vote Management
Director
7 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
8.1 Approve Creation of DKK 100 Million For Did Not Vote Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 100
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 100 Million
8.2 Allow Shareholder Meetings to be Held For Did Not Vote Management
Partially or Fully by Electronic Means
8.3 Authorize Share Repurchase Program For Did Not Vote Management
9 Country-by-Country Tax Reporting For Did Not Vote Shareholder
10 Other Business None None Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 25, 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 2020
6 Approve Remuneration Policy For Against Management
7.1 Elect Manfred Pernsteiner as For For Management
Supervisory Board Member
7.2 Elect Boris Schucht as Supervisory For For Management
Board Member
7.3 Elect Ralph Mueller as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.7
Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For For Management
8.1.5 Reelect Andreas Schmid as Director For For Management
8.2 Elect Andreas Schmid as Board Chairman For For Management
8.3.1 Appoint Vincent Albers as Member of For For Management
the Nomination and Compensation
Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation
Committee
8.3.3 Appoint Eveline Saupper as Member of For For Management
the Nomination and Compensation
Committee
8.3.4 Appoint Andreas Schmid as Non-Voting For For Management
Member of the Nomination and
Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6.1 Reelect Eloy Planes Corts as Director For For Management
6.2 Reelect Bernardo Corbera Serra as For For Management
Director
6.3 Reelect Oscar Serra Duffo as Director For For Management
7.1 Amend Articles Re: Remote Attendance For For Management
7.2 Amend Article 45 Re: Board For For Management
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
8.2 Amend Article 27 of General Meeting For For Management
Regulations Re: Publicity of
Resolutions
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Zillah Byng-Thorne as Director For For Management
3b Re-elect Michael Cawley as Director For For Management
3c Re-elect Nancy Cruickshank as Director For For Management
3d Re-elect Richard Flint as Director For For Management
3e Re-elect Andrew Higginson as Director For For Management
3f Re-elect Jonathan Hill as Director For For Management
3g Re-elect Alfred Hurley Jr as Director For For Management
3h Re-elect Peter Jackson as Director For For Management
3i Re-elect David Lazzarato as Director For For Management
3j Re-elect Gary McGann as Director For For Management
3k Re-elect Mary Turner as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Approve Bonus Issue of Shares For For Management
11 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
7 Reelect Sandra Lagumina as Director For For Management
8 Reelect Nonce Paolini as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 515,000
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
Executive Corporate Officers
13 Approve Compensation Report For For Management
14 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
15 Approve Compensation of Enrique For For Management
Martinez, CEO
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 13 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 13 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.6 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.6 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
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 Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Amend Articles of Incorporation For For Management
4 Approve Split-Off Agreement For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 01, 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 20.00 per Share
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
4.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 150,000
4.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 500,000
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For For Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of For For Management
the Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report For Against Management
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements and For For Management
Statutory Reports
3.4 Approve Dividends of EUR 0.29 Per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. as For For Management
Auditors
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Elect J.L. van Nieuwenhuizen to For For Management
Supervisory Board
8.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.2 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 Discuss Retirement Schedule of the None None Management
Supervisory Board
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: NOV 02, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director For For Management
2 Reelect Rafal Kozlowski as Director For For Management
3 Reelect Ohad Melnik as Director For For Management
4 Reappoint Kost Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Award of Equity-Based For For Management
Compensation to Guy Bernstein, CEO
6 Approve Amended Terms for the For For Management
Company's Renewed D&O Liability
Insurance Policy
7 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 1.12 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 77,200 for Chair,
EUR 57,500 for Deputy Chair and EUR
40,400 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Essimari Kairisto, Anja For For Management
McAlister (Deputy Chair), Teppo
Paavola, Veli-Matti Reinikkala
(Chair), Philipp Rosler and Annette
Stube as Directors; Elect Luisa
Delgado as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Property For For Management
Development Cap and Property
Development Cap Amendment
1 Approve CK Property Management For For Management
Transactions Framework Agreement, CK
Property Management Transactions Under
the CK Property Management
Transactions Framework Agreement and
Proposed Annual Caps
2 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY, LIMITED
Ticker: 6794 Security ID: J13650106
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 5
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Yoshizawa, Hiromi For For Management
3.2 Elect Director Narikawa, Atsushi For For Management
3.3 Elect Director Lu San Tie For For Management
3.4 Elect Director Kishi, Kazuhiro For For Management
3.5 Elect Director Miura, Hiroki For For Management
3.6 Elect Director Matsumoto, Minoru For For Management
3.7 Elect Director Goto, Yasuhiro For For Management
3.8 Elect Director Chujo, Kaoru For For Management
4 Appoint Statutory Auditor Inokuma, For For Management
Tsutomu
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Zeldman as Director For For Management
2.2 Reelect Abraham Dov Fuchs as Director For For Management
2.3 Reelect Harel Eliezer Wiesel as For For Management
Director
2.4 Reelect Zipora Zirl Koren as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Report on Fees Paid to
the Auditor for 2018
4 Approve Amendment in Compensation For For Management
Policy for the Directors and Officers
of the Company
5 Approve Updated Compensation of Noa For For Management
Landau, Real Estate Manager Deputy
(Officer who Are Not Controller or
Controller's Relative)
6 Approve Updated Compensation of Elad For For Management
Vered, Deputy CEO for Purchasing and
Logistics and Controller's Relative
7 Approve Updated Employment Terms of For For Management
Tomer Chapnik, Nike's International
Activity Manager in Subsidiary and
Controller's Relative Including Grant
of RSU in Subsidiary
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.
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For For Management
1.2 Elect Director Takahashi, Masanobu For For Management
1.3 Elect Director Nagai, Nobuyuki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Yasuda, Kazuyuki For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Sato, Osamu For For Management
1.10 Elect Director Nagao, Hidetoshi For For Management
1.11 Elect Director Tawara, Takehiko For For Management
1.12 Elect Director Fukiyama, Iwao For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2 Elect Director and Audit Committee For For Management
Member Iwasawa, Toshinori
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Ikeda, Shigeru For For Management
2.2 Elect Director Ikeda, Kazumi For For Management
2.3 Elect Director Kuwata, Tatsuhiro For For Management
2.4 Elect Director Yoshino, Yoshiro For For Management
2.5 Elect Director Osada, Akihiko For For Management
3 Elect Director and Audit Committee For For Management
Member Yamashita, Shigeo
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 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 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 Approve Proposed ARF Transaction For For Management
2 Approve Issuance of New Units Under For For Management
the Equity Fund Raising
3 Approve Issuance and Placements of New For For Management
Units to the Sponsor Group
4 Approve Whitewash Resolution For For Management
5 Approve Proposed Bedok Point Divestment For For Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditor's Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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FRASERS GROUP PLC
Ticker: FRAS Security ID: G3661L100
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: OCT 05, 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 Amendment to the Remuneration For For Management
Policy
4 Re-elect David Daly as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect David Brayshaw as Director For For Management
7 Re-elect Richard Bottomley as Director For For Management
8 Re-elect Cally Price as Director For For Management
9 Re-elect Nicola Frampton as Director For For Management
10 Elect Chris Wootton as Director For For Management
11 Appoint RSM UK Audit LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve All-Employee Omnibus Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without 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
--------------------------------------------------------------------------------
FRASERS PROPERTY LIMITED
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Charoen Sirivadhanabhakdi as For For Management
Director
3b Elect Khunying Wanna Sirivadhanabhakdi For For Management
as Director
3c Elect Charles Mak Ming Ying as Director For For Management
3d Elect Weerawong Chittmittrapap as For For Management
Director
4 Approve Directors' Fees 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 FPL Restricted
Share Plan and/or the FPL Performance
Share Plan
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FREEDOM FOODS GROUP LIMITED
Ticker: FNP Security ID: Q6075X163
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Anthony Perich as Director For For Management
3 Elect Genevieve Gregor as Director For For Management
4 Elect Jane McKellar as Director For For Management
5 Elect Timothy Bryan as Director For For Management
6 Approve Freedom Foods Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: JUN 18, 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 and a
Special Dividend of EUR 0.15 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Rickmann Platen for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Rushworth as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 05, 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 1.20 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Creation of Two Pools of For For Management
Capital with Partial Exclusion of
Preemptive Rights
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Dieter Schenk to the Supervisory For Against Management
Board
6.2 Elect Rolf Classon to the Supervisory For For Management
Board and to the Joint Committee
6.3 Elect Gregory Sorensen to the For For Management
Supervisory Board
6.4 Elect Dorothea Wenzel to the For For Management
Supervisory Board and to the Joint
Committee
6.5 Elect Pascale Witz to the Supervisory For For Management
Board
6.6 Elect Gregor Zuend to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 06, 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 0.84 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Michael Albrecht to the For For Management
Supervisory Board
8.2 Elect Michael Diekmann to the For For Management
Supervisory Board
8.3 Elect Wolfgang Kirsch to the For For Management
Supervisory Board
8.4 Elect Iris Loew-Friedrich to the For For Management
Supervisory Board
8.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8.6 Elect Hauke Stars to the Supervisory For For Management
Board
9.1 Elect Michael Diekmann as Member of For For Management
the Joint Committee
9.2 Elect Hauke Stars as Member of the For For Management
Joint Committee
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alejandro Bailleres as For Against Management
Director
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For Against Management
8 Elect Eduardo Cepeda as Director For For Management
9 Re-elect Charles Jacobs as Director For For Management
10 Re-elect Barbara Laguera as Director For For Management
11 Re-elect Alberto Tiburcio as Director For For Management
12 Re-elect Dame Judith Macgregor as For For Management
Director
13 Re-elect Georgina Kessel as Director For For Management
14 Re-elect Guadalupe de la Vega as For For Management
Director
15 Elect Hector Rangel as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORP.
Ticker: 1521 Security ID: G3679P101
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 Song Li as Director For For Management
2b Elect Jun Gao as Director For Against Management
2c Elect Yifan Li as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For Against Management
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
6 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan and
Related Transactions
7a Approve Grant of Specific Mandate to For For Management
Issue Connected Award Shares
7b Authorize Board to Deal with All For For Management
Matters in Relation to Connected
Awarded Shares
8 Approve Grant of Connected Awarded For For Management
Shares to Zhihe Li
9 Approve Grant of Connected Awarded For For Management
Shares to Song Li
10 Authorize Reissuance of Repurchased For For Management
Shares
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FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For Against Management
5 Elect Director Ola Lorentzon For Against Management
6 Elect Director Tor Svelland For Against Management
7 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For For Management
5 Elect Director Ola Lorentzon For For Management
6 Elect Director Tor Svelland For Against Management
7 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 12, 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 0.98 per Ordinary
Share and EUR 0.99 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Conversion of Bearer Shares For For Management
into Registered Shares
9 Amend Articles Re: Supervisory Board For For Management
Meetings
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
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 Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Hososaka, Shinichiro For For Management
2.4 Elect Director Obayashi, Jun For For Management
2.5 Elect Director Kitagawa, Shoichi For For Management
2.6 Elect Director Osawa, Mari For For Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
in Connection with the Proposed
Cornerstone Placement and Rights Issue
and Amend Articles of Association
3 Elect Sj.S. Vollebregt to Supervisory For For Management
Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q320
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend Articles Re: Proposed For For Management
Termination of the Certification of
Ordinary Shares in the Share Capital
of Fugro
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
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 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q320
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.P.E. Geelen to Management Board For For Management
3 Elect M.J.C. (Marc) de Jong to For For Management
Supervisory Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 20, 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 10
2.1 Elect Director Ozaki, Hideo For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Matsukawa, Kenji For For Management
2.4 Elect Director Morita, Hideki For For Management
2.5 Elect Director Semba, Yasuyuki For For Management
2.6 Elect Director Onishi, Fumikazu For For Management
2.7 Elect Director Toyota, Yosuke For For Management
2.8 Elect Director Takahashi, Masato For For Management
2.9 Elect Director Kitafuku, Nuiko For For Management
2.10 Elect Director Shibata, Eiji For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Ezaki, Hajime For For Management
2.4 Elect Director Sugiura, Masaaki For For Management
2.5 Elect Director Kano, Junichi For For Management
2.6 Elect Director Kawai, Nobuko For For Management
2.7 Elect Director Tamada, Hideaki For For Management
2.8 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Matsuda, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
5 Approve Restricted Stock Plan For For Management
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FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Junichi
2.2 Appoint Statutory Auditor Hiramatsu, For For Management
Tetsuo
2.3 Appoint Statutory Auditor Takaoka, For For Management
Hirohiko
2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Kondo, Shiro For For Management
1.7 Elect Director Tamba, Toshihito For For Management
1.8 Elect Director Tachikawa, Naomi For For Management
1.9 Elect Director Hayashi, Yoshitsugu For For Management
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
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 6
2.1 Elect Director Horiuchi, Koichiro For For Management
2.2 Elect Director Hirose, Masanori For For Management
2.3 Elect Director Akiyama, Tomofumi For For Management
2.4 Elect Director Ozaki, Mamoru For For Management
2.5 Elect Director Sato, Yoshiki For For Management
2.6 Elect Director Nagaoka, Tsutomu For For Management
2.7 Elect Director Ohara, Keiko For For Management
2.8 Elect Director Shimizu, Hiroshi For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Aikawa, Minao For For Management
2.11 Elect Director Noda, Hiroki For For Management
2.12 Elect Director Yamada, Yoshiyuki For For Management
2.13 Elect Director Uehara, Atsushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kikuji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Shimizu, Kenji For For Management
2.4 Elect Director Hieda, Hisashi For For Management
2.5 Elect Director Endo, Ryunosuke For For Management
2.6 Elect Director Kiyohara, Takehiko For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Miki, Akihiro For For Management
2.9 Elect Director Kawashima, Noriyuki For For Management
2.10 Elect Director Okunogi, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Wagai, Takashi
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Takasugi, Takeshi For For Management
2.5 Elect Director Ueno, Yuko For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Umehara, Toshiyuki For For Management
2.8 Elect Director Miyamoto, Shuichi For For Management
3 Appoint Statutory Auditor Shibuya, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
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 15
2.1 Elect Director Imai, Hirofumi For For Management
2.2 Elect Director Iwai, Takayuki For For Management
2.3 Elect Director Kasai, Takayuki For For Management
2.4 Elect Director Kamide, Toyoyuki For For Management
2.5 Elect Director Kozawa, Tadahiro For For Management
2.6 Elect Director Hirai, Keiji For For Management
2.7 Elect Director Miyake, Minesaburo For For Management
2.8 Elect Director Robert Wessman For For Management
2.9 Elect Director Aoyama, Naoki For For Management
2.10 Elect Director Kiyama, Keiko For For Management
2.11 Elect Director Araki, Yukiko For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Arai, Seto For For Management
1.5 Elect Director Harai, Motohiro For For Management
1.6 Elect Director Yuta, Shinichi For For Management
1.7 Elect Director Koyama, Minoru For For Management
1.8 Elect Director Oishi, Tateki For For Management
1.9 Elect Director Morimoto, Mari For For Management
2 Appoint Statutory Auditor Kimura, For For Management
Hiroyuki
3 Approve Director Retirement Bonus For For Management
4 Approve Statutory Auditor Retirement For For Management
Bonus
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FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
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 55
2.1 Elect Director Nakano, Mitsuo For For Management
2.2 Elect Director Yoshida, Kazushi For For Management
2.3 Elect Director Toyoka, Yasuo For For Management
2.4 Elect Director Inoue, Masahide For For Management
2.5 Elect Director Mochizuki, Yoshimi For For Management
2.6 Elect Director Hideshima, Nobuya For For Management
2.7 Elect Director Ruth Marie Jarman For For Management
2.8 Elect Director Kobayashi, Hisashi For For Management
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FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
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 21
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Fukui, Masakazu For For Management
3.2 Elect Director Ishida, Yoshitaka For For Management
3.3 Elect Director Arata, Kazuyuki For For Management
3.4 Elect Director Terajima, Hiromi For For Management
3.5 Elect Director Watanabe, Shotaro For For Management
3.6 Elect Director Oze, Akira For For Management
3.7 Elect Director Ikeda, Junko For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
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FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Sukeno, Kenji For For Management
2.2 Elect Director Goto, Teiichi For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kitamura, Kunitaro For For Management
2.9 Elect Director Eda, Makiko For For Management
2.10 Elect Director Shimada, Takashi For For Management
2.11 Elect Director Higuchi, Masayuki For For Management
3 Appoint Statutory Auditor Kawasaki, For For Management
Motoko
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
5 Approve Career Achievement Bonus for For For Management
Director
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FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
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 8
2.1 Elect Director Kato, Daisuke For For Management
2.2 Elect Director Watanabe, Hiroaki For For Management
2.3 Elect Director Kajiwara, Hisashi For For Management
2.4 Elect Director Takano, Masahiro For For Management
2.5 Elect Director Watanabe, Satoshi For For Management
2.6 Elect Director Kawaguchi, Hitoshi For For Management
2.7 Elect Director Kurihara, Susumu For For Management
2.8 Elect Director Tanaka, Osamu For For Management
2.9 Elect Director Nagahama, Yoichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimoda, Yoshizo
3.2 Elect Director and Audit Committee For For Management
Member Naka, Mitsuyoshi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Miyagawa, Hiroshi
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FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Masahiko For For Management
1.2 Elect Director Wada, Akira For For Management
1.3 Elect Director Kitajima, Takeaki For For Management
1.4 Elect Director Hosoya, Hideyuki For For Management
1.5 Elect Director Takizawa, Takashi For For Management
1.6 Elect Director Ito, Tetsu For For Management
1.7 Elect Director Joseph E. Gallagher For For Management
1.8 Elect Director Inaba, Masato For For Management
1.9 Elect Director Sekikawa, Shigeo For For Management
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FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles - Remove All
Provisions on Advisory Positions
2.1 Elect Director Ito, Masahiko For For Management
2.2 Elect Director Okada, Naoki For For Management
2.3 Elect Director Joseph E. Gallagher For For Management
2.4 Elect Director Inaba, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sekikawa, Shigeo
3.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
3.3 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
3.4 Elect Director and Audit Committee For For Management
Member Yoshikawa, Keiji
3.5 Elect Director and Audit Committee For For Management
Member Yamaguchi, Yoji
3.6 Elect Director and Audit Committee For For Management
Member Meguro, Kozo
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FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
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 65
2.1 Elect Director Seki, Keishi For For Management
2.2 Elect Director Owaki, Toshiki For For Management
2.3 Elect Director Suzuki, Katsuhiro For For Management
2.4 Elect Director Kawashita, Masami For For Management
2.5 Elect Director Asai, Yoshitsugu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
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FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
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 40
2.1 Elect Director Fujimori, Akihiko For For Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For For Management
2.4 Elect Director Shiomi, Kimihiko For For Management
2.5 Elect Director Oe, Tetsuro For For Management
2.6 Elect Director Fujimori, Yukihiko For For Management
2.7 Elect Director Saga, Hiroshi For For Management
2.8 Elect Director Shimoda, Taku For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Toyo
4 Approve Restricted Stock Plan For For Management
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FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
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 2.5
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3 Appoint Statutory Auditor Kamakura, For For Management
Hiroho
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Masao
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FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ise, Yoshihiro For For Management
1.2 Elect Director Yamada, Takeaki For For Management
1.3 Elect Director Matsuda, Takanori For For Management
1.4 Elect Director Nozaki, Hiroyuki For For Management
1.5 Elect Director Zamma, Rieko For For Management
1.6 Elect Director Takami, Kazunori For For Management
1.7 Elect Director Takano, Shiho For For Management
1.8 Elect Director Yamada, Masao For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
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FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Asano, Takashi For For Management
2.4 Elect Director Tsuchihata, Masashi For For Management
2.5 Elect Director Sugita, Nobuki For For Management
2.6 Elect Director Yamazoe, Shigeru For For Management
2.7 Elect Director Endo, Kunio For For Management
2.8 Elect Director Yamahira, Keiko For For Management
2.9 Elect Director Indo, Mami For For Management
3 Approve Restricted Stock Plan For For Management
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FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
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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
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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
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FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
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 15
2 Approve Merger by Absorption For For Management
3.1 Elect Director Yamada, Kensuke For For Management
3.2 Elect Director Kawamura, Nobuyuki For For Management
3.3 Elect Director Iijima, Nobuhiro For For Management
3.4 Elect Director Miyazaki, Hiroshi For For Management
3.5 Elect Director Uriu, Toru For For Management
3.6 Elect Director Sakashita, Nobutoshi For For Management
3.7 Elect Director Tominaga, Toshiya For For Management
3.8 Elect Director Furuta, Ken For For Management
3.9 Elect Director Takahashi, Toshihiro For For Management
3.10 Elect Director Nakano, Takeo For For Management
3.11 Elect Director Muraoka, Kanako For For Management
3.12 Elect Director Sakai, Miki For For Management
4 Appoint Statutory Auditor Nakajima, For For Management
Kiyotaka
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FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For For Management
1.2 Elect Director Araaki, Masanori For For Management
1.3 Elect Director Ishikawa, Wataru For For Management
1.4 Elect Director Saito, Hideaki For For Management
1.5 Elect Director Otsuka, Shinichi For For Management
1.6 Elect Director Yamaga, Yutaka For For Management
1.7 Elect Director Iwasaki, Katsuhiko For For Management
1.8 Elect Director Yazawa, Kenichi For For Management
1.9 Elect Director Nakata, Yoshinao For For Management
2 Appoint Statutory Auditor Yamamoto, For For Management
Takeshi
3 Appoint Alternate Statutory Auditor For For Management
Tsurui, Kazutomo
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FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
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 Hayashi, Harukatsu For For Management
2.2 Elect Director Sato, Koichi For For Management
2.3 Elect Director Hashimoto, Akira For For Management
2.4 Elect Director Sugita, Tadashi For For Management
2.5 Elect Director Hori, Makoto For For Management
2.6 Elect Director Hori, Seiichiro For For Management
2.7 Elect Director Nomura, Akinori For For Management
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FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Goto, Hisashi For For Management
2.4 Elect Director Miyoshi, Hiroshi For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Mori, Takujiro For For Management
2.7 Elect Director Yokota, Koji For For Management
2.8 Elect Director Fukasawa, Masahiko For For Management
2.9 Elect Director Kosugi, Toshiya For For Management
3.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
3.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
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FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
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 53
2.1 Elect Director Fukushima, Yutaka For For Management
2.2 Elect Director Fukushima, Akira For For Management
2.3 Elect Director Fukushima, Go For For Management
2.4 Elect Director Katayama, Mitsuru For For Management
2.5 Elect Director Nagao, Kenji For For Management
2.6 Elect Director Mizutani, Kozo For For Management
2.7 Elect Director Hino, Tatsuo For For Management
2.8 Elect Director Tanaka, Hiroko For For Management
3 Elect Director and Audit Committee For For Management
Member Horinouchi, Takeshi
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FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Maeda, Miho For For Management
1.5 Elect Director Nonaka, Tomoko For For Management
1.6 Elect Director Yoshida, Yoshinori For For Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Seiichi
2.2 Appoint Statutory Auditor Morishita, For For Management
Yuko
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FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Takehito For For Management
1.2 Elect Director Sakamaki, Kazuki For For Management
1.3 Elect Director Ishikawa, Takahiro For For Management
1.4 Elect Director Kaizuka, Shiro For For Management
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FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 27, 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 Takashima, Sakae For For Management
2.2 Elect Director Nakatani, Takayuki For For Management
2.3 Elect Director Ono, Tatsuro For For Management
2.4 Elect Director Okumura, Takahisa For For Management
2.5 Elect Director Isagawa, Nobuyuki For For Management
2.6 Elect Director Mitsunari, Miki For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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FUNDING CIRCLE HOLDINGS PLC
Ticker: FCH Security ID: G3691F107
Meeting Date: MAY 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Deferred Bonus Plan For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Eric Daniels as Director For For Management
8 Re-elect Samir Desai as Director For For Management
9 Re-elect Geeta Gopalan as Director For For Management
10 Re-elect Andrew Learoyd as Director For For Management
11 Re-elect Hendrik Nelis as Director For For Management
12 Elect Oliver White as Director For For Management
13 Re-elect Neil Rimer as Director For Against 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
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FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
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 Ono, Shinichi For For Management
2.2 Elect Director Chiba, Toru For For Management
2.3 Elect Director Taguchi, Hitoshi For For Management
2.4 Elect Director Kawai, Tetsuya For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Eguchi, Naoya For For Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Sato, Tatsuro For For Management
2.9 Elect Director Nakajima, Akifumi For For Management
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FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Miyakawa, Naohisa For For Management
3.2 Elect Director Mitsumura, Kiyohito For For Management
3.3 Elect Director Ogino, Masahiro For For Management
3.4 Elect Director Nakatogawa, Minoru For For Management
3.5 Elect Director Nazuka, Tatsuki For For Management
3.6 Elect Director Sakai, Hiroyuki For For Management
3.7 Elect Director Tejima, Tatsuya For For Management
3.8 Elect Director Mukae, Yoichi For For Management
3.9 Elect Director Nishino, Kazumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Yasuo
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FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Tsukamoto, Osamu For For Management
2.4 Elect Director Tsukamoto, Takashi For For Management
2.5 Elect Director Miyokawa, Yoshiro For For Management
2.6 Elect Director Yabu, Yukiko For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Ogiwara, Hiroyuki For For Management
2.9 Elect Director Kuroda, Osamu For For Management
2.10 Elect Director Miyamoto, Satoshi For For Management
2.11 Elect Director Fukunaga, Akihiro For For Management
3 Appoint Statutory Auditor Shiomi, Takao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
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FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
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 30
2.1 Elect Director Furuno, Yukio For For Management
2.2 Elect Director Koike, Muneyuki For For Management
2.3 Elect Director Ishihara, Shinji For For Management
2.4 Elect Director Yamamiya, Hidenori For For Management
2.5 Elect Director Higuchi, Hideo For For Management
2.6 Elect Director Kagawa, Shingo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
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FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
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 Fujioka, Misako For For Management
2.2 Elect Director Sugita, Shinichi For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Fujioka, Atsushi For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Fumiaki
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FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
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 Toda, Mikio For For Management
2.2 Elect Director Takahashi, Sadao For For Management
2.3 Elect Director Nishimura, Shokichi For For Management
2.4 Elect Director Matsui, Yukinobu For For Management
2.5 Elect Director Oka, Junichi For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Naka, Toshihito For For Management
2.8 Elect Director Koga, Akira For For Management
2.9 Elect Director Otani, Hideki For For Management
2.10 Elect Director Sudo, Minoru For For Management
2.11 Elect Director Toda, Mikihiro For For Management
2.12 Elect Director Kashiwagi, Takashi For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
4 Approve Director Retirement Bonus For Against Management
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FUTABA CORP.
Ticker: 6986 Security ID: J16758112
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 Arima, Motoaki For For Management
2.2 Elect Director Kimizuka, Toshihide For For Management
2.3 Elect Director Iwase, Hiroyuki For For Management
2.4 Elect Director Nemoto, Yasushi For For Management
2.5 Elect Director Kunio, Takemitsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Omura, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Ikeda, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Shomura, Hiroshi
3.4 Elect Director and Audit Committee For For Management
Member Ishihara, Akihiro
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FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Uozumi, Yoshihiro For For Management
1.3 Elect Director Iwatsuki, Mikio For For Management
1.4 Elect Director Yoshida, Takayuki For For Management
1.5 Elect Director Takahashi, Tomohiro For For Management
1.6 Elect Director Ohashi, Fumio For For Management
1.7 Elect Director Horie, Masaki For For Management
1.8 Elect Director Ichikawa, Masayoshi For For Management
1.9 Elect Director Miyajima, Motoko For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Kazunori
2.2 Appoint Statutory Auditor Miyabe, For Against Management
Yoshihisa
3 Approve Annual Bonus For For Management
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FUTURE CORP.
Ticker: 4722 Security ID: J16832107
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 20
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Shingu, Yuki For For Management
2.4 Elect Director Saito, Yohei For For Management
2.5 Elect Director Yamaoka, Hiromi For For Management
2.6 Elect Director Suzuki, Kaoru For For Management
3 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
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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
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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 For 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
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Sato, Takashi For For Management
2.2 Elect Director Tsujita, Yasunori For For Management
2.3 Elect Director Kazama, Shozo For For Management
2.4 Elect Director Oda, Hiroaki For For Management
2.5 Elect Director Hosoi, Soichi For For Management
2.6 Elect Director Takada, Keiji For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Ichikawa, Hideo For For Management
2.9 Elect Director Yamamura, Masayuki For For Management
2.10 Elect Director Matsumoto, Hiroko For For Management
3.1 Appoint Statutory Auditor Suda, Shigeru For For Management
3.2 Appoint Statutory Auditor Yonekawa, For For Management
Takashi
3.3 Appoint Statutory Auditor Imoto, For For Management
Hiroshi
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Mamoru For For Management
1.2 Elect Director Kaneda, Tatsumi For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Kishimoto, Yasumasa For For Management
1.5 Elect Director Matsuda, Yukitoshi For For Management
1.6 Elect Director Seki, Daisaku For For Management
1.7 Elect Director Tamaki, Isao For For Management
1.8 Elect Director Sakamoto, Mitsuru For For Management
1.9 Elect Director Shida, Yukihiro For For Management
1.10 Elect Director Ito, Yugo For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Kato, Yasuhiko
2.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
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 Takao, Naohiro For For Management
2.2 Elect Director Yoshizawa, Isao For For Management
2.3 Elect Director Seko, Hiroshi For For Management
2.4 Elect Director Hirotaki, Fumihiko For For Management
2.5 Elect Director Ogo, Makoto For For Management
2.6 Elect Director Inaba, Rieko For For Management
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jang Si-young as Inside Director For For Management
2.1 Elect Koo Han-seung as Outside Director For For Management
2.2 Elect Woo Seong-sik as Outside Director For For Management
3 Appoint Yoon Jae-cheol as Internal For For Management
Auditor
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Zabel as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Gary Carroll
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 25, 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 10
2.1 Elect Director Miyahara, Hiroaki For For Management
2.2 Elect Director Fukuzumi, Kazuhiko For For Management
2.3 Elect Director Ikari, Hideyuki For For Management
2.4 Elect Director Kobayakawa, Hitoshi For For Management
2.5 Elect Director Adachi, Yoshinobu For For Management
2.6 Elect Director Kageyama, Hiroyuki For For Management
2.7 Elect Director Goromaru, Toru For For Management
2.8 Elect Director Momota, Kenji For For Management
2.9 Elect Director Yamamoto, Norio For For Management
2.10 Elect Director Yamada, Noriaki For For Management
2.11 Elect Director Kido, Maako For For Management
2.12 Elect Director Iyoku, Miwako For For Management
3 Appoint Statutory Auditor Kageyama, For For Management
Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Acknowledge Information on Auditors' None None Management
Remuneration
8(i) Reelect Katrine Bosley as Independent For For Management
Member of the Supervisory Board
8(ii) Reelect Raj Parekh as Member of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
GALAXY RESOURCES LIMITED
Ticker: GXY Security ID: Q39596194
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Florencia Heredia as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors
4 Approve Issuance of Performance Rights For For Management
to Martin Rowley
5 Approve Issuance of Performance Rights For For Management
to John Turner
6 Approve Issuance of Performance Rights For For Management
to Peter Bacchus
7 Approve Issuance of Performance Rights For For Management
to Alan Fitzpatrick
8 Approve Issuance of Performance Rights For For Management
to Florencia Heredia
9 Approve Issuance of Performance Rights For For Management
to Anthony Tse
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 from Retained
Earnings
3.2 Approve Dividends of CHF 0.90 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.2
Million
6 Approve Extension and Renewal of CHF For For Management
500,000 Pool of Capital without
Preemptive Rights
7.1.1 Reelect Daniela Bosshardt as Director For For Management
and Board Chairman
7.1.2 Reelect Bertrand Jungo as Director For For Management
7.1.3 Reelect Pascale Bruderer as Director For For Management
7.1.4 Reelect Michel Burnier as Director For For Management
7.1.5 Reelect Markus Neuhaus as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Reappoint Markus Neuhaus as Member of For For Management
the Compensation Committee
7.2.3 Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) 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
--------------------------------------------------------------------------------
GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect David Jacob as Director and For For Management
Board Chairman
5.2 Reelect Katia Coudray as Director For For Management
5.3 Reelect Jacqui Irvine as Director For For Management
5.4 Reelect Monika Machon as Director For For Management
5.5 Reelect Benjamin Meuli as Director For For Management
5.6 Reelect Nancy Mistretta as Director For For Management
5.7 Reelect Thomas Schneider as Director For For Management
6.1 Reappoint Katia Coudray as Member of For For Management
the Compensation Committee
6.2 Reappoint Jacqui Irvine as Member of For For Management
the Compensation Committee
6.3 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Tobias Rohner as Independent For For Management
Proxy
10 Approve Extension of Existing Capital For For Management
Pool of CHF 798,412 without Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Nick Donaldson as Director For For Management
5 Re-elect Elaine O'Donnell as Director For For Management
6 Re-elect John Brewis as Director For For Management
7 Re-elect Kate Marsh as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
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 For Management
3 Approve Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Neil Goulden as Director For For Management
8 Re-elect Lee Fenton as Director For For Management
9 Re-elect Keith Laslop as Director For For Management
10 Elect Tina Southall as Director For For Management
11 Re-elect Robeson Reeves as Director For For Management
12 Re-elect Nigel Brewster as Director For For Management
13 Re-elect Jim Ryan as Director For For Management
14 Re-elect Colin Sturgeon as Director For For Management
15 Re-elect Andria Vidler as Director For For Management
16 Re-elect Katie Vanneck-Smith as For For Management
Director
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 30, 2021 Meeting Type: Court
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Combination of Bally's Corporation
with Gamesys Group plc
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
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 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-guk as Inside Director For For Management
3.2 Elect Cho Seong-wan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditor's Fees
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Renew and Approve Amended Management For For Management
Services Agreement with Related
Parties Transaction
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.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chaim For For Management
Katzman, CEO
2 Approve Exemption Agreement to Chaim For For Management
Katzman, Vice Chairman, CEO and
Controller
3 Approve Indemnification Agreement to For For Management
Chaim Katzman, Vice Chairman, CEO and
Controller
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.
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 4.29 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Sandra Roche-Vu For For Management
Quang as Director
6 Reelect Sandra Roche-Vu Quang as For For Management
Director
7 Reelect Andrew Jamieson as Director For For Management
8 Approve Compensation Report of For For Management
Chairmand and CEO and Directors
9 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35,000
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35,000
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75,000 for Bonus Issue or
Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15 to 21 at EUR 121,500
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GCA CORP. (JAPAN)
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Todd J. Carter For For Management
1.3 Elect Director Geoffrey D. Baldwin For For Management
1.4 Elect Director Phil Adams For For Management
1.5 Elect Director Sascha Pfeiffer For For Management
1.6 Elect Director Alexander M. Grunwald For For Management
1.7 Elect Director Nonomiya, Ritsuko For For Management
1.8 Elect Director John F. Lambros For For Management
1.9 Elect Director Ida, Akikazu For For Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements in Relation to the Second
Phase Disposal, Grant of the Second
Phase Put Options and Related
Transactions
2 Elect Liu Genyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Liu Genyu
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements, Second Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Yufeng as Director For For Management
2.2 Elect Hu Xiaoyan as Director For For Management
2.3 Elect Xu Songda as Director For Against Management
2.4 Elect Fang Jiancai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase For For Management
Share Purchase Agreements, Three
Gorges Second Phase Disposals and
Related Transactions
2 Approve Weining Third Phase Share For For Management
Purchase Agreements, Weining Third
Phase Disposals and Related
Transactions
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LIMITED
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Giles Woodgate as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Juergen Fleischer to the For For Management
Supervisory Board
6.2 Elect Colin Hall to the Supervisory For For Management
Board
6.3 Elect Klaus Helmrich to the For For Management
Supervisory Board
6.4 Elect Annette Koehler to the For For Management
Supervisory Board
6.5 Elect Holly Lei to the Supervisory For For Management
Board
6.6 Elect Molly Zhang to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Supervisory Board For For Management
Term of Office
10 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital I with
Preemptive Rights
11 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
12 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital III with
Partial Exclusion of Preemptive Rights
13 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 52 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of For For Management
the Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J1767P105
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 20
2.1 Elect Director Suzuki, Akio For For Management
2.2 Elect Director Fujita, Makoto For For Management
2.3 Elect Director Iwamoto, Yoshinari For For Management
2.4 Elect Director Matsui, Tomoyuki For For Management
2.5 Elect Director Kiyomiya, Osamu For For Management
2.6 Elect Director Asano, Mikio For For Management
2.7 Elect Director Nobusa, Yoshiyuki For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Internal Auditor's Status from For For Management
Part-time to Full-time Auditor
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug McKay as Director For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seong Young-Cheol as Inside For For Management
Director
2.2 Elect Woo Jeong-won as Inside Director For For Management
2.3 Elect Hong Seong-jun as Inside Director For For Management
2.4 Elect Mr. Neil Warma as Outside For For Management
Director
2.5 Elect Kim Young-jin as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujinaga, Kenichi For For Management
2.2 Elect Director Yoshioka, Nobuhiro For For Management
2.3 Elect Director Yamagata, Hiroyuki For For Management
2.4 Elect Director Kobayashi, Yuji For For Management
3 Appoint Gyosei & Co. as New External For For Management
Audit Firm
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jonathan Asherson as Director For For Management
4 Elect Tan Wah Yeow as Director For For Management
5 Elect Hauw Sze Shiung Winston as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Mandate for For For Management
Interested Person Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin Boyd as Director For For Management
6 Re-elect Martin Payne as Director For For Management
7 Re-elect Paul James as Director For For Management
8 Re-elect Glen Sabin as Director For For Management
9 Re-elect Ron Marsh as Director For For Management
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy as Director For For Management
12 Re-elect Lisa Scenna as Director For For Management
13 Re-elect Louise Brooke-Smith as For For Management
Director
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Falcon Holding For For Management
Acquisition Corporation, a
Wholly-Owned Subsidiary of Falcon
Holding LP
2 Amend Articles Re: Creation of a New For For Management
Class of Preferred Shares Designated
as Class A Preferred Shares
3 Change Company Name to Sagen MI Canada For For Management
Inc.
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Elect Ian MacDonald as Director For For Management
4 Elect Graham Mirabito as Director For For Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Komiyama, For For Management
Futoshi
4 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Final Share For For Management
Exchange Offer
2 Authorise Board to Issue Shares in For For Management
Connection with the Share Exchange
Offer
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2020 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 6.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 3.1 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4.1 Fix Number of Directors at 13 For For Management
4.2 Elect Loreto Ordonez Solis as Director For For Management
4.3 Ratify Appointment of and Elect For For Management
Chisato Eiki as Director
4.4 Reelect Francisco Jose Riberas Mera as For For Management
Director
4.5 Reelect Francisco Lopez Pena as For For Management
Director
4.6 Reelect Juan Maria Riberas Mera as For For Management
Director
4.7 Reelect Alberto Rodriguez-Fraile Diaz For For Management
as Director
4.8 Reelect Javier Rodriguez Pellitero as For For Management
Director
4.9 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
4.10 Reelect Ana Garcia Fau as Director For For Management
4.11 Reelect Cesar Cernuda Rego as Director For For Management
4.12 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
5.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.2 Amend Articles Re: Board For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting of Proposals
and Right to Vote
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Renew Appointment of Ernst & Young as For For Management
Auditor
11 Approve Annual Advisory Vote on For For Management
Company's Compliance with ESG
Objectives
12 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 20 Percent
13 Authorize Share Repurchase Program For For Management
14 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Rickard Karlsson For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Peter Jormalm For For Management
12.n Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.5
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For For Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For For Management
15.j Elect Kristian Samuelsson as New For For Management
Director
15.k Reelect Johan Malmquist as Board For Against Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For For Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8.a Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.b Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.a Receive Supervisory Board Report on None None Management
Its Activities
9.b Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.c Receive Supervisory Board Report on None None Management
Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.50 per Share
14 Receive Remuneration Report None None Management
15 Approve Remuneration Report For Against Management
16.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Krzysztof Jajuga For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
16.5 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
16.7 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
16.10 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
17.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
17.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
17.3 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
17.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
17.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kitamura, Akio For For Management
2.2 Elect Director Moribe, Shinnosuke For For Management
2.3 Elect Director Anthony Bertrams For For Management
2.4 Elect Director Maeda, Mika For For Management
2.5 Elect Director Ohira, Atsushi For For Management
2.6 Elect Director Ono, Masaaki For For Management
2.7 Elect Director Fujisaki, Yoshihisa For For Management
2.8 Elect Director Nishigawa, Akihiro For For Management
2.9 Elect Director Iwakuro, Shoji For For Management
2.10 Elect Director Hisamatsu, Tomomi For For Management
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: DEC 28, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dov Baharav as Director For For Management
1.2 Reelect Amiram Boehm as Director For For Management
1.3 Reelect Ishay Davidi as Director For For Management
1.4 Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.5 Reelect Meir Shamir as Director For For Management
1.6 Reelect Dafna Sharir as Director For For Management
2 Elect Ami Shafran as External Director For For Management
3 Approve Grant of Options to Ami For For Management
Shafran, External Director (Pending
Approval of Item 2)
4 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
5 Approve Employment Terms of Adi For For Management
Sfadia, CEO
6 Approve Issue Extension of For For Management
Indemnification Agreement to Amiram
Boehm and Ishay Davidi Who Are
Controllers' Affiliated
7 Reappoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global as Auditors and Authorize Board
to Fix Their Remuneration
8 Discuss Financial Statements and the None None Management
Report of the Board
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
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.
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Isaac Angel as Director For For Management
1.2 Reelect Amiram Boehm as Director For For Management
1.3 Reelect Ishay Davidi as Director For For Management
1.4 Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.5 Reelect Meir Shamir as Director For For Management
1.6 Reelect Dafna Sharir as Director For For Management
2A Approve Employment Terms of Isaac For For Management
Angel, Chairman
2B Approve Grant of Options to Isaac For For Management
Angel, Chairman
3 Approve Grant of Unregistered Options For For Management
Exercisable Into Ordinary Shares to
Adi Sfadia, CEO
4 Reappoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global as Auditors and Authorize Board
to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Glenn J. Chamandy For For Management
1.5 Elect Director Shirley E. Cunningham For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Charles M. Herington For For Management
1.8 Elect Director Luc Jobin For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 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 Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.50 per Share
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.a Reelect Koen Dejonckheere as Director For For Management
9.b Reelect An Vermeersch as Independent For For Management
Director
9.c Reelect Frank Verhaegen as Independent For For Management
Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Change-of-Control Clause Re : For For Management
Sustainable Bond Issued by the Company
on March 15, 2021
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 21, 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 Chan Ka Wai as Director For For Management
3b Elect Wong Yuk (Huang Xu) as Director For For Management
3c Elect Alison Elizabeth Lloyd as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
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 Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2.1 Reappoint Werner Bauer as Member of 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
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.40
Per Share
7 Approve Remuneration Statement For For Management
8 Approve Remuneration Guidelines For For For Management
Executive Management
9.a Authorize the Board to Decide on For For Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For For Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
10.a Reelect Gisele Marchand (Chair), For Against Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
10.b1 Reelect Trine Riis Groven (Chair) as For For Management
Member of Nominating Committee
10.b2 Reelect Iwar Arnstad as Members of For For Management
Nominating Committee
10.b3 Reelect Marianne Ribe as Member of For For Management
Nominating Committee
10.b4 Reelect Pernille Moen as Member of For For Management
Nominating Committee
10.b5 Reelect Henrik Bachke Madsen as Member For For Management
of Nominating Committee
10.c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: F7440W163
Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Joseph Aguera as Director For For Management
7 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
8 Approve Compensation of Olivier Roux, For Against Management
Vice Chairman and CEO Until 24
February 2020
9 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
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 60 Million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million 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 60 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 60
Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16, 19, 20 and
21
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16, 19, 20 at EUR 120 Million
25 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
26 Authorize up to 900,000 Shares for Use For Against Management
in Restricted Stock Plans
27 Amend Articles 9 and 18 of Bylaws to For For Management
Comply with Legal Changes
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 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
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 02, 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 Patsy Ahern as Director For Did Not Vote Management
3b Re-elect Mark Garvey as Director For Did Not Vote Management
3c Re-elect Vincent Gorman as Director For Did Not Vote Management
3d Re-elect Brendan Hayes as Director For Did Not Vote Management
3e Re-elect John G Murphy as Director For Did Not Vote Management
3f Elect John Murphy as Director For Did Not Vote Management
3g Re-elect Patrick Murphy as Director For Did Not Vote Management
3h Re-elect Siobhan Talbot as Director For Did Not Vote Management
3i Elect Roisin Brennan as Director For Did Not Vote Management
3j Re-elect Patrick Coveney as Director For Did Not Vote Management
3k Elect Paul Duffy as Director For Did Not Vote Management
3l Re-elect Donard Gaynor as Director For Did Not Vote Management
3m Elect Jane Lodge as Director For Did Not Vote Management
3n Re-elect Dan O'Connor 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 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
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 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
12 Approve Rule 37 Waiver Resolution in None Did Not Vote Management
Respect of Market Purchases of the
Company's Own Shares
13 Approve Rule 9 Waiver Resolution in None Did Not Vote Management
Respect of Share Acquisitions by
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Patrice Merrin as Director For For Management
9 Re-elect Kalidas Madhavpeddi as 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 For Management
14 Approve Company's Climate Action For For Management
Transition Plan
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without 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 DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Approve Segregation of Global Dominion For For Management
Access SA to Newly Created Company
Farmadietools SLU
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Amend Share Appreciation Rights Plan For Against Management
10 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL FASHION GROUP S.A.
Ticker: GFG Security ID: L4379H104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Christoph For For Management
Barchewitz as Management Board Member
6 Approve Discharge of Patrick Schmidt For For Management
as Management Board Member
7 Approve Discharge of Matthew Price as For For Management
Management Board Member
8 Approve Discharge of Alexis Babeau as For For Management
Supervisory Board Member
9 Approve Discharge of Georgi Ganev as For For Management
Supervisory Board Member
10 Approve Discharge of Cynthia Gordon as For For Management
Supervisory Board Member
11 Approve Discharge of Victor Herrero as For For Management
Supervisory Board Member
12 Approve Discharge of Carol Shen as For For Management
Supervisory Board Member
13 Approve Discharge of Laura Weil as For For Management
Supervisory Board Member
14 Elect Philipp Povel to Supervisory For For Management
Board
15 Renew Appointment of Ernst & Young as For For Management
Auditor
16 Approve Remuneration Report For For Management
17 Approve Revised Remuneration Policy For For Management
18 Approve Remuneration of Supervisory For For Management
Board Members
19 Approve Share Repurchase For For Management
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 6.
1 and 6.2 of the Articles of
Association
21 Amend Term of Office of the Management For For Management
Board Members and Amend Article 15.2
of the Articles of Association
22 Approve Deletion of Transitory For For Management
Provisions Covering the Conversion of
Common Shares into Dematerialized
Shares and Subsequent Deletion of
Article 7.5 and Articles 28.1 to 28.5
of the Articles of Association
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Fujikake, Susumu For For Management
1.3 Elect Director Otake, Yushi For For Management
1.4 Elect Director Suzue, Hiroyasu For For Management
1.5 Elect Director Inagaki, Takashi For For Management
1.6 Elect Director Taniguchi, Hisaki For For Management
1.7 Elect Director Kurosawa, Takayuki For For Management
1.8 Elect Director Uetake, Akihiro For For Management
1.9 Elect Director Kobayashi, Shinobu For For Management
1.10 Elect Director Takahashi, Tomotaka For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Fujita, Tomoko For For Management
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Wan Po as Director For For Management
3 Elect Wong Chun Bong as Director For For Management
4 Elect Lee Kwan Hung, Eddie as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 21, 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 50.81
2.1 Elect Director Aoyama, Mitsuru For For Management
2.2 Elect Director Kumagai, Masatoshi For For Management
2.3 Elect Director Chujo, Ichiro For For Management
2.4 Elect Director Kanno, Michiari For For Management
2.5 Elect Director Karasawa, Minoru For For Management
2.6 Elect Director Masuda, Yoshihiro For For Management
2.7 Elect Director Yamada, Yuichi For For Management
2.8 Elect Director Matsushita, Shohei For For Management
2.9 Elect Director Takenobu, Koji For For Management
2.10 Elect Director Yasuda, Masashi For For Management
2.11 Elect Director Ito, Tadashi For For Management
2.12 Elect Director Inaba, Motoshi For For Management
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumagai, Masatoshi For For Management
1.2 Elect Director Yasuda, Masashi For For Management
1.3 Elect Director Nishiyama, Hiroyuki For For Management
1.4 Elect Director Ainoura, Issei For For Management
1.5 Elect Director Ito, Tadashi For For Management
1.6 Elect Director Yamashita, Hirofumi For For Management
1.7 Elect Director Arisawa, Katsumi For For Management
1.8 Elect Director Horiuchi, Toshiaki For For Management
1.9 Elect Director Arai, Teruhiro For For Management
1.10 Elect Director Hayashi, Yasuo For For Management
1.11 Elect Director Kodama, Kimihiro For For Management
1.12 Elect Director Chujo, Ichiro For For Management
1.13 Elect Director Hashiguchi, Makoto For For Management
1.14 Elect Director Fukui, Atsuko For For Management
1.15 Elect Director Kaneko, Takehito For For Management
1.16 Elect Director Inagaki, Noriko For For Management
1.17 Elect Director Kawasaki, Yuki For For Management
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GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 20, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Kumagai, Masatoshi For For Management
2.2 Elect Director Ainoura, Issei For For Management
2.3 Elect Director Muramatsu, Ryu For For Management
2.4 Elect Director Isozaki, Satoru For For Management
2.5 Elect Director Hisada, Yuichi For For Management
2.6 Elect Director Yasuda, Masashi For For Management
2.7 Elect Director Yamashita, Hirofumi For For Management
2.8 Elect Director Kaneko, Takehito For For Management
2.9 Elect Director Onagi, Masaya For For Management
2.10 Elect Director Sato, Akio For For Management
2.11 Elect Director Kawasaki, Yuki For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Kazutaka
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GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
GOCO GROUP PLC
Ticker: GOCO Security ID: G4022E108
Meeting Date: JAN 14, 2021 Meeting Type: Court
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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GOCO GROUP PLC
Ticker: GOCO Security ID: G4022E108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash and Share Offer for GoCo For For Management
Group plc by Future plc
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Hiroyuki For For Management
1.2 Elect Director Yamazaki, Teruo For For Management
1.3 Elect Director Muraki, Masanori For For Management
1.4 Elect Director Nishinaka, Katsura For For Management
1.5 Elect Director Shinomiya, Akio For For Management
1.6 Elect Director Sakata, Teiichi For For Management
1.7 Elect Director Tsuchiya, Mitsuaki For For Management
2 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Netscher as Director For For Management
4 Elect Maree Arnason as Director For For Management
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
6 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
7 Approve Grant of Long Term Incentive For For Management
Performance Rights to Justin Osborne
8 Approve Grant of Short Term Incentive For For Management
Performance Rights to Justin Osborne
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Ito, Masaki For For Management
1.3 Elect Director Tsumura, Masao For For Management
1.4 Elect Director Miyazawa, Hideaki For For Management
2.1 Appoint Statutory Auditor Tsuda, Hayuru For For Management
2.2 Appoint Statutory Auditor Ozeki, Jun For For Management
2.3 Appoint Statutory Auditor Oshikiri, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Foo Meng Kee as Director For For Management
5 Elect Christian GH Gautier De Charnace For For Management
as Director
6 Elect Khemraj Sharma Sewraz as Director For For Management
7 Elect Muktar Widjaja as Director For For Management
8 Approve Moore Stephens 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 Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Suzuki, Masatoshi For For Management
2.6 Elect Director Moriguchi, Yuko For For Management
2.7 Elect Director Akiyama, Rie For For Management
2.8 Elect Director Yoshimoto, Ichiro For For Management
3 Appoint Statutory Auditor Shiobara, For For Management
Akiyuki
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
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 Jang Cheol-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants 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 For Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For For Management
to Danny Peeters
7 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Paterson as Director of For For Management
the Manager
--------------------------------------------------------------------------------
GRACE TECHNOLOGY, INC.
Ticker: 6541 Security ID: J1762K101
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 Iida, Tomoya For For Management
2.2 Elect Director Tanabe, Akiko For For Management
2.3 Elect Director Kinoshita, Toshihiro For For Management
2.4 Elect Director Oike, Nobuyuki For For Management
2.5 Elect Director Murata, Hitoshi For For Management
2.6 Elect Director Fujiwara, Tatsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakada, Shigenori
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Michael Roney as Director For For Management
3b Re-elect Paul Hampden Smith as Director For For Management
3c Re-elect Susan Murray as Director For For Management
3d Re-elect Vincent Crowley as Director For For Management
3e Re-elect Rosheen McGuckian as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Adopt New Articles of Association For For Management
13 Approve 2021 SAYE Plan For For Management
14 Approve 2021 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Daniel Mangelsdorf as Director For For Management
4a Approve Grant of 282,738 Performance For For Management
Rights to Robert Spurway
4b Approve Grant of 239,259 Performance For For Management
Rights to Robert Spurway
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Loss For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Daniel Malkin as Director For For Management
8 Reelect Simone Runge-Brandner as For For Management
Director
9 Elect Christian Windfuhr as Director For For Management
10 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
11 Approve Dividends of EUR 0.8232 Per For For Management
Share
12 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.
2 of the Articles of Association
2 Amend Article 8 Paragraph 1 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Gang-hyeon as Outside For For Management
Director
1.2 Elect Lee Gye-hyeon as Outside Director For For Management
1.3 Elect Lee Myeong-hwan as Outside For For Management
Director
1.4 Elect Lee Su-beom as Outside Director For For Management
1.5 Elect Han Hui-gyeong as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Ik-jun as Inside Director For For Management
1.2 Elect Kim Hui-won as Inside Director For Against Management
1.3 Elect Moon Tae-geum as Inside Director For For Management
1.4 Elect Park Gang-woo as Inside Director For Against Management
1.5 Elect Jeon Byeong-geuk as Inside For Against Management
Director
1.6 Elect Jeon In-ha as Inside Director For Against Management
2.1 Elect Kang Seong-gil as Inside Director For For Management
2.2 Elect Song Byeong-gon as Inside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Elect Cho Gyeong-suk as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Ae-gyoung as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GRANDVISION NV
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Report of Management and None None Management
Supervisory Board Including Corporate
Governance
2b Approve Remuneration Report For Against Management
2c Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.35 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect Peter Bolliger to Supervisory For For Management
Board
6 Reelect Jeff Cole to Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
8a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
8b 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
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Niklas Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Anders Algotsson as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.10 Per Share
7.c1 Approve Discharge of Board Member and For For Management
Chairman Fredrik Arp, From June 25,
2020
7.c2 Approve Discharge of Board Member For For Management
Carina Andersson
7.c3 Approve Discharge of Board Member Mats For For Management
Backman
7.c4 Approve Discharge of Board Member For For Management
Peter Carlsson
7.c5 Approve Discharge of Board Member For For Management
Katarina Lindstrom
7.c6 Approve Discharge of Board Member Hans For For Management
Porat
7.c7 Approve Discharge of Board Member For For Management
Ragnhild Wiborg
7.c8 Approve Discharge of Board Member For For Management
Oystein Larsen as Employee
Representative
7.c9 Approve Discharge of Board Member For For Management
Konny Svensson as Employee
Representative
7.c10 Approve Discharge of CEO Johan Menckel For For Management
7.c11 Approve Discharge of Former Board For For Management
Member and Chairman Anders G.
Carlberg, Until June 25, 2020
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 775,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration for Committee Work
10.1 Reelect Carina Andersson as Director For Against Management
10.2 Reelect Fredrik Arp as Director For For Management
10.3 Reelect Mats Backman as Director For For Management
10.4 Reelect Peter Carlsson as Director For For Management
10.5 Reelect Katarina Lindstrom as Director For For Management
10.6 Reelect Hans Porat as Director For For Management
10.7 Elect Martina Buchhauser as New For For Management
Director
10.8 Elect Fredrik Arp as Board Chairman For For Management
11 Determine Number of Auditors (1); For For Management
Approve Remuneration for Auditors;
Ratify Ernst & Young as Auditors
12 Approve Remuneration Report For For Management
13 Approve Long-Term Incentive Program For For Management
2021 for Management Team and Key
Employees
14 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Raptor For Against Management
Acquisition Corp., an Affiliate of
Funds Managed by Affiliates of Apollo
Global Management, Inc.
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Law Wai Duen as Director For For Management
5 Elect Lo Chun Him, Alexander as For For Management
Director
6 Elect Wong Yue Chim, Richard as For For Management
Director
7 Elect Lee Siu Kwong, Ambrose as For For Management
Director
8 Elect Chu Shik Pui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO., LTD.
Ticker: 065060 Security ID: Y2862L109
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 Elect Park So-hyeon as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
22 to 19
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For For Management
2.6 Elect Director Andre Desmarais For Withhold Management
2.7 Elect Director Paul Desmarais, Jr. For Withhold Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For For Management
2.11 Elect Director Elizabeth C. Lempres For For Management
2.12 Elect Director Paula B. Madoff For For Management
2.13 Elect Director Paul A. Mahon For For Management
2.14 Elect Director Susan J. McArthur For For Management
2.15 Elect Director R. Jeffrey Orr For Withhold Management
2.16 Elect Director T. Timothy Ryan For For Management
2.17 Elect Director Gregory D. Tretiak For For Management
2.18 Elect Director Siim A. Vanaselja For For Management
2.19 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
6 Amend By-Laws For For Management
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
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 Tanaka, Yoshikazu For For Management
3.2 Elect Director Fujimoto, Masaki For For Management
3.3 Elect Director Araki, Eiji For For Management
3.4 Elect Director Shino, Sanku For For Management
3.5 Elect Director Maeda, Yuta For For Management
3.6 Elect Director Oya, Toshiki For For Management
3.7 Elect Director Yamagishi, Kotaro For For Management
3.8 Elect Director Natsuno, Takeshi For For Management
3.9 Elect Director Iijima, Kazunobu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsushima, Kunihiro
4.2 Elect Director and Audit Committee For For Management
Member Shima, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Nobuyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
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 Elect Lee Deuk-ju as Inside Director For For Management
2.2 Elect Wang Hui-jeong as Outside For For Management
Director
3 Appoint Kim Chang-tae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Seung-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
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
2.1 Elect Heo Il-seop as Inside Director For For Management
2.2 Elect Park Yong-tae as Inside Director For For Management
2.3 Elect Heo Yong-jun as Inside Director For For Management
3 Appoint Kim Sang-seop as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Elect John Amaechi as Director For For Management
2b Elect Linda Hickey as Director For For Management
2c Elect Anne O'Leary as Director For For Management
2d Re-elect Gary Kennedy as Director For For Management
2e Re-elect Patrick Coveney as Director For For Management
2f Elect Emma Hynes as Director For For Management
2g Re-elect Sly Bailey as Director For For Management
2h Elect Paul Drechsler as Director For For Management
2i Elect Gordon Hardie as Director For For Management
2j Re-elect Helen Rose as Director For For Management
2k Elect Helen Weir as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte Ireland LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Shares For For Management
9 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating 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
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint RSM UK Group LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Ian Durant as Director For For Management
5 Re-elect Roger Whiteside as Director For For Management
6 Re-elect Richard Hutton as Director For For Management
7 Re-elect Dr Helena Ganczakowski as For For Management
Director
8 Re-elect Peter McPhillips as Director For For Management
9 Re-elect Sandra Turner as Director For For Management
10 Re-elect Kate Ferry as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
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 12
2.1 Elect Director Tanaka, Masaomi For For Management
2.2 Elect Director Nasu, Shinichi For For Management
2.3 Elect Director Miura, Motoyuki For For Management
2.4 Elect Director Zemmura, Kenji For For Management
2.5 Elect Director Kato, Kosuke For For Management
2.6 Elect Director Eda, Chieko For For Management
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: AUG 06, 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 0.80 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 Jens Roennberg to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation and For For Management
Voting Right
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Authorize Board to Distribute Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8a Elect Per Grieg jr. (Chair) as Director For Against Management
8b Elect Tore Holand as Director For For Management
8c Elect Sirine Fodstad as Director For Against Management
8d Elect Marianne Odegaard Ribe as For For Management
Director
8e Elect Katrine Trovik as Director For For Management
9a Elect Elisabeth Grieg (Chair) as For For Management
Member of Nominating Committee
9b Elect Yngve Myhre as Member of For For Management
Nominating Committee
9c Elect Marit Solberg as Member of For For Management
Nominating Committee
10a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10b Approve Synthetic Stock Option Plan For For Management
11 Approve Creation of NOK 45.4 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment for Class B Shares
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial
Statements and Renew Appointment of
Grant Thornton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
7.1 Dismiss Luis Isasi Fernandez de None None Management
Bobadilla as Director
7.2 Elect James Costos as Director For For Management
7.3 Reelect Victor Grifols Deu as Director For For Management
7.4 Reelect Thomas Glanzmann as Director For For Management
7.5 Reelect Steven F. Mayer as Director For For Management
8 Amend Article 16 Re: General Meetings For For Management
9 Add Article 11.bis of General Meeting For For Management
Regulations Re: Remote Attendance to
General Meetings
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment for Class B Shares
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Dividends Charged Against For For Management
Reserves
5 Approve Discharge of Board For For Management
6 Appoint Deloitte as Auditor of For For Management
Standalone Financial Statements
7 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
8.1 Dismiss Ramon Riera Roca as Director For For Management
8.2 Reelect Victor Grifols Roura as For For Management
Director
8.3 Fix Number of Directors at 12 For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Gerard Lamarche as Director
5.2 Elect Jacques Veyrat as Independent For For Management
Director
5.3.1 Reelect Claude Genereux as Director For Against Management
5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management
5.3.3 Reelect Agnes Touraine as Independent For For Management
Director
6.1 Receive Information on Resignation of None None Management
Deloitte as Auditor
6.2 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan Grants For Against Management
8.2 Approve Stock Option Plan For For Management
8.3 Receive Special Board Report Re: For For Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 8.4
8.4 Approve Guarantee to Acquire Shares For For Management
under Stock Option Plan
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Norbert Sasse as Director For Against Management
3b Elect Grant Jackson as Director For For Management
3c Elect Josephine Sukkar as Director For For Management
4 Approve Grant of 49,732 Performance For For Management
Rights to Timothy Collyer
5 Approve Grant of 243,161 Performance For For Management
Rights to Timothy Collyer
6 Approve Grant of 43,414 STI For For Management
Performance Rights to Timothy Collyer
7 Approve Grant of 101,306 STI For For Management
Performance Rights to Timothy Collyer
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7 Approve Remuneration Policy For Against Management
8 Approve Pledging of Assets for Debt For For Management
9 Receive Information on Current Events None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Elect Supervisory Board Chairman None Against Shareholder
9 Receive Information on Current Events None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income and For For Management
Omission of Dividends
14.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
14.4 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
14.5 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
14.6 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.7 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
14.8 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.9 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
15.1 Approve Discharge of Wojciech For For Management
Krysztofik (Supervisory Board Deputy
Chairman)
15.2 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.5 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Marcin Pawlicki For For Management
(Supervisory Board Chairman)
15.10 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.11 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Pawel Bielski For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17 Amend Statute For For Management
18 Amend Remuneration Policy For Against Management
19 Receive Information on Current Events None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2019
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Zofia Paryla (CEO) For For Management
14.2 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.3 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.6 Approve Discharge of Pawel Majewski For For Management
(CEO)
14.7 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.8 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
15.2 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
16 Amend Statute For For Management
17 Approve Remuneration Report For Against Management
18 Approve Purchase of Real Estate For For Management
19 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Consolidated Financial For For Management
Statements
3.2 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Juan Ignacio Guerrero Gilabert For For Management
as Director
6.2 Reelect Assumpta Soler Serra as For Against Management
Director
6.3 Reelect Jorge Enrich Izard as Director For Against Management
6.4 Elect Jorge Enrich Serra as Director For Against Management
7 Amend Article 10 For Against Management
8 Receive Amendments to Board of For For Management
Directors Regulations
9 Amend Remuneration Policy For For Management
10.1 Approve Remuneration of Directors For For Management
10.2 Fix Board Meeting Attendance Fees For For Management
10.3 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Dividends Charged Against For For Management
Reserves
13 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 20 Percent
14 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 600 Million with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Extraordinary Dividend For For Management
3-bis Approve Remuneration of Directors For Against Management
4.a Approve Remuneration Policy For Against Management
4.b Approve Second Section of the For Against Management
Remuneration Report
5.1.1 Slate 1 Submitted by Alma Venture SA None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Hui-jin as Outside Director For For Management
4 Elect Cho Hui-jin as a Member of Audit For For Management
Committee
5 Elect Lee Hui-guk as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Hui-gwan as Outside Director For For Management
3 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
4 Elect Yoon Jong-won 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
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS For Against Management
Retail Co.,Ltd
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yoon-seong as Inside Director For For Management
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For For Management
(Record Date)
3.3 Amend Articles of Incorporation For For Management
(Amendment Relating to Changes in
Legislation)
3.4 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
3.5 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.6 Amend Articles of Incorporation (Duty For For Management
of CEO)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS Home For For Management
Shopping, Inc.
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murao, Osamu For 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
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Douglas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graeme For For Management
Whickman
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
GUERBET SA
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
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 Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Marie-Claire For For Management
Janailhac-Fritsch, Chairman of the
Board
7 Approve Compensation of David Hale, CEO For For Management
8 Approve Compensation of Pierre Andre, For Against Management
Vice-CEO
9 Approve Remuneration Policy of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board
10 Approve Remuneration Policy of David For Against Management
Hale, CEO
11 Approve Remuneration Policy of Pierre For Against Management
Andre, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
14 Reelect Celine Lamort as Director For Against Management
15 Elect Marc Massiot as Director For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUN EI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4229 Security ID: J17724105
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 Arita, Yoshikazu For For Management
2.2 Elect Director Arita, Kiichiro For For Management
2.3 Elect Director Maruyama, Katsuhiro For For Management
2.4 Elect Director Omura, Yasuji For For Management
2.5 Elect Director Hirasawa, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kotani, Takakazu
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Yoshida, Koji For For Management
1.5 Elect Director Ichikawa, Akihiko For For Management
1.6 Elect Director Oba, Norikazu For For Management
1.7 Elect Director Onishi, Hidetsugu For For Management
1.8 Elect Director Miyakawa, Keiji For For Management
1.9 Elect Director Tanaka, Susumu For For Management
2.1 Appoint Statutory Auditor Ochi, Masato For For Management
2.2 Appoint Statutory Auditor Uehara, For For Management
Hiroto
2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Yuasa, Yukio For For Management
2.5 Elect Director Inoue, Satoshi For For Management
2.6 Elect Director Irisawa, Hiroyuki For For Management
2.7 Elect Director Kondo, Jun For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
2.9 Elect Director Osugi, Kazuhito For For Management
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
2.1 Elect Director Kimura, Shinji For For Management
2.2 Elect Director Taketani, Yuya For For Management
2.3 Elect Director Maniwa, Yuki For For Management
2.4 Elect Director Nagashima, Tetsuya For For Management
2.5 Elect Director Nishio, Kentaro For For Management
2.6 Elect Director Gonsho, Kazuhiro For For Management
2.7 Elect Director Tomizuka, Suguru For For Management
2.8 Elect Director Shiroshita, Junichi For For Management
2.9 Elect Director Mashita, Hirokazu For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Akase, Yasuhiro For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kumada, Makoto For For Management
2.9 Elect Director Kawanishi, Ryoji For For Management
3.1 Appoint Statutory Auditor Suzuki, Tomio For For Management
3.2 Appoint Statutory Auditor Morita, For For Management
Shinichiro
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Xie Lebin as Director For For Management
3.2 Elect Liu Yiyong as Director For For Management
3.3 Elect Tsang Yiu Keung as Director For For Management
3.4 Elect Chan Ka Keung Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Accounting Transfers For For Management
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Taki, Hisao For For Management
4.2 Elect Director Sugihara, Akio For For Management
4.3 Elect Director Tsukihara, Koichi For For Management
4.4 Elect Director Sato, Hidehiko For For Management
4.5 Elect Director Fujiwara, Hirohisa For For Management
4.6 Elect Director Takeda, Kazunori For For Management
4.7 Elect Director Kono, Naho For For Management
5 Appoint Statutory Auditor Suzuki, For For Management
Kiyoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 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 Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane McKellar as Director For For Management
2 Elect Richard Thornton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Salt
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Jennifer A. Chasson For For Management
1C Elect Trustee Mark M. Cowie For For Management
1D Elect Trustee S. Stephen Gross For For Management
1E Elect Trustee Brenna Haysom For For Management
1F Elect Trustee Thomas J. Hofstedter For For Management
1G Elect Trustee Ashi P. Mathur For For Management
1H Elect Trustee Juli Morrow For For Management
1I Elect Trustee Marvin Rubner For For Management
1J Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.50 Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Set Number of Members of Board up to For For Management
Eight; Amend Articles Accordingly
6.1 Reelect Lars Soren Rasmussen as For For Management
Director
6.2 Reelect Lene Skole-Sorensen as Director For For Management
6.3 Reelect Lars Erik Holmqvist as Director For For Management
6.4 Reelect Jeffrey Berkowitz as Director For For Management
6.5 Reelect Jeremy Max Levin as Director For Abstain Management
6.6 Elect Santiago Arroyo as New Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Fees for Committee
Work
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
9.4.a Adopt English as Corporate Language; For For Management
Amend Articles Accordingly
9.4.b Change Language of the Company's For For Management
General Meetings to English at Board's
Discretion; Amend Articles Accordingly
9.4.c Prepare Documents in Connection with For For Management
General Meetings in English; Amend
Articles Accordingly
9.4.d Approve Company Announcements in For For Management
English; Amend Articles Accordingly
9.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Director Titles
3 Amend Articles to Change Location of For For Management
Head Office
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Sawada, Hideo For For Management
5.2 Elect Director Nakamori, Tatsuya For For Management
5.3 Elect Director Oda, Masayuki For For Management
5.4 Elect Director Yamanobe, Atsushi For For Management
5.5 Elect Director Gomi, Mutsumi For For Management
5.6 Elect Director Yada, Motoshi For For Management
5.7 Elect Director Sawada, Hidetaka For For Management
6 Elect Director and Audit Committee For For Management
Member Nabeshima, Atsushi
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ito, Ryoji For For Management
1.6 Elect Director Matsuno, Eriko For For Management
1.7 Elect Director Miyakawa, Keiji For For Management
1.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Yamaguchi, Toshihiko For For Management
1.5 Elect Director Sumi, Kazuo For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qu Qiuping as Director For Against Management
2b Elect Lin Yong as Director For For Management
2c Elect Sun Tong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as 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
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Toda, Hirokazu For For Management
3.2 Elect Director Mizushima, Masayuki For For Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Nakatani, Yoshitaka For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For For Management
3.9 Elect Director Yamashita, Toru For For Management
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Ryoji For For Management
1.2 Elect Director Takada, Yoshinae For For Management
1.3 Elect Director Togo, Akira For For Management
1.4 Elect Director Shintoku, Nobuhito For For Management
1.5 Elect Director Miyashita, Tamaki For For Management
1.6 Elect Director Ishishita, Yugo For For Management
1.7 Elect Director Takayama, Ichiro For For Management
1.8 Elect Director Kondo, Keiji For For Management
1.9 Elect Director Kamijo, Masahito For For Management
1.10 Elect Director Murata, Tomohiro For For Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect David Adams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Graham Stapleton as Director For For Management
9 Re-elect Loraine Woodhouse as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU 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 Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
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 18
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sato, Toshiyuki For For Management
3.2 Elect Director Sato, Taishi For For Management
3.3 Elect Director Kojima, Hironori For For Management
3.4 Elect Director Hanaoka, Hidenori For For Management
3.5 Elect Director Takahashi, Masana For For Management
3.6 Elect Director Koshio, Tomiko For For Management
3.7 Elect Director Suemitsu, Kenji For For Management
3.8 Elect Director Sunada, Kenji For For Management
3.9 Elect Director Fujii, Yoshinori For For Management
3.10 Elect Director Ikeda, Chiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Shunji
4.2 Elect Director and Audit Committee For For Management
Member Ozaki, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Inafuku, Yasukuni
4.5 Elect Director and Audit Committee For For Management
Member Kobayashi, Masakazu
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
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Yamazaki, Hiroyasu For For Management
1.4 Elect Director Okutsu, Yasuo For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Yamaoka, Tsuyoshi For For Management
1.7 Elect Director Nasuda, Kiichi For For Management
1.8 Elect Director Miyagawa, Isamu For For Management
1.9 Elect Director Otsu, Yoshitaka For For Management
1.10 Elect Director Mori, Takeshi For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Kurihara, Kazue For For Management
3.1 Appoint Statutory Auditor Utsuyama, For For Management
Akira
3.2 Appoint Statutory Auditor Suzuki, For For Management
Michihito
3.3 Appoint Statutory Auditor Maki, Yuji For For Management
3.4 Appoint Statutory Auditor Kurauchi, For For Management
Muneo
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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 0.70 per Class A
Share and of EUR 2.10 per Class S 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 Elect Andreas Rieckhof to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Class A
Share and of EUR 2.10 per Class S 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 For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8.2 Approve the Resolution to Authorize For For Management
Share Repurchase Program and
Reissuance or Cancellation of
Repurchased Shares under item 8.1
8.3 Approve the Resolution to Authorize None None Management
Share Repurchase Program and
Reissuance or Cancellation of
Repurchased Shares under item 8.1
9 Amend Affiliation Agreements with HHLA For For Management
Container Terminal Burchardkai GmbH
and HHLA-Personal-Service GmbH
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
by the Group of its Aggregate 50%
Interest in VIA Outlets Joint Venture
2 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
4 Approve Capital Reorganisation For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Enhanced Scrip Dividend For For Management
Alternative
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Enhanced Scrip Dividend For For Management
Alternative
5 Elect Mike Butterworth as Director For For Management
6 Elect Desmond de Beer as Director For For Management
7 Elect Rita-Rose Gagne as Director For For Management
8 Elect Robert Noel as Director For For Management
9 Re-elect James Lenton as Director For Abstain Management
10 Re-elect Meka Brunel as Director For For Management
11 Re-elect Gwyn Burr as Director For For Management
12 Re-elect Andrew Formica as Director For For Management
13 Re-elect Adam Metz as Director For For Management
14 Re-elect Carol Welch as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 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 Board to Offer Scrip For For Management
Dividend Alternative Scheme
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Yoon Jae-chun as Inside Director For For Management
2.2 Elect Jeong Seung-won as Inside For For Management
Director
3 Elect Jeong Heon 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
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
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 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yeon-su as Inside Director For For Management
3.2 Elect Park Seong-min as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Jae-yong as Outside Director For For Management
3.4 Elect Hwang Seong-hyeon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Min-deok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ronnie Chichung Chan as Director For For Management
3b Elect Weber Wai Pak Lo as Director For For Management
3c Elect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditors 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Louisa Cheang as Director For For Management
2b Elect Margaret W H Kwan as Director For For Management
2c Elect Irene Y L Lee as Director For For Management
2d Elect Peter T S Wong as Director For Against 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
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
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 One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Jeong Gyeong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
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 Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Shareholder
(Chairman of Board) (Shareholder
Proposal)
2.2 Amend Articles of Incorporation (Board For For Shareholder
Gender Diversity) (Shareholder
Proposal)
2.3 Amend Articles of Incorporation (Board For For Shareholder
Committees) (Shareholder Proposal)
2.4 Amend Articles of Incorporation For For Shareholder
(Miscellaneous) (Shareholder Proposal)
3.1 Elect Choi Bang-gil as Outside Director For For Management
3.2 Elect Han Jae-jun as Outside Director For For Management
4 Elect Kim Hyo-gwon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income For For Management
2.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Abstain Against Shareholder
(Number of Directors) (Shareholder
Proposal)
3.2 Amend Articles of Incorporation Abstain Against Shareholder
(Qualification of Directors)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation (Audit Abstain Against Shareholder
Committee) (Shareholder Proposal)
3.4 Amend Articles of Incorporation Against Against Shareholder
(Electronic Voting) (Shareholder
Proposal)
3.5 Amend Articles of Incorporation Against Against Shareholder
(Interim Dividend) (Shareholder
Proposal)
3.6 Amend Articles of Incorporation Against Against Shareholder
(Cumulative Voting) (Shareholder
Proposal)
4.1 Elect Kim Gyeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Park Jin as Outside Director to Against Against Shareholder
Serve as an Audit Committee Member
(Shareholder Proposal)
5 Elect Kim Hyeon-gyeom as Outside Against Against Shareholder
Director (Shareholder Proposal)
6 Elect Han Woo-je as Non-Independent Against Against Shareholder
Non-Executive Director (Shareholder
Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
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 Amend Articles of Incorporation For For Management
3.1 Elect Won Jong-pil as Inside Director For For Management
3.2 Elect Jeon Byeong-jun as Outside For Against Management
Director
3.3 Elect Kim Han-gyu as Outside Director For Against Management
4.1 Elect Jeon Byeong-jun as a Member of For Against Management
Audit Committee
4.2 Elect Kim Han-gyu as a Member of Audit For Against Management
Committee
5 Approve Voting Method for Separate For For Management
Election of Directors
6.1 Elect Kim Hye-gyeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
6.2 Elect Lee Han-sang as Outside Director Against Against Shareholder
to Serve as a Member of Audit
Committee(Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
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 One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Elect Oh Tae-hyeon 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
--------------------------------------------------------------------------------
HANKOOK TECHNOLOGY GROUP CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Soo-il as Inside Director For For Management
3.1.2 Elect Cho Hyun-beom as Inside Director For For Management
3.1.3 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Voting Method for Election of For For Management
One Outside Director to Serve as an
Audit Committee Member Out of Two
Nominees (First-Past-the-Post)
6.1 Elect Lee Mi-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6.2 Elect Lee Hye-woong as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sugiyama, Takehiro For For Management
2.3 Elect Director Shin, Masao For For Management
2.4 Elect Director Inoue, Noriyuki For For Management
2.5 Elect Director Endo, Noriko For For Management
2.6 Elect Director Tsuru, Yuki For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Araki, Naoya For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lim Jong-yoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Young-suk as Inside Director For For Management
1.2 Elect Lim Ju-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3081U102
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 Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors and For Against Management
Three Non-Independent Non-Executive
Directors (Bundled)
3 Elect Ju Hyeon-gi as a Member of Audit For For Management
Committee
4 Elect Eom Doh-hui 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANSA BIOPHARMA AB
Ticker: HNSA Security ID: W4307Q109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Ulf Wiinberg For For Management
7.c2 Approve Discharge of Birgit Stattin For For Management
Norinder
7.c3 Approve Discharge of Anders Gersel For For Management
Pedersen
7.c4 Approve Discharge of Andreas Eggert For For Management
7.c5 Approve Discharge of Eva Nilsagard For For Management
7.c6 Approve Discharge of Mats Blom For For Management
7.c7 Approve Discharge of CEO Soren Tulstrup For For Management
8.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Ulf Wiinberg as Director For For Management
10.b Reelect Anders Gersel Pedersen as For For Management
Director
10.c Reelect Andreas Eggert as Director For For Management
10.d Reelect Eva Nilsagard as Director For Against Management
10.e Elect Hilary Malone as New Director For For Management
10.f Reelect Mats Blom as Director For For Management
11 Reelect Ulf Wiinberg as Board Chairman For For Management
12 Ratify KPMG as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
17.a Approve Performance Share Plan LTIP For For Management
2021 for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For For Management
Financing
18.a Approve Stock Option Plan for Key For For Management
Employees
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan For For Management
Financing
19.a Amend Performance Share Plan LTIP 2019 For For Management
for Key Employees
19.b Amend Performance Share Plan LTIP 2020 For For Management
for Key Employees
20.a Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights (Main Proposal)
20.b Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights (Alternative Proposal)
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
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
2.1 Elect Kim Ik-hwan as Inside Director For For Management
2.2 Elect Kim Dong-nyeong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Trude as Director For For Management
3 Elect David Howell as Director For For Management
4 Elect Don Rankin as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Andrew Hansen
6 Approve Performance Rights Plan None For Management
7 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
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 Elect Cho Yeon-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
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 Approval of Reduction of Capital For For Management
Reserve
3.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
3.2 Amend Articles of Incorporation For For Management
(Electronic Registration)
3.3 Amend Articles of Incorporation (Duty For For Management
of Directors)
3.4 Amend Articles of Incorporation For For Management
(Retirement Pay)
3.5 Amend Articles of Incorporation For For Management
(Director to Serve as Audit Committee
Member)
4.1 Elect Cho Dong-gil as Inside Director For For Management
4.2 Elect Lee Jae-hui as Inside Director For For Management
5 Elect Son Il-tae as Outside Director For For Management
to Serve as an Audit committee Member
6 Elect Lee Seung-seop as Outside For For Management
Director
7 Elect Lee Seung-seop as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Cho Dong-gil as Inside Director For For Management
4.2 Elect Choi Won-gyeong as Inside For For Management
Director
4.3 Elect Noh Bong-guk as Inside Director For For Management
5 Elect Cho Young-je as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Song Jae-yong as Outside Director For For Management
7 Elect Song Jae-yong as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
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 Cho Dong-gil as Inside Director For For Management
3.2 Elect Han Seok-ju as Inside Director For For Management
3.3 Elect Kim Jong-cheon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Elect Members of Audit Committee For For Management
(Bundled)
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-gwan as Inside Director For For Management
2.2 Elect Kim Seung-mo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyeon-jin as Outside Director For For Management
3 Elect Lee Seon-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3R662104
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
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 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
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 Elect Kwon Hui-baek as Inside Director For For Management
2.2 Elect Kim Min-su as Inside Director For For Management
2.3 Elect Kim Won-yong as Outside Director For For Management
2.4 Elect Seon Woo-hye-jeong as Outside For For Management
Director
3 Elect Noh Tae-sik as Outside Director For For Management
to Serve to Serve as an Audit
Committee Member
4.1 Elect Kim Won-yong as a Member of For For Management
Audit Committee
4.2 Elect Seon Woo-hye-jeong as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yeo Seung-ju as Inside Director For For Management
2.2 Elect Hwang Young-gi as Outside For For Management
Director
2.3 Elect Lee In-sil as Outside Director For For Management
2.4 Elect Lee Gyeong-geun as Inside For For Management
Director
2.5 Elect Kim Jung-won as Inside Director For For Management
3 Elect Cho Hyeon-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Hwang Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Lee In-sil as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gu-young as Inside Director For For Management
3.2 Elect Kim Eun-su as Inside Director For For Management
4 Elect Lee Han-ju as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
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 25
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Suzuki, Shigeki For For Management
2.4 Elect Director Ishimaru, Hiroshi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Oka, Toshiko For For Management
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Friedman Shapira as 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.
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Efrat Yavetz as External Director For For Management
A Vote FOR if you are a controlling 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.
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 01, 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
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Yair Hamburger as Director For For Management
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Itzhar Ciechanover as For For Management
Director
3.7 Reelect Eliahu Defes as Director For Against Management
4 Approve Employment Terms of Siboni For For Management
Michel, 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.
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Deanna Oppenheimer as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Re-elect Philip Johnson as Director For For Management
10 Re-elect Shirley Garrood as Director For For Management
11 Re-elect Dan Olley as Director For For Management
12 Re-elect Roger Perkin as Director For For Management
13 Elect John Troiano as Director For For Management
14 Elect Andrea Blance as Director For For Management
15 Elect Moni Mannings as Director For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
21 Amend Sustained Performance Plan 2017 For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Yoon Seung-yong as Outside For For Management
Director
4 Elect Yoon Seung-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gerald Harvey as Director For Against Management
4 Elect Chris Mentis as Director For Against Management
5 Elect Luisa Catanzaro as Director For For Management
6 Approve the Amendments to the For For Management
Company's Constitution Re: Virtual
General Meetings
7 Approve the Amendments to the For For Management
Company's Constitution Re: Small
Holding
8 Approve the Amendments to the For For Management
Company's Constitution Re:
Uncontactable Members
9 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to Gerald
Harvey and Permit Gerald Harvey to
Acquire Shares in the Company
10 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to Kay
Lesley and Permit Kay Lesley to
Acquire Shares in the Company
11 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to David
Matthew Ackery and Permit David
Matthew Ackery to Acquire Shares in
the Company
12 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to John
Evyn Slack-Smith and Permit John Evyn
Slack-Smith to Acquire Shares in the
Company
13 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to Chris
Mentis and Permit Chris Mentis to
Acquire Shares in the Company
14 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Ichimura, Kazuhiko For For Management
2.10 Elect Director Kogami, Tadashi For For Management
2.11 Elect Director Nagasaki, Mami For For Management
2.12 Elect Director Ogura, Toshikatsu For For Management
2.13 Elect Director Fujii, Shinsuke For For Management
3 Appoint Statutory Auditor Iijima, For For Management
Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Hastings Group Holdings
plc by Dorset Bidco Limited
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: SEP 22, 2020 Meeting Type: Court
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
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 Wee Ee Lim as Director For For Management
4 Elect Low Weng Keong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 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 Andrew Martin as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Torsten Kreindl as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Market Purchase of Ordinary For For Management
shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-gyu as Inside Director For For Management
2.2 Elect Yoo Byeong-gyu as Inside Director For For Management
3 Elect Shin Je-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Hubbard as Director For For Management
4 Approve Issuance of Securities Under For For Management
the Short-Term Incentive Plan
5 Approve Issuance of Securities to For For Management
Malcolm Parmenter
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD.
Ticker: HGH Security ID: Q4552S104
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Tomlinson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
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 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2020
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2020
3.8 Approve Discharge of Management Board For For Management
Member Christopher Ward for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
10 Amend Articles Re: Dividend in Kind For For Management
11 Amend Articles Re: Supervisory Board For For Management
Term of Office
12 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Ralph Arns for Fiscal 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Dencker for Fiscal
2019/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Gerald Doerr for Fiscal 2019/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Mirko Geiger for Fiscal 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Karen Heumann for Fiscal 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Siegfried Jaschinski (until Nov.
30, 2019) for Fiscal 2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Oliver Jung for Fiscal 2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Kirsten Lange for Fiscal 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Li Li (from July 25, 2019) for
Fiscal 2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Petra Otte for Fiscal 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Rueesch for Fiscal
2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Beate Schmitt for Fiscal 2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Guenther Schuh (until July 25,
2019)for Fiscal 2019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Martin Sonnenschein (from Dec.
1, 2019) for Fiscal 2019/20
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/21
5.1 Elect Martin Sonnenschein to the For For Management
Supervisory Board
5.2 Elect Ina Schlie to the Supervisory For For Management
Board
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends of EUR 0.70 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2.b
3 Elect Harold van den Broek to For For Management
Management Board
4.a Reelect Maarten Das to Supervisory For For Management
Board
4.b Elect Nitin Paranjpe to Supervisory For For Management
Board
5 Ratify Deloitte Accountants B.V as For For Management
Auditors
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
2.2 Elect Director Iwasaki, Norio For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Mizuta, Hiroki For For Management
2.5 Elect Director Nakao, Tomoharu For For Management
2.6 Elect Director Masui, Kiichiro For For Management
2.7 Elect Director Ota, Junji For For Management
2.8 Elect Director Moriguchi, Takahiro For For Management
2.9 Elect Director Utsunomiya, Junko For For Management
3 Appoint Statutory Auditor Shimomura, For For Management
Shosaku
4 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Japan
Exchange Group, Inc
5 Amend Articles to Add Required Against Against Shareholder
Experience for Directors
6 Amend Articles to Dispose of All Japan Against Against Shareholder
Exchange Group's Shares Held as
Cross-Shareholdings by March 31, 2022
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Natsuhara, Hirakazu For For Management
2.2 Elect Director Hiramatsu, Masashi For For Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Kosugi, Shigeki For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hiroko For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
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 Final Dividend For For Management
3 Re-elect Richard Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Re-elect Sue Farr as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Shin-young as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019/2020
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019/2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/2020
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2019/2020
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/2021
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 5.00 per Share
4.1 Reelect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For For Management
4.2.3 Reelect Ivo Furrer as Director For For Management
4.2.4 Reelect Hans Kuenzle as Director For For Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Thomas Schmueckli as Director For For Management
4.2.8 Reelect Andreas von Planta as Director For For Management
4.2.9 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
6 Designate Schmuki Bachmann as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 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 Final Dividend For For Management
3.1 Elect Lam Ko Yin, Colin as Director For For Management
3.2 Elect Lee Shau Kee as Director For Against Management
3.3 Elect Yip Ying Chee, John as Director For For Management
3.4 Elect Fung Hau Chung, Andrew as For For Management
Director
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Woo Ka Biu, Jackson as Director For For Management
3.7 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2020
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
7 Elect James Rowan to the Shareholders' For For Management
Committee
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders'
Committee
10 Approve Remuneration of Supervisory For For Management
Board and Shareholders' Committee
11 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Allocation of Income and For For Management
Omission of Dividends
8.b2 Approve Omission of Dividends and Sign None Against Shareholder
Up to the Severance Guarantee Fund
8.c1 Approve Discharge of Board Chairman For For Management
Karl-Johan Persson
8.c2 Approve Discharge of Board Chairman For For Management
Stefan Persson, Until May 7, 2020
8.c3 Approve Discharge of Board Member For For Management
Stina Bergfors
8.c4 Approve Discharge of Board Member For For Management
Anders Dahlvig
8.c5 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
8.c6 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
8.c7 Approve Discharge of Board Member For For Management
Christian Sievert
8.c8 Approve Discharge of Board Member For For Management
Erica Wiking Hager
8.c9 Approve Discharge of Board Member For For Management
Niklas Zennstrom
8.c10 Approve Discharge of Board Member For For Management
Ingrid Godin
8.c11 Approve Discharge of Board Member For For Management
Alexandra Rosenqvist
8.c12 Approve Discharge of Deputy Board For For Management
Member Helena Isberg
8.c13 Approve Discharge of Deputy Board For For Management
Member Margareta Welinder
8.c14 Approve Discharge of CEO Helena For For Management
Helmersson, From Jan. 30, 2020
8.c15 Approve Discharge of CEO Karl-Johan For For Management
Persson, Until Jan. 29, 2020
9.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Stina Bergfors as Director For For Management
11.2 Reelect Anders Dahlvig as Director For For Management
11.3 Reelect Danica Kragic Jensfelt as For For Management
Director
11.4 Reelect Lena Patriksson Keller as For For Management
Director
11.5 Reelect Karl-Johan Persson as Director For For Management
11.6 Reelect Christian Sievert as Director For For Management
11.7 Reelect Erica Wiking Hager as Director For For Management
11.8 Reelect Niklas Zennstrom as Director For For Management
11.9 Reelect Karl-Johan Persson as Board For For Management
Chairman
12 Ratify Deloitte as Auditors For For Management
13.1 Elect Karl-Johan Persson, Stefan For For Management
Persson, Lottie Tham, Jan Andersson
and Erik Durhan as Members of
Nominating Committee
13.2 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Collecting Proxies For For Management
and Postal Voting
17 Approve Annual Proxy Vote and Report None Against Shareholder
on Climate Change Policy and Strategies
18 Disclose Sustainability Targets to be None For Shareholder
Achieved in Order for Senior
Executives to be Paid Variable
Remuneration; Report on the
Performance of Senior Executives on
Sustainability Targets
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 18, 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 and For For Management
Dividends of EUR 0.13 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
--------------------------------------------------------------------------------
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 For Management
Percent of Issued Share Capital
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Axel Dumas, For For Management
General Manager
9 Approve Compensation of Emile Hermes For For 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 For Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Matthieu Dumas as Supervisory For For Management
Board Member
14 Reelect Blaise Guerrand as Supervisory For For Management
Board Member
15 Reelect Olympia Guerrand as For For 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 For 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
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of EUR 0.62 Per Share For For Management
8 Approve Performance Share Plan for Key For For Management
Employees
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For 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 the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of President Ola For For Management
Rollen
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million for
Chairman, and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
10.4 Reelect Ulrika Francke as Director For For Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Gun Nilsson as Board Chairman For Against Management
10.10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Reelect Mikael Ekdahl (Chair), For For Management
Caroline Forsberg and Anders
Oscarsson, and Elect Jan Dworsky as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Plan for Key For For Management
Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Approve 7:1 Stock Split; Amend For For Management
Articles Accordingly; Set Minimum (1.4
Billion) and Maximum (5.6 Billion)
Number of Shares; Proxies and Postal
Voting
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chair,
NOK 350,000 for Vice Chair and NOK
300,000 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating For For Management
Committee
9 Approve Remuneration of Auditors For For Management
10.1 Reelect Knut Trygve Flak as Chair For Against Management
10.2 Reelect Kristine Landmark as Deputy For For Management
Chair
11.1 Reelect Walter Hafslo Qvam as Member For For Management
of Nominating Committee
11.2 Reelect Knut Trygve Flakk as Member of For For Management
Nominating Committee
12 Approve Creation of NOK 2.02 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.30 Per Share For For Management
8 Elect Alf Goransson as Board Chairman For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
4.2 Designate Joachim Spetz as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For 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 For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
7.c1 Approve Discharge of Alf Goransson For For Management
7.c2 Approve Discharge of Kerstin Lindell For For Management
7.c3 Approve Discharge of Jan-Anders Manson For For Management
7.c4 Approve Discharge of Gun Nilsson For For Management
7.c5 Approve Discharge of Malin Persson For For Management
7.c6 Approve Discharge of Marta Schorling For For Management
Andreen
7.c7 Approve Discharge of Georg Brunstam For For Management
7.c8 Approve Discharge of Peter Rosen For For Management
7.c9 Approve Discharge of Mikael Fryklund For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders Manson, Gun
Nilsson, Malin Persson and Marta
Schorling Andreen as Directors
10.2 Reelect Alf Goransson as Board Chair For Against Management
11 Ratify Ratify Ernst & Young as For For Management
Auditors as Auditors; Ratify Ola
Larsmon and Peter Gunnarsson as Deputy
Auditors
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
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
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
2.3 Approve Dividends of CHF 1.15 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For Against Management
4.2 Reelect Salome Varnholt as Director For Against Management
4.3 Reelect Jvo Grundler as Director For For Management
4.4 Reelect Balz Halter as Director For Against Management
4.5 Elect Christian Wiesendanger as For Against Management
Director
4.6 Elect Balz Halter as Vice Chairman For Against Management
4.7 Reelect Felix Grisard as Board Chairman For Against Management
5.1 Appoint Salome Varnholt as Member of For Against Management
the Compensation Committee
5.2 Appoint Balz Halter as Member of the For Against Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.8
Million
6.3 Approve Remuneration Report For Against Management
7 Designate Oscar Battegay as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Re-elect Daniel Kitchen as Director For For Management
3B Re-elect Kevin Nowlan as Director For For Management
3C Re-elect Thomas Edwards-Moss as For For Management
Director
3D Re-elect Colm Barrington as Director For For Management
3E Re-elect Roisin Brennan as Director For For Management
3F Elect Margaret Fleming as Director For For Management
3G Re-elect Stewart Harrington as Director For For Management
3H Elect Grainne Hollywood as Director For For Management
3I Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 08, 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
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
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 Kuroda, Nagahiro For For Management
2.2 Elect Director Katsuki, Shigehito For For Management
2.3 Elect Director Jitsukawa, Hiroshi For For Management
2.4 Elect Director Yamauchi, Yuji For For Management
2.5 Elect Director Tomie, Satoshi For For Management
2.6 Elect Director Kyoho, Hirohiko For For Management
2.7 Elect Director Hashimoto, Seiichi For For Management
2.8 Elect Director Osuna, Masako For For Management
2.9 Elect Director Ogushi, Junko For For Management
3 Appoint Statutory Auditor Harada, For For Management
Shohei
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Arita, Akira For For Management
1.4 Elect Director Shima, Juichi For For Management
1.5 Elect Director Yoshida, Nobuyuki For For Management
1.6 Elect Director Kase, Hiroyuki For For Management
1.7 Elect Director Fuchigami, Tatsutoshi For For Management
1.8 Elect Director Aono, Hiroshige For For Management
1.9 Elect Director Akachi, Fumio For For Management
1.10 Elect Director Nagata, Tadashi For For Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For For Management
1.2 Elect Director Wada, Hideaki For For Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
2.1 Elect Director and Audit Committee For For Management
Member Watanabe, Masataka
2.2 Elect Director and Audit Committee For For Management
Member Takano, Ichiro
2.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 11, 2020 Meeting Type: Annual/Special
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Baum as Director For For Management
2.2 Reelect Ram Entin as Director For Against Management
2.3 Reelect Miron Oren as Director For Against Management
3 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4.1 Amend Articles Excluding Section 137 For For Management
4.2 Amend Articles: Section 137 For For Management
A Vote FOR if you are a controlling 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.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Noga Knaz Breier as External For For Management
Director
2 Approve Updates to 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.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 25, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Giddins as Director For For Management
5 Re-elect Tony Quinlan as Director For For Management
6 Re-elect Annette Kelleher as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Elect Leigh-Ann Russell as Director For For Management
10 Elect Paul Simmons as Director For For Management
11 Re-elect Hannah Nichols as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 24, 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 Remuneration Report For For Management
3 Re-elect Robert Watson as Director For For Management
4 Re-elect Philip Heffer as Director For For Management
5 Re-elect Nigel Majewski as Director For For Management
6 Re-elect Christine Cross as Director For For Management
7 Re-elect John Worby as Director For For Management
8 Re-elect Dr Angus Porter as Director For For Management
9 Re-elect Rebecca Shelley as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise 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 Approve Matters Relating to the None For Management
Interim Dividend Paid in 2018
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimo, Yoshio For For Management
1.2 Elect Director Ogiso, Satoshi For For Management
1.3 Elect Director Minagawa, Makoto For For Management
1.4 Elect Director Hisada, Ichiro For For Management
1.5 Elect Director Nakane, Taketo For For Management
1.6 Elect Director Yoshida, Motokazu For For Management
1.7 Elect Director Muto, Koichi For For Management
1.8 Elect Director Nakajima, Masahiro For For Management
1.9 Elect Director Kon, Kenta For For Management
2.1 Appoint Statutory Auditor Kitamura, For For Management
Keiko
2.2 Appoint Statutory Auditor Miyazaki, For Against Management
Naoki
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 25, 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 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Okazawa, Takahiro For For Management
3.2 Elect Director Suyama, Yoshikazu For For Management
3.3 Elect Director Kubota, Kunihisa For For Management
3.4 Elect Director Takano, Yasunao For For Management
3.5 Elect Director Tanaka, Shigeru For For Management
3.6 Elect Director Otsuji, Sumio For For Management
4 Appoint Statutory Auditor Ogawa, Naoki For For Management
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirata, Yuichiro For For Management
1.2 Elect Director Hongo, Hitoki For For Management
1.3 Elect Director Kuroda, Kenji For For Management
1.4 Elect Director Hiraga, Yasuhide For For Management
1.5 Elect Director Hirata, Shojiro For For Management
1.6 Elect Director Fujimoto, Yasuhiro For For Management
1.7 Elect Director Sasabe, Hiroyuki For For Management
1.8 Elect Director Narusawa, Takashi For For Management
1.9 Elect Director Ogawa, Satoru For For Management
1.10 Elect Director Sasamoto, Kazuo For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HIROGIN HOLDINGS, INC.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Koji For For Management
1.2 Elect Director Heya, Toshio For For Management
1.3 Elect Director Ogi, Akira For For Management
1.4 Elect Director Kiyomune, Kazuo For For Management
1.5 Elect Director Kariyada, Fumitsugu For For Management
2 Elect Director and Audit Committee For For Management
Member Eki, Yuji
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
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 Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Chiba, Yoshikazu
4.2 Elect Director and Audit Committee For For Management
Member Sugishima, Terukazu
4.3 Elect Director and Audit Committee For For Management
Member Miura, Kentaro
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 25, 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 -
Amend Provisions on Director Titles -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Takeshita, Yoshikazu For For Management
2.2 Elect Director Inoue, Tetsuya For For Management
2.3 Elect Director Ota, Koji For For Management
2.4 Elect Director Iizuka, Tadashi For For Management
2.5 Elect Director Funakoshi, Toshiyuki For For Management
2.6 Elect Director Mizumoto, Koji For For Management
2.7 Elect Director Tsuno, Yuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamichi, Mitsugu
3.2 Elect Director and Audit Committee For For Management
Member Nakai, Akira
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Noriyuki
4 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Toshiyuki
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
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.75
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Takao, Shinichiro For For Management
2.4 Elect Director Saito, Kyu For For Management
2.5 Elect Director Tsutsumi, Nobuo For For Management
2.6 Elect Director Murayama, Shinichi For For Management
2.7 Elect Director Ichikawa, Isao For For Management
2.8 Elect Director Furukawa, Teijiro For For Management
2.9 Elect Director Anzai, Yuichiro For For Management
2.10 Elect Director Matsuo, Tetsugo For For Management
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Childs as Director For For Management
4 Re-elect Caroline Foulger as Director For For Management
5 Re-elect Michael Goodwin as Director For For Management
6 Re-elect Thomas Hurlimann as Director For For Management
7 Re-elect Hamayou Akbar Hussain as For For Management
Director
8 Re-elect Colin Keogh as Director For For Management
9 Re-elect Anne MacDonald as Director For For Management
10 Re-elect Bronislaw Masojada as Director For For Management
11 Re-elect Constantinos Miranthis as For For Management
Director
12 Re-elect Joanne Musselle as Director For For Management
13 Re-elect Lynn Pike as Director For For Management
14 Reappoint PricewaterhouseCoopers Ltd 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
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Mitsubishi UFJ Lease & Finance Co.,
Ltd.
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Kikuchi, Maoko For For Management
1.3 Elect Director Toyama, Haruyuki For For Management
1.4 Elect Director Hirakawa, Junko For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Takahashi, Hideaki For For Management
1.7 Elect Director Tabuchi, Michifumi For For Management
1.8 Elect Director Toyoshima, Seishi For For Management
1.9 Elect Director Hirano, Kotaro For For Management
1.10 Elect Director Minami, Kuniaki For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Toshiko For For Management
1.2 Elect Director Okuhara, Kazushige For For Management
1.3 Elect Director Kikuchi, Maoko For For Management
1.4 Elect Director Toyama, Haruyuki For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Shiojima, Keiichiro For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Tabuchi, Michifumi For For Management
1.9 Elect Director Hirano, Kotaro For For Management
1.10 Elect Director Hosoya, Yoshinori For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Seki, Hideaki For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Kojima, Keiji For For Management
1.12 Elect Director Seki, Hideaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI METALS, LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiie, Kenichi For For Management
1.2 Elect Director Uenoyama, Makoto For For Management
1.3 Elect Director Fukuo, Koichi For For Management
1.4 Elect Director Nishiyama, Mitsuaki For For Management
1.5 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM, LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Fusayama, Tetsu For For Management
1.6 Elect Director Maruta, Hiroshi For For Management
1.7 Elect Director Watanabe, Hajime For For Management
1.8 Elect Director Jinguji, Takashi For For Management
1.9 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For For Management
2.2 Elect Director Mino, Sadao For For Management
2.3 Elect Director Shiraki, Toshiyuki For For Management
2.4 Elect Director Kamaya, Tatsuji For For Management
2.5 Elect Director Shibayama, Tadashi For For Management
2.6 Elect Director Kuwahara, Michi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
2.8 Elect Director Richard R. Lury For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuhisa
3.2 Appoint Statutory Auditor Doi, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keiko
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
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 10.25
2.1 Elect Director Yasui, Toyomi For For Management
2.2 Elect Director Fukuhara, Naomichi For For Management
2.3 Elect Director Tamura, Jun For For Management
2.4 Elect Director Koga, Tetsuo For For Management
2.5 Elect Director Mori, Tadatsugu For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Masayuki
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 14, 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 Final Dividend For For Management
3a1 Elect Chu Kwong Yeung as Director For For Management
3a2 Elect Suyi Kim as Director For For Management
3a3 Elect Bradley Jay Horwitz as Director For For Management
3a4 Elect Stanley Chow as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
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 Kim Dong-geon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
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 Jin Yang-gon as Inside Director For For Management
2.2 Elect Lee Eul-gyu as Inside Director For For Management
2.3 Elect Baek Yoon-gi as Inside Director For For Management
2.4 Elect Choi Su-ja as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jae-hun as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Yoon Min-hyeon as Outside For For Management
Director
2.4 Elect Song Yo-ik as Outside Director For For Management
3 Elect Kim Gyu-bok as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Yoon Min-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Song Yo-ik as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Kanamori, Kenji For For Management
2.2 Elect Director Yamagata, Akio For For Management
2.3 Elect Director Hosoi, Hajime For For Management
2.4 Elect Director Itani, Kazuhito For For Management
2.5 Elect Director Yoshimoto, Yasuhiro For For Management
2.6 Elect Director Uemura, Hiroyuki For For Management
2.7 Elect Director Noguchi, Tomoatsu For For Management
2.8 Elect Director Nakano, Hideyo For For Management
2.9 Elect Director Amano, Kiyoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakamura, Kenichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Birch as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Ignacio Bustamante as Director For For Management
8 Elect Jill Gardiner as Director For For Management
9 Re-elect Eduardo Hochschild as Director For For Management
10 Re-elect Eileen Kamerick as Director For For Management
11 Re-elect Dionisio Romero Paoletti as For Against Management
Director
12 Re-elect Michael Rawlinson as Director For For Management
13 Re-elect Sanjay Sarma as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
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 3.93 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
8.1 Elect Pedro Jimenez to the Supervisory For Against Management
Board
8.2 Elect Angel Altozano to the For Against Management
Supervisory Board
8.3 Elect Beate Bell to the Supervisory For For Management
Board
8.4 Elect Jose del Valle Perez to the For Against Management
Supervisory Board
8.5 Elect Francisco Sanz to the For For Management
Supervisory Board
8.6 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
8.7 Elect Luis Miguelsanz to the For Against Management
Supervisory Board
8.8 Elect Christine Wolff to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Sunada, Eiichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ebisui, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Kato, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Nobuhiro
3.4 Elect Director and Audit Committee For For Management
Member Sakai, Masaki
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsuno, Shinichi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Yuji
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Kobayashi, Takuya For For Management
1.3 Elect Director Fujimoto, Wataru For For Management
1.4 Elect Director Uesugi, Kiyoshi For For Management
1.5 Elect Director Inoue, Ichiro For For Management
1.6 Elect Director Kawakubo, Hideki For For Management
1.7 Elect Director Ishikawa, Ko For For Management
2 Appoint Statutory Auditor Fuse, Ikuo For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,500,000 for
Class B Preferred Shares, and JPY 15
for Ordinary Shares
2.1 Elect Director Mayumi, Akihiko For For Management
2.2 Elect Director Fujii, Yutaka For For Management
2.3 Elect Director Ujiie, Kazuhiko For For Management
2.4 Elect Director Funane, Shunichi For For Management
2.5 Elect Director Seo, Hideo For For Management
2.6 Elect Director Ueno, Masahiro For For Management
2.7 Elect Director Harada, Noriaki For For Management
2.8 Elect Director Kobayashi, Tsuyoshi For For Management
2.9 Elect Director Saito, Susumu For For Management
2.10 Elect Director Ichikawa, Shigeki For For Management
2.11 Elect Director Ukai, Mitsuko For For Management
3.1 Appoint Statutory Auditor Hasegawa, Jun For For Management
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Iwao
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Shut Down Tomari Against Against Shareholder
Nuclear Power Station
6 Amend Articles to Add Provisions on Against Against Shareholder
Nuclear Disaster Preparedness in the
Event of Infectious Diseases
7 Amend Articles to Mandate the Utility Against Against Shareholder
to Dispose of Nuclear Waste
8 Amend Articles to Construct Against Against Shareholder
Ishikariwan Shinko Gas Turbine
Combined Cycle Power Station and
Kyogoku Pumped-Storage Hydroelectric
Power Station Ahead of Schedule
9 Amend Articles to Abolish Advisory Against Against Shareholder
Positions
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Advisors
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Tsuchiya, Hiroaki For For Management
1.3 Elect Director Suenaga, Morito For For Management
1.4 Elect Director Izawa, Fumitoshi For For Management
1.5 Elect Director Maeya, Hiroki For For Management
1.6 Elect Director Kanazawa, Akinori For For Management
1.7 Elect Director Nakagami, Hidetoshi For For Management
1.8 Elect Director Okada, Miyako For For Management
2 Appoint Statutory Auditor Watanuki, For For Management
Yasuyuki
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Tsunenobu For For Management
1.2 Elect Director Ikeda, Kosuke For For Management
1.3 Elect Director Sato, Yasuhiro For For Management
1.4 Elect Director Takeda, Takuya For For Management
1.5 Elect Director Sunahiro, Toshiaki For For Management
1.6 Elect Director Tada, Hideaki For For Management
1.7 Elect Director Fujita, Akiko For For Management
1.8 Elect Director Koda, Kazuhide For For Management
1.9 Elect Director Watanabe, Atsuko For For Management
2 Appoint Statutory Auditor Watanabe, For For Management
Motoki
3 Appoint Alternate Statutory Auditor For For Management
Tajima, Masahiro
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kishimoto, Sekio For For Management
2.2 Elect Director Yamamoto, Mitsushige For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Kondo, Yasuyuki For For Management
2.5 Elect Director Wakamoto, Shigeru For For Management
2.6 Elect Director Otsuka, Hiroyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For For Management
2.9 Elect Director Kuramoto, Hiromitsu For For Management
3 Appoint Statutory Auditor Ueno, Manabu For For Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 for First
Series of Class 5 Preferred Shares,
and JPY 35 for Ordinary Shares
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Kanema, Yuji For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Takada, Yoshimasa For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Sakai, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Nobuya
3.4 Elect Director and Audit Committee For For Management
Member Funamoto, Kaoru
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 For Management
Masahiro
4 Amend Articles to Completely Withdraw Against Against Shareholder
from Nuclear Power Generation Business
5 Amend Articles to Ban Nuclear Fuel Against Against 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 Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors, and Senior Advisors
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Mori, Masahiro For For Management
2.4 Elect Director Shigeta, Katsumi For For Management
2.5 Elect Director Inatomi, Satoshi For For Management
2.6 Elect Director Kitamura, Haruo For For Management
2.7 Elect Director Kotake, Takako For For Management
2.8 Elect Director Ikeda, Jun For For Management
3 Appoint Statutory Auditor Kanda, Yoshio For For Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.50 Per Share For For Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Hans Hedstrom as Inspector For For Management
of Minutes of Meeting
2b Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.75 Per Share
9.1 Approve Discharge of Board Chairman For For Management
Fredrik Lundberg
9.2 Approve Discharge of Board Member Carl For For Management
Bennet
9.3 Approve Discharge of Employee For For Management
Representative Steewe Bjorklundh
9.4 Approve Discharge of Employee For For Management
Representative Kenneth Johansson
9.5 Approve Discharge of Board Member Lars For For Management
Josefsson
9.6 Approve Discharge of Board Member Lars For For Management
G Josefsson
9.7 Approve Discharge of Board Member For For Management
Alice Kempe
9.8 Approve Discharge of Board Member For For Management
Louise Lindh
9.9 Approve Discharge of Board Member Ulf For For Management
Lundahl
9.10 Approve Discharge of Board Member and For For Management
CEO Henrik Sjolund
9.11 Approve Discharge of Board Member For For Management
Henriette Zeuchner
9.12 Approve Discharge of Employee For For Management
Representative Tommy Asenbrygg
10a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 740,000 for Chairman
and SEK 370,000 for Other Directors
11b Approve Remuneration of Auditors For For Management
12a Reelect Fredrik Lundberg as Director For Against Management
12b Reelect Carl Bennet as Director For Against Management
12c Reelect Lars Josefsson as Director For For Management
12d Reelect Lars G Josefsson as Director For For Management
12e Reelect Alice Kempe as Director For Against Management
12f Reelect Louise Lindh as Director For For Management
12g Reelect Ulf Lundahl as Director For For Management
12h Reelect Henrik Sjolund as Director For For Management
12i Reelect Henriette Zeuchner as Director For For Management
13a Ratify PricewaterhouseCoopers AB as For For Management
Auditors (Primary Proposal)
13b Ratify Ernst & Young AB as Auditors For For Management
(Secondary Proposal, if item 13a is
Rejected)
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Editorial Changes; For For Management
Corporate Purpose; Share Classes;
Notice of Meeting; Participation at
Meeting; Postal Voting
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Yousry Bissada For For Management
1B Elect Director Robert J. Blowes For For Management
1C Elect Director Paul G. Haggis For For Management
1D Elect Director Alan R. Hibben For For Management
1E Elect Director Susan E. Hutchison For For Management
1F Elect Director Claude R. Lamoureux For For Management
1G Elect Director James H. Lisson For For Management
1H Elect Director Hossein Rahnama For For Management
1I Elect Director Lisa L. Ritchie For For Management
1J Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
5 Amend By-Law No. 1A For For Management
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ejiri, Yoshihisa For For Management
1.2 Elect Director Ejiri, Eisuke For For Management
1.3 Elect Director Ouchi, Noriko For For Management
1.4 Elect Director Sato, Shigenobu For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Wai Kay, Ricky as Director For For Management
2b Elect Zhou Huijing as Director For For Management
2c Elect Lee Hon Ying, John as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve the Grant of Connected Award For Against Management
Shares to Wong Wai Kay, Ricky Under
the Share Award Scheme
8 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
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 Against Management
7 Re-elect John Witt as Director For Against Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
3 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
4.1 Elect Director Hiroka, Tetsuya For For Management
4.2 Elect Director Ikuma, Tsutomu For For Management
4.3 Elect Director Ogawa, Eiichi For For Management
4.4 Elect Director Watanabe, Yoshinori For For Management
4.5 Elect Director An, Masatoshi For For Management
4.6 Elect Director Tsuboyama, Shoji For For Management
5.1 Appoint Statutory Auditor Kaneko, Yasue For For Management
5.2 Appoint Statutory Auditor Imai, For For Management
Atsuhiro
5.3 Appoint Statutory Auditor Hayakawa, For For Management
Mieko
5.4 Appoint Statutory Auditor Sakaki, For For Management
Masatoshi
6 Appoint Alternate Statutory Auditor For For Management
Toyama, Yasushi
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HORIBA, LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 27, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Nagano, Takashi For For Management
1.6 Elect Director Takeuchi, Sawako For For Management
1.7 Elect Director Toyama, Haruyuki For For Management
1.8 Elect Director Matsuda, Fumihiko For For Management
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019/20
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020/21
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Simona Scarpaleggia to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOSHINO RESORTS REIT, INC.
Ticker: 3287 Security ID: J2245U104
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Basic Policy For For Management
of Asset Management - Amend Asset
Management Compensation
2 Elect Executive Director Akimoto, Kenji For For Management
3.1 Elect Supervisory Director Shinagawa, For For Management
Hiroshi
3.2 Elect Supervisory Director Fujikawa, For For Management
Yukiko
4 Elect Alternate Executive Director For For Management
Kabuki, Takahiro
5 Elect Alternate Supervisory Director For For Management
Takahashi, Junji
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Seko, Yoshihiko
2.2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Dochi, Shigemi For For Management
2.4 Elect Director Mizuta, Kanemasa For For Management
2.5 Elect Director Horie, Hiroshi For For Management
2.6 Elect Director Maruno, Susumu For For Management
3 Appoint Statutory Auditor Hombo, Shinji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 17, 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 55
2.1 Elect Director Hosokawa, Yoshio For For Management
2.2 Elect Director Hosokawa, Kohei For For Management
2.3 Elect Director Inoue, Tetsuya For For Management
2.4 Elect Director Inoki, Masahiro For For Management
2.5 Elect Director Akiyama, Satoshi For For Management
2.6 Elect Director Takagi, Katsuhiko For For Management
2.7 Elect Director Fujioka, Tatsuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raymond Gunston as Director For For Management
4 Elect Giselle Collins as Director For For Management
5 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han In-gyu as Inside Director For For Management
3 Elect Ju Hyeong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSE FOODS GROUP INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
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 - Indemnify Directors
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Taguchi, Masao
4.2 Elect Director and Audit Committee For For Management
Member Koike, Akira
4.3 Elect Director and Audit Committee For For Management
Member Saito, Kyuzo
4.4 Elect Director and Audit Committee For For Management
Member Kamano, Hiroyuki
4.5 Elect Director and Audit Committee For For Management
Member Fujii, Junsuke
4.6 Elect Director and Audit Committee For For Management
Member Okajima, Atsuko
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
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Hayes as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Richard Pennycook as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect James Forese as Director For For Management
3b Elect Steven Guggenheimer as Director For For Management
3c Elect Eileen Murray as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3f Re-elect David Nish as Director For For Management
3g Re-elect Noel Quinn as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
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 Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Climate Change Resolution For For Management
16 Find an Equitable Solution to the Against Against Shareholder
Unfair, Discriminatory but Legal
Practice of Enforcing Clawback on
Members of the Post 1974 Midland
Section Defined Benefit Scheme
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chu Lam Yiu as Director For For Management
3b Elect Lee Luk Shiu as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d 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
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony McDonald as Director For For Management
3 Elect Ruth Stringer as Director For For Management
4 Approve Issuance of Options and For For Management
Performance Rights to Andrew Alcock
5 Approve Employee Share Option Plan For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For Against Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
5.2 Reappoint Urs Kaufmann as Member of For Against Management
the Nomination and Compensation
Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 740,000 from 2021
AGM until 2022 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for the Period July 1,
2021 - June 30, 2022
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 760,000
from 2020 AGM until 2021 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2020
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Hyeon Gi-chun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Lee Geon-ho as Inside Director For For Management
4.2 Elect Jin Sang-young as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 17, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Mats Guldbrand as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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 SEK 2.50 Per Share
9.1 Approve Discharge of Board Chair For For Management
Fredrik Lundberg
9.2 Approve Discharge of Board Member For For Management
Claes Boustedt
9.3 Approve Discharge of Board Member For For Management
Peter Egardt
9.4 Approve Discharge of Board Member Liv For For Management
Forhaug
9.5 Approve Discharge of Board Member For For Management
Louise Lindh
9.6 Approve Discharge of Board Member For For Management
Fredrik Persson
9.7 Approve Discharge of Board Member Sten For For Management
Peterson
9.8 Approve Discharge of Board Member For For Management
Anna-Greta Sjoberg
9.9 Approve Discharge of President and For For Management
Board Member Ivo Stopner
9.10 Approve Discharge of Acting President For For Management
Bo Wikare
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Total Amount of SEK 2.25 Million
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Fredrik Lundberg as Director For For Management
12.1b Reelect Claes Boustedt as Director For For Management
12.1c Reelect Peter Egardt as Director For For Management
12.1d Reelect Liv Forhaug as Director For For Management
12.1e Reelect Louise Lindh as Director For For Management
12.1f Reelect Fredrik Persson as Director For For Management
12.1g Reelect Sten Peterson as Director For For Management
12.1h Reelect Anna-Greta Sjoberg as Director For For Management
12.1i Reelect Ivo Stopner as Director For For Management
12.2 Reelect Fredrik Lundberg as Board Chair For For Management
12.3 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Amend Articles Re: Postal Ballots; For For Management
Editorial Changes
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approve Adjustment of Exercise Price For For Management
of Stock Option
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
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 Son Ji-hun as Inside Director For For Management
4 Elect Jeong Byeong-su 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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 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 Creation of EUR 17.6 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 750 Million;
Approve Creation of EUR 17.6 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 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 140,000 for
Chairman, EUR 75,000 for Vice
Chairman, and EUR 62,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Pekka Ala-Pietila (Chairman), For For Management
Doug Baillie, William Barker, Anja
Korhonen, Kerttu Tuomas (Vice
Chairman), Sandra Turner and Ralf
Wunderlich as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million For For Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Okamoto, For For Management
Masahiro
--------------------------------------------------------------------------------
HULIC REIT, INC.
Ticker: 3295 Security ID: J2359T109
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Chokki, For For Management
Kazuaki
3 Elect Alternate Executive Director For For Management
Machiba, Hiroshi
4.1 Elect Supervisory Director Shimada, For For Management
Kunio
4.2 Elect Supervisory Director Nakamura, For For Management
Rika
5 Elect Alternate Supervisory Director For For Management
Tomioka, Takayuki
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
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 Elect Yoon Seong-tae as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 21, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect Carol Chesney as Director For For Management
7 Re-elect Bruce Ferguson as Director For For Management
8 Re-elect John Glick as Director For For Management
9 Re-elect Richard Hunting as Director For For Management
10 Re-elect Jim Johnson as Director For For Management
11 Re-elect Keith Lough as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
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 Elect Ko Jae-cheon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
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 Approve Split-Off Agreement For For Management
4 Elect Yoon Seong-tae as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cenovus Energy For For Management
Inc.
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Ricard Wennerklint as For For Management
Inspector of Minutes of Meeting
5.b Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.25 Per Share For For Management
8 Amend Articles For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G108
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom For For Management
Johnstone
7.c2 Approve Discharge of Board Member Ulla For For Management
Litzen
7.c3 Approve Discharge of Board Member For For Management
Katarina Martinson
7.c4 Approve Discharge of Board Member For For Management
Bertrand Neuschwander
7.c5 Approve Discharge of Board Member For For Management
Daniel Nodhall
7.c6 Approve Discharge of Board Member Lars For For Management
Pettersson
7.c7 Approve Discharge of Board Member For For Management
Christine Robins
7.c8 Approve Discharge of CEO Henric For For Management
Andersson
8.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For 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 Abstain Management
10.a2 Reelect Katarina Martinson as Director For Abstain Management
10.a3 Reelect Bertrand Neuschwander as For For Management
Director
10.a4 Reelect Daniel Nodhall as Director For Abstain Management
10.a5 Reelect Lars Pettersson as Director For Abstain Management
10.a6 Reelect Christine Robins as Director For For Management
10.a7 Reelect Henric Andersson as Director For For Management
10.a8 Elect Ingrid Bonde as New Director For For Management
10.b Elect Tom Johnstone as Board Chairman For Abstain Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Performance Share Incentive For For Management
Program LTI 2021
15 Approve Equity Plan Financing For For Management
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Re: Participation at For For Management
General Meetings
18 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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom For For Management
Johnstone
7.c2 Approve Discharge of Board Member Ulla For For Management
Litzen
7.c3 Approve Discharge of Board Member For For Management
Katarina Martinson
7.c4 Approve Discharge of Board Member For For Management
Bertrand Neuschwander
7.c5 Approve Discharge of Board Member For For Management
Daniel Nodhall
7.c6 Approve Discharge of Board Member Lars For For Management
Pettersson
7.c7 Approve Discharge of Board Member For For Management
Christine Robins
7.c8 Approve Discharge of CEO Henric For For Management
Andersson
8.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For 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 Abstain Management
10.a2 Reelect Katarina Martinson as Director For Abstain Management
10.a3 Reelect Bertrand Neuschwander as For For Management
Director
10.a4 Reelect Daniel Nodhall as Director For Abstain Management
10.a5 Reelect Lars Pettersson as Director For Abstain Management
10.a6 Reelect Christine Robins as Director For For Management
10.a7 Reelect Henric Andersson as Director For For Management
10.a8 Elect Ingrid Bonde as New Director For For Management
10.b Elect Tom Johnstone as Board Chairman For Abstain Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Performance Share Incentive For For Management
Program LTI 2021
15 Approve Equity Plan Financing For For Management
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Re: Participation at For For Management
General Meetings
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
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
3a Elect Lui Dennis Pok Man as Director For For Management
3b Elect Koo Sing Fai as Director For For Management
3c Elect Wong Yick Ming, Rosanna as For For Management
Director
3d 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hyeon Seung-hun as Inside For For Management
Director
1.2 Elect Hyeon Seok-ho as Inside Director For For Management
1.3 Elect Park Jong-woo as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 18, 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 Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 18, 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 Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyu-young as Inside Director For For Management
3.2.1 Elect Kim Myeong-ja as Outside Director For Against Management
3.2.2 Elect Son Young-rae as Outside Director For Against Management
3.2.3 Elect Jeong Sang-myeong as Outside For Against Management
Director
3.2.4 Elect Kwon Oh-gon as Outside Director For Against Management
4 Elect Kim Gi-woong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Son Young-rae as a Member of For Against Management
Audit Committee
5.2 Elect Jeong Sang-myeong as a Member of For Against Management
Audit Committee
5.3 Elect Kim Myeong-ja as a Member of For Against Management
Audit Committee
5.4 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
5.5 Elect Kwon Oh-gon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 18, 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 Yokota Takeshi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 18, 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 Moon-seon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: MAY 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
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Dieter Pfeiffenberger to the For For Management
Supervisory Board
6.2 Elect Roland Adams to the Supervisory For For Management
Board
6.3 Elect Martin Krebs to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 BIOLAND CO., LTD.
Ticker: 052260 Security ID: Y0894L105
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
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
2.1 Elect Kim Taek-seong as Inside Director For For Management
2.2 Elect Jeong Young-gwon as Inside For For Management
Director
3 Appoint Cho Yong-ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Song Myeong-jun as Inside For For Management
Director
4 Elect Park Soon-ae 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
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
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 Kim Won-gap as Inside Director For For Management
3.2 Elect Jang Ahn-seok as Inside Director For For Management
4 Elect Choi Gwan as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyo-seon as Inside Director For For Management
3.2 Elect Lee Yoon-cheol as Outside For For Management
Director
3.3 Elect Jang Jae-young as Outside For For Management
Director
4 Elect Lee Yoon-cheol as a Member of For For Management
Audit Committee
5 Elect Bang Hyo-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Soon-ho as Inside Director For For Management
2.2 Elect Jung Kyung-ku as Inside Director For For Management
2.3 Elect Ha Won-gi as Inside Director For For Management
2.4 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Elect Kim Ju-hyeon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Geum Seok-ho as Inside Director For For Management
4 Elect Park Su-hwan as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Seung-bong as Inside For For Management
Director
3.2 Elect Choi Seok-gyu as Inside Director For For Management
4 Elect Seo Chang-jin 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
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Young-jun as Inside Director For For Management
3.2 Elect Lee Won-woo as Inside Director For For Management
3.3 Elect Kim Gwang-pyeong as Inside For For Management
Director
4 Elect Cho Hye-gyeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Fiscal year end)
2.3 Amend Articles of Incorporation For For Management
(Alternation of Entry)
2.4 Amend Articles of Incorporation For For Management
(Shareholder's List)
2.5 Amend Articles of Incorporation For For Management
(Record Date)
2.6 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificate)
2.7 Amend Articles of Incorporation For For Management
(Number of Directors)
2.8 Amend Articles of Incorporation (Audit For For Management
Committee)
2.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Jeong-hun as Inside Director For For Management
3.2 Elect Kim Young-seon as Inside Director For For Management
3.3 Elect Jeong Jin-woo as Inside Director For For Management
3.4 Elect Yoon Yoon-jin as Outside Director For For Management
3.5 Elect Lee Ho-geun as Outside Director For For Management
3.6 Elect Cho Myeong-hyeon as Outside For For Management
Director
4 Elect Gil Jae-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Yoon-jin as a Member of For For Management
Audit Committee
5.2 Elect Lee Ho-geun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
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 Park Hong-jin as Inside Director For For Management
3.2 Elect Jeong Gyo-seon as Inside Director For For Management
3.3 Elect Jeong Ji-young as Inside Director For For Management
3.4 Elect Shin Su-won as Outside Director For For Management
4 Elect Shin Su-won as a Member of Audit For For Management
Committee
5 Elect Yoo Won-gon 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
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-gap as Inside Director For For Management
4 Elect Hwang Yoon-seong 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
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Gyo-sun as Inside Director For For Management
3.2 Elect Han Gwang-young as Inside For For Management
Director
3.3 Elect Song Hae-eun as Outside Director For For Management
4 Elect Kim Seong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Song Hae-eun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
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 Park Min-hui as Inside Director For For Management
3.2 Elect Eom Ik-su as Inside Director For For Management
3.3 Elect Yoon Seung-hyun as Outside For For Management
Director
4 Elect Yoon Seung-hyun as a Member of For For Management
Audit Committee
5 Elect Kim Hyeong-jung 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
--------------------------------------------------------------------------------
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 MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Hyeon-dae as Inside Director For For Management
4 Elect Ju Hyeong-hwan 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
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Dae Soo as Outside Director For For Management
3.2 Elect Cho Sung Hwan as Inside Director For For Management
3.3 Elect Bae Hyungkeun as Inside Director For For Management
3.4 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Dae Soo as a Member of Audit For For Management
Committee
5 Elect Kang Jin-ah as Outside Director For For Management
to Serve as an Audit Committee Member
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Terms of Retirement Pay For For Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jeong-hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Won-jin as Inside Director For For Management
3.2 Elect Kim Sang-yong as Outside Director For For Management
3.3 Elect Yoo Jeong-han as Outside Director For For Management
4 Elect Yoo Jeong-han as a Member of For For Management
Audit Committee
5 Elect Jang Geum-ju as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jeong Jae-wook as Inside Director For For Management
3.2 Elect Lee Bong-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I'LL INC.
Ticker: 3854 Security ID: J2404N107
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Iwamoto, Tetsuo For For Management
2.2 Elect Director Ozaki, Koji For For Management
2.3 Elect Director Doi, Masashi For For Management
2.4 Elect Director Yamamoto, Hirotaka For For Management
2.5 Elect Director Iwamoto, Ryoma For For Management
2.6 Elect Director Toda, Yasuhiro For For Management
2.7 Elect Director Miyakubo, Takayoshi For For Management
2.8 Elect Director Ikemoto, Takao For For Management
--------------------------------------------------------------------------------
I-PEX INC.
Ticker: 6640 Security ID: J11258100
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 20
2 Amend Articles to Amend Business Lines For For Management
- Increase Authorized Capital - Remove
All Provisions on Advisory Positions
3.1 Elect Director Tsuchiyama, Takaharu For For Management
3.2 Elect Director Ogata, Kenji For For Management
3.3 Elect Director Harada, Takashi For For Management
3.4 Elect Director Hara, Akihiko For For Management
3.5 Elect Director Konishi, Reiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashiguchi, Junichi
4.2 Elect Director and Audit Committee For For Management
Member Niwano, Shuji
4.3 Elect Director and Audit Committee For For Management
Member Wakasugi, Yoichi
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
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 Cha Geun-sik as Inside Director For For Management
2.2 Elect Nam Hak-hyeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JAN 24, 2021 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options For For Management
Exercisable into Ordinary Shares to
Yaakov Haber, 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.
--------------------------------------------------------------------------------
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Ticker: IMA Security ID: T54003107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Fix Number of Directors None For Shareholder
ii.1 Slate Submitted by SO.FI.M.A. Spa None Against Shareholder
ii.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
iii Fix Board Terms for Directors For For Management
iv Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Albert For For Management
1.2 Elect Director William F. Chinery For For Management
1.3 Elect Director Benoit Daignault For For Management
1.4 Elect Director Nicolas Darveau-Garneau For For Management
1.5 Elect Director Emma K. Griffin For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Suzanne Rancourt For For Management
1.12 Elect Director Denis Ricard For For Management
1.13 Elect Director Louis Tetu For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-laws For For Management
5 SP 3: Approve Appointment of a New Against Against Shareholder
External Auditor
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director P. Gordon Stothart For For Management
1.3 Elect Director Ronald P. Gagel For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Timothy R. Snider For For Management
1.6 Elect Director Deborah J. Starkman For For Management
1.7 Elect Director Anne Marie Toutant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Incentive Plan For For Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kuwayama, Yoichi
2.2 Elect Director and Audit Committee For For Management
Member Matsubayashi, Koji
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Yabu, Yukiko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 6 Per Share For For Management
8 Amend Articles For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For 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 SEK 13.00 Per Share
10.a Approve Discharge of Claes-Goran Sylven For For Management
10.b Approve Discharge of Cecilia Daun For For Management
Wennborg
10.c Approve Discharge of Lennart Evrell For For Management
10.d Approve Discharge of Andrea Gisle For For Management
Joosen
10.e Approve Discharge of Fredrik Hagglund For For Management
10.f Approve Discharge of Jeanette Jager For For Management
10.g Approve Discharge of Magnus Moberg For For Management
10.h Approve Discharge of Fredrik Persson For For Management
10.i Approve Discharge of Bo Sandstrom For For Management
10.j Approve Discharge of Anette Wiotti For For Management
10.k Approve Discharge of Jonathon Clarke For For Management
10.l Approve Discharge of Magnus Rehn For For Management
10.m Approve Discharge of Daniela Fagernas For For Management
10.n Approve Discharge of Ann Lindh For For Management
10.o Approve Discharge of Marcus Strandberg For For Management
10.p Approve Discharge of Per Stromberg For For Management
10.q Approve Discharge of Anders Svensson For For Management
11 Approve Remuneration Report For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Elect Charlotte Svensson as New For For Management
Director
14.b Reelect Cecilia Daun Wennborg as For Against Management
Director
14.c Reelect Lennart Evrell as Director For For Management
14.d Reelect Andrea Gisle Joosen as Director For For Management
14.e Reelect Fredrik Hagglund as Director For For Management
14.f Reelect Magnus Moberg as Director For Against Management
14.g Reelect Fredrik Persson as Director For For Management
14.h Reelect Bo Sandstrom as Director For Against Management
14.i Reelect Claes-Goran Sylven as Director For Against Management
14.j Reelect Anette Wiotti as Director For Against Management
15 Reelect Claes-Goran Sylven as Board For Against Management
Chair
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 4.01 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 Olivier Fabas as Director For For Management
7 Reelect Olivier Mareuse as Director For For Management
8 Ratify Appointment of Antoine For For Management
Saintoyant as Director
9 Ratify Appointment of Bernard Spitz as For For Management
Director
10 Reelect Bernard Spitz as Director For For Management
11 Approve Remuneration Policy of 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
and/or Corporate Officers
14 Approve Compensation Report For For Management
15 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board
16 Approve Compensation of Olivier For For Management
Wigniolle, CEO
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
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 Lee Seung-ho as Inside Director For For Management
2.2 Elect Jeong Bu-yong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For For Management
1.2 Elect Director Kuzuhara, Mamoru For For Management
1.3 Elect Director Miyazaki, Tatsuo For For Management
1.4 Elect Director Adachi, Shiro For For Management
1.5 Elect Director Sugihara, Kazushige For For Management
1.6 Elect Director Ishiguro, Keiji For For Management
1.7 Elect Director Hasegawa, Katsuhiko For For Management
1.8 Elect Director Kawasaki, Kotaro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Naito, Mitsuru
2.2 Elect Director and Audit Committee For For Management
Member Oda, Koji
2.3 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
2.4 Elect Director and Audit Committee For For Management
Member Uchida, Toshihiro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Nakaido, Nobuhide For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Ali Ordoobadi For For Management
2.2 Elect Director Miyashita, Kazuyuki For For Management
2.3 Elect Director Nakano, Hideo For For Management
2.4 Elect Director Shirato, Hideki For For Management
2.5 Elect Director Christophe Vilatte For For Management
2.6 Elect Director Alain Urbain For For Management
2.7 Elect Director Maurizio Martinelli For For Management
2.8 Elect Director Rodolphe Garnier For For Management
2.9 Elect Director Aomatsu, Hideo For For Management
2.10 Elect Director Jean-Jacques Lavigne For For Management
3 Appoint Statutory Auditor Kato, For For Management
Nobuteru
4 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
5 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Fuwa, Toshiyuki For For Management
1.4 Elect Director Yamazaki, Shoichi For For Management
1.5 Elect Director Gokita, Akira For For Management
1.6 Elect Director Kakeya, Kenro For For Management
1.7 Elect Director Ishikawa, Takashi For For Management
1.8 Elect Director Sakurai, Kota For For Management
1.9 Elect Director Mashimo, Yoko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Bridge Supply Agreement with For For Management
Tamar Reservoir for the Purchase of
Natural Gas by the Company Enable
Editing
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.
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ruth Ralbag as External For For Management
Director
2 Approve Renewal of Management Services For For Management
Agreement with Israel Corporation Ltd.
3 Extend Exemption of Liability For For Management
Insurance Policy and Indemnification
Agreements to Directors/Officers Who
Are Controllers.
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.
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
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 Elect Director Nakaoka, Hiroshi For For Management
3 Appoint Statutory Auditor Seto, For For Management
Takayuki
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
1.5 Elect Director Okubo, Hideyuki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Clarify Provisions on
Alternate Statutory Auditors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Matsushita, Takashi For For Management
3.3 Elect Director Nibuya, Susumu For For Management
3.4 Elect Director Hirano, Atsuhiko For For Management
3.5 Elect Director Sakai, Noriaki For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4 Appoint Statutory Auditor Yoshioka, For For Management
Tsutomu
5 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.3
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Ota, Masaru For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
3.1 Appoint Statutory Auditor Sugama, For For Management
Takenobu
3.2 Appoint Statutory Auditor Kimura, For For Management
Tadaaki
3.3 Appoint Statutory Auditor Ninomiya, For For Management
Kaoru
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: MAY 12, 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 Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension and Increase in For Against Management
Authorized Capital to CHF 3.2 Million
without Preemptive Rights
5.1.1 Reelect Mathieu Simon as Director For For Management
5.1.2 Reelect Joern Aldag as Director For For Management
5.1.3 Reelect Jean-Paul Clozel as Director For For Management
5.1.4 Reelect Felix Ehrat as Director For For Management
5.1.5 Reelect Sandy Mahatme as Director For For Management
5.2.1 Elect Peter Kellogg as Director For For Management
5.2.2 Elect Srishti Gupta as Director For For Management
5.3 Reelect Mathieu Simon as Board Chairman For For Management
5.4.1 Appoint Mathieu Simon as Member of the For For Management
Compensation Committee
5.4.2 Appoint Joern Aldag as Member of the For For Management
Compensation Committee
5.4.3 Appoint Felix Ehrat as Member of the For For Management
Compensation Committee
5.4.4 Appoint Srishti Gupta as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15
Million
7 Designate BachmannPartner Sachwalter For For Management
und Treuhand AG as Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Battersby as Director For Against Management
2b Elect Ariane Barker as Director For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yuan Xu as Director For For Management
3 Elect Yuan Chi as Director For For Management
4 Elect Dajian Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gary Doer For For Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For For Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For For Management
1.11 Elect Director John S. McCallum For For Management
1.12 Elect Director R. Jeffrey Orr For Withhold Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuoka, Tsugio For For Management
1.2 Elect Director Ide, Hiroshi For For Management
1.3 Elect Director Yamada, Takeshi For For Management
1.4 Elect Director Shikina, Tomoharu For For Management
1.5 Elect Director Kawakami, Takeshi For For Management
1.6 Elect Director Shigegaki, Yasuhiro For For Management
1.7 Elect Director Ishimura, Kazuhiko For For Management
1.8 Elect Director Nakanishi, Yoshiyuki For For Management
1.9 Elect Director Matsuda, Chieko For For Management
1.10 Elect Director Awai, Kazuki For For Management
1.11 Elect Director Morita, Hideo For For Management
1.12 Elect Director Usui, Minoru For For Management
2.1 Appoint Statutory Auditor Maruyama, For For Management
Seiji
2.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Mori, Kazuhiko For For Management
3.2 Elect Director Nishikawa, Yoichi For For Management
3.3 Elect Director Kanei, Masashi For For Management
3.4 Elect Director Nishino, Hiroshi For For Management
3.5 Elect Director Horiguchi, Tadayoshi For For Management
3.6 Elect Director Yamamoto, Shigeo For For Management
3.7 Elect Director Hisabayashi, Yoshinari For For Management
3.8 Elect Director Matsubayashi, Shigeyuki For For Management
3.9 Elect Director Kodera, Kazuhiro For For Management
3.10 Elect Director Chiba, Yujiro For For Management
3.11 Elect Director Sasaki, Toshihiko For For Management
3.12 Elect Director Hasegawa, Eiichi For For Management
4.1 Appoint Statutory Auditor Ishimaru, For For Management
Ikuko
4.2 Appoint Statutory Auditor Tanaka, For For Management
Chikara
4.3 Appoint Statutory Auditor Fujita, Koji For For Management
4.4 Appoint Statutory Auditor Shimazaki, For For Management
Makoto
5 Appoint Alternate Statutory Auditor For For Management
Sasaki, Shinichi
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
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 Tosha, Hiromi For For Management
2.2 Elect Director Endo, Shigeru For For Management
2.3 Elect Director Oe, Kei For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
3 Appoint Statutory Auditor Miyoshi, Mari For For Management
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
10 Elect Esther Gaide as Director For Against 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 Against Management
21 Approve Remuneration Policy of For Against 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 For 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
--------------------------------------------------------------------------------
ILIAD SA
Ticker: ILD Security ID: F4958P102
Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transaction with Holdco Re. For Against Management
Entertainment Convention
6 Approve Transaction with Cyril Poidatz For Against Management
Re. Tripartite Agreement
7 Reelect Cyril Poidatz as Director For For Management
8 Reelect Thomas Reynaud as Director For For Management
9 Elect Jacques Veyrat as Director For For Management
10 Elect Celine Lazorthes as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
12 Approve Compensation Report For For Management
13 Approve Compensation of Maxime For For Management
Lombardini, Chairman of the Board
14 Approve Compensation of Thomas For For Management
Reynaud, CEO
15 Approve Compensation of Xavier Niel, For For Management
Vice-CEO
16 Approve Compensation of Rani Assaf, For For Management
Vice-CEO
17 Approve Compensation of Antoine For For Management
Levavasseur, Vice-CEO
18 Approve Compensation of Alexis For For Management
Bidinot, Vice-CEO Until Dec. 9, 2020
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against 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 up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 13 of Bylaws Re: Board For For Management
Composition
29 Amend Article 17 of Bylaws Re: Board For For Management
Meetings
30 Amend Article 21 of Bylaws Re: For For Management
Agreement Between Company and
Director, CEO, Vice-CEo or Shareholder
31 Amend Article 26 of Bylaws Re: Board For For Management
Meetings - Powers
32 Amend Article 27 of Bylaws Re: Board For For Management
Meetings Attendance - Minutes
33 Fix Nominal Value of Shares in Bylaws For For Management
and Subsequent Capitalization of
Reserves
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jae-myeong as Inside Director For For Management
3.2 Elect Yang Jeom-sik as Inside Director For For Management
3.3 Elect Jeong Byeong-guk as Inside For For Management
Director
3.4 Elect Park Hyeon-sik as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Capital Reduction, For For Management
In-Specie Distribution and Demerger
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Sutton as Director For For Management
2 Elect Robert Cole as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Rights and For For Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
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 Kim Jeong-ho as Non-Independent For For Management
Non-Executive Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect John Davison as Director For For Management
3b Elect Megan Colligan as Director For For Management
3c Elect Mei-Hui (Jessie) Chou as Director For For Management
3d Elect Edwin Yang Phong Tan as Director For For Management
3e 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 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 Grant of Mandate to Issue New For For Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 1.02 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Ratify Deloitte Accountants N.V. as For For Management
Auditors
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
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: APR 15, 2021 Meeting Type: Annual
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
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder
4.3.2 Slate Submitted by Unicoop Tirreno Sc None Against Shareholder
4.3.3 Slate Submitted by Europa Plus SCA SIF None For Shareholder
- RES Oppurtunity
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder
5.1.2 Slate Submitted by Europa Plus SCA SIF None For Shareholder
- RES Oppurtunity
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: OCT 01, 2020 Meeting Type: Annual
Record Date: SEP 21, 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
2020
7.1 Approve Remuneration Policy for the For Against Management
Management Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 61.6 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 without Preemptive Rights up to
Aggregate Nominal Amount of EUR 560
Million; Approve Creation of EUR 12.3
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: General Meeting For For Management
Transmission, Remote Participation,
Remote Voting
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: FEB 01, 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 International Sharesave Plan For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Deferred Share Bonus Plan For For Management
7 Approve Final Dividend For For Management
8 Elect Stefan Bomhard as Director For For Management
9 Re-elect Susan Clark as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Elect Alan Johnson as Director For For Management
12 Elect Robert Kunze-Concewitz as For For Management
Director
13 Re-elect Simon Langelier as Director For For Management
14 Elect Pierre-Jean Sivignon as Director For For Management
15 Re-elect Steven Stanbrook as Director For For Management
16 Re-elect Jonathan Stanton as Director For For Management
17 Re-elect Oliver Tant as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director D.W. (David) Cornhill For Withhold Management
1B Elect Director B.W. (Bradley) Corson For For Management
1C Elect Director M.R. (Matthew) Crocker For For Management
1D Elect Director K.T. (Krystyna) Hoeg For For Management
1E Elect Director M.C. (Miranda) Hubbs For For Management
1F Elect Director J.M. (Jack) Mintz For For Management
1G Elect Director D.S. (David) Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP be For For Management
as Auditors
3 Adopt a Corporate Wide Ambition to Against For Shareholder
Achieve Net Zero Carbon Emissions
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
5.1.1 Reelect Hans Meister as Director and For For Management
Board Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Ines Poeschel as Director For For Management
5.1.4 Reelect Kyrre Johansen as Director For For Management
5.1.5 Reelect Laurent Vulliet as Director For For Management
5.1.6 Reelect Martin Fischer as Director For For Management
5.1.7 Reelect Barbara Lambert as Director For For Management
5.2.1 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Martin Fischer as Member of 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 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Tashiro, Hiroaki For For Management
3 Elect Director and Audit Committee For For Management
Member Iwakura, Hiroyuki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Akao, Toyohiro For For Management
1.3 Elect Director Yokota, Kenichi For For Management
1.4 Elect Director Sugiyama, Masahiro For For Management
1.5 Elect Director Yasue, Noriomi For For Management
1.6 Elect Director Ono, Kenji For For Management
1.7 Elect Director Sato, Kiyoshi For For Management
1.8 Elect Director Hamashima, Kenji For For Management
1.9 Elect Director Hagiwara, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
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 15
2.1 Elect Director Motosugi, Yoshikazu For For Management
2.2 Elect Director Hamura, Kazushige For For Management
2.3 Elect Director Kakui, Shintaro For For Management
2.4 Elect Director Sugaya, Makoto For For Management
2.5 Elect Director Uehara, Mikio For For Management
2.6 Elect Director Watanabe, Shinya For For Management
2.7 Elect Director Otani, Shuichi For For Management
2.8 Elect Director Suzuki, Yoshitomo For For Management
2.9 Elect Director Ishida, Yaeko For For Management
3.1 Appoint Statutory Auditor Shinozaki, For For Management
Masami
3.2 Appoint Statutory Auditor Makino, Koji For For Management
4 Appoint Gyosei & Co. as New External For For Management
Audit Firm
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
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 Park Young-pil as Outside For For Management
Director
3.2 Elect Woo Chang-heon as Outside For For Management
Director
4 Appoint Lee Jae-won as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jerry Buhlmann as Director For For Management
5 Re-elect Gijsbert de Zoeten as Director For For Management
6 Re-elect Alexandra Jensen as Director For For Management
7 Re-elect Jane Kingston as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Nigel Stein as Director For For Management
10 Elect Duncan Tait as Director For For Management
11 Re-elect Till Vestring as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Performance Share Plan For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect George Biltz as Director For For Management
2b Elect Brian Kruger as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeanne Johns
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Elect Jerome Lande as Director For For Management
5 Elect Joanna Le Couilliard as Director For For Management
6 Elect Ryan Preblick as Director For For Management
7 Elect Mark Stejbach as Director For For Management
8 Elect Juliet Thompson as Director For For Management
9 Re-elect Peter Bains as Director For For Management
10 Re-elect Mark Crossley as Director For For Management
11 Re-elect Graham Hetherington as For For Management
Director
12 Re-elect Thomas McLellan as Director For For Management
13 Re-elect Lorna Parker as Director For For Management
14 Re-elect Daniel Phelan as Director For 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 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
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 Ratify Appointment of and Elect Marc For For Management
Thomas Murtra Millar as Director
5.2 Ratify Appointment of and Elect Ana For For Management
Maria de Pro Gonzalo as Director
5.3 Reelect Enrique de Leyva Perez as For For Management
Director
5.4 Reelect Ignacio Martin San Vicente as For For Management
Director
5.5 Reelect Ignacio Mataix Entero as For For Management
Director
5.6 Reelect Cristina Ruiz Ortega as For For Management
Director
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Appointments and For For Management
Remuneration Committee and Corporate
Governance
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.4 Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy
7.5 Amend Articles of General Meeting For For Management
Regulations Re: Holding and
Development of the General Meeting
7.6 Amend Articles of General Meeting For For Management
Regulations Re: Minutes of Meeting and
Publicity of Adopted Resolutions
8 Approve Remuneration Policy For For Management
9.1 Approve Grant of Shares as Part of the For For Management
Annual Variable Remuneration
9.2 Approve 2021-2023 Medium-Term For For Management
Incentive Plan
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 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 Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
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
Dividends of EUR 0.80 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 Ratify Ebner Stolz GmbH & Co. KG 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
8 Approve Creation of EUR 35 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Amend Articles of Association For For Management
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INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6.a Reelect Pontegadea Inversiones SL as For For Management
Director
6.b Reelect Denise Patricia Kingsmill as For For Management
Director
6.c Ratify Appointment of and Elect Anne For For Management
Lange as Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8.a Amend Articles Re: Remote Attendance For For Management
to General Meetings
8.b Approve Restated Articles of For For Management
Association
9.a Amend Article 6 of General Meeting For For Management
Regulations Re: Competences of General
Meetings
9.b Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
9.c Approve Restated General Meeting For For Management
Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP.
Ticker: 3249 Security ID: J24393118
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Honda, Kumi For For Management
3.1 Elect Supervisory Director Takiguchi, For For Management
Katsuaki
3.2 Elect Supervisory Director Usami, For For Management
Yutaka
3.3 Elect Supervisory Director Ohira, Koki For For Management
4.1 Elect Alternate Executive Director For For Management
Ueda, Hidehiko
4.2 Elect Alternate Executive Director For For Management
Moritsu, Masa
5 Elect Alternate Supervisory Director For For Management
Bansho, Fumito
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Mats Guldbrand as Inspector For For Management
of Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.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 For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Nina Linander For For Management
7.c.7 Approve Discharge of Annika Lundius For For Management
7.c.8 Approve Discharge of Lars Pettersson For For Management
7.c.9 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For 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 Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For Against Management
10.d Elect Bengt Kjell as New Director For Against Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Reelect Annika Lundius as Director For For Management
10.g Reelect Lars Pettersson as Director For Against Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Mats Guldbrand as Inspector For For Management
of Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.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 For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Nina Linander For For Management
7.c.7 Approve Discharge of Annika Lundius For For Management
7.c.8 Approve Discharge of Lars Pettersson For For Management
7.c.9 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For 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 Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For Against Management
10.d Elect Bengt Kjell as New Director For Against Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Reelect Annika Lundius as Director For For Management
10.g Reelect Lars Pettersson as Director For Against Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
5.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Editorial Changes; For For Management
Share Capital and Number of Shares;
Share Registrar; Approve
Capitalization of Reserves of SEK 485.
8 Million for a 1: 2 Bonus Issue
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
8.c Approve Record Date for Dividend For For Management
Payment
8.d.1 Approve Discharge of Bo Annvik For For Management
8.d.2 Approve Discharge of Susanna Campbell For For Management
8.d.3 Approve Discharge of Anders Jernhall For For Management
8.d.4 Approve Discharge of Bengt Kjell For For Management
8.d.5 Approve Discharge of Ulf Lundahl For For Management
8.d.6 Approve Discharge of Katarina Martinson For For Management
8.d.7 Approve Discharge of Krister Mellve For For Management
8.d.8 Approve Discharge of Lars Pettersson For For Management
9.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for
Chairman, SEK 465,000 for Deputy
Chairman and SEK 310,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1a Reelect Bo Annvik as Director For For Management
11.1b Reelect Susanna Campbell as Director For For Management
11.1c Reelect Anders Jernhall as Director For Against Management
11.1d Reelect Bengt Kjell as Director For Against Management
11.1e Reelect Ulf Lundahl as Director For For Management
11.1f Reelect Katarina Martinson as Director For Against Management
11.1g Reelect Krister Mellve as Director For For Management
11.1h Reelect Lars Pettersson as Director For Against Management
11.2 Reelect Katarina Martinson as Board For Against Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15.a Approve Performance Share Incentive For For Management
Plan LTIP 2021 for Key Employees
15.b Approve Equity Plan Financing For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
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 Yoshimura, Koichi For For Management
2.2 Elect Director Tsukahara, Susumu For For Management
2.3 Elect Director Isobe, Etsuo For For Management
2.4 Elect Director Omori, Kyota For For Management
2.5 Elect Director Fukuhara, Tadahiko For For Management
2.6 Elect Director Kin, Gun For For Management
3 Appoint Statutory Auditor Haga, Ryo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayafune, Katsutoshi
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share
4.1 Reelect Beat Luethi as Director and For For Management
Board Chairman
4.2 Reelect Richard Fischer as Director For For Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For For Management
4.5 Elect Reto Suter as Director For For Management
4.6 Reappoint Richard Fischer as Member of For For Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For For Management
the Compensation Committee
4.8 Appoint Reto Suter as Member of the For For Management
Compensation Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
10 Amend Articles Re: Virtual AGM For For Management
11 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Takehara, Norihiro For For Management
3.2 Elect Director Kuroda, Jun For For Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Aoyagi, Teruo For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
3.7 Elect Director Awai, Sachiko For For Management
4 Appoint Statutory Auditor Sakurai, For For Management
Makoto
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.86
2.1 Elect Director Nagao, Osamu For For Management
2.2 Elect Director Fujita, Naotake For For Management
2.3 Elect Director Nagahama, Osamu For For Management
2.4 Elect Director Nakajima, Ken For For Management
2.5 Elect Director Kato, Kazutaka For For Management
2.6 Elect Director Okahashi, Terukazu For For Management
2.7 Elect Director Kanekawa, Maki For For Management
3 Appoint Statutory Auditor Takino, For For Management
Yoshio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
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 Kim Anderson as Director For For Management
3 Elect Anne O'Driscoll as Director For For Management
4 Approve the Grant of Long-Term Equity For For Management
Incentives to Jonathan Rubinsztein
5 Ratify Past Issuance of Shares to For For Management
Sophisticated Investors
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Adopt the Informa Equity For For Management
Revitalisation Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
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 49
2.1 Elect Director Nawa, Ryoichi For For Management
2.2 Elect Director Toyoda, Misao For For Management
2.3 Elect Director Kobayashi, Akira For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Murayama, Yukari For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
3.1 Appoint Statutory Auditor Umezawa, For For Management
Konosuke
3.2 Appoint Statutory Auditor Sekiguchi, For Against Management
Atsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020-2024 Long Term Incentive For For Management
Plan
2 Approve 2020 Broad-Based Share For For Management
Ownership Plan
3 Amend Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2020-2024 Long Term Incentive
Plan and 2020 Broad-Based Share
Ownership Plan
5 Elect Angela Maria Cossellu as Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Integrate Remuneration of Auditors For For Management
6.1 Slate Submitted by Daphne 3 SpA and None Against Shareholder
Central Tower Holding Company BV
6.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
8 Approve Internal Auditors' Remuneration None For Shareholder
9 Elect Directors (Bundled) and Approve For For Management
Their Remuneration
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marko Bogoievski as Director For For Management
2 Elect Peter Springford as Director For For Management
3 Approve Payment of Incentive Fee by For For Management
Share Issue (Scrip Option) to Morrison
& Co Infrastructure Management Limited
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Amanda Heyworth as Director For For Management
3.2 Elect Pippa Downes as Director For For Management
3.3 Elect Greg Hayes as Director For For Management
4 Approve Issuance of Securities Under For For Management
Ingenia Communities Group Rights Plan
5.1 Approve Grant of Amended FY20 For For Management
Short-Term Incentive Plan Rights to
Simon Owen
5.2 Approve Grant of FY21 Fixed For For Management
Remuneration Rights, Short-Term
Incentive Plan Rights and Long-Term
Incentive Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Ihlein as Director For For Management
3 Elect Jacqueline McArthur as Director For For Management
4 Elect Helen Nash as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve Grant of Performance Rights to For Against Management
Jim Leighton under FY20
Transformational Incentive Plan (TIP)
7 Approve Grant of Performance Rights to For For Management
Jim Leighton under FY21 Long Term
Incentive Plan (LTIP)
--------------------------------------------------------------------------------
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 For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Issuance of Convertible For For 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
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Pierre G. Brodeur For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick For For Management
McGuinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yong-woo as Inside Director For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Byeong-moon as For For Management
Non-Independent Non-Executive Director
4 Elect Kim Seung-ju as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4800 for Class
Ko Shares and JPY 12 for Ordinary
Shares
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ito, Seiya For For Management
3.4 Elect Director Ikeda, Takahiko For For Management
3.5 Elect Director Yajima, Shigeharu For For Management
3.6 Elect Director Kittaka, Kimihisa For For Management
3.7 Elect Director Sase, Nobuharu For For Management
3.8 Elect Director Yamada, Daisuke For For Management
3.9 Elect Director Yanai, Jun For For Management
3.10 Elect Director Iio, Norinao For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
3.12 Elect Director Kimura, Yasushi For For Management
3.13 Elect Director Ogino, Kiyoshi For For Management
3.14 Elect Director Nishikawa, Tomo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
INPOST SA
Ticker: INPST Security ID: L5125Z108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board's Report None None Management
3 Elect Cristina Berta Jones as For Against Management
Supervisory Board Member
4 Close Meeting None None Management
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
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 Lee Gang-jae as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
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 18.5
2.1 Elect Director Funahashi, Takayuki For For Management
2.2 Elect Director Kawabata, Kumiko For For Management
2.3 Elect Director Fujimoto, Shigeo For For Management
2.4 Elect Director Sawada, Tetsuya For For Management
2.5 Elect Director Kanai, Daisuke For For Management
2.6 Elect Director Kambayashi, Norio For For Management
2.7 Elect Director Hirotomi, Katsuko For For Management
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962U106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 2.70 Per Share
9.a Approve Discharge of Board Member Olof For For Management
Ehrlen
9.b Approve Discharge of Board Member For For Management
Johnny Alvarsson
9.c Approve Discharge of Board Member For For Management
Carina Qvarngard
9.d Approve Discharge of Board Member For For Management
Carina Edblad
9.e Approve Discharge of Board Member Per For For Management
Leopoldsson
9.f Approve Discharge of Board Member For For Management
Camilla Oberg
9.g Approve Discharge of CEO Per Sjostrand For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Olof Ehrlen as Director For For Management
13.b Reelect Johnny Alvarsson as Director For Against Management
13.c Reelect Carina Qvarngard as Director For For Management
13.d Reelect Carina Edblad as Director For For Management
13.e Reelect Per Leopoldsson as Director For For Management
13.f Reelect Camilla Oberg as Director For For Management
13.g Elect Per Sjostrand as New Director For For Management
13.h Elect Per Sjostrand as Board Chairman For For Management
as of Time he leaves his Position as
CEO; Elect Olof Ehrlen as Board
Chairman until Per Sjostrand takes
over as Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meetings
20 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP AG
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve 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 4.7
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 8 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
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
2.1 Elect Kwon Ui-sik as Inside Director For For Management
2.2 Elect Lee Chan-hui as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Allen as Director For For Management
3 Elect Duncan Boyle as Director For For Management
4 Elect Sheila McGregor as Director For For Management
5 Elect Jonathan Nicholson as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
8 Approve the Amendments to the Against Against Shareholder
Company's Constitution
9 Approve IAG World Heritage Policy Against Against Shareholder
10 Approve Relationship with Industry Against Against Shareholder
Associations
11 Approve Issuance of Executive For For Management
Performance Rights to Nicholas Hawkins
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For 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
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INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ishizuka, Noriaki For For Management
2.2 Elect Director Ikeya, Kenji For For Management
2.3 Elect Director Nishi, Yoshiya For For Management
2.4 Elect Director Miyauchi, Kiyomi For For Management
2.5 Elect Director Higaki, Ayumi For For Management
2.6 Elect Director Otakeguchi, Masaru For For Management
2.7 Elect Director Kishi, Shizue For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Nakajima, Hajime
3.3 Elect Director and Audit Committee For For Management
Member Miyama, Yuzo
3.4 Elect Director and Audit Committee For For Management
Member Kashima, Shizuo
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: MAR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Richard Cranfield as Director For For Management
3 Re-elect Caroline Banszky as Director For For Management
4 Re-elect Victoria Cochrane as Director For For Management
5 Elect Jonathan Gunby as Director For For Management
6 Re-elect Neil Holden as Director For For Management
7 Re-elect Michael Howard as Director For Against Management
8 Re-elect Charles Robert Lister as For For Management
Director
9 Re-elect Christopher Munro as Director For For Management
10 Re-elect Alexander Scott as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and 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
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Helen Kurincic as Director For For Management
3 Elect Raelene Murphy as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of FY21 Rights to Ian For For Management
Kadish
6 Ratify Past Issuance of Shares to For For Management
Eligible Radiologists
7 Ratify Past Issuance of Shares to For For Management
Shareholders and Related Parties of
Ascot Radiology Limited
8 Approve Equity Incentive Plan For For Management
9 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
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
3a Elect Graham Allan as Director For For Management
3b Elect Richard Anderson as Director For For Management
3c Elect Daniela Barone Soares as Director For For Management
3d Elect Duriya Farooqui as Director For For Management
3e Elect Sharon Rothstein as Director For For Management
3f Re-elect Keith Barr as Director For For Management
3g Re-elect Patrick Cescau as Director For For Management
3h Re-elect Arthur de Haast as Director For For Management
3i Re-elect Ian Dyson as Director For For Management
3j Re-elect Paul Edgecliffe-Johnson as For For Management
Director
3k Re-elect Jo Harlow as Director For For Management
3l Re-elect Elie Maalouf as Director For For Management
3m Re-elect Jill McDonald as Director For For Management
3n Re-elect Dale Morrison as Director For For Management
4 Appoint Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Amend the Borrowing Limit Under the For For Management
Company's Articles of Association
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
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
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 Kim Hyeong-jin as Inside Director For Against Management
3.2 Elect Koo Sang-heon as Inside Director For Against Management
3.3 Elect Shin Jeong-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 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 For 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
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Kitamura, Koichi For For Management
3.5 Elect Director Watai, Akihisa For For Management
3.6 Elect Director Kawashima, Tadashi For For Management
3.7 Elect Director Shimagami, Junichi For For Management
3.8 Elect Director Yoneyama, Naoshi For For Management
3.9 Elect Director Oda, Shingo For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Masako
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Veronique Gabai-Pinsky as For For Management
Director
6 Reelect Patrick Choel as Director For For Management
7 Reelect Maurice Alhadeve as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Against Management
Chairman and CEO and/or Corporate
Officers
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe For For Management
Benacin, Chairman and CEO
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
15 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Terms
16 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERPARK CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
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 Elect Jeon Gyu-ahn as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Remuneration of Directors For For Management
6 Approve External Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
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 Allocation of Income and For For Management
Dividends of CHF 27 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: AGM Chairman For For Management
4.2 Amend Articles Re: Board Composition For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.2
Million
6.1 Elect Paul Zumbuehl as Director and For For Management
Board Chairman
6.2 Reelect Urs Tanner as Director For For Management
6.3 Reelect Stefano Mercorio as Director For Against Management
6.4 Reelect Ingo Specht as Director For Against Management
6.5 Reelect Elena Cortona as Director For Against Management
6.6 Reelect Markus Asch as Director For Against Management
6.7 Elect Susanne Schreiber as Director For Against Management
7.1 Reappoint Urs Tanner as Member of the For For Management
Compensation Committee
7.2 Reappoint Stefano Mercorio as Member For Against Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Designate Francesco Adami as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept Annual Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Dieter Marmet as Director For Against Management
4.1.2 Reelect Ernst Schaufelberger as For For Management
Director
4.1.3 Reelect Kurt Ritz as Director For For Management
4.2 Reelect Dieter Marmet as Board Chairman For Against Management
4.3.1 Reappoint Dieter Marmet as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.3 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.4 Designate BFMS Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Lynda Clarizio as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Elect Jonathan Timmis as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Allan as Director For For Management
11 Re-elect Gurnek Bains as Director For For Management
12 Re-elect Dame Makin as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
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 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
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shankar Iyer to Management Board For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Dividend Policy None None Management
3.c Discuss Dividends None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Reelect Anthonius Hendricus Adrianus For For Management
Maria van Laack to Supervisory Board
7.b Reelect Charlotte Emily Lambkin to For For Management
Supervisory Board
7.c Reelect Paul James Willing 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 Under Item
8.a
8.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and 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
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
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
2.1 Elect Jeong Sa-jin as Inside Director For For Management
2.2 Elect Lee Heung-rak as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
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
2.1 Elect Seong Myeong-hun as Outside For For Management
Director
2.2 Elect Yang Yoon-seon as Outside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Helen Fasth-Gillstedt as For For Management
Inspector of Minutes of Meeting
5.2 Designate Emil Bostrom as Inspector of For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
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 SEK 12.00 Per Share
10.1 Approve Discharge of Board Chairman For For Management
Per E Larsson
10.2 Approve Discharge of Board Member Liv For For Management
Fiksdahl
10.3 Approve Discharge of Board Member Hans For For Management
Larsson
10.4 Approve Discharge of Board Member For For Management
Kristoffer Melinder
10.5 Approve Discharge of Board Member For For Management
Andreas Nasvik
10.6 Approve Discharge of Board Member For For Management
Magdalena Persson
10.7 Approve Discharge of Board Member For For Management
Andres Rubio
10.8 Approve Discharge of Board Member For For Management
Ragnhild Wiborg
10.9 Approve Discharge of Board Member For For Management
Magnus Yngen
10.10 Approve Discharge of Former CEO Mikael For For Management
Ericson
10.11 Approve Discharge of CEO Anders Engdahl For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.85
Million; Approve Remuneration of
Auditors
13.1 Reelect Per E Larsson as Director and For Against Management
Chairman
13.2 Reelect Liv Fiksdahl as Director For For Management
13.3 Reelect Hans Larsson as Director For For Management
13.4 Reelect Kristoffer Melinder as Director For For Management
13.5 Reelect Andreas Nasvik as Director For For Management
13.6 Reelect Magdalena Persson as Director For For Management
13.7 Reelect Andres Rubio as Director For For Management
13.8 Reelect Ragnhild Wiborg as Director For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Performance Share Plan LTI 2021 For For Management
17.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
17.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
17.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
18 Amend Long Term Incentive Programs For For Management
2019 and 2020
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Postal Voting; For For Management
Share Registrar
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Charles Jacobs as Director For For Management
6 Re-elect Lord Malloch-Brown as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Fani Titi as Director For For Management
10 Elect Henrietta Baldock as Director For For Management
11 Elect Philisiwe Sibiya as Director For For Management
12 Elect Ciaran Whelan as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise the Investec Group's Climate For For Management
Change Resolution
16 Authorise Ratification of Approved For For Management
Resolutions
17 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
21 Reappoint KPMG Inc as Joint Auditors For For Management
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Reappoint Ernst & Young LLP as Auditors For For Management
31 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
32 Authorise Issue of Equity For For Management
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Authorise Market Purchase of For For Management
Preference Shares
35 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
7c1 Approve Discharge of Board Chairman For For Management
Olle Nordstrom
7c2 Approve Discharge of Board Member For For Management
Mariana Burenstam Linder
7c3 Approve Discharge of Board Member For For Management
Anders Boos
7c4 Approve Discharge of Board Member Carl For For Management
Douglas
7c5 Approve Discharge of Board Member Eric For For Management
Douglas
7c6 Approve Discharge of Board Member and For For Management
CEO Johan Hjertonsson
7c7 Approve Discharge of Board Member Lena For For Management
Olving
7c8 Approve Discharge of Board Member For For Management
Joakim Rosengren
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 9.65
Million; Approve Remuneration of
Auditors
10 Reelect Mariana Burenstam Linder, For For Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Olle
Nordstrom (Chairman), Lena Olving and
Joakim Rosengren as Directors; Elect
Ulrika Kolsrud as New Director
11 Ratify Ernst & Young as Auditors For For Management
12 Amend Articles Re: Powers of Attorney; For For Management
Postal Voting
13 Approve Remuneration Report For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W5R066154
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Sverre Linton as Inspector For For Management
of Minutes of Meeting
2b Designate Bo Thomaeus as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
7c1 Approve Discharge of Board Chairman For For Management
Mats Qviberg
7c2 Approve Discharge of Board Member For For Management
Magnus Dybeck
7c3 Approve Discharge of Board Member Anna For For Management
Engebretsen
7c4 Approve Discharge of Board Vice For For Management
Chairman Laila Freivalds
7c5 Approve Discharge of Board Member For For Management
Martha Josefsson
7c6 Approve Discharge of Board Member For For Management
Douglas Roos
7c7 Approve Discharge of Board Member For For Management
Marcus Storch
8.1 Determine Number of Members (6) and For For Management
Deputy Members of Board
8.2 Determine Number of Auditors and For For Management
Deputy Auditors
8.3 Determine Number of Auditors (1) and For For Management
Deputy Auditors
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 310,000 for Chairman
and Vice Chair and SEK 225,000 for
Other Directors
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Magnus Dybeck as Director For For Management
10.2 Reelect Anna Engebretsen as Director For For Management
10.3 Reelect Martha Josefsson as Director For For Management
10.4 Reelect Mats Qviberg as Director For For Management
10.5 Reelect Douglas Roos as Director For For Management
10.6 Reelect Marcus Storch as Director For For Management
11.1 Elect Mats Qviberg as Board Chairman For For Management
11.2 Elect Martha Josefsson as Vice Chairman For For Management
12 Ratify KPMG as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Performance Share Matching For For Management
Plan for Key Employees
15 Authorize Syntehtic Share Repurchase For For Management
Program
16 Amend Articles Re: Participation at For For Management
General Meeting; Proxies and Postal
Voting
--------------------------------------------------------------------------------
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 For Management
2a Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Remuneration Report For For Management
9a Approve Discharge of Gunnar Brock For For Management
9b Approve Discharge of Johan Forssell For For Management
9c Approve Discharge of Magdalena Gerger For For Management
9d Approve Discharge of Tom Johnstone For For Management
9e Approve Discharge of Sara Mazur For For Management
9.f Approve Discharge of Grace Reksten For For Management
Skaugen
9g Approve Discharge of Hans Straberg For For Management
9h Approve Discharge of Lena Treschow For For Management
Torell
9i Approve Discharge of Jacob Wallenberg For For Management
9j Approve Discharge of Marcus Wallenberg For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 14.00 Per Share
11a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11b Determine Number of Auditors (1) and For For Management
Deputy Auditors
12a Approve Remuneration of Directors in For For 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 For Management
13a Reelect Gunnar Brock as Director For For Management
13.b Reelect Johan Forssell as Director For For Management
13c Reelect Magdalena Gerger as Director For For Management
13d Reelect Tom Johnstone as Director For For Management
13e Reelect Sara Mazur as Director For For Management
13f Reelect Grace Reksten Skaugen as For For Management
Director
13g Reelect Hans Straberg as Director For For Management
13h Reelect Jacob Wallenberg as Director For For Management
13i Reelect Marcus Wallenberg as Director For For Management
13j Elect Isabelle Kocher as New Director For For Management
13k Elect Sven Nyman as New Director For For Management
14 Reelect Jacob Wallenberg as Board For For Management
Chairman
15 Ratify Deloitte as Auditors For For Management
16a Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
16b Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
17a Authorize Share Repurchase Program For For Management
17b Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
18 Amend Articles Re: Set Minimum (1.3 For For 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 For Management
2a Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Remuneration Report For For Management
9a Approve Discharge of Gunnar Brock For For Management
9b Approve Discharge of Johan Forssell For For Management
9c Approve Discharge of Magdalena Gerger For For Management
9d Approve Discharge of Tom Johnstone For For Management
9e Approve Discharge of Sara Mazur For For Management
9.f Approve Discharge of Grace Reksten For For Management
Skaugen
9g Approve Discharge of Hans Straberg For For Management
9h Approve Discharge of Lena Treschow For For Management
Torell
9i Approve Discharge of Jacob Wallenberg For For Management
9j Approve Discharge of Marcus Wallenberg For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 14.00 Per Share
11a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11b Determine Number of Auditors (1) and For For Management
Deputy Auditors
12a Approve Remuneration of Directors in For For 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 For Management
13a Reelect Gunnar Brock as Director For For Management
13.b Reelect Johan Forssell as Director For For Management
13c Reelect Magdalena Gerger as Director For For Management
13d Reelect Tom Johnstone as Director For For Management
13e Reelect Sara Mazur as Director For For Management
13f Reelect Grace Reksten Skaugen as For For Management
Director
13g Reelect Hans Straberg as Director For For Management
13h Reelect Jacob Wallenberg as Director For For Management
13i Reelect Marcus Wallenberg as Director For For Management
13j Elect Isabelle Kocher as New Director For For Management
13k Elect Sven Nyman as New Director For For Management
14 Reelect Jacob Wallenberg as Board For For Management
Chairman
15 Ratify Deloitte as Auditors For For Management
16a Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
16b Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
17a Authorize Share Repurchase Program For For Management
17b Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
18 Amend Articles Re: Set Minimum (1.3 For For 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
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
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 Amend Articles to Amend Asset For For Management
Management Compensation
--------------------------------------------------------------------------------
INVISIO AB
Ticker: IVSO Security ID: W603RD108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4.1 Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
4.2 Designate Elisabet Jamal Bergstrom as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 0.70 Per Share
9.1 Approve Discharge of Chairman Annika For For Management
Andersson
9.2 Approve Discharge of Charlotta Falvin For For Management
9.3 Approve Discharge of Lage Jonason For For Management
9.4 Approve Discharge of Martin Krupicka For For Management
9.5 Approve Discharge of Ulrika Hagdahl For For Management
9.6 Approve Discharge of Charlott For For Management
Samuelsson
9.7 Approve Discharge of CEO Lars Hojgard For For Management
Hansen
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for Chairman
and SEK 220,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Annika Andersson as Director For For Management
12.1b Reelect Charlotta Falvin as Director For Against Management
12.1c Reelect Lage Jonason as Director For For Management
12.1d Reelect Martin Krupicka as Director For For Management
12.1e Reelect Ulrika Hagdahl as Director For For Management
12.1f Reelect Charlott Samuelsson as Director For For Management
12.2 Reelect Annika Andersson as Board For For Management
Chairman
13.1 Determine Number of Auditors (1) For For Management
13.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Keith Skinner as Director For For Management
3 Approve Grant of Share Rights to For For Management
Olivier Chretien
4 Approve Grant of Performance Rights to For For Management
Olivier Chretien
5 Approve Potential Termination Benefits For For Management
6 Elect Kim Anderson as Director For For Management
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Selak as Director For For Management
2b Elect Elizabeth Flynn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
5 Approve Grant of Financial Assistance For For Management
in Relation to the Acquisition
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 09, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Authorise Board to Offer Scrip Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Alan Aubrey as Director For For Management
8 Re-elect David Baynes as Director For For Management
9 Re-elect Caroline Brown as Director For For Management
10 Re-elect Heejae Chae as Director For For Management
11 Re-elect Sir Douglas Flint as Director For For Management
12 Re-elect Aedhmar Hynes as Director For For Management
13 Re-elect Greg Smith as Director For For Management
14 Re-elect Elaine Sullivan as Director For For Management
15 Re-elect Michael Townend as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without 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 the Company to Incur For For Management
Political Expenditure
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
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Richard Grellman as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
5 Ratify Past Issuance of Baldwins For For Management
Acquisition Shares to the Baldwin
Vendors
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Antoine Flochel as Director For Against Management
6 Reelect Margaret Liu as Director For For Management
7 Reelect Carol Stuckley as Director For For Management
8 Ratify Appointment David Loew as For For Management
Director
9 Reelect David Loew as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
15 Approve Compensation of Aymeric Le For Against Management
Chatelier, CEO Until 30 June 2020
16 Approve Compensation of David Loew, For Against Management
CEO Since 1 July 2020
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
22 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne Marion-Bouchacourt as For Against Management
Director
6 Approve Compensation of Didier For For Management
Truchot, Chairman and CEO
7 Approve Compensation of Pierre Le For For Management
Manh, Vice-CEO
8 Approve Compensation of Laurence For For Management
Stoclet, Vice-CEO
9 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for CEO For Against Management
12 Approve Remuneration Policy of Didier For For Management
Truchot, Chairman of the Board
13 Approve Remuneration Policy for For For Management
Vice-CEOs
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Compensation of Corporate For For Management
Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
3.1 Elect Director Terashita, Shiro For For Management
3.2 Elect Director Kurio, Takuji For For Management
3.3 Elect Director Minagawa, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Kazufumi
4.2 Elect Director and Audit Committee For For Management
Member Yamori, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Noumi, Kimikazu
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 06, 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 Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5.1 Slate 1 Submitted by Finanziaria None Against Shareholder
Sviluppo Utilities Srl, FCT Holding
SpA and Municipality of Reggio Emilia
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IRESS LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Sharp as Director For For Management
2 Elect Niki Beattie as Director For For Management
3 Elect Julie Fahey as Director For For Management
4 Approve Remuneration Report For Against Management
5A Approve Grant of Equity Rights to For For Management
Andrew Walsh
5B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Re-elect John McGuckian as Director For For Management
2b Re-elect Eamonn Rothwell as Director For For Management
2c Re-elect David Ledwidge as Director For For Management
2d Re-elect Catherine Duffy as Director For Against Management
2e Re-elect Brian O'Kelly as Director For Against Management
2f Re-elect John Sheehan as Director For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
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
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Re-elect John McGuckian as Director For Did Not Vote Management
2b Re-elect Eamonn Rothwell as Director For Did Not Vote Management
2c Re-elect David Ledwidge as Director For Did Not Vote Management
2d Re-elect Brian O'Kelly as Director For Did Not Vote Management
2e Re-elect John Sheehan as Director For Did Not Vote Management
2f Elect Lesley Williams as Director For Did Not Vote Management
3 Ratify KPMG as Auditors 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 Remuneration Policy For Did Not Vote Management
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 Ordinary For Did Not Vote Management
Shares
11 Authorise the Company to Determine the For Did Not Vote Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Suzuki, Hitoshi For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Toyoshima, Mitsuyoshi For For Management
2.5 Elect Director Koyasu, Masashi For For Management
2.6 Elect Director Yuki, Ikuo For For Management
2.7 Elect Director Sato, Noboru For For Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Min-seok as Inside Director For For Management
3.2 Elect Heo Seok-heon as Inside Director For For Management
3.3 Elect Jeong Won-ho as Inside Director For For Management
3.4 Elect Kim Gap-jin as Inside Director For For Management
3.5 Elect Lee Dong-geun as Outside Director For For Management
3.6 Elect Kim Dong-geon as Outside Director For For Management
3.7 Elect Lee Sang-eon as Outside Director For For Management
3.8 Elect Lee Dong-dae as Outside Director For For Management
4.1 Elect Lee Sang-eon as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-dae as a Member of For For Management
Audit Committee
5 Elect Park Chang-ha as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Akio For For Management
1.2 Elect Director Tomiyasu, Shiro For For Management
1.3 Elect Director Nawata, Yukio For For Management
1.4 Elect Director Fukami, Masayuki For For Management
1.5 Elect Director Odagiri, Hajime For For Management
1.6 Elect Director Jinno, Shuichi For For Management
1.7 Elect Director Tani, Kazuya For For Management
1.8 Elect Director Iwasaki, Atsushi For For Management
1.9 Elect Director Tanaka, Shoji For For Management
1.10 Elect Director Nakayama, Kazuo For For Management
2.1 Appoint Statutory Auditor Kimoto, Seigo For Against Management
2.2 Appoint Statutory Auditor Machida, For For Management
Masato
2.3 Appoint Statutory Auditor Shiraishi, For Against Management
Yukito
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For For Management
2.2 Elect Director Hosoya, Toshiyuki For For Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Kuboyama, Michiko For For Management
2.5 Elect Director Iijima, Masami For For Management
2.6 Elect Director Doi, Miwako For For Management
2.7 Elect Director Oyamada, Takashi For For Management
2.8 Elect Director Furukawa, Hidetoshi For For Management
2.9 Elect Director Hashimoto, Fukutaka For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
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 18
2.1 Elect Director Tanaka, Kenichi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Yoshida, Kiyomitsu For For Management
2.4 Elect Director Kawazoe, Yasunobu For For Management
2.5 Elect Director Shimojo, Masaki For For Management
2.6 Elect Director Takenaka, Hisashi For For Management
2.7 Elect Director Katsumata, Hiroshi For For Management
2.8 Elect Director Hanazawa, Tatsuo For For Management
2.9 Elect Director Ando, Satoshi For For Management
3 Appoint Statutory Auditor Akiyama, For For Management
Yoshihito
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of BDO Ziv Haft as For For Management
Joint Auditors
2 Renew Amended Employment Terms of Eyal For For Management
Desheh, chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: NOV 29, 2020 Meeting Type: Annual/Special
Record Date: NOV 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditor For For Management
3 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
4 Elect Ilan Cohen as Director For Abstain Management
5 Elect Amnon Dick as Director For For Management
6 Elect Erez Yosef as Director For For Management
7 Elect Ben Sheizaf as Director For Abstain Management
8 Elect Danny Yemin as Director For Abstain Management
9 Reelect Yoram Weissbrem as Director For For Management
10 Reelect Matityahu Tal as Director For For Management
11 Elect Shai Feldman as Director For Abstain Management
12 Elect Tamar Yassur as Director For For Management
13 Elect Hannah Perry-Zen as External For Abstain Management
Director
14 Elect Naama Gat as External Director For Abstain Management
15 Elect Zvi Furman as External Director For For Management
16 Elect Zafrir Holtzblat as External For For Management
Director
17 Remove Incumbent Board of Directors, For For Management
Excluding External Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Tamar For For Management
Yassur, Chairwoman
3 Approve Amended Employment Terms of For For Management
Ron Wexler, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director and For For Management
Approve His Employment Terms
3.2 Reelect Amnon Lion as Director and For For Management
Approve His Employment Terms
3.3 Reelect Yair Caspi as Director and For For Management
Approve His Employment Terms
3.4 Reelect Tali Bellish-Michaud as For For Management
Director and Approve Her Employment
Terms
3.5 Reelect Victor Shohet as Director and For For Management
Approve His Employment Terms
4 Issue Indemnification Agreement to For For Management
Victor Shohet, Director
5 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.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Compensation For For Management
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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
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
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory For Against Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 694,500 for Vice Chair and
DKK 436,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
8.a Reelect Valerie Beaulieu as Director For For Management
8.b Reelect Henrik Poulsen as Director For For Management
8.c Elect Niels Smedegaard as New Director For For Management
8.d Reelect Soren Thorup Sorensen as For For Management
Director
8.e Reelect Ben Stevens as Director For For Management
8.f Reelect Cynthia Mary Trudell as For For Management
Director
8.g Elect Kelly Kuhn as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.a Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
10.b Amend Articles Re: Editorial Changes For For Management
for Agenda
10.c Amend Articles Re: Participation at For For Management
General Meetings
10.d Amend Articles Re: Differentiation of For For Management
Votes
11 Other Business None None Management
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yoshimatsu, Tetsuro For For Management
2.2 Elect Director Sugawara, Kei For For Management
2.3 Elect Director Yamada, Meyumi For For Management
2.4 Elect Director Naka, Michimasa For For Management
2.5 Elect Director Matsumoto, Yasukane For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Katayama, Masanori For For Management
3.2 Elect Director Takahashi, Shinichi For For Management
3.3 Elect Director Minami, Shinsuke For For Management
3.4 Elect Director Seto, Koichi For For Management
3.5 Elect Director Ikemoto, Tetsuya For For Management
3.6 Elect Director Fujimori, Shun For For Management
3.7 Elect Director Shibata, Mitsuyoshi For For Management
3.8 Elect Director Nakayama, Kozue For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujimori, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Miyazaki, Kenji
4.3 Elect Director and Audit Committee For For Management
Member Shindo, Tetsuhiko
4.4 Elect Director and Audit Committee For For Management
Member Kawamura, Kanji
4.5 Elect Director and Audit Committee For For Management
Member Sakuragi, Kimie
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IT'S HANBUL CO., LTD.
Ticker: 226320 Security ID: Y4R061107
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Ju-hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Co-Investment Plan For For Management
1 Authorize Board to Increase Capital to For For Management
Service Co-Investment Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Elect Marco Cipelletti as Director and For For Management
Approve His Remuneration
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITM SEMICONDUCTOR CO., LTD.
Ticker: 084850 Security ID: Y4R137105
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 Jeong Dae-gyu as Inside Director For For Management
3.2 Elect Hwang Ho-seok as Inside Director For For Management
3.3 Elect Kim Seong-jin as Outside Director For For Management
4 Appoint Park Sang-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Class 1
Preferred Shares and JPY 20 for
Ordinary Shares
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Honjo, Shusuke For For Management
2.4 Elect Director Hashimoto, Shunji For For Management
2.5 Elect Director Watanabe, Minoru For For Management
2.6 Elect Director Yashiro, Mitsuo For For Management
2.7 Elect Director Nakano, Yoshihisa For For Management
2.8 Elect Director Kamiya, Shigeru For For Management
2.9 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
2.10 Elect Director Hirata, Atsushi For For Management
2.11 Elect Director Taguchi, Morikazu For For Management
2.12 Elect Director Usui, Yuichi For For Management
2.13 Elect Director Tanaka, Yutaka For For Management
2.14 Elect Director Takano, Hideo For For Management
3 Appoint Statutory Auditor Takasawa, For For Management
Yoshiaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Okada, Kenji For For Management
2.2 Elect Director Wakamatsu, Kyosuke For For Management
2.3 Elect Director Katsu, Atsushi For For Management
2.4 Elect Director Shimizu, Fumio For For Management
2.5 Elect Director Saeki, Ichiro For For Management
2.6 Elect Director Okubo, Hisato For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Endo, Hiroshi For For Management
3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management
3.2 Appoint Statutory Auditor Kubo, Isao For Against Management
3.3 Appoint Statutory Auditor Iwamoto, For For Management
Masako
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Tsuge, Ichiro For For Management
3.2 Elect Director Eda, Hisashi For For Management
3.3 Elect Director Seki, Mamoru For For Management
3.4 Elect Director Iwasaki, Naoko For For Management
3.5 Elect Director Motomura, Aya For For Management
3.6 Elect Director Kajiwara, Hiroshi For For Management
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
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 40
2.1 Elect Director Okamoto, Hitoshi For For Management
2.2 Elect Director Kawahara, Mitsuo For For Management
2.3 Elect Director Kawaguchi, Koichi For For Management
2.4 Elect Director Kakuta, Kenji For For Management
2.5 Elect Director Fukushima, Yoshihiro For For Management
2.6 Elect Director Sato, Hidenari For For Management
2.7 Elect Director Miyasaka, Yasuyuki For For Management
2.8 Elect Director Okuda, Takako For For Management
2.9 Elect Director Nakajo, Kaoru For For Management
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Isao For For Management
1.2 Elect Director Shibayama, Ikuro For For Management
1.3 Elect Director Ito, Katsuhiro For For Management
1.4 Elect Director Wakaki, Takamasa For For Management
1.5 Elect Director Ito, Aya For For Management
1.6 Elect Director Osaka, Yukie For For Management
2 Appoint Statutory Auditor Takahashi, For For Management
Shin
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
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 13
2.1 Elect Director Yamada, Masamichi For For Management
2.2 Elect Director Hirai, Yoshiro For For Management
2.3 Elect Director Makino, Kenji For For Management
2.4 Elect Director Funahara, Eiji For For Management
2.5 Elect Director Moriya, Yoshiaki For For Management
2.6 Elect Director Nagata, Hiroshi For For Management
2.7 Elect Director Nitanai, Shiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koyama, Mitsuyoshi
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Elect Graham Cooke as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Elect Sharmila Nebhrajani as Director For For Management
14 Re-elect Duncan Painter as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Executive Share Plan For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: SEP 28, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For Management
Yasushi
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Conversion of the Convertible
Bonds Under the Convertible Bond
Offering
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Conversion of the Convertible Bonds
Under the Convertible Bond Offering
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
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 Ratify KPMG Ireland as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mark Dixon as Director For For Management
6 Re-elect Laurie Harris as Director For For Management
7 Re-elect Nina Henderson as Director For For Management
8 Elect Glyn Hughes as Director For For Management
9 Re-elect Francois Pauly as Director For For Management
10 Re-elect Florence Pierre as Director For For Management
11 Re-elect Douglas Sutherland as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 14
14 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Kajihara, Yuichiro For For Management
2.3 Elect Director Mikamoto, Tatsuya For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Machida, Shigeki For For Management
2.6 Elect Director Nitori, Akio For For Management
2.7 Elect Director Yoneda, Kunihiko For For Management
2.8 Elect Director Aoyama, Naomi For For Management
3 Appoint Statutory Auditor Kawanishi, For For Management
Masami
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Restricted Stock Plan For For Management
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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 TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Adachi, Nobiru For For Management
2.4 Elect Director Atsuta, Ryuichi For For Management
2.5 Elect Director Komatsu, Yushi For For Management
2.6 Elect Director Hatatani, Tsuyoshi For For Management
2.7 Elect Director Ishizaka, Masami For For Management
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
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 Hachiuma, Fuminao For For Management
2.2 Elect Director Hattori, Hiroshi For For Management
2.3 Elect Director Sato, Tatsuya For For Management
2.4 Elect Director Matsumoto, Eizo For For Management
2.5 Elect Director Kurashima, Kaoru For For Management
2.6 Elect Director Endo, Yoichiro For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
2.8 Elect Director Ishida, Yugo For For Management
2.9 Elect Director Koide, Hiroko For For Management
3.1 Appoint Statutory Auditor Nozaki, Akira For For Management
3.2 Appoint Statutory Auditor Mizutani, For For Management
Eiji
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Hamada, Kazuko For For Management
1.3 Elect Director Yago, Natsunosuke For For Management
1.4 Elect Director Hakoda, Junya For For Management
1.5 Elect Director Uchida, Akira For For Management
1.6 Elect Director Sato, Rieko For For Management
1.7 Elect Director Seki, Tadayuki For For Management
1.8 Elect Director Koide, Hiroko For For Management
1.9 Elect Director Yoshimoto, Tatsuya For For Management
1.10 Elect Director Sawada, Taro For For Management
1.11 Elect Director Makiyama, Kozo For For Management
1.12 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
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 80
2.1 Elect Director Matsuzono, Takeshi For For Management
2.2 Elect Director Hattori, Hiro For For Management
2.3 Elect Director Tazaki, Hiromi For For Management
2.4 Elect Director Tazaki, Tadayoshi For For Management
2.5 Elect Director Yamada, Hiroki For For Management
2.6 Elect Director Togo, Shigeoki For For Management
2.7 Elect Director Kase, Yutaka For For Management
2.8 Elect Director Gunter Zorn For For Management
3 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Mukaiyama, For For Management
Toshiaki
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
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 Itagaki, Yasuyoshi For For Management
2.2 Elect Director Yamazaki, Toru For For Management
2.3 Elect Director Sugano, Minekazu For For Management
2.4 Elect Director Chino, Hitoshi For For Management
2.5 Elect Director Saito, Takashi For For Management
2.6 Elect Director Ogata, Shigeki For For Management
2.7 Elect Director Oshima, Kenichi For For Management
2.8 Elect Director Murakami, Ryo For For Management
2.9 Elect Director Hara, Kuniaki For Against Management
2.10 Elect Director Suzuki, Masahito For Against Management
2.11 Elect Director Nishiyama, Junko For Against Management
2.12 Elect Director Okada, Kyoko For For Management
3 Appoint Statutory Auditor Okumoto, For For Management
Yasuyuki
4 Appoint Alternate Statutory Auditor For For Management
Yokota, Takuya
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JACQUET METALS SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.40 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Re: Ongoing
Transactions
6 Approve Compensation of Corporate For For Management
Officers
7 Approve Compensation of Eric Jacquet, For Against Management
Chairman and CEO
8 Approve Compensation of Philippe For Against Management
Goczol, Vice-CEO
9 Approve Remuneration Policy of Eric For Against Management
Jacquet, CEO
10 Approve Remuneration Policy of For Against Management
Philippe Goczol, Vice-CEO
11 Approve Termination Package of For For Management
Philippe Goczol, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
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JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okita, Harutoshi For For Management
1.2 Elect Director Yonekura, Takashi For For Management
1.3 Elect Director Kimura, Toshikazu For For Management
1.4 Elect Director Tadokoro, Tsutomu For For Management
1.5 Elect Director Goto, Kentaro For For Management
1.6 Elect Director Kasuya, Toshihisa For For Management
1.7 Elect Director Segawa, Natsuki For For Management
1.8 Elect Director Tsuji, Kohei For For Management
1.9 Elect Director Suzuki, Shinichi For For Management
1.10 Elect Director Watanabe, Juichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
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JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 05, 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 the Remuneration Report For For Management
3a Elect Moe Nozari as Director For For Management
3b Elect Nigel Stein as Director For For Management
3c Elect Harold Wiens as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Grant of Fiscal Year 2021 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
6 Approve the Grant of Fiscal Year 2021 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
7 Approve Renewal of Authority for For For Management
Director to Issues Shares without
Pre-emptive Rights
8 Approve the Amendments to the For For Management
Company's Articles of Association
9 Approve 2020 Non-Executive Director None For Management
Equity Plan and Issuance of Shares
Thereunder
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JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.2 Elect Director Akasaka, Yuji For For Management
1.3 Elect Director Shimizu, Shinichiro For For Management
1.4 Elect Director Kikuyama, Hideki For For Management
1.5 Elect Director Toyoshima, Ryuzo For For Management
1.6 Elect Director Tsutsumi, Tadayuki For For Management
1.7 Elect Director Kobayashi, Eizo For For Management
1.8 Elect Director Hatchoji, Sonoko For For Management
1.9 Elect Director Yanagi, Hiroyuki For For Management
2 Appoint Statutory Auditor Kitada, For For Management
Yuichi
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JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashiro, Isao For For Management
1.2 Elect Director Yokota, Nobuaki For For Management
1.3 Elect Director Suzuki, Hisayasu For For Management
1.4 Elect Director Akahori, Masatoshi For For Management
1.5 Elect Director Onishi, Hiroshi For For Management
1.6 Elect Director Yonemoto, Yasuhide For For Management
1.7 Elect Director Tanaka, Kazuhito For For Management
1.8 Elect Director Ishizeki, Kiyoshi For For Management
1.9 Elect Director Tanji, Yasuo For For Management
1.10 Elect Director Hachisuka, Kazuyo For For Management
1.11 Elect Director Koyama, Yoko For For Management
1.12 Elect Director Harada, Kazuyuki For For Management
1.13 Elect Director Ueki, Yoshiharu For For Management
1.14 Elect Director Kimura, Keiji For For Management
1.15 Elect Director Shibata, Koji For For Management
2 Appoint Statutory Auditor Takeshima, For For Management
Kazuhiko
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JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onohara, Tsutomu For For Management
1.2 Elect Director Urano, Minoru For For Management
1.3 Elect Director Nakamura, Tetsuya For For Management
1.4 Elect Director Murano, Seiji For For Management
1.5 Elect Director Muraki, Masayuki For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Kashiwagi, Shuichi For For Management
1.8 Elect Director Takahashi, Reiichiro For For Management
1.9 Elect Director Nishihara, Moto For For Management
2.1 Appoint Statutory Auditor Ogino, For For Management
Yasutoshi
2.2 Appoint Statutory Auditor Kabeya, Keiji For For Management
3 Approve Annual Bonus For For Management
4 Approve Stock Option Plan For For Management
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JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 17, 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 8
2.1 Elect Director Sakakibara, Nobuhiro For For Management
2.2 Elect Director Wakatsuki, Mitsuhiro For For Management
2.3 Elect Director Shiraishi, Norio For For Management
2.4 Elect Director Iwamura, Hosei For For Management
2.5 Elect Director Hamaji, Akio For For Management
3.1 Appoint Statutory Auditor Sawada, For For Management
Masakatsu
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Tetsuro
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JAPAN CASH MACHINE CO., LTD.
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Yojiro For For Management
1.2 Elect Director Takagaki, Tsuyoshi For For Management
1.3 Elect Director Iuchi, Yoshihiro For For Management
1.4 Elect Director Nakatani, Norihito For For Management
1.5 Elect Director Yoshikawa, Koji For For Management
1.6 Elect Director Saruwatari, Tatsuhiko For For Management
2 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
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JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3 Amend Articles to Create Class D and E For For Management
Preferred Shares
4 Approve Issuance of Class D Preferred For For Management
Shares and Series 12 Warrants for a
Private Placement
5.1 Elect Director Scott Callon For For Management
5.2 Elect Director Ueki, Toshihiro For For Management
5.3 Elect Director Nakano, Nobuyuki For Against Management
5.4 Elect Director Kuwada, Ryosuke For For Management
5.5 Elect Director Higashi, Nobuyuki For Against Management
5.6 Elect Director Ozeki, Tamane For For Management
5.7 Elect Director Kawashima, Toshiaki For For Management
6 Amend Articles to Create Class D and E For For Management
Preferred Shares
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JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Ueki, Toshihiro For For Management
2.3 Elect Director Kuwada, Ryosuke For For Management
2.4 Elect Director Higashi, Nobuyuki For For Management
2.5 Elect Director Ozeki, Tamane For For Management
2.6 Elect Director Kawashima, Toshiaki For For Management
2.7 Elect Director Nakano, Nobuyuki For For Management
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JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
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 12
2.1 Elect Director Ishida, Katsushi For For Management
2.2 Elect Director Ueda, Kohei For For Management
2.3 Elect Director Imamura, Kimihiko For For Management
2.4 Elect Director Ando, Koji For For Management
2.5 Elect Director Kuramoto, Shuji For For Management
2.6 Elect Director Uno, Shinsuke For For Management
2.7 Elect Director Watanabe, Hitoshi For For Management
2.8 Elect Director Yonezawa, Reiko For For Management
2.9 Elect Director Endo, Noriko For For Management
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JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Yamaji, Hiromi For For Management
1.4 Elect Director Iwanaga, Moriyuki For For Management
1.5 Elect Director Shizuka, Masaki For For Management
1.6 Elect Director Christina Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Koda, Main For For Management
1.10 Elect Director Kobayashi, Eizo For For Management
1.11 Elect Director Takeno, Yasuzo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
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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
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JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
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 - Indemnify Directors
3.1 Elect Director Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Takahashi, Shogo For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Yamada, Kenji For For Management
3.6 Elect Director Takamiya, Toru For For Management
3.7 Elect Director Idei, Tadashi For For Management
3.8 Elect Director Hoshiba, Yumiko For For Management
3.9 Elect Director Sasaki, Fumihiro For For Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kamiya, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
4.4 Elect Director and Audit Committee For For Management
Member Karigome, Yutaka
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 Trust-Type Equity Compensation For For Management
Plan
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JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
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 16
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tanaka, Hisao For For Management
3.2 Elect Director Kai, Tetsuo For For Management
3.3 Elect Director Hase, Keisuke For For Management
3.4 Elect Director Sakaguchi, Yoshinori For For Management
3.5 Elect Director Yanai, Nobuharu For For Management
3.6 Elect Director Tanaka, Kosuke For For Management
3.7 Elect Director Tanaka, Tomokazu For For Management
3.8 Elect Director Takemura, Mitsushi For For Management
3.9 Elect Director Machida, Kazuhiko For For Management
3.10 Elect Director Oshima, Jiro For For Management
3.11 Elect Director Sugiyama, Kenichi For For Management
4 Approve Restricted Stock Plan For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mikio
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JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
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 11
2.1 Elect Director Okawa, Masao For For Management
2.2 Elect Director Seshita, Katsuhiko For For Management
2.3 Elect Director Kondo, Koichi For For Management
2.4 Elect Director Hironaka, Toshiyuki For For Management
2.5 Elect Director Hidaka, Yasuaki For For Management
2.6 Elect Director Brent Allen Bartholomew For For Management
2.7 Elect Director Takayanagi, Yoshiyuki For For Management
2.8 Elect Director Terashita, Kazuyoshi For For Management
2.9 Elect Director Suzuki, Yoshitaka For For Management
2.10 Elect Director Ishikawa, Hiroshi For For Management
2.11 Elect Director Saburi, Toshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Masaaki
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JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Fujita, Masahiro For For Management
2.3 Elect Director Ozeki, Kazuhiko For For Management
2.4 Elect Director Ishii, Yoshitaka For For Management
2.5 Elect Director Ito, Hajime For For Management
2.6 Elect Director Hirata, Toshiyuki For For Management
2.7 Elect Director Yamashita, Michiro For For Management
2.8 Elect Director Kojima, Akira For For Management
2.9 Elect Director Ito, Tetsuo For For Management
2.10 Elect Director Yamashita, Yukari For For Management
2.11 Elect Director Kawasaki, Hideichi For For Management
3.1 Appoint Statutory Auditor Shimomura, For For Management
Koichi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Mitsuyoshi
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JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Ikeda, Katsuaki For For Management
1.6 Elect Director Chubachi, Ryoji For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Kaiwa, Makoto For For Management
1.9 Elect Director Aihara, Risa For For Management
1.10 Elect Director Kawamura, Hiroshi For For Management
1.11 Elect Director Yamamoto, Kenzo For For Management
1.12 Elect Director Urushi, Shihoko For For Management
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JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
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JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senda, Tetsuya For For Management
1.2 Elect Director Ichikura, Noboru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Saito, Tamotsu For For Management
1.7 Elect Director Yamada, Meyumi For For Management
1.8 Elect Director Harada, Kazuyuki For For Management
1.9 Elect Director Yamazaki, Hisashi For For Management
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JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiko For For Management
1.2 Elect Director Katsuta, Chihiro For For Management
1.3 Elect Director Sakurai, Kazuhiko For For Management
1.4 Elect Director Izawa, Tetsuo For For Management
1.5 Elect Director Masuda, Itaru For For Management
1.6 Elect Director Takeuchi, Sumiko For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Hondo, Mitsutaka
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Unitholder Meeting Convocation
Schedule - Amend Provisions on Deemed
Approval System - Amend Provisions on
Record Date of Unitholder Meetings -
Amend Audit Fee Payment Schedule
2 Amend Articles to Amend Asset For For Management
Management Compensation
3 Elect Executive Director Yanagisawa, For For Management
Yutaka
4.1 Elect Alternate Executive Director For For Management
Umeda, Naoki
4.2 Elect Alternate Executive Director For For Management
Fujino, Masaaki
5.1 Elect Supervisory Director Okanoya, For For Management
Tomohiro
5.2 Elect Supervisory Director Takano, For For Management
Hiroaki
6 Elect Alternate Supervisory Director For For Management
Kiya, Yoshinori
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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 Approve Merger Agreement with MCUBS For For Management
MidCity Investment Corp.
2 Amend Articles To Change REIT Name - For For Management
Amend Permitted Investment Types -
Amend Limits for Borrowings and
Investment Corporation Bonds - Amend
Audit Fee
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JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Sugino, Shoko For For Management
1.3 Elect Director Iimura, Shuya For For Management
1.4 Elect Director Kushida, Shigeki For For Management
1.5 Elect Director Asakura, Hiroshi For For Management
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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
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JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
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 5
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Remove All
Provisions on Advisory Positions
3.1 Elect Director Ogawa, Ken For For Management
3.2 Elect Director Ando, Hitoshi For For Management
3.3 Elect Director Ito, Toyohisa For For Management
3.4 Elect Director Kobayashi, Nagahisa For For Management
3.5 Elect Director Toyoda, Nagayasu For For Management
3.6 Elect Director Takeuchi, Hikoshi For For Management
3.7 Elect Director Deguchi, Ayako For For Management
4 Appoint Statutory Auditor Funabashi, For For Management
Hiromitsu
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JAPARA HEALTHCARE LIMITED
Ticker: JHC Security ID: Q5008A100
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect JoAnne Stephenson as Director For For Management
4 Approve Participation of Chris Price For For Management
in the Company's Equity Incentive Plan
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JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2021
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Benjamin Keswick as Director For For Management
4c Elect Stephen Gore as Director For For Management
5 Elect Tan Yen Yen as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for For For Management
Transactions with Related Parties
8a Approve Lim Hwee Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of SGX ST (Tier 1)
8b Approve Lim Hwee Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of SGX ST (Tier 2)
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JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
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 Final Dividend For For Management
3 Elect Graham Baker as Director For Against Management
4 Re-elect Alex Newbigging as Director For Against Management
5 Re-elect Y.K. Pang as Director For Against Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity For For Management
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JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amalgamation Agreement For For Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Policy For Against Management
7 Close Meeting None None Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Payments to Public
Administration, and Management Board
Proposal on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Review of Consolidated Financial
Statements
6.3 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, and Internal
Audit
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's and Group's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments to Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
7.6 Receive Management Board Proposal on None None Management
Allocation of Income
7.7 Receive Remuneration Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments to Public For For Management
Administration
8.5 Approve Treatment of Net Loss For For Management
8.6 Approve Treatment of Net Loss For For Management
8.7 Approve Remuneration Report For For Management
9.1a Approve Discharge of Wlodzimierz For For Management
Herezniak (Management Board Member)
9.1b Approve Discharge of Tomasz Duda For For Management
(Management Board Member)
9.1c Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.1d Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
9.1e Approve Discharge of Rafal Pasieka For For Management
(Management Board Member)
9.1f Approve Discharge of Radoslaw For For Management
Zalozinski (Management Board Member)
9.2a Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.2b Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.2c Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.2d Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.2e Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.2f Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
9.2g Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.2h Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.2i Approve Discharge of Michal Rospedek For For Management
(Supervisory Board Member)
9.2j Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.2k Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
9.2l Approve Discharge of Robert Tomanek For For Management
(Supervisory Board Member)
10 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
11 Amend Statute For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Ji-seop as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Richard Murray
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Bleitrach as For Against Management
Supervisory Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Jean-Francois Ducrest as For For Management
Supervisory Board Member
8 Reelect Pierre Mutz as Supervisory For Against Management
Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
10 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Jean-Charles For For Management
Decaux, Chairman of the Management
Board
14 Approve Compensation of Jean-Francois For For Management
Decaux, Management Board Member and CEO
15 Approve Compensation of Emmanuel For Against Management
Bastide, David Bourg and Daniel Hofer,
Management Board Members
16 Approve Compensation of Gerard For For Management
Degonse, Chairman of the Supervisory
Board
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 Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.3 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
26 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize up to 0.5 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 Reserved
for Employees and Corporate Officers
of International Subsidiaries
30 Delegate Powers to the Supervisory For Against Management
Board to Amend Bylaws to Comply with
Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashida, Shin For For Management
1.2 Elect Director Ashida, Toru For For Management
1.3 Elect Director Mathias Schmidt For For Management
1.4 Elect Director Sonoda, Hiroyuki For For Management
1.5 Elect Director Hiyama, Yoshio For For Management
1.6 Elect Director Ishikiriyama, Toshihiro For For Management
1.7 Elect Director Suetsuna, Takashi For For Management
1.8 Elect Director Yoda, Toshihide For For Management
1.9 Elect Director Hayashi, Yuko For For Management
2.1 Appoint Statutory Auditor Komura, For For Management
Takeshi
2.2 Appoint Statutory Auditor Tani, Shuichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masashi For For Management
1.2 Elect Director Omori, Akihisa For For Management
1.3 Elect Director Arata, Takanori For For Management
1.4 Elect Director Ikegawa, Hirofumi For For Management
1.5 Elect Director Inoue, Yoji For For Management
1.6 Elect Director Araake, Fumihiko For For Management
1.7 Elect Director Morinaga, Koki For For Management
1.8 Elect Director Yamamoto, Mayumi For For Management
1.9 Elect Director Kiyota, Muneaki For For Management
1.10 Elect Director Itagaki, Masayuki For For Management
2.1 Appoint Statutory Auditor Kawato, For For Management
Koyuri
2.2 Appoint Statutory Auditor Nihei, For For Management
Harusato
--------------------------------------------------------------------------------
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 For 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 Against Management
8 Re-elect Heather Jackson as Director For Against Management
9 Re-elect Kath Smith as Director For Against 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 Against Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra Van Gene as Director For For Management
9 Re-elect Sir Richard Beckett as For For Management
Director
10 Re-elect Harry Morley as Director For For Management
11 Elect Ben Thorne as Director For For Management
12 Reappoint Grant Thornton LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
JDC CORP. (JAPAN)
Ticker: 1887 Security ID: J28121143
Meeting Date: AUG 27, 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 18
2.1 Elect Director Asakura, Takeo For For Management
2.2 Elect Director Sone, Ichiro For For Management
2.3 Elect Director Inoue, Satoshi For For Management
2.4 Elect Director Nishikawa, Tetsuo For For Management
2.5 Elect Director Mochizuki, Naoyuki For For Management
2.6 Elect Director Takatsu, Hiroaki For For Management
--------------------------------------------------------------------------------
JDE PEET'S BV
Ticker: JDEP Security ID: N44664105
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fabien Simon as Director For For Management
3 Amend Directors' Remuneration Policy For Against Management
4 Elect Frank Engelen as Non-Executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
JDE PEET'S NV
Ticker: JDEP Security ID: N44664105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.70 Per Share For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
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 and
Exclude Pre-emptive Rights
6.c Grant Board Authority to Issue Shares For For Management
Up To 40 Percent of Issued Capital in
Connection with a Rights Issue
7 Other Business (Non-Voting) None None Management
8 Discuss Voting Results None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: AUG 07, 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 0.13 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
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 09, 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 0.25 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 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 15
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oi, Izumi For For Management
2.2 Elect Director Fukuyama, Koichi For For Management
2.3 Elect Director Yaguchi, Katsumoto For For Management
2.4 Elect Director Kanno, Ryuji For For Management
3.1 Appoint Statutory Auditor Goto, Akifumi For For Management
3.2 Appoint Statutory Auditor Takahashi, For For Management
Mitsuru
4 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of Free For For Management
Reserves
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 30, 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 Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
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 25
2.1 Elect Director Tanaka, Hitoshi For For Management
2.2 Elect Director Nakamura, Yutaka For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Kokuryo, Jiro For For Management
3 Appoint Statutory Auditor Arimura, For Against Management
Masatoshi
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Extra Dividends of SEK 6.25 For For Management
Per Share
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 12.75 Per Share
8.1 Approve Discharge of Fredrik Persson For For Management
as Board Member
8.2 Approve Discharge of Kaj-Gustaf Bergh For For Management
as Board Member
8.3 Approve Discharge of Kerstin Gillsbro For For Management
as Board Member
8.4 Approve Discharge of Camilla Krogh as For For Management
Board Member
8.5 Approve Discharge of Olav Line as For For Management
Board Member
8.6 Approve Discharge of Eva Nygren as For For Management
Board Member
8.7 Approve Discharge of Thomas Thuresson For For Management
as Board Member
8.8 Approve Discharge of Annica Anas as For For Management
Board Member
8.9 Approve Discharge of Jan Stromberg as For For Management
Board Member
8.10 Approve Discharge of Peter Olsson as For For Management
Board Member
8.11 Approve Discharge of Jonny Anges as For For Management
Board Member
8.12 Approve Discharge of Per Petersen as For For Management
Board Member
8.13 Approve Discharge of Johan Skoglund as For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Persson (Chair) as For For Management
Director
12.2 Reelect Kaj-Gustaf Bergh as Director For For Management
12.3 Reelect Kerstin Gillsbro as Director For For Management
12.4 Reelect Camilla Krogh as Director For For Management
12.5 Reelect Olav Line as Director For For Management
12.6 Reelect Thomas Thuresson as Director For For Management
12.7 Reelect Annica Anas as Director For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
--------------------------------------------------------------------------------
JM HOLDINGS CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 19, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Will Samuel as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Philip Keller as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Elect Ben Loomes as Director For For Management
10 Elect Rob Memmott as Director For For Management
11 Elect Leanne Bell as Director For For Management
12 Elect Lisa Stone as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3a Elect Winnie Wing-Yee Mak Wang as For For Management
Director
3b Elect Patrick Blackwell Paul as For For Management
Director
3c Elect Christopher Dale Pratt as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
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 75
2.1 Elect Director Kanatani, Ryuhei For For Management
2.2 Elect Director Takahashi, Tetsuya For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Oshiro, Suguru For For Management
2.6 Elect Director Nozaki, Shojiro For For Management
2.7 Elect Director Naito, Kinya For For Management
2.8 Elect Director Yamahira, Keiko For For Management
2.9 Elect Director Kawano, Junko For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Hayakawa, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Terahiro, Eiki
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Hosoya, Taketoshi For For Management
3.2 Elect Director Hirayama, Ikuo For For Management
3.3 Elect Director Honda, Masaru For For Management
3.4 Elect Director Kugisaki, Hiromitsu For For Management
3.5 Elect Director Shirakawa, Toko For For Management
3.6 Elect Director Tokura, Keita For For Management
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
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 3.9
2.1 Elect Director Sakai, Toru For For Management
2.2 Elect Director Mitsui, Shinji For For Management
2.3 Elect Director Tsutsumi, Ryoji For For Management
2.4 Elect Director Seki, Shotaro For For Management
2.5 Elect Director Sahara, Tadakazu For For Management
2.6 Elect Director Kashiwame, Reiho For For Management
2.7 Elect Director Kobayashi, Toru For For Management
2.8 Elect Director Tanaka, Kaoru For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Business Plan For For Management
6 Approve Registration of Change in For For Management
Authorization by the Ministry of Land,
Infrastructure and Transport
7 Approve Financing Plan For For Management
8 Approve Related Party Transactions For For Management
9 Elect Two Non-Independent For Against Management
Non-Executive Directors (Bundled)
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xuning as Director For For Management
2b Elect Han Run as Director For For Management
2c Elect Huang Shuling as Director For For Management
2d Elect Hui Chi Kin Max as Director For For Management
2e Elect Stassi Anastas Anastassov as For For Management
Director
2f Elect Mao Wei as Director For For Management
2g Elect Wong Tin Yau Kelvin as Director For For Management
2h Elect Timothy Roberts Warner as For For Management
Director
2i Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
9 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Option Scheme and For Against Management
Related Transactions
2 Approve Grant of Share Options to Han For Against Management
Run and Related Transactions
3 Approve Grant of Share Options to Yang For Against Management
Ningning and Related Transactions
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the Subsidiary
Option Scheme
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yukio For For Management
1.2 Elect Director Okubo, Tomohiko For For Management
1.3 Elect Director Wakabayashi, Koichi For For Management
1.4 Elect Director Oikawa, Yasuo For For Management
1.5 Elect Director Tokoro, Hisao For For Management
1.6 Elect Director Uchida, Kosuke For For Management
1.7 Elect Director Komori, Yasushi For For Management
1.8 Elect Director Shima, Yoshikazu For For Management
1.9 Elect Director Yanaga, Kazufumi For For Management
1.10 Elect Director Shinozuka, Hisashi For For Management
1.11 Elect Director Ikeda, Takayuki For For Management
2.1 Appoint Statutory Auditor Ogawa, Makoto For For Management
2.2 Appoint Statutory Auditor Honda, Hideki For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Eric Johnson For For Management
2.2 Elect Director Kawahashi, Nobuo For For Management
2.3 Elect Director Kawasaki, Koichi For For Management
2.4 Elect Director Miyazaki, Hideki For For Management
2.5 Elect Director Nakayama, Mika For For Management
2.6 Elect Director Matsuda, Yuzuru For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Seki, Tadayuki For For Management
2.9 Elect Director David Robert Hale For For Management
3 Appoint Statutory Auditor Kai, Junko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Chiba, Akira
5 Approve Performance Share Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary and Sale of
That Subsidiary to ENEOS
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Remove All
Provisions on Advisory Positions -
Amend Provisions on Number of
Statutory Auditors
2.1 Elect Director Sato, Kazuhiro For For Management
2.2 Elect Director Kaijima, Hiroyuki For For Management
2.3 Elect Director Yamamoto, Katsumi For For Management
2.4 Elect Director Makino, Kazuhisa For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsumoto, Takumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Uchiyamada, Takeshi For For Management
3 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Nagashima, Hirokazu For For Management
2.4 Elect Director Nagasaki, Kazumi For For Management
2.5 Elect Director Hori, Yutaka For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Masahiko
4.1 Appoint Alternate Statutory Auditor For For Management
Nakamura, Hiroshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nihei, Hiroko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Giovanni Rizzo as Director For For Management
3 Elect Susan Forrester as Director For For Management
4 Approve Issuance of STI Management For For Management
Rights to Members of the KMP
5 Approve Issuance of LTI Management For For Management
Rights to Members of the KMP
6 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
7 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
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 Final Dividend For For Management
5 Elect Chris Parkin as Director For For Management
6 Re-elect Andrew Formica as Director For For Management
7 Re-elect Wayne Mepham as a Director For For Management
8 Re-elect Nichola Pease as a Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Hans Mende as Director For Against Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Approve All-Share Combination with For For Management
Grubhub Inc. in Accordance with the
Merger Agreement
2B Grant Board Authority to Issue Shares For For Management
and/or Grant Rights to Acquire Shares
in Connection with the Transaction
2C Authorize Board to Exclude or Limit For For Management
Preemptive Rights in Connection with
the Transaction
2D Elect Matthew Maloney to Management For For Management
Board
2E Elect Lloyd Frink to Supervisory Board For For Management
2F Elect David Fisher to Supervisory Board For For Management
2G Approve Supplement to the Remuneration For Against Management
Policy of the Management Board in
Respect of Matthew Maloney
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Reelect Jitse Groen to Management Board For For Management
4.b Reelect Brent Wissink to Management For For Management
Board
4.c Reelect Jorg Gerbig to Management Board For For Management
4.d Reelect Matthew Maloney to Management For For Management
Board
5.a Reelect Adriaan Nuhn to Supervisory For For Management
Board
5.b Reelect Corinne Vigreux to Supervisory For For Management
Board
5.c Reelect Ron Teerlink to Supervisory For For Management
Board
5.d Reelect Gwyn Burr to Supervisory Board For For Management
5.e Reelect Jambu Palaniappan to For For Management
Supervisory Board
5.f Reelect Lloyd Frink to Supervisory For For Management
Board
5.g Reelect David Fisher to Supervisory For For Management
Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Grant Board Authority to Issue Shares For For Management
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 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Hastings-Bass as Director For For Management
4 Elect Kalpana Shah as Director For For Management
5 Re-elect Paul Bishop as Director For For Management
6 Re-elect Ian Cormack as Director For For Management
7 Re-elect Michelle Cracknell as Director For For Management
8 Re-elect Steve Melcher as Director For For Management
9 Re-elect Keith Nicholson as Director For For Management
10 Re-elect Andy Parsons as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Clare Spottiswoode as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Sekinada, Kyotaro For For Management
3.2 Elect Director Tajiki, Masayuki For For Management
3.3 Elect Director Miki, Masayuki For For Management
3.4 Elect Director Kurihara, Manabu For For Management
3.5 Elect Director Kuwayama, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higo, Yasushi
4.2 Elect Director and Audit Committee For For Management
Member Kumagai, Tsutomu
4.3 Elect Director and Audit Committee For Against Management
Member Igarashi, Toru
5 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Norio
6 Approve Compensation Ceilings for For For Management
Directors Who Are Not Audit Committee
Members and Directors Who Are Audit
Committee Members
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
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 Noh Jae-seong as Inside Director For For Management
3.2 Elect Kim Heon-doh as Inside Director For For Management
3.3 Elect Cho Dong-il as Outside Director For For Management
4 Appoint Lee Young-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Shinjiro For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Nomura, Masao For For Management
1.4 Elect Director Miyamoto, Masatoshi For For Management
1.5 Elect Director Suzuki, Akira For For Management
1.6 Elect Director Kurihara, Naokazu For For Management
1.7 Elect Director Sonoda, Yoshio For For Management
1.8 Elect Director Hamasaki, Yuji For For Management
1.9 Elect Director Onitsuka Hiromi For For Management
2 Appoint Statutory Auditor Fujioka, For For Management
Tetsuya
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y4S792106
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 Han Seong-gwon as Inside Director For For Management
3 Elect Park Seong-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
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 Lee Gyeong-ha as Inside Director For For Management
2.2 Elect Kim Jin-suk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
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 Lee Ji-young as Inside Director For For Management
3.2 Elect Park Wan as Outside Director For For Management
3.3 Elect Gong Tae-yong as Outside Director For For Management
3.4 Elect Yoon Hyeong-geun as Outside For For Management
Director
4.1 Elect Park Wan as a Member of Audit For For Management
Committee
4.2 Elect Gong Tae-yong as a Member of For For Management
Audit Committee
4.3 Elect Yoon Hyeong-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve DKK 49.9 Million Reduction in For For Management
Share Capital via Share Cancellation
1.2 Amend Articles Re: Secondary Name For For Management
1.3 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 1 due to Merger
of VP Securities A/S and VP Services
A/S
1.4 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 2 due to Merger
of VP Securities A/S and VP Services
A/S
1.5 Amend Articles Re: Notice of General For For Management
Meeting
1.6 Amend Articles Re: Agenda of Annual For For Management
General Meeting
1.7 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of Members of
Committee of Representatives
1.8 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of the Board
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b.1 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
b.2 Abandon Dividend Payment for 2020 For For Shareholder
c Approve Remuneration Report (Advisory) For For Management
d.1 Approve Remuneration of Committee of For For Management
Representatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
f.2 Approve Creation of DKK 70 Million For For Management
Pool of Capital without Preemptive
Rights
f.3 Approve Creation of DKK 140 Million For For Management
Pool of Capital with Preemptive Rights
f.4 Amend Articles Re: Board-Related For For Management
g.1 Reelect Anette Thomasen as Member of For For Management
Committee of Representatives
g.2 Reelect Anne Mette Kaufmann as Member For For Management
of Committee of Representatives
g.3 Reelect Annette Bache as Member of For For Management
Committee of Representatives
g.4 Reelect Asger Fredslund Pedersen as For For Management
Member of Committee of Representatives
g.5 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
g.6 Reelect Eddie Holstebro as Member of For For Management
Committee of Representatives
g.7 Reelect Gerner Wolff-Sneedorff as For For Management
Member of Committee of Representatives
g.8 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
g.9 Reelect Henrik Braemer as Member of For For Management
Committee of Representatives
g.10 Reelect Henrik Lassen Leth as Member For For Management
of Committee of Representatives
g.11 Reelect Jan Poul Crilles Tonnesen as For For Management
Member of Committee of Representatives
g.12 Reelect Jens Kramer Mikkelsen as For For Management
Member of Committee of Representatives
g.13 Reelect Jens-Christian Bay as Member For For Management
of Committee of Representatives
g.14 Reelect Jesper Brockner Nielsen as For For Management
Member of Committee of Representatives
g.15 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
g.16 Reelect Jess Th. Larsen as Member of For For Management
Committee of Representatives
g.17 Reelect Jorgen Hellesoe Mathiesen as For For Management
Member of Committee of Representatives
g.18 Reelect Jorgen Simonsen as Member of For For Management
Committee of Representatives
g.19 Reelect Karsten Jens Andersen as For For Management
Member of Committee of Representatives
g.20 Reelect Kim Elfving as Member of For For Management
Committee of Representatives
g.21 Reelect Michael Heinrich Hansen as For For Management
Member of Committee of Representatives
g.22 Reelect Mogens O. Gruner as Member of For For Management
Committee of Representatives
g.23 Reelect Palle Svendsen as Member of For For Management
Committee of Representatives
g.24 Reelect Philip Baruch as Member of For For Management
Committee of Representatives
g.25 Reelect Poul Poulsen as Member of For For Management
Committee of Representatives
g.26 Reelect Steen Jensen as Member of For For Management
Committee of Representatives
g.27 Reelect Soren Lynggaard as Member of For For Management
Committee of Representatives
g.28 Reelect Soren Tscherning as Member of For For Management
Committee of Representatives
g.29 Reelect Thomas Moberg as Member of For For Management
Committee of Representatives
g.30 Reelect Tina Rasmussen as Member of For For Management
Committee of Representatives
g.31 Elect Frank Buch-Andersen as New For For Management
Member of Committee of Representatives
g.32 Elect Marie-Louise Pind as New Member For For Management
of Committee of Representatives
g.33 Elect Soren Elmann Ingerslev as New For For Management
Member of Committee of Representatives
g.2 Elect Directors (No Members Will be For Abstain Management
Elected Under this Item)
h Ratify Ernst & Young as Auditors For Abstain Management
i Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a1 Approve Creation of DKK 70 Million For For Management
Pool of Capital without Preemptive
Rights
a2 Approve Creation of DKK 140 Million For For Management
Pool of Capital with Preemptive Rights
a3 Amend Articles Re: Board-Related For For Management
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
c Other Business None None Management
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
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 16
2.1 Elect Director Midorikawa, Akio For For Management
2.2 Elect Director Mori, Takeshi For For Management
2.3 Elect Director Mizuno, Genjiro For For Management
2.4 Elect Director Mikami, Shichigoro For For Management
2.5 Elect Director Kajita, Sunao For For Management
2.6 Elect Director Saito, Atsushi For For Management
2.7 Elect Director Miyo, Yasuyuki For For Management
2.8 Elect Director Otsuki, Koichiro For For Management
2.9 Elect Director Kikuchi, Misao For For Management
2.10 Elect Director Ishizuka, Tatsuro For For 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
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5 Elect Markus Heldt to the Supervisory For For Management
Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 38.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 Elect Wong Kwai Lam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kadokawa, Tsuguhiko For For Management
1.2 Elect Director Matsubara, Masaki For For Management
1.3 Elect Director Natsuno, Takeshi For For Management
1.4 Elect Director Yamashita, Naohisa For For Management
1.5 Elect Director Yasumoto, Yoichi For For Management
1.6 Elect Director Kase, Noriko For For Management
1.7 Elect Director Kawakami, Nobuo For For Management
1.8 Elect Director Cindy Chou For For Management
1.9 Elect Director Unora, Hiro For For Management
1.10 Elect Director Moriizumi, Tomoyuki For For Management
1.11 Elect Director Funatsu, Koji For For Management
1.12 Elect Director Ruth Marie Jarman For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sato, Hiroyasu
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
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 Tsukamoto, Isao For For Management
2.2 Elect Director Kado, Ryoichi For For Management
2.3 Elect Director Takahashi, Shinsuke For For Management
2.4 Elect Director Kakei, Shintaro For For Management
2.5 Elect Director Kawamura, Eiji For For Management
2.6 Elect Director Toshinari, Motonori For For Management
2.7 Elect Director Nohara, Mitsuhiro For For Management
2.8 Elect Director Miyoshi, Susumu For For Management
2.9 Elect Director Tamura, Akira For For Management
2.10 Elect Director Hashimoto, Noritomo For For Management
2.11 Elect Director Nishiyama, Hirokazu For For Management
--------------------------------------------------------------------------------
KAGOME CO., LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Satoshi For For Management
1.2 Elect Director Watanabe, Yoshihide For For Management
1.3 Elect Director Hashimoto, Takashi For For Management
1.4 Elect Director Kobayashi, Hirohisa For For Management
1.5 Elect Director Hashimoto, Takayuki For For Management
1.6 Elect Director Sato, Hidemi For For Management
1.7 Elect Director Arakane, Kumi For For Management
--------------------------------------------------------------------------------
KAINOS GROUP PLC
Ticker: KNOS Security ID: G5209U104
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Brendan Mooney as Director For For Management
4 Re-elect Richard McCann as Director For For Management
5 Re-elect Paul Gannon as Director For For Management
6 Re-elect Andy Malpass as Director For For Management
7 Re-elect Chris Cowan as Director For For Management
8 Re-elect Tom Burnet as Director For For Management
9 Elect Katie Davis as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Kayano, Masayasu For For Management
2.3 Elect Director Ishikawa, Hiroshi For For Management
2.4 Elect Director Uchida, Ken For For Management
2.5 Elect Director Hiraizumi, Nobuyuki For For Management
2.6 Elect Director Amano, Hiromasa For For Management
2.7 Elect Director Koshijima, Keisuke For For Management
2.8 Elect Director Katsumi, Takeshi For For Management
2.9 Elect Director Furukawa, Koji For For Management
2.10 Elect Director Sakane, Masahiro For For Management
2.11 Elect Director Saito, Kiyomi For For Management
2.12 Elect Director Suzuki, Yoichi For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Kazushi
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Tada, Kazukuni For For Management
3 Appoint Statutory Auditor Nemoto, Yuko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Fiscal Year
End)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Audit
Committee)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.5 Amend Articles of Incorporation (Stock For For Management
Split)
3.1 Elect Choi Se-jung as Outside Director For For Management
3.2 Elect Cho Kyu-jin as Outside Director For For Management
3.3 Elect Park Sae-rom as Outside Director For For Management
4 Elect Yun Seok as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Elect Choi Se-jung as a Member of For For Management
Audit Committee
5.2 Elect Cho Kyu-jin as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Tanabe, Yoshio For For Management
2.4 Elect Director Matsura, Masahiro For For Management
2.5 Elect Director Ota, Minoru For For Management
2.6 Elect Director Suzudo, Masashi For For Management
2.7 Elect Director Kamibeppu, Kiyoko For For Management
2.8 Elect Director Takagi, Shoichiro For For Management
2.9 Elect Director Inoue, Yasutomo For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kumagai, Makiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lilach Asher Topilsky as For For Management
Director
1.2 Reelect Avraham Berger as Director For For Management
1.3 Reelect Amiram Boehm as Director For For Management
1.4 Reelect Ishay Davidi as Director For For Management
1.5 Reelect Karnit Goldwasser as Director For For Management
1.6 Reelect Jonathan Hahn as Director For For Management
1.7 Reelect Leon Recanati as Director For For Management
1.8 Elect Ari Shamiss as Director For For Management
1.9 Reelect David Tsur as Director For For Management
2 Issue Indemnification and Exculpation For For Management
Agreements and Award of Options to Ari
Shamiss, Director (Pending Approval of
Item 1.8)
3 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
5 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
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 23, 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 1
2.1 Elect Director Shimizu, Hirotaka For For Management
2.2 Elect Director Kobayashi, Fumio For For Management
2.3 Elect Director Yogo, Kunihiko For For Management
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
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 17.5
2.1 Elect Director Kamei, Fumiyuki For For Management
2.2 Elect Director Kamei, Akio For For Management
2.3 Elect Director Takahashi, Hiroyuki For For Management
2.4 Elect Director Abe, Jinichi For For Management
2.5 Elect Director Takahashi, Kiyomitsu For For Management
2.6 Elect Director Sato, Atsushi For For Management
2.7 Elect Director Kamei, Junichi For For Management
2.8 Elect Director Omachi, Masafumi For For Management
2.9 Elect Director Mitsui, Seiichi 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
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motohashi, Nobuyuki For For Management
1.2 Elect Director Moriya, Futoshi For For Management
1.3 Elect Director Iguchi, Akio For For Management
1.4 Elect Director Jin, Takeshi For For Management
1.5 Elect Director Nagashima, Yoshiro For For Management
1.6 Elect Director Ito, Yayoi For For Management
1.7 Elect Director Mori, Hisataka For For Management
1.8 Elect Director Saito, Shinsuke For For Management
1.9 Elect Director Saigusa, Hironori For For Management
2.1 Appoint Alternate Statutory Auditor For Against Management
Nagase, Yukiharu
2.2 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Akira
3 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hori, Yasunori For For Management
2.2 Elect Director Kaneko, Shigehiro For For Management
2.3 Elect Director Oki, Yoshiyuki For For Management
2.4 Elect Director Take, Shizuo For For Management
2.5 Elect Director Imai, Masayuki For For Management
2.6 Elect Director Hoshino, Koji For For Management
2.7 Elect Director Hayama, Takashi For For Management
2.8 Elect Director Yamaishi, Masataka For For Management
2.9 Elect Director Kaneko, Hiroko For For Management
2.10 Elect Director Saito, Kenji For For Management
2.11 Elect Director Fukuhara, Masahiro For For Management
3 Appoint Statutory Auditor Sumiyoshi, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For Against Management
Amimoto, Shigeyuki
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KANAMIC NETWORK CO., LTD.
Ticker: 3939 Security ID: J29548104
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 2
2.1 Elect Director Yamamoto, Minoru For For Management
2.2 Elect Director Yamamoto, Yoko For For Management
2.3 Elect Director Yamamoto, Takuma For For Management
2.4 Elect Director Yamamoto, Keiji For For Management
2.5 Elect Director Ishikawa, Ryuta For For Management
2.6 Elect Director Wakabayashi, Kenya For For Management
2.7 Elect Director Kakizoe, Tadao For For Management
2.8 Elect Director Fukukawa, Shinji For For Management
2.9 Elect Director Futagawa, Kazuo For For Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Arita, Eiji For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Tanaka, Minoru For For Management
1.3 Elect Director Fujii, Kazuhiko For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Doro, Katsunobu For For Management
1.7 Elect Director Enoki, Jun For For Management
1.8 Elect Director Kadokura, Mamoru For For Management
1.9 Elect Director Inokuchi, Takeo For For Management
1.10 Elect Director Mori, Mamoru For For Management
1.11 Elect Director Kusakari, Takao For For Management
1.12 Elect Director Yokota, Jun For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigawa, Kaoru For For Management
1.2 Elect Director Miyabe, Yoshiya For For Management
1.3 Elect Director Shimojima, Masayuki For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
2 Appoint Statutory Auditor Inaba, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Ikuko
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akira For For Management
1.2 Elect Director Suzuki, Masato For For Management
1.3 Elect Director Tamaoka, Hideto For For Management
1.4 Elect Director Harada, Masahiro For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nak-hoe as Outside Director For For Management
1.2 Elect Park Mi-ock as Outside Director For For Management
2.1 Elect Kim Nak-hoe as a Member of Audit For For Management
Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Gwang-pil as Inside Director For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Gwang-hui as Inside Director For Against Management
1.2 Elect Sim Gyu-ho as Inside Director For For Management
2 Elect Choi Gyeong-sik as Outside For For Management
Director
3 Elect Kim Ju-il as Director to Serve For For Management
as an Audit Committee Member
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sam-geol as CEO For For Management
3.1 Elect Kim Tae-ho as Outside Director For For Management
3.2 Elect Lee Sang-jin as Outside Director For For Management
3.3 Elect Han Min-ho as Outside Director For For Management
4 Elect Jang Gyeong-jae as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-su as Inside Director For For Management
2 Elect Kim Young-su as a Member of For Against Management
Audit Committee
3 Elect Lee Gwan-hyeong as Outside For For Management
Director
--------------------------------------------------------------------------------
KANSAI MIRAI FINANCIAL GROUP, INC.
Ticker: 7321 Security ID: J30246102
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Resona Holdings, Inc.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Takahara, Shigeki For For Management
2.4 Elect Director Teraoka, Naoto For For Management
2.5 Elect Director Nishibayashi, Hitoshi For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director John P. Durkin For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Tokuo
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
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 Fukutani, Koji For For Management
2.2 Elect Director Tamamura, Takashi For For Management
2.3 Elect Director Nakanishi, Jun For For Management
2.4 Elect Director Karatani, Yasuo For For Management
2.5 Elect Director Kitayama, Tadakazu For For Management
2.6 Elect Director Mori, Tadatsugu For For Management
2.7 Elect Director Okada, Yuka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikuhashi, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Mori, Shigeo
3.3 Elect Director and Audit Committee For For Management
Member Fukui, Kimiko
3.4 Elect Director and Audit Committee For For Management
Member Murei, Emiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For For Management
Pill)
2.1 Elect Director Hasegawa, Junichi For For Management
2.2 Elect Director Ishii, Fuyuhiko For For Management
2.3 Elect Director Yamaguchi, Yasunari For For Management
2.4 Elect Director Niimi, Kazuki For For Management
2.5 Elect Director Abe, Yuki For For Management
2.6 Elect Director Uramoto, Kunihiko For For Management
2.7 Elect Director Matsui, Hideki For For Management
2.8 Elect Director Sugiyama, Masaharu For For Management
2.9 Elect Director Habuka, Hitoshi For For Management
3.1 Appoint Statutory Auditor Yajima, For For Management
Takeaki
3.2 Appoint Statutory Auditor Hayashi, For For Management
Masatomo
4 Amend Articles to Prohibit Tobacco Against Against Shareholder
Smoking during Work Hours and Setting
and Maintenance of Smoking Area in the
Company's Site
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Sadanao
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
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KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Elect Director Tanabe, Koki For Against Management
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KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Tanabe, Koki For For Management
2.2 Elect Director Hayashi, Koji For For Management
2.3 Elect Director Ushio, Yoshitomo For For Management
2.4 Elect Director Kawai, Hiroyuki For For Management
3 Approve Restricted Stock Plan For For Management
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KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: AUG 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2020/21
6 Approve Remuneration Policy For For Management
7 Amend Articles Re: Supervisory Board For For Management
Meetings; Electronic Participation in
the AGM
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For Against Management
4.1.5 Reelect Ulrich Looser as Director For Against Management
4.1.6 Reelect Felix Thoeni as Director For For Management
4.2 Elect Felix Thoeni as Board Chairman For For Management
4.3.1 Appoint Philipp Buhofer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.3.3 Appoint Ulrich Looser as Member of the For Against Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million
6 Transact Other Business (Voting) For Against Management
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KARO PHARMA AB
Ticker: KARO Security ID: W5304G127
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Bo Jesper Hansen For For Management
10.2 Approve Discharge of Erika Henriksson For For Management
10.3 Approve Discharge of Uta Kemmerick-Kiel For For Management
10.4 Approve Discharge of Vesa Kosiken For For Management
10.5 Approve Discharge of Kristofer Tonstrom For For Management
10.6 Approve Discharge of Hakan Astrom For For Management
10.7 Approve Discharge of Flemming Ornskov For For Management
10.8 Approve Discharge of President For For Management
Christoffer Lorenzen
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.1 Million
13.a Reelect Erika Henriksson as Director For For Management
13.b Elect Mark Keatley as New Director For For Management
13.c Reelect Uta Kemmerich-Keil as Director For For Management
13.d Elect Patrick Smallcombe as New For For Management
Director
13.e Reelect Kristofer Tonstrom as Director For For Management
13.f Reelect Flemming Ornskov as Director For For Management
14 Elect Patrick Smallcombe as Board For For Management
Chairman
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Report For For Management
18 Amend Articles Re: Editorial Changes; For For Management
Set Minimum (SEK 90 Million) and
Maximum (SEK 360 Million) Share
Capital; Set Minimum (225 Million) and
Maximum (900 Million) Number of
Shares; Participation at General
Meetings; Proxies and Postal Voting
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
21 Close Meeting None None Management
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KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Botten as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
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 16
2.1 Elect Director Sano, Kimiya For For Management
2.2 Elect Director Joko, Ryosuke For For Management
2.3 Elect Director Furuta, Yoshio For For Management
2.4 Elect Director Mizusawa, Kenichi For For Management
2.5 Elect Director Omuro, Koichi For For Management
2.6 Elect Director Kuwahara, Michio For For Management
2.7 Elect Director Kai, Seiya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
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KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Harvey as Director For For Management
2 Elect Philip Bowman as Director For For Management
3 Elect Brent Scrimshaw as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
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KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV49110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Onizawa, Shinichi For For Management
1.3 Elect Director Yokota, Kazuhito For For Management
1.4 Elect Director Oe, Harutoshi For For Management
1.5 Elect Director Ushijima, Takayuki For For Management
1.6 Elect Director Shirai, Toshiyuki For For Management
1.7 Elect Director Kumagai, Seiichi For For Management
1.8 Elect Director Tsukuda, Hideaki For For Management
1.9 Elect Director Suto, Miwa For For Management
2.1 Appoint Statutory Auditor Hayase, For For Management
Toshiki
2.2 Appoint Statutory Auditor Fukuda, Nobu For For Management
2.3 Appoint Statutory Auditor Ichikawa, For For Management
Yuki
2.4 Appoint Statutory Auditor Tsunoda, For For Management
Tomoko
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
4 Approve Restricted Stock Plan For For Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
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 33
2.1 Elect Director Kato, Kazuya For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Ota, Takashi For For Management
2.4 Elect Director Nakamura, Toshinao For For Management
2.5 Elect Director Suga, Kimihiro For For Management
2.6 Elect Director Hibi, Keisuke For For Management
2.7 Elect Director Uchita, Masatoshi For For Management
2.8 Elect Director Tsuguie, Shigenori For For Management
2.9 Elect Director Yasokawa, Yusuke For For Management
2.10 Elect Director Kaiho, Ayako For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Yamamura, For For Management
Koji
3.3 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
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 Kawada, Tadahiro For For Management
2.2 Elect Director Watanabe, Satoru For For Management
2.3 Elect Director Kawada, Takuya For For Management
2.4 Elect Director Miyata, Kensaku For For Management
2.5 Elect Director Yamakawa, Takahisa For For Management
2.6 Elect Director Takakuwa, Koichi For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanehana, Yoshinori For For Management
1.2 Elect Director Hashimoto, Yasuhiko For For Management
1.3 Elect Director Namiki, Sukeyuki For For Management
1.4 Elect Director Yamamoto, Katsuya For For Management
1.5 Elect Director Nakatani, Hiroshi For For Management
1.6 Elect Director Tamura, Yoshiaki For For Management
1.7 Elect Director Jenifer Rogers For For Management
1.8 Elect Director Tsujimura, Hideo For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Myochin, Yukikazu For For Management
2.2 Elect Director Asano, Atsuo For For Management
2.3 Elect Director Toriyama, Yukio For For Management
2.4 Elect Director Harigai, Kazuhiko For For Management
2.5 Elect Director Sonobe, Yasunari For For Management
2.6 Elect Director Arai, Makoto For For Management
2.7 Elect Director Yamada, Keiji For For Management
2.8 Elect Director Uchida, Ryuhei For For Management
2.9 Elect Director Shiga, Kozue For For Management
2.10 Elect Director Kameoka, Tsuyoshi For For Management
3 Appoint Statutory Auditor Akutagawa, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Ebisui, Mari
--------------------------------------------------------------------------------
KAZ MINERALS PLC
Ticker: KAZ Security ID: G5221U108
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 Remuneration Report For For Management
3 Re-elect Oleg Novachuk as Director For For Management
4 Re-elect Andrew Southam as Director For For Management
5 Re-elect Michael Lynch-Bell as Director For Against Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Alison Baker as Director For For Management
8 Re-elect Vladimir Kim as Director For For Management
9 Re-elect John MacKenzie as Director For For Management
10 Re-elect Charles Watson 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
--------------------------------------------------------------------------------
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: 48241A105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 09, 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
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 30, 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 ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 30, 2020 Meeting Type: Annual/Special
Record Date: OCT 16, 2020
# 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 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration Policy For For Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Transact Other Business None None Management
1 Receive Announcements on ByLaws None None Management
Amendments
2 Allow Questions None None Management
3 Approve Implementation of Double For Against Management
Voting Rights
4.1 Receive Special Board Re: Authorized None None Management
Capital
4.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
5 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
6 Approve Modification on Shareholder For For Management
Notification Threshold
7 Adopt Article 36 Re: Evolutionary For For Management
Effect
8.1 Approve Coordination of Statutes For For Management
8.2 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
9 Transact Other Business None None 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 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
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
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 Yang Ho-geun as Inside Director For For Management
3.2 Elect Ko Sang-geol as Inside Director For For Management
3.3 Elect Lee Su-hui as Inside Director For For Management
3.4 Elect Cho Sang-rok as Inside Director For For Management
3.5 Elect Yoon Sang-gyun as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Park Seong-wan as Inside Director For For Management
2.2 Elect Jeong Jae-hun as Inside Director For For Management
3.1 Elect Kim Hui-cheon as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Shin Dong-ryeol as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KOREA For For Management
AUTO GLASS CO., LTD.
2 Elect Jeong Mong-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
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 Ko Seok-tae as Inside Director For For Management
3.2 Elect Choi Dong-gyu as Inside Director For For Management
3.3 Elect Lim Gwan-taek as Inside Director For For Management
3.4 Elect Ko Sang-geol as Inside Director For For Management
3.5 Elect Ha Seung-han as Inside Director For For Management
3.6 Elect Lim Seung-soon as Outside For For Management
Director
3.7 Elect Kim Doh-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
3 Appoint Statutory Auditor Asahina, For For Management
Yukihiro
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
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 17.5
2.1 Elect Director Yoshida, Takashi For For Management
2.2 Elect Director Nomura, Masao For For Management
2.3 Elect Director Wakabayashi, Tsuneo For For Management
3 Appoint Statutory Auditor Nagasawa, For For Management
Hideharu
--------------------------------------------------------------------------------
KEIHIN CORP.
Ticker: 7251 Security ID: J32083107
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida, Keiichi For For Management
1.2 Elect Director Konno, Genichiro For For Management
1.3 Elect Director Abe, Tomoya For For Management
1.4 Elect Director Amano, Hirohisa For For Management
1.5 Elect Director Takayama, Yusuke For For Management
1.6 Elect Director Mitsubori, Toru For For Management
1.7 Elect Director Ito, Yasutoshi For For Management
1.8 Elect Director Nakatsubo, Hiroshi For For Management
1.9 Elect Director Suzuki, Shinji For For Management
1.10 Elect Director Yamamoto, Kotaro For For Management
1.11 Elect Director Tsuji, Chiaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Tadashi
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Harada, Kazuyuki For For Management
2.2 Elect Director Michihira, Takashi For For Management
2.3 Elect Director Honda, Toshiaki For For Management
2.4 Elect Director Urabe, Kazuo For For Management
2.5 Elect Director Kawamata, Yukihiro For For Management
2.6 Elect Director Sato, Kenji For For Management
2.7 Elect Director Terajima, Yoshinori For For Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Nakaoka, Kazunori For For Management
2.4 Elect Director Minami, Yoshitaka For For Management
2.5 Elect Director Terada, Yuichiro For For Management
2.6 Elect Director Takahashi, Atsushi For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Maruyama, So For For Management
2.10 Elect Director Wakabayashi, Katsuyoshi For For Management
2.11 Elect Director Tsumura, Satoshi For For Management
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Kobayashi, Toshiya For For Management
2.2 Elect Director Amano, Takao For For Management
2.3 Elect Director Kawasumi, Makoto For For Management
2.4 Elect Director Toshima, Susumu For For Management
2.5 Elect Director Tanaka, Tsuguo For For Management
2.6 Elect Director Kaneko, Shokichi For For Management
2.7 Elect Director Furukawa, Yasunobu For For Management
2.8 Elect Director Tochigi, Shotaro For For Management
2.9 Elect Director Ito, Yukihiro For For Management
2.10 Elect Director Kikuchi, Misao For For Management
2.11 Elect Director Yamada, Koji For For Management
2.12 Elect Director Mochinaga, Hideki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Kenji
3.3 Appoint Statutory Auditor Teshima, For For Management
Tsuneaki
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
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 6.25
2.1 Elect Director Daigo, Shigeo For For Management
2.2 Elect Director Jitsukawa, Koji For For Management
2.3 Elect Director Terada, Kenjiro For For Management
2.4 Elect Director Nakazawa, Mitsuo For For Management
2.5 Elect Director Kitamura, Keiichi For For Management
2.6 Elect Director Kumagai, Hisato For For Management
2.7 Elect Director Toyoshima, Masaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kawai, Nobuo
3.2 Elect Director and Audit Committee For For Management
Member Okuda, Yukio
3.3 Elect Director and Audit Committee For For Management
Member Chinone, Tsutomu
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect David Burke as Director For For Management
8 Re-elect Peter Hill as Director For For Management
9 Re-elect Paula Bell as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Nancy Tuor Moore as Director For For Management
12 Re-elect Baroness Kate Rock as Director For For Management
13 Re-elect Michael Speakman 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
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 55,000 for Vice Chairman and EUR
44,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven; For Against Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Werner Fuhrmann, Timo
Lappalainen and Jari Paasikivi
(Chairman) as Directors; Elect Matti
Kahkonen (Vice Chairman) and Kristian
Pullola as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.6 Million For For Management
Shares and Reissuance of up to 7.8
Million Treasury Shares without
Preemptive Rights
17 Approve Change of Procedures for For For Management
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
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 12
2.1 Elect Director Sumii, Takashi For For Management
2.2 Elect Director Terajima, Yoichi For For Management
2.3 Elect Director Kawakami, Manabu For For Management
2.4 Elect Director Enya, Masaki For For Management
2.5 Elect Director Shimamoto, Kunikazu For For Management
2.6 Elect Director Tachibana, Kenji For For Management
2.7 Elect Director Sakuramoto, Kazumi For For Management
2.8 Elect Director Imashiro, Takeharu For For Management
2.9 Elect Director Mita, Tomoko For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Cash Dividend For For Management
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cyril Pierre-Jean Ducau as For For Management
Director
1b Elect Antoine Bonnier as Director For For Management
1c Elect Laurence N. Charney as Director For For Management
1d Elect Barak Cohen as Director For For Management
1e Elect N. Scott Fine as Director For For Management
1f Elect Bill Foo as Director For For Management
1g Elect Aviad Kaufman as Director For For Management
1h Elect Arunava Sen as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Grant of Awards and/or Options For Against Management
and Issuance of Shares Pursuant to the
Kenon Holdings Ltd. Share Incentive
Plan 2014 and Kenon Holdings Ltd.
Share Option Plan 2014
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jin-woo as Outside Director For For Management
1.2 Elect Park Se-moon as Outside Director For For Management
1.3 Elect Park Jong-gap as Outside Director For For Management
2 Elect Jin tae-eun as Inside Director For For Management
3.1 Elect Ko Young-rae as Inside Director For For Management
3.2 Elect Ryu Hong-jae as Inside Director For For Management
3.3 Elect Hahm Gi-hwang as Inside Director For For Management
3.4 Elect Kim Deok-ho as Inside Director For For Management
3.5 Elect Kim Dong-gyu as Inside Director For For Management
3.6 Elect Yook Dong-chun as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Young-hui as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chu Yeon-chang as Outside For For Management
Director
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAY 04, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jae-seok as Outside Director For For Management
2 Elect Kim Seong-ahm as CEO For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jeong Il-soon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bong Seok-geun as Inside Director For For Management
2.1.1 Elect Lee Geon-gu as Inside Director For For Management
2.1.2 Elect Lee Jin-ho as Inside Director For Against Management
2.2.1 Elect Koo Neung-mo as Outside Director For Against Management
2.2.2 Elect Hwang In-ock as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Su-mi as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hong-yeon as CEO For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jean-Francois Manzoni as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Remuneration
3 Elect Daniel Cuthbert Ee Hock Huat as For For Management
Director
4 Elect Mark Andrew Yeo Kah Chong as For For Management
Director
5 Elect Chong Suk Shien as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
8 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 20, 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 Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by 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 Alan Rupert Nisbet as Director For For Management
4 Elect Mervyn Fong as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 8 per Share
4 Reelect Francois-Henri Pinault as For For Management
Director
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Financiere Pinault as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
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 200 Million
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16, 18 and 19
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For Against Management
7 Reelect Nathalie Bachich as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Anastasiia Usachova as Director For Against Management
10 Reelect Yuriy Kovalchuk as Director For Against Management
11 Reelect Viktoriia Lukianenko as For Against Management
Director
12 Reelect Yevgen Osypov as Director For For Management
13 Approve Remuneration of Non-Executive For Against Management
Directors
14 Approve Remuneration of Executive For Against Management
Directors
15 Approve Discharge of Auditor For For Management
16 Renew Appointment of Deloitte as For For Management
Auditor
17 Reelect Andrii Verevskyi as Director For Against Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For 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 For 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 Against 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
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Nakashima, Amane For For Management
2.2 Elect Director Chonan, Osamu For For Management
2.3 Elect Director Inoue, Nobuo For For Management
2.4 Elect Director Sato, Seiya For For Management
2.5 Elect Director Hamachiyo, Yoshinori For For Management
2.6 Elect Director Watanabe, Ryota For For Management
2.7 Elect Director Uchida, Kazunari For For Management
2.8 Elect Director Urushi, Shihoko For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
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 5
2.1 Elect Director Shibata, Yutaka For For Management
2.2 Elect Director Kawamata, Kazuo For For Management
2.3 Elect Director Ozawa, Nobuhiro For For Management
2.4 Elect Director Ando, Masaya For For Management
2.5 Elect Director Nakano, Masataka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Kozo
3.3 Elect Director and Audit Committee For For Management
Member Shibamoto, Yoshiko
3.4 Elect Director and Audit Committee For For Management
Member Azuma, Shiho
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Yamamoto, Hiroaki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
3 Appoint Alternate Statutory Auditor 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
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
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 35
2.1 Elect Director Hanji, Takayuki For For Management
2.2 Elect Director Kimpara, Shunichiro For For Management
2.3 Elect Director Nomura, Kiyoshi For For Management
2.4 Elect Director Takada, Shinya For For Management
2.5 Elect Director Urata, Hiroyuki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Przemyslaw Darowski as For For Management
Supervisory Board Member
6 Close Meeting None None 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 For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KH FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
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 Against Management
3 Elect Oh Sang-hyeok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imura, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Gwang-hui as Inside Director For For Management
3.2 Elect Kim Jong-se as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Nakano, Shozaburo For For Management
2.5 Elect Director Shimada, Masanao For For Management
2.6 Elect Director Mogi, Osamu For For Management
2.7 Elect Director Matsuyama, Asahi For For Management
2.8 Elect Director Kamiyama, Takao For For Management
2.9 Elect Director Fukui, Toshihiko For For Management
2.10 Elect Director Ozaki, Mamoru For For Management
2.11 Elect Director Inokuchi, Takeo For For Management
2.12 Elect Director Iino, Masako For For Management
3.1 Appoint Statutory Auditor Fukasawa, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Kogo, For For Management
Motohiko
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
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 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Eddy Duquenne as For For Management
Director
5.3 Approve Discharge of Philip Ghekiere For For Management
as Director
5.4 Approve Discharge of SDL Advice BV, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.5 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.6 Approve Discharge of 4F BV, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.7 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.8 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
6 Approve Discharge of Auditors For For Management
7.1 Reelect 4F BV, Permanently Represented For For Management
by Ignace Van Doorselaere, as
Independent Director
7.2 Reelect Marion Debruyne BV, For For Management
Permanently Represented by Marion
Debruyne, as Independent Director
8 Approve Remuneration Policy For Against Management
9 Approve Variable Remuneration of For Against Management
Executive Directors
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV, KBC Bank NV, ING Belgium
NV, and Belfius Bank NV
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Special Board Report Re: None None Management
Authorization of Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3.1 Amend Articles Re: Insert New Article For For Management
34 Regarding Remote Voting
3.2 Amend Articles Re: Modification of For For Management
Existing Article 35 Known as the New
Article 36 Regarding Deliberation
Method of the General Meeting
4 Approve Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Bernard Bot as Director For For Management
4 Elect Thierry Garnier as Director For For Management
5 Re-elect Andrew Cosslett as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Sophie Gasperment as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix 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
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Catherine Bradley as Director For For Management
5 Elect Tony Buffin as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Bernard Bot as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Andrew Cosslett as Director For For Management
10 Re-elect Thierry Garnier as Director For For Management
11 Re-elect Sophie Gasperment as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Amend Articles Re: Equity-Related; Set For For Management
Minimum (474 Million) and Maximum (1.9
Billion) Number of Shares; Share
Classes
7.b Approve 2:1 Stock Split For For Management
7.c Amend Articles Re: Equity-Related; Set For For Management
Minimum (237 Million) and Maximum (948
Million) Number of Shares; Share
Classes
7.d Approve SEK 13.9 Million Reduction in For For Management
Share Capital via Share Cancellation
7.e Approve Capitalization of Reserves of For For 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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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
Omission of Dividends
9.a Approve Discharge of Susanna Campbell For For Management
9.b Approve Discharge of Dame Amelia For For Management
Fawcett
9.c Approve Discharge of Wilhelm Klingspor For For Management
9.d Approve Discharge of Brian McBride For For Management
9.e Approve Discharge of Henrik Poulsen For For Management
9.f Approve Discharge of Cecilia Qvist For For Management
9.g Approve Discharge of Charlotte For For Management
Stromberg
9.h Approve Discharge of Georgi Ganev For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members of Board
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Susanna Campbell as Director For For Management
13.b Reelect Brian McBride as Director For For Management
13.c Reelect Cecilia Qvist as Director For For Management
13.d Reelect Charlotte Stromberg as Director For For Management
13.e Elect James Anderson as New Director For For Management
13.f Elect Harald Mix as New Director For For Management
14 Elect James Anderson as Board Chairman For For Management
15.a Amend Articles Re: Auditor For For Management
15.b Ratify KPMG as Auditors For For Management
16.a Approve Nomination Committee Procedures For For Management
16.b Elect Anders Oscarsson (Chairman), For For 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 For Management
Million) and Maximum (1.9 Billion)
Number of Shares
17.b Approve 2:1 Stock Split For For Management
17.c Amend Articles Re: Set Minimum (237 For For Management
Million) and Maximum (948 Million)
Number of Shares
17.d Approve Reduction of Share Capital For For Management
through Redemption of Shares
17.e Approve Capitalization of Reserves of For For Management
SEK 13.9 Million
17.f Approve SEK 25,000 Reduction in Share For For Management
Capital via Reduction of Par Value for
Transfer to Unrestricted Equity
18 Approve Special Dividends to Holders For For Management
of Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares For For Management
to Cover Costs for Outstanding
Long-Term Incentive Plans
20.a Authorize New Class of Common Stock of For For Management
Class X
20.b Approve Equity Plan Financing Through For For Management
Issue of Class X Shares
20.c Approve Equity Plan Financing Through For For 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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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
Omission of Dividends
9.a Approve Discharge of Susanna Campbell For For Management
9.b Approve Discharge of Dame Amelia For For Management
Fawcett
9.c Approve Discharge of Wilhelm Klingspor For For Management
9.d Approve Discharge of Brian McBride For For Management
9.e Approve Discharge of Henrik Poulsen For For Management
9.f Approve Discharge of Cecilia Qvist For For Management
9.g Approve Discharge of Charlotte For For Management
Stromberg
9.h Approve Discharge of Georgi Ganev For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members of Board
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Susanna Campbell as Director For For Management
13.b Reelect Brian McBride as Director For For Management
13.c Reelect Cecilia Qvist as Director For For Management
13.d Reelect Charlotte Stromberg as Director For For Management
13.e Elect James Anderson as New Director For For Management
13.f Elect Harald Mix as New Director For For Management
14 Elect James Anderson as Board Chairman For For Management
15.a Amend Articles Re: Auditor For For Management
15.b Ratify KPMG as Auditors For For Management
16.a Approve Nomination Committee Procedures For For Management
16.b Elect Anders Oscarsson (Chairman), For For 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 For Management
Million) and Maximum (1.9 Billion)
Number of Shares
17.b Approve 2:1 Stock Split For For Management
17.c Amend Articles Re: Set Minimum (237 For For Management
Million) and Maximum (948 Million)
Number of Shares
17.d Approve Reduction of Share Capital For For Management
through Redemption of Shares
17.e Approve Capitalization of Reserves of For For Management
SEK 13.9 Million
17.f Approve SEK 25,000 Reduction in Share For For Management
Capital via Reduction of Par Value for
Transfer to Unrestricted Equity
18 Approve Special Dividends to Holders For For Management
of Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares For For Management
to Cover Costs for Outstanding
Long-Term Incentive Plans
20.a Authorize New Class of Common Stock of For For Management
Class X
20.b Approve Equity Plan Financing Through For For Management
Issue of Class X Shares
20.c Approve Equity Plan Financing Through For For Management
Repurchase of Class X Shares
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO., LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Keiji For For Management
1.2 Elect Director Akita, Takuji For For Management
1.3 Elect Director Obara, Kenji For For Management
1.4 Elect Director Yoshida, Shigeru For For Management
1.5 Elect Director Ohara, Yasunori For For Management
1.6 Elect Director Nakagawa, Katsuhiro For For Management
1.7 Elect Director Kobayashi, Tetsuya For For Management
1.8 Elect Director Mukai, Toshiaki For For Management
1.9 Elect Director Yoshikawa, Ichizo For For Management
1.10 Elect Director Yagi, Tetsu For For Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Tetsuya For For Management
1.2 Elect Director Ogura, Toshihide For For Management
1.3 Elect Director Yasumoto, Yoshihiro For For Management
1.4 Elect Director Shirakawa, Masaaki For For Management
1.5 Elect Director Murai, Hiroyuki For For Management
1.6 Elect Director Wakai, Takashi For For Management
1.7 Elect Director Hara, Shiro For For Management
1.8 Elect Director Okamoto, Kunie For For Management
1.9 Elect Director Murata, Ryuichi For For Management
1.10 Elect Director Yanagi, Masanori For For Management
1.11 Elect Director Katayama, Toshiko For For Management
1.12 Elect Director Hayashi, Nobu For For Management
2 Appoint Statutory Auditor Inoue, For For Management
Michiko
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Takahashi, Katsufumi For For Management
2.5 Elect Director Hirosawa, Kiyoyuki For For Management
2.6 Elect Director Kobayashi, Tetsuya For For Management
2.7 Elect Director Tanaka, Sanae For For Management
2.8 Elect Director Yanai, Jun For For Management
3.1 Appoint Statutory Auditor Tanida, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Masayuki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Go
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Mori, Masakatsu For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Matsuda, Chieko For For Management
2.9 Elect Director Shiono, Noriko For For Management
2.10 Elect Director Rod Eddington For For Management
2.11 Elect Director George Olcott For For Management
2.12 Elect Director Kato, Kaoru For For Management
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Gill For For Management
1b Elect Director Peter Grosskopf For For Management
1c Elect Director Ingrid Hibbard For For Management
1d Elect Director Arnold Klassen For For Management
1e Elect Director Elizabeth Lewis-Gray For For Management
1f Elect Director Anthony Makuch For For Management
1g Elect Director Barry Olson For For Management
1h Elect Director Jeff Parr For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
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 Against Management
3.1 Elect Moon Jong-in as Inside Director For For Management
3.2 Elect Lee Su-ha as Inside Director For For Management
3.3 Elect Lee Byeong-je as Inside Director For For Management
3.4 Elect Choi Sang-cheol as Inside For For Management
Director
3.5 Elect Park Hyo-ju as Outside Director For For Management
3.6 Elect Kim Jung-myeong as Outside For For Management
Director
4 Elect Noh Geon-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Park Hyo-ju as a Member of Audit For For Management
Committee
5.2 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
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 Yoshie, Motoyuki For For Management
2.2 Elect Director Uchida, Toyonaru For For Management
2.3 Elect Director Matsuoka, Toshiaki For For Management
2.4 Elect Director Ohashi, Hiroshi For For Management
2.5 Elect Director Matsui, Tsuneyoshi For For Management
2.6 Elect Director Ito, Kuniaki For For Management
3 Appoint Statutory Auditor Inamori, For For Management
Kazuyuki
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
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 110
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
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 1.2
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Kinoshita, Katsuhisa For For Management
3.2 Elect Director Horikawa, Asako For For Management
3.3 Elect Director Iimori, Maki For For Management
3.4 Elect Director Kudo, Takahito For For Management
3.5 Elect Director Shima, Koichi For For Management
3.6 Elect Director Taoka, Kei For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sada, Noboru
4.2 Elect Director and Audit Committee For For Management
Member Jinno, Shogo
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryuichi
5 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Seiichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Murasawa, Toshiyuki For For Management
1.4 Elect Director Kono, Makoto For For Management
1.5 Elect Director Matsumoto, Kazuyuki For For Management
1.6 Elect Director Amo, Minoru For For Management
1.7 Elect Director Fujiwara, Yutaka For For Management
1.8 Elect Director Kikuma, Yukino For For Management
2.1 Appoint Statutory Auditor Kimura, Taro For For Management
2.2 Appoint Statutory Auditor Sakuno, For For Management
Shuhei
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-rae as Inside Director For For Management
2.2 Elect Lee Hyeon as Inside Director For For Management
2.3 Elect Kim Dae-sik as Outside Director For For Management
2.4 Elect Kim Jae-sik as Outside Director For For Management
2.5 Elect Lee Seok-hwan as Outside Director For For Management
3 Elect Choi Seon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Dae-sik as a Member of Audit For For Management
Committee
4.2 Elect Lee Seok-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hidekatsu For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Sanada, Tetsuya For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Payment of EUR 1 per Share by For For Management
Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect David Simon as Supervisory For For Management
Board Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory For For Management
Board Member
9 Reelect Robert Fowlds as Supervisory For For Management
Board Member
10 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of CFO, For For Management
Management Board Member
17 Approve Compensation of COO, For For Management
Management Board Member
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20 to 25 at EUR 120 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 12, 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
4.1 Elect Uwe Roehrhoff to the Supervisory For For Management
Board
4.2 Elect Tobias Kollmann to the For For Management
Supervisory Board
4.3 Elect Friedhelm Loh to the Supervisory For For Management
Board
4.4 Elect Dieter Vogel to the Supervisory For For Management
Board
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Issuance of Class A and Class For For Management
B Shares with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Issuance of Class A and Class For For Management
B Shares with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.1 Designate Fredrik Rapp Inspector of For For Management
Minutes of Meeting
3.2 Designate Johannes Wingborg Inspector For For Management
of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
7.c1 Approve Discharge of Rutger Arnhult For For Management
7.c2 Approve Discharge of Pia Gideon For For Management
7.c3 Approve Discharge of Johanna Fagrell For For Management
Kohler
7.c4 Approve Discharge of Ulf Ivarsson For For Management
7.c5 Approve Discharge of Eva Landen For For Management
7.c6 Approve Discharge of President Rutger For For Management
Arnhult
7.d Approve Record Dates for Dividend For For Management
Payments
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
10.1 Reelect Eva Landen as Director For For Management
10.2 Reelect Pia Gideon as Director For For Management
10.3 Reelect Johanna Fagrell Kohler as For For Management
Director
10.4 Reelect Ulf Ivarsson as Director For For Management
10.5 Elect Lars Hockenstrom as New Director For For Management
10.6 Reelect Pia Gideon as Board Chairman For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meeting;
Share Registrar
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.1 Designate Fredrik Rapp Inspector of For For Management
Minutes of Meeting
3.2 Designate Johannes Wingborg Inspector For For Management
of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
7.c1 Approve Discharge of Rutger Arnhult For For Management
7.c2 Approve Discharge of Pia Gideon For For Management
7.c3 Approve Discharge of Johanna Fagrell For For Management
Kohler
7.c4 Approve Discharge of Ulf Ivarsson For For Management
7.c5 Approve Discharge of Eva Landen For For Management
7.c6 Approve Discharge of President Rutger For For Management
Arnhult
7.d Approve Record Dates for Dividend For For Management
Payments
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
10.1 Reelect Eva Landen as Director For For Management
10.2 Reelect Pia Gideon as Director For For Management
10.3 Reelect Johanna Fagrell Kohler as For For Management
Director
10.4 Reelect Ulf Ivarsson as Director For For Management
10.5 Elect Lars Hockenstrom as New Director For For Management
10.6 Reelect Pia Gideon as Board Chairman For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meeting;
Share Registrar
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 1.52 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 Klaus Mangold to the Supervisory For For Management
Board
6.2 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.3 Elect Thomas Enders to the Supervisory For For Management
Board
6.4 Elect Stefan Sommer to the Supervisory For For Management
Board
6.5 Elect Julia Thiele-Schuerhoff to the For For Management
Supervisory Board
6.6 Elect Theodor Weimer to the For Against Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve US-Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Classes A and For For Management
B Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement and Class B Shares
for Private Placements
3.1 Elect Director Yoneda, Akimasa For For Management
3.2 Elect Director Koyama, Yoshinobu For For Management
3.3 Elect Director Miyake, Sadayuki For For Management
3.4 Elect Director Nishimoto, Shinichi For For Management
3.5 Elect Director Uryu, Shuichi For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Takahashi, Hiroshi For For Management
3.8 Elect Director Hori, Yasunori For For Management
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify
Provisions on Alternate Statutory
Auditors
3.1 Elect Director Mukaiyama, Koichi For For Management
3.2 Elect Director Hanagata, Tadao For For Management
3.3 Elect Director Nonomura, Akira For For Management
3.4 Elect Director Momose, Katsuhiko For For Management
3.5 Elect Director Yamaoka, Etsuji For For Management
3.6 Elect Director Kojima, Toshihiro For For Management
3.7 Elect Director Mukaiyama, Kosei For For Management
3.8 Elect Director Michael John Korver For For Management
3.9 Elect Director Kitagawa, Toru For For Management
3.10 Elect Director Shigemune, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Gomi, Masashi For For Management
4.2 Appoint Statutory Auditor Kamijikkoku, For For Management
Tetsuro
5 Appoint Alternate Statutory Auditor For For Management
Otsuka, Kotaro
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
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 8
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 Shibuya, Nobuo For For Management
3.2 Elect Director Kuroki, Motonari For For Management
3.3 Elect Director Setsuda, Kazuhiro For For Management
3.4 Elect Director Sugioka, Takao For For Management
3.5 Elect Director Yoshitaka, Shinsuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsui, Ryosuke
4.2 Elect Director and Audit Committee For For Management
Member Sasano, Tetsuro
4.3 Elect Director and Audit Committee For For Management
Member Yamamura, Tadao
4.4 Elect Director and Audit Committee For For Management
Member Nagashima, Hiroaki
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 Annual Bonus For For Management
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Tsuji, Haruo For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Kawanishi, For For Management
Takashi
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Numata, Hirokazu For For Management
3.2 Elect Director Asami, Kazuo For For Management
3.3 Elect Director Nishida, Satoshi For For Management
3.4 Elect Director Kobayashi, Takumi For For Management
4 Approve Transfer of Capital Surplus to For For Management
Capital
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Koshiishi, Fusaki For For Management
1.3 Elect Director Shibata, Koichiro For For Management
1.4 Elect Director Katsukawa, Yoshihiko For For Management
1.5 Elect Director Nagara, Hajime For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Bamba, Hiroyuki For For Management
1.8 Elect Director Ito, Yumiko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 06, 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Gisela Lanza to the Supervisory For For Management
Board
7.1 Amend Articles Re: Participation Right For For Management
7.2 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Elect Matthias Hatschek to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Two Affiliation Agreements For For Management
with Subsidiaries
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Harry Debney as Director For For Management
4 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Options to Ruslan For Against Management
Kogan
5.2 Approve Grant of Options to David For Against Management
Shafer
6 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional Investors
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
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
2.1 Amend Articles of Incorporation (Stock For For Management
Split)
2.2 Amend Articles of Incorporation For For Management
(Others)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Hikida, Naotaro For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Sakakieda, Mamoru For For Management
2.4 Elect Director Narita, Yukio For For Management
2.5 Elect Director Tanaka, Yoshihiro For For Management
2.6 Elect Director Murakami, Fumihiko For For Management
2.7 Elect Director Kuboyama, Mitsuru For For Management
2.8 Elect Director Komatsu, Kazuki For For Management
2.9 Elect Director Nitori, Akio For For Management
2.10 Elect Director Tabata, Akira For For Management
2.11 Elect Director Otagaki, Keiichi For For Management
2.12 Elect Director Nakazawa, Takashi For For Management
2.13 Elect Director Katayama, Hiromi For For Management
3.1 Appoint Statutory Auditor Ogura, For For Management
Kennosuke
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Koji
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 18, 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 12
2.1 Elect Director Nakazawa, Yuji For For Management
2.2 Elect Director Arakawa, Tadashi For For Management
2.3 Elect Director Shito, Ryuji For For Management
2.4 Elect Director Kubota, Kazufumi For For Management
2.5 Elect Director Kimura, Kazuyoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Takai, Akimitsu
4 Elect Alternate Director and Audit For Against Management
Committee Member Yamamiya, Shinichiro
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2.1 Elect Director Kuroda, Hidekuni For For Management
2.2 Elect Director Sakagami, Kozo For For Management
2.3 Elect Director Naito, Toshio For For Management
2.4 Elect Director Hamada, Hiroshi For For Management
2.5 Elect Director Fujiwara, Taketsugu For For Management
2.6 Elect Director Masuyama, Mika For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Tojo, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Fukutaka
4 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Yoon Sang-hyeon as Inside For For Management
Director
3.2 Elect Kang Hak-hui as Inside Director For For Management
3.3 Elect Heo Hyeon-hang as Inside Director For For Management
3.4 Elect Shin Jong-won as Outside Director For For Management
4 Appoint Hong Jin-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jeong Seong-ho as Inside Director For For Management
3.2 Elect Kim Hyeon-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Nam Dong-guk as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
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 One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Jong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Hui-gu as Inside Director For For Management
3.2 Elect Yoo Seok-jin as Inside Director For Against Management
4 Elect Lee Je-won 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
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Mizuhara, Kiyoshi For For Management
2.5 Elect Director Kigawa, Makoto For For Management
2.6 Elect Director Kunibe, Takeshi For For Management
2.7 Elect Director Arthur M. Mitchell For For Management
2.8 Elect Director Horikoshi, Takeshi For For Management
2.9 Elect Director Saiki, Naoko For For Management
3.1 Appoint Statutory Auditor Ono, Kotaro For For Management
3.2 Appoint Statutory Auditor Inagaki, For For Management
Yasuhiro
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
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 8
2.1 Elect Director Nakayama, Kenichi For For Management
2.2 Elect Director Sasaki, Hisae For For Management
2.3 Elect Director Takagi, Yasuharu For For Management
2.4 Elect Director Nakayama, Daisuke For For Management
2.5 Elect Director Matsuo, Chihiro For For Management
2.6 Elect Director Ogawa, Naoto For For Management
2.7 Elect Director Mukai, Junichiro For For Management
2.8 Elect Director Nakamura, Shigeyuki For For Management
2.9 Elect Director Noji, Kunio For For Management
2.10 Elect Director Onishi, Hiroshi For For Management
2.11 Elect Director Sasaki, Koji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Ikemizu, Ryuichi
3.2 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Kazuhiro
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For Against Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member For Against Management
of the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Thomas Tschuemperlin as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.2
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Usui, Okitane For For Management
1.2 Elect Director Amari, Yuichi For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Shimizu, Hiroki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakahama, Akemitsu
2.2 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Tanabe, Tadashi For For Management
1.3 Elect Director Hayakawa, Hiroshi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Wada, Hiromu For For Management
1.6 Elect Director Hosaka, Naoshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Mori, Shigeyuki For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
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 Yang Young-yoo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
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 10
2.1 Elect Director Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Sekine, Kenji For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
2.10 Elect Director Maruyama, Toshiro For For Management
3 Appoint Statutory Auditor Sakamoto, For For Management
Hiroko
4 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# 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 Approve Merger Agreement with Cargotec For For Management
Corporation
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 Per Share
9 Authorize Board to Decide on the For For Management
Distribution of an Extra Dividend of
up to EUR 2 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 140,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
13 Fix Number of Directors at Seven For For Management
14 Reelect Janina Kugel, Ulf Liljedahl, For For Management
Janne Martin, Niko Mokkila, Per Vegard
Nerseth, Paivi Rekonen and Christoph
Vitzthum (Chair) as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.5 Million For For Management
Shares without Preemptive Rights
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Transfer of up to 500,000 For For Management
Shares in Connection to Share Saving
Plans for Entitled Participants
21 Approve Charitable Donations of up to For For Management
EUR 200,000
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of NOK 8 Per Share For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 561,000 for
Chairman, NOK 300,000 for Deputy
Chairman and NOK 281,000 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Reelect Eivind Reiten, Anne-Grete For Against Management
Strom-Erichsen, Morten Henriksen and
Per A. Sorlie Directors, Elect Merete
Hverven as New Director
10.1 Reelect Eivind Reiten as Director For For Management
10.2 Reelect Anne-Grete Strom-Erichsen as For For Management
Director
10.3 Reelect Morten Henriksen as Director For For Management
10.4 Reelect Per A. Sorlie as Director For For Management
10.5 Elect Merete Hverven as New Director For For Management
11 Approve Equity Plan Financing For For Management
12 Authorize Share Repurchase Program For For Management
with the Purpose of Later Cancellation
of Repurchased Shares
13 Approve NOK 1.4 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Fujiwara, Taketsugu For For Management
1.4 Elect Director Hodo, Chikatomo For For Management
1.5 Elect Director Sakie Tachibana For For Management
Fukushima
1.6 Elect Director Sakuma, Soichiro For For Management
1.7 Elect Director Ichikawa, Akira For For Management
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Taiko, Toshimitsu For For Management
1.11 Elect Director Hatano, Seiji For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Implementation of Remuneration For For Management
Policy for Executive Board
2.c Approve Implementation of Remuneration For For Management
Policy for Supervisory Board
3 Receive Report of Executive Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Amend Remuneration Policy for For For Management
Executive Board Regarding the
Objectives of the Long Term Incentive
6.b Amend Remuneration Policy for For For Management
Executive Board Regarding the Removal
of TSR Circuit Breaker and Vesting Cap
from the Long Term Incentive
7.a Elect N.M. Skorupska to Supervisory For For Management
Board
7.b Reelect G. Boon to Supervisory Board For For Management
7.c Reelect M.P. Sheffield to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Share
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 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11 Other Business (Non-Voting) None None Management
12 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
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
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 22
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 Yokota, Takashi For For Management
3.2 Elect Director Oyama, Keiichi For For Management
3.3 Elect Director Kusakabe, Satoru For For Management
3.4 Elect Director Arisawa, Shozo For For Management
3.5 Elect Director Matsubata, Hirofumi For For Management
3.6 Elect Director Iwao, Toshihiko For For Management
3.7 Elect Director Takase, Keiko For For Management
3.8 Elect Director Kimura, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Enomoto, Shinya
4.2 Elect Director and Audit Committee For For Management
Member Kawada, Kenji
4.3 Elect Director and Audit Committee For For Management
Member Nakata, Motoyuki
4.4 Elect Director and Audit Committee For For Management
Member Yamada, Yoshiki
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
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takashi For For Management
1.2 Elect Director Konoike, Tadahiko For For Management
1.3 Elect Director Konoike, Tadatsugu For For Management
1.4 Elect Director Nakayama, Eiji For For Management
1.5 Elect Director Takeshima, Tetsuro For For Management
1.6 Elect Director Ota, Yoshihito For For Management
1.7 Elect Director Masuyama, Mika For For Management
1.8 Elect Director Fujita, Taisuke For For Management
2.1 Appoint Statutory Auditor Otani, For For Management
Mitsugu
2.2 Appoint Statutory Auditor Fujiwara, For For Management
Yutaka
3 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keizo
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Konoike, Tadahiko For For Management
2.2 Elect Director Konoike, Tadatsugu For For Management
2.3 Elect Director Nakayama, Eiji For For Management
2.4 Elect Director Takeshima, Tetsuro For For Management
2.5 Elect Director Ota, Yoshihito For For Management
2.6 Elect Director Masuyama, Mika For For Management
2.7 Elect Director Fujita, Taisuke For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Hoshi, Chie For For Management
4 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Elect Noh Geum-sun and Jung Yeon-gil For For Management
as a Member of Audit Committee
(Bundled)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1.1 Elect Park Hyung-duck as Inside For For Management
Director
4.1.2 Elect Lim Hyun-seung as Inside Director For For Management
4.1.3 Elect Lee Heyn-bin as Inside Director For For Management
4.2.1 Elect Noh Geum-sun as a Member of For For Management
Audit Committee
4.2.2 Elect Jung Yeon-gil as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Jong-hwan as Inside Director For For Management
1.2 Elect Choi Young-ho as Inside Director For For Management
2 Elect Choi Young-ho as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1.1 Elect Lee Jong-hwan as Inside Director For For Management
4.1.2 Elect Choi Young-ho as Inside Director For For Management
4.2.1 Elect Choi Young-ho as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Kim Tae-ock as Inside Director For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.3 Elect Kim Tae-ock as Inside Director For For Management
4.4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Seung-il as CEO For For Management
2 Elect Park Heon-gyu as Inside Director For For Management
3 Elect Park Hyo-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Elect Jeong Seung-il as CEO For For Management
4.2 Elect Park Heon-gyu as Inside Director For For Management
4.3 Elect Park Hyo-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
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 Elect Lee Chang-won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seung as Inside Director For For Management
2 Elect Kim Ui-hyeon as Outside Director For Against Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Su-i as Outside Director For For Management
1.2 Elect Jeon Sang-heon as Outside For For Management
Director
2 Elect Oh Seon-hui as Outside Director For For Management
to Serve as an Audit Committee Member
3 Elect Ahn Hong-bok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3.1 Elect Kim Young-min as Outside Director For For Management
3.2 Elect Kim Hyeon-jin as Outside Director For For Management
3.3 Elect Song Moon-gyu as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheong Young-rok as Outside For For Management
Director
1.2 Elect Kim Jung-ki as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For For Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside For For Management
Director
2 Elect Yoon Dae-hee as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Cheong Young-rok as a Member of For For Management
Audit Committee
3.2 Elect Kim Jung-ki as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Man-tae as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seung-seok as Inside For For Management
Director
3.2 Elect Woo Ye-jong as Outside Director For For Management
4 Elect Gil Gi-su as Outside Director to For Against Management
Serve as an Audit Committee Member
5 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Gil-soon as Inside Director For For Management
1.2 Elect Yoo Gyu-chang as Outside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
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 Choi Yoon-seong as Inside For For Management
Director
3.2 Elect Yoon Hun-yeol as Outside Director For For Management
3.3 Elect Lee Geun-hyeong as Outside For For Management
Director
3.4 Elect Song Wan-yong as Outside Director For For Management
4 Elect Kang Young-seo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hun-yeol as a Member of For For Management
Audit Committee
5.2 Elect Lee Geun-hyeong as a Member of For For Management
Audit Committee
5.3 Elect Song Wan-yong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-gap as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-geun as Inside For For Management
Director
3.2 Elect Noh Jin-su as Inside Director For For Management
3.3 Elect Baek Soon-heum as Inside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
3.5 Elect Kim Bo-young as Outside Director For For Management
4 Elect Han Chol-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Won-tae as Inside Director For For Management
2.2 Elect Lim Chae-min as Outside Director For For Management
2.3 Elect Kim Se-jin as Outside Director For For Management
2.4 Elect Jang Yong-seong as Outside For For Management
Director
2.5 Elect Lee Jae-min as Outside Director For For Management
3.1 Elect Lim Chae-min as a Member of For For Management
Audit Committee
3.2 Elect Kim Se-jin as a Member of Audit For For Management
Committee
3.3 Elect Jang Yong-seong as a Member of For For Management
Audit Committee
3.4 Elect Lee Jae-min as a Member of Audit For For Management
Committee
4 Elect Kim Dong-jae as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Won Jong-gyu as Inside Director For For Management
2.2 Elect Won Jong-ik as Inside Director For For Management
2.3 Elect Kim So-hui as Outside Director For For Management
3 Elect Koo Han-seo as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORIAN SA
Ticker: KORI Security ID: F5412L108
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Christian For For Management
Chautard, Chairman of the Board
7 Approve Compensation of Jean-Pierre For For Management
Duprieu, Chairman of the Board
8 Approve Compensation Report of CEO, For For Management
Chairman of the Board and Directors
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Renew Appointment of Mazars as Auditor For For Management
14 Reelect Predica Prevoyance Dialogue, For For Management
Credit Agricole as Director
15 Reelect Holding Malakoff as Director For For Management
16 Reelect Catherine Soubie as Director For For Management
17 Ratify Appointment of Guillaume For For Management
Bouhours as Director
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
21 Amend Articles 9, 11, 7, 12, 15 and 13 For For Management
of Bylaws to Comply with Legal Changes
22 Delegate Power to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
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 4
2.1 Elect Director Koshidaka, Hiroshi For For Management
2.2 Elect Director Asakura, Kazuhiro For For Management
2.3 Elect Director Koshidaka, Miwako For For Management
2.4 Elect Director Doi, Yoshihito For For Management
2.5 Elect Director Zama, Akira For For Management
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
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 30
2.1 Elect Director Kawagoe, Seigo For For Management
2.2 Elect Director Yamane, Masamichi For For Management
2.3 Elect Director Matsumoto, Shinji For For Management
2.4 Elect Director Shirochi, Masayuki For For Management
2.5 Elect Director Sakamoto, Ryoichi For For Management
2.6 Elect Director Iwata, Matsuo For For Management
2.7 Elect Director Yoshimoto, Megumi For For Management
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niida, Noboru For For Management
1.2 Elect Director Watanabe, Hideo For For Management
1.3 Elect Director Hoshino, Takeshi For For Management
1.4 Elect Director Kogawara, Yoshiko For For Management
1.5 Elect Director Iwase, Kanako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Futakuchi, Kenji
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 0.06 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 Nora Diepold to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
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
2.1 Elect Director Egawa, Kazuhiro For For Management
2.2 Elect Director Soejima, Masakazu For For Management
2.3 Elect Director Honda, Masaya For For Management
2.4 Elect Director Takasu, Toshikazu For For Management
2.5 Elect Director Yoshida, Takeshi For For Management
2.6 Elect Director Konishi, Jumpei For For Management
2.7 Elect Director Usami, Noboru For For Management
2.8 Elect Director Nishimura, Matsuji For For Management
2.9 Elect Director Michinaga, Yukinori For For Management
3 Appoint Statutory Auditor Sukegawa, For For Management
Yasuhiro
4.1 Appoint Alternate Statutory Auditor For For Management
Tomoda, Takahiro
4.2 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Noriaki
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11.1 Approve Allocation of Income and Share For For Management
Repurchase Program
11.2 Approve Allocation of Income and For For Management
Dividends of PLN 5 per Share
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
(Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Arkadiusz For For Management
Jastrzebski (Supervisory Board Member)
12.2f Approve Discharge of Robert Konski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Jozef Wancer For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
12.2i Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
13 Amend May 28, 2014, AGM, Resolution For Against Management
Re: Approve Incentive Plan
14 Approve Consolidated Text of Statute For Against Management
15 Approve Remuneration Policy For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 11 per Share
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
(Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.1f Approve Discharge of Piotr Kowalewski For For Management
(Management Board Member)
12.1g Approve Discharge of Adam Lodygowski, For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
12.2f Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
13 Approve Incentive Plan For For Management
14 Approve Cancellation of Repurchased For For Management
Shares
15 Approve Reduction in Share Capital; For For Management
Amend Statute Accordingly
16 Approve Consolidated Text of Statute For For Management
17 Amend Rules of Procedure of For For Management
Supervisory Board
18 Approve Remuneration Report For Against Management
19.1 Amend Remuneration Policy For For Management
19.2 Approve Remuneration Policy For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Cheol-su as Inside Director For For Management
3.2 Elect Hong Gi-seop as Inside Director For For Management
3.3 Elect Kim Taek-hwan as Outside Director For For Management
3.4 Elect Kim Hun-bae as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kim Young-woo as Non-Independent For For Management
Non-Executive Director
4 Elect Han Sang-ik as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Bang Kyung-man as Inside Director For For Management
4 Elect Lim Min-kyu as Outside Director For For Management
5 Elect Baek Jong-soo as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kim Hyeong-nam as Inside Director For For Management
4.2 Elect Lee Chang-geun as Inside Director For For Management
4.3 Elect Lee Hyeok as Outside Director For For Management
5 Elect Chung Benny as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Hyeong-nam as a Member of For Against Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
9 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps 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 Against Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as For Against 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 For 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
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-ho as Inside Director For Against Management
3.2 Elect Lim Seong-geun as Inside Director For Against Management
4 Appoint Han Sang-myeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Sakurano, Yasunori For For Management
2.2 Elect Director Kato, Yoshihiko For For Management
2.3 Elect Director Ogawa, Yoshiaki For For Management
2.4 Elect Director Hidaka, Koji For For Management
2.5 Elect Director Yoshida, Sakae For For Management
2.6 Elect Director Ueda, Shin For For Management
2.7 Elect Director Okaichi, Koji For For Management
2.8 Elect Director Okada, Shigeru For For Management
2.9 Elect Director Sakuragi, Kimie For For Management
3 Appoint Statutory Auditor Konishi, For For Management
Junji
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
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 Cho Wan-seok as Inside Director For For Management
4 Elect Jeong Ji-hun 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
1.2.1 Approve Appropriation of Income (KRW For For Management
4,200 for Common Share and KRW 4,250
for Preferred Share)
1.2.2 Allocation of Income (KRW 11,000 for Against Against Shareholder
Common Share and KRW 11,050 for
Preferred Share) (Shareholder Proposal)
2.1.1 Amend Articles of Incorporation For For Management
(Separation of CEO and Chairman)
2.1.2 Amend Articles of Incorporation For For Management
(Establishment of Committees)
2.2.1 Amend Articles of Incorporation Against Against Management
(Separation of CEO and Chairman)
(Shareholder Proposal)
2.2.2 Amend Articles of Incorporation Against Against Management
(Establishment of Committees)
(Shareholder Proposal)
2.2.3 Amend Articles of Incorporation Against Against Management
(Composition of Internal Transaction
Committee) (Shareholder Proposal)
2.2.4 Amend Articles of Incorporation Against Against Management
(Composition of Remuneration
Committee) (Shareholder Proposal)
3.1 Elect Hwang I-seok as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Rhee Byung-nam as Outside Against Against Management
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
4.1 Elect Baek Jong-hoon as Inside Director For For Management
4.2 Elect Park Chul-whan as Inside Against Against Management
Director (Shareholder Proposal)
5.1 Elect Choi Do-soung as Outside Director For For Management
5.2 Elect Lee Jung-mi as Outside Director For For Management
5.3 Elect Park Soon-ae as Outside Director For For Management
5.4 Elect Min John K as Outside Director Against Against Management
(Shareholder Proposal)
5.5 Elect Cho Yong-beom as Outside Against Against Management
Director (Shareholder Proposal)
5.6 Elect Choi Jung-hyun as Outside Against Against Management
Director (Shareholder Proposal)
6.1 Elect Choi Do-soung as a Member of For For Management
Audit Committee
6.2 Elect Min John K as a Member of Audit Against Against Management
Committee (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ko Young-hun as Inside Director For For Management
1.2 Elect Ko Young-do as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chae Yang-gi as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Il-taek as Inside Director For Against Management
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Provisions on For Against Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Koike, Yoshitomo For For Management
3.2 Elect Director Takagi, Makoto For For Management
3.3 Elect Director Takahashi, Hajime For For Management
3.4 Elect Director Okawa, Tetsuo For For Management
3.5 Elect Director Ikawa, Teruhiko For For Management
3.6 Elect Director Ida, Reinosuke For For Management
3.7 Elect Director Nishio, Tadahisa For For Management
3.8 Elect Director Ikeda, Kanji For For Management
3.9 Elect Director Uchidoi, Toshiharu For For Management
4.1 Appoint Statutory Auditor So, Kazuhiro For For Management
4.2 Appoint Statutory Auditor Sukegawa, For For Management
Ryuji
5 Approve Restricted Stock Plan For For Management
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
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 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Niklas Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.60 Per For For Management
Share; Approve Record Date for
Dividends
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Niklas Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.80 Per Share
7.c.1 Approve Discharge of Charlotte Axelsson For For Management
7.c.2 Approve Discharge of Ingalill Berglund For For Management
7.c.3 Approve Discharge of Jonas Bjuggren For For Management
7.c.4 Approve Discharge of Christer Nilsson For For Management
7.c.5 Approve Discharge of Jonas Olavi For For Management
7.c.6 Approve Discharge of Charlotta Wikstrom For For Management
7.c.7 Approve Discharge of Fredrik Wirdenius For For Management
7.c.8 Approve Discharge of Ulf Nilsson For For Management
(Former Board Member)
7.c.9 Approve Discharge of Biljana Pehrsson For For Management
(CEO)
8 Approve Remuneration Report For For Management
9 Determine Number of Board Directors For For Management
(7) and Deputy Directors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 to the
Chairman and SEK 220,000 to Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Reelect Charlotte Axelsson as Director For For Management
11.b Reelect Ingalill Berglund as Director For For Management
11.c Reelect Jonas Bjuggren as Director For For Management
11.d Reelect Christer Nilsson as Director For For Management
11.e Reelect Jonas Olavi as Director For For Management
11.f Reelect Charlotta Wikstrom as Director For For Management
11.g Reelect Fredrik Wirdenius as Director For For Management
12 Reelect Charlotte Axelsson as Board For For Management
Chairman
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights
--------------------------------------------------------------------------------
KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For Against Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Tanaka, Setsuko For For Management
1.6 Elect Director Tsuda, Kyoichi For For Management
1.7 Elect Director Okamoto, Hiroyuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamotsu
2.2 Elect Director and Audit Committee For Against Management
Member Otaguchi, Hiroshi
2.3 Elect Director and Audit Committee For For Management
Member Kitagawa, Yoji
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
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 Fujita, Haruya For For Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Kawano, Kenshi For For Management
2.5 Elect Director Honda, Katsuhide For For Management
2.6 Elect Director Inaoka, Susumu For For Management
2.7 Elect Director Fujii, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Tanizawa, Misako
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles
3.1 Elect Director Ito, Masaaki For For Management
3.2 Elect Director Kawahara, Hitoshi For For Management
3.3 Elect Director Hayase, Hiroaya For For Management
3.4 Elect Director Sano, Yoshimasa For For Management
3.5 Elect Director Abe, Kenichi For For Management
3.6 Elect Director Taga, Keiji For For Management
3.7 Elect Director Matthias Gutweiler For For Management
3.8 Elect Director Takai, Nobuhiko For For Management
3.9 Elect Director Hamano, Jun For For Management
3.10 Elect Director Murata, Keiko For For Management
3.11 Elect Director Tanaka, Satoshi For For Management
3.12 Elect Director Ido, Kiyoto For For Management
4 Appoint Statutory Auditor Uehara, Naoya For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Higuchi, Kazunari For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KURIMOTO, LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Kikumoto, Kazutaka For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Okada, Hirobumi For For Management
3.4 Elect Director Yaji, Mikio For For Management
3.5 Elect Director Shingu, Yoshiaki For For Management
3.6 Elect Director Oda, Akitoshi For For Management
3.7 Elect Director Kondo, Keiko For For Management
3.8 Elect Director Sato, Tomohiko For For Management
4.1 Appoint Statutory Auditor Arita, Maki For For Management
4.2 Appoint Statutory Auditor Honda, Osamu For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Sawai, Motohito
5.2 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Hideyo
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Ejiri, Hirohiko For For Management
2.3 Elect Director Yamada, Yoshio For For Management
2.4 Elect Director Suzuki, Yasuo For For Management
2.5 Elect Director Shirode, Shuji For For Management
2.6 Elect Director Sugiyama, Ryoko For For Management
2.7 Elect Director Tanaka, Keiko For For Management
2.8 Elect Director Kamai, Kenichiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagasawa, Tetsuya
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Keisei For For Management
1.2 Elect Director Aoki, Yasutoshi For For Management
1.3 Elect Director Aoki, Hironori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Yanagida, Naoki For For Management
2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management
2.2 Appoint Statutory Auditor Kuwajima, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Nakamura, For For Management
Akiko
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
4 Appoint Gyosei & Co. as New External For For Management
Audit Firm
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
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 Lee Chae-ju as Inside Director For For Management
3 Elect Kang Dae-hui as Outside Director For For Management
to Serve as an Audit Comittee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019/20
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of the Former For For Management
Management Board (from July 1, 2019
until July 2, 2019) for Fiscal 2019/20
4 Approve Discharge of Personally Liable For For Management
Partner (from July 2, 2019 until June
30, 2020)for Fiscal 2019/20
5 Approve Discharge of Supervisory Board For For Management
(from July 1, 2019 until July 2, 2019)
for Fiscal 2019/20
6 Approve Discharge of Supervisory Board For For Management
(from July 2, 2019 until June 30,
2020) for Fiscal 2019/20
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
8 Amend Articles Re: Proof of Entitlement For For Management
9.1 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
9.2 Amend Articles Re: Absentee Vote For For Management
9.3 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
9.4 Amend Articles Re: Board Attendance at For For Management
General Meetings
10 Approve Affiliation Agreement with KWS For For Management
INTERSAAT GmbH
11 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Create Class A For For Management
Preferred Shares
3 Approve Issuance of Class A Preferred For For Management
Shares for Private Placements
4 Approve Accounting Transfers For For Management
5 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
6.1 Elect Director Nakajima, Yasusuke For For Management
6.2 Elect Director Ono, Masao For For Management
6.3 Elect Director Kato, Takaaki For For Management
6.4 Elect Director Saito, Keisuke For For Management
6.5 Elect Director Tsuruta, Rokuro For For Management
6.6 Elect Director Shiozawa, Shuhei For For Management
6.7 Elect Director Sakata, Masakazu For For Management
7 Appoint Statutory Auditor Nonoyama, For For Management
Hideki
8 Appoint Alternate Statutory Auditor For Against Management
Watanabe, Junko
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
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 Lee Seok-gi as Inside Director For Against Management
4.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Yoon Ye-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
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 Fujimori, Yoshiaki For For Management
2.2 Elect Director Watanabe, Hidenori For For Management
2.3 Elect Director Matsuzaki, Hirotaka For For Management
2.4 Elect Director Satomura, Kenji For For Management
2.5 Elect Director Takahashi, Takaharu For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Naito, Tsuneo For For Management
2.8 Elect Director Mitsusada, Yosuke For For Management
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Kunimaru, Hiroshi For For Management
1.5 Elect Director Kitada, Masahiro For For Management
1.6 Elect Director Yamao, Tetsuya For For Management
1.7 Elect Director Kawabe, Tatsuya For For Management
1.8 Elect Director Yamamoto, Takehiko For For Management
1.9 Elect Director Kawai, Kenji For For Management
1.10 Elect Director Funato, Kimiko For For Management
2.1 Appoint Statutory Auditor Maeda, Toyoji For For Management
2.2 Appoint Statutory Auditor Ando, For Against Management
Masanori
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Takahashi, Kazuya For For Management
2.2 Elect Director Nunohara, Tatsuya For For Management
2.3 Elect Director Norimitsu, Takeo For For Management
2.4 Elect Director Harada, Kazuhiko For For Management
2.5 Elect Director Kato, Sadanobu For For Management
2.6 Elect Director Horimoto, Noboru For For Management
2.7 Elect Director Kido, Yoji For For Management
2.8 Elect Director Michigami, Akira For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Horikawa, Kenjiro For For Management
1.6 Elect Director Yoshino, Sadao For For Management
1.7 Elect Director Sugaya, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Inoue, Makoto For For Management
3.2 Elect Director Sakai, Ken For For Management
3.3 Elect Director Kondo, Shigeru For For Management
3.4 Elect Director Kiyama, Shuichi For For Management
3.5 Elect Director Tanaka, Yutaka For For Management
3.6 Elect Director Nishimura, Tadayuki For For Management
3.7 Elect Director Yamaguchi, Keizo For For Management
3.8 Elect Director Higaki, Hitoshi For For Management
3.9 Elect Director Miura, Masayo For For Management
3.10 Elect Director Shirao, Mika For For Management
3.11 Elect Director Machida, Katsuhiro For For Management
3.12 Elect Director Yamada, Eiji For For Management
4 Appoint Statutory Auditor Nishihama, For For Management
Masayuki
5 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Onota, Michiro For For Management
1.5 Elect Director Hagihara, Koichiro For For Management
1.6 Elect Director Sugibayashi, Masahide For For Management
1.7 Elect Director Shikanai, Noriyuki For For Management
1.8 Elect Director Shigematsu, Ken For For Management
1.9 Elect Director Watanabe, Hiromi For For Management
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ishizuka, Haruhisa For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Sagara, Yukihiro For For Management
2.5 Elect Director Ishii, Masahiro For For Management
2.6 Elect Director Ohara, Yasuo For For Management
2.7 Elect Director Takaku, Manabu For For Management
2.8 Elect Director Ito, Satoru For For Management
2.9 Elect Director Suzuki, Masaki For For Management
2.10 Elect Director Kimizuka, Yoshio For For Management
2.11 Elect Director Yokoyama, Hiroshi For For Management
2.12 Elect Director Momose, Rie For For Management
2.13 Elect Director Kubo, Shigeto For For Management
2.14 Elect Director Hirata, Yasunobu For For Management
2.15 Elect Director Hayakawa, Takayuki For For Management
2.16 Elect Director Oda, Keiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Takumi
3.2 Elect Director and Audit Committee For For Management
Member Miyagi, Toshiaki
3.3 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
4 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
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 10
2.1 Elect Director Tokodai, Tsutomu For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Kunisawa, Ryoji For For Management
2.4 Elect Director Kanzawa, Kenjiro For For Management
2.5 Elect Director Hihara, Ryu For For Management
2.6 Elect Director Sumitani, Hiroshi For For Management
2.7 Elect Director Kitamura, Mihoko For For Management
2.8 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Miyamoto, Masashi For For Management
2.2 Elect Director Osawa, Yutaka For For Management
2.3 Elect Director Mikayama, Toshifumi For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Morita, Akira For For Management
2.6 Elect Director Haga, Yuko For For Management
2.7 Elect Director Arai, Jun For For Management
2.8 Elect Director Oyamada, Takashi For For Management
3 Appoint Statutory Auditor Yatsu, Tomomi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Matsuji For For Management
1.2 Elect Director Sato, Naofumi For For Management
1.3 Elect Director Takei, Hideki For For Management
1.4 Elect Director Ishibashi, Kazuyuki For For Management
1.5 Elect Director Jono, Masaaki For For Management
1.6 Elect Director Yamamoto, Yasuhiro For For Management
1.7 Elect Director Kashima, Yasuhiro For For Management
1.8 Elect Director Fukui, Keizo For For Management
1.9 Elect Director Suyama, Kazuhiro For For Management
1.10 Elect Director Hokahori, Takahiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For 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 For Management
Yukinori
2.2 Appoint Statutory Auditor Yoshizako, For For Management
Toru
2.3 Appoint Statutory Auditor Soeda, For For 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 FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board 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
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kasahara, Yoshihisa For For Management
2.3 Elect Director Eto, Eiichi For For Management
2.4 Elect Director Akatsuka, Norihisa For For Management
2.5 Elect Director Tanaka, Hiroyuki For For Management
2.6 Elect Director Iwatate, Yasunari For For Management
2.7 Elect Director Kai, Takahiro For For Management
2.8 Elect Director Kamimura, Motohiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Nemoto, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanabe, Yuichi
3.2 Elect Director and Audit Committee For For Management
Member Kitanosono, Masahide
3.3 Elect Director and Audit Committee For For Management
Member Sekiguchi, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Tanaka, Katsuro
3.5 Elect Director and Audit Committee For For Management
Member Tashima, Yuko
4 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Makiko
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
--------------------------------------------------------------------------------
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&C BIO CO., LTD.
Ticker: 290650 Security ID: Y5S081101
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 Amend Articles of Incorporation For For Management
3 Elect Kim Gyeong-mi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Accumulation of Liability Reserve for For For Management
Personal Information Damages
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
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 Amend Articles of Incorporation For For Management
3.1 Elect Heo Je-hong as Inside Director For For Management
3.2 Elect Heo Je-hyeon as Inside Director For For Management
3.3 Elect Choi Su-ahn as Inside Director For For Management
4 Elect Kim Jeom-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Thomas Levilion as Director For For Management
3.2 Elect Charles Mark Broadley as Director For Against Management
3.3 Elect Jackson Chik Sum Ng as Director For For Management
4 Elect Sean Harrington as Director For For Management
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
7 Approve PricewaterhouseCoopers as For For Management
External Auditor
8 Approve Share Option Plan 2020 and For For Management
Related Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
--------------------------------------------------------------------------------
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 Against Management
as Director
7 Reelect Paul Bulcke as Director For Against Management
8 Reelect Virginie Morgon as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For 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: F58149570
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 Against Management
as Director
7 Reelect Paul Bulcke as Director For Against Management
8 Reelect Virginie Morgon as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For 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: F6100P153
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 Against Management
as Director
7 Reelect Paul Bulcke as Director For Against Management
8 Reelect Virginie Morgon as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For 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
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L'OREAL SA
Ticker: OR Security ID: F6S754300
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 Against Management
as Director
7 Reelect Paul Bulcke as Director For Against Management
8 Reelect Virginie Morgon as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For 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
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LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Francoise Gri as For For Management
Director
6 Renew Appointment of Deloitte & For For Management
Associes as Auditor
7 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Renew
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
10 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Article 16 of Bylaws Re: Written For For Management
Consultation
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
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 Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
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
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LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Amend Article 16 Re: Authorized Capital For For Management
5.2 Amend Articles Re: General Meetings For For Management
5.3 Add New Article 25 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
5.4 Amend Articles Re: Board of Directors For For Management
5.5 Amend Article 45 Re: Director For For Management
Remuneration
5.6 Amend Article 47 Re: Audit Committee For For Management
5.7 Amend Article 48 Re: Appointments and For For Management
Remuneration Committee
5.8 Amend Article 50 Re: Corporate Website For For Management
6.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
6.2 Add New Article 6.bis to General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
Meeting, Information Available on the
Company's Website and Right to
Information Prior to the Meeting
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Attend
General Meetings, Presence of Third
Parties, Representation, Planning,
Means and Meeting Location
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Shareholders' Onsite
Registration, List of Attendees and
Shareholders' Telematic Registration
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Intervention Requests,
Right to Information during the
General Meeting, and Extension and
Suspension of the General Meeting
6.7 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting, Voting
of Proposed Resolutions, Minutes of
Meeting and Publicity of the
Resolutions
6.8 Amend Article 29 of General Meeting For For Management
Regulations Re: Approval
7.1 Reelect Juan Lopez-Belmonte Lopez as For For Management
Director
7.2 Reelect Juan Lopez-Belmonte Encina as For For Management
Director
7.3 Reelect Javier Lopez-Belmonte Encina For For Management
as Director
7.4 Reelect Ivan Lopez-Belmonte Encina as For For Management
Director
8 Approve Annual Maximum Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Approve Long-Term Incentive Plan For Against Management
11 Approve Extraordinary Incentive for For Against Management
Executive Directors
12 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Share Repurchase Program For For Management
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
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LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 04, 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
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
4.1 Change Company Name to Holcim Ltd For For Management
4.2 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
5.1a Reelect Beat Hess as Director and For For Management
Board Chairman
5.1b Reelect Philippe Block as Director For For Management
5.1c Reelect Kim Fausing as Director For For Management
5.1d Reelect Colin Hall as Director For For Management
5.1e Reelect Naina Kidwai as Director For For Management
5.1f Reelect Patrick Kron as Director For For Management
5.1g Reelect Adrian Loader as Director For For Management
5.1h Reelect Juerg Oleas as Director For For Management
5.1i Reelect Claudia Ramirez as Director For Against Management
5.1j Reelect Hanne Sorensen as Director For For Management
5.1k Reelect Dieter Spaelti as Director For For Management
5.2 Elect Jan Jenisch as Director For For Management
5.3.1 Reappoint Colin Hall as Member of the For For Management
Nomination, Compensation and
Governance Committee
5.3.2 Reappoint Adrian Loader as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.3 Reappoint Claudia Ramirez as Member of For Against Management
the Nomination, Compensation and
Governance Committee
5.3.4 Appoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.4 Appoint Dieter Spaelti as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.5.1 Ratify Deloitte AG as Auditors For For Management
5.5.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.2 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 42.5
Million
7 Transact Other Business (Voting) For Against Management
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LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Ratify Appointment of Valerie Bernis For For Management
as Supervisory Board Member
5 Reelect Valerie Bernis as Supervisory For For Management
Board Member
6 Reelect Soumia Malinbaum as For For Management
Supervisory Board Member
7 Approve Auditors' Special Report on For For Management
Newly Authorized Related-Party
Transactions
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
10 Approve Compensation of Pierre Leroy, For For Management
Management Representative
11 Approve Compensation of Thierry For For Management
Funck-Brentano, Management
Representative
12 Approve Compensation of Patrick For For Management
Valroff, Chairman of the Supervisory
Board
13 Approve Remuneration Policy of For For Management
Management Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Adopt One-Tiered Board Structure For For Management
16 Elect Virginie Banet as Director For For Management
17 Elect Valerie Bernis as Director For For Management
18 Elect Laura Carrere as Director For For Management
19 Elect Fatima Fikree as Director For For Management
20 Elect Arnaud Lagardere as Director For For Management
21 Elect Veronique Morali as Director For For Management
22 Elect Joseph Oughourlian as Director For For Management
23 Elect Arnaud de Puyfontaine as Director For For Management
24 Elect Nicolas Sarkozy as Director For For Management
25 Appoint Pierre Leroy as as Censor For For Management
26 Approve Remuneration Policy of For For Management
Chairman and CEO
27 Approve Remuneration Policy of Vice-CEO For For Management
28 Approve Remuneration Policy of For For Management
Directors
29 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
30 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
31 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
33 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
34 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
35 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
36 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30 to 34
37 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
38 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 35 to 38 at EUR 80 Million and
Under Items 33 to 34 at EUR 300 Million
39 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
40 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
41 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
42 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
43 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
44 Authorize Filing of Required For For Management
Documents/Other Formalities
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LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Clarke as Director For For Management
5 Re-elect Michael Dawson as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Samantha Hoe-Richardson as For For Management
Director
8 Re-elect Robert Lusardi as Director For For Management
9 Re-elect Alex Maloney as Director For For Management
10 Re-elect Sally Williams as Director For For Management
11 Re-elect Natalie Kershaw as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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 Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
18 Authorise Market Purchase of Common For For Management
Shares
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LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 07, 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 Elect Mark Allan as Director For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Colette O'Shea as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Madeleine Cosgrave as Director For For Management
9 Re-elect Christophe Evain as Director For For Management
10 Re-elect Cressida Hogg as Director For For Management
11 Re-elect Stacey Rauch as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and 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
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LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
2 Transact Other Business (Voting) For Against Management
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LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.10 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Peter Mainz as Director For For Management
5.1.5 Reelect Soren Sorensen as Director For For Management
5.1.6 Reelect Andreas Spreiter as Director For For Management
5.1.7 Reelect Christina Stercken as Director For For Management
5.2 Elect Laureen Tolson as Director For For Management
5.3 Reelect Andreas Umbach as Board For For Management
Chairman
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.6 Designate Roger Foehn as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
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LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 05, 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 0.95 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Anno Borkowsky for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal
2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Bierther for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Pamela Knapp for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Matthias Wolfgruber to the For For Management
Supervisory Board
6.2 Elect Lawrence Rosen to the For For Management
Supervisory Board
6.3 Elect Hans Van Bylen to the For For Management
Supervisory Board
6.4 Elect Theo Walthie to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Proof of Entitlement For For Management
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LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
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LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For Against Management
Capital
2.1 Elect Director Yiwen Luo For For Management
2.2 Elect Director Iida, Kensaku For For Management
2.3 Elect Director Cho, Koyo For For Management
2.4 Elect Director Yano, Teruji For For Management
2.5 Elect Director Kyo, Shinu For For Management
2.6 Elect Director Chin, En For For Management
2.7 Elect Director Shuku, Sei For For Management
2.8 Elect Director Nin, Gakushin For For Management
2.9 Elect Director Akutsu, Yasuhiro For For Management
2.10 Elect Director Beibei Xu For For Management
3.1 Appoint Statutory Auditor Shiba, Shoji For For Management
3.2 Appoint Statutory Auditor Kamimura, For For Management
Akira
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LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Reelect Isabel Aguilera Navarro as For Against Management
Director
7 Approve Remuneration Policy For For Management
8.1 Amend Article 3 Re: Registered Address For For Management
and Corporate Website
8.2 Amend Articles Re: Reduction in Share For For Management
Capital and Issuance of Bonds
8.3 Amend Articles Re: General For For Management
Shareholders Meeting
8.4 Amend Articles Re: Board For For Management
8.5 Amend Articles Re: Annual Accounts and For For Management
Distribution of Profit
8.6 Amend Article 50 Re: Liquidation For For Management
8.7 Approve Restated Articles of For For Management
Association
9.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Interpretation,
Amendment and Publication of the
General Meeting Regulations
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Powers
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Preparation of General
Meetings
9.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Attend and
Proxy Voting
9.5 Amend Articles of General Meeting For For Management
Regulations Re: Intervention and
Approval of Resolutions
9.6 Approve Restated General Meeting For For Management
Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors, Audit and Control
Committee, and Appointment and
Remunerations Committee Regulations
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LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Uchiyama, Shu For For Management
2.4 Elect Director Moriizumi, Koichi For For Management
2.5 Elect Director Seki, Hirokazu For For Management
2.6 Elect Director Ebihara, Minoru For For Management
2.7 Elect Director Shimoyama, Takayuki For For Management
2.8 Elect Director Mihara, Koji For For Management
3.1 Appoint Statutory Auditor Tsukasaki, For For Management
Takeaki
3.2 Appoint Statutory Auditor Asami, Koichi For For Management
3.3 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
3.4 Appoint Statutory Auditor Izumo, Eiichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Yuji
5 Approve Annual Bonus For For Management
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LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Suzanne Gouin For For Management
1.5 Elect Director Rania Llewellyn For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Clarify the Bank's Purpose and Against Against Shareholder
Commitment
5 SP 6: Report the Loans Granted in the Against Against Shareholder
Last Few Years in Support of the
Circular Economy
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Hayashi, Keiko For For Management
2.5 Elect Director Iwamura, Miki For For Management
2.6 Elect Director Suzuki, Satoko For For Management
2.7 Elect Director Kikuchi, Kiyotaka For For Management
3 Appoint Statutory Auditor Miyazaki, Jun For For Management
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.A Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
2.B Designate Erik Brandstrom as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.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 For Management
Statutory Reports
7.B1 Approve Discharge of Board Chairman For For Management
Mats Guldbrand
7.B2 Approve Discharge of Board Member Carl For For Management
Bennet
7.B3 Approve Discharge of Board Member For For Management
Lilian Fossum Biner
7.B4 Approve Discharge of Board Member For For Management
Louise Lindh
7.B5 Approve Discharge of Board Member and For For Management
CEO Fredrik Lundberg
7.B6 Approve Discharge of Board Member For For Management
Katarina Martinson
7.B7 Approve Discharge of Board Member Sten For For Management
Peterson
7.B8 Approve Discharge of Board Member Lars For For Management
Pettersson
7.B9 Approve Discharge of Board Member Bo For For Management
Selling
7.C Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For 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 For Management
Director
10.B Reelect Carl Bennet as Director For For Management
10.C Reelect Lilian Fossum Biner as Director For For Management
10.D Reelect Louise Lindh as Director For Against Management
10.E Reelect Fredrik Lundberg as Director For Against Management
10.F Reelect Katarina Martinson as Director For For Management
10.G Reelect Sten Peterson as Director For For Management
10.H Reelect Lars Pettersson as Director For For Management
10.I Reelect Bo Selling as Director For For Management
11.A Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Amend Articles of Association Re: For For Management
Editorial Changes; Participation at
General Meetings; Postal Voting; Share
Registrar
14 Authorize Share Repurchase Program For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For For Management
1.2 Elect Director Nagamori, Takaki For For Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kaihoshi, Toshihiro For For Management
1.6 Elect Director Ozawa, Kazutoshi For For Management
1.7 Elect Director Masuda, Hideo For For Management
1.8 Elect Director Ozawa, Kikuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kitamura, Hideichi
2.2 Elect Director and Audit Committee For For Management
Member Shimizu, Toshiyoshi
2.3 Elect Director and Audit Committee For For Management
Member Seguchi, Uharu
2.4 Elect Director and Audit Committee For For Management
Member Nagano, Kiyoshi
2.5 Elect Director and Audit Committee For For Management
Member Nozue, Juichi
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Poon Chung Kwong as Director For For Management
4 Elect Wong Kai Tung Tony as Director For For Management
5 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Peter A. Davies as Independent
Non-Executive Director
6 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
7 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2020
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2021
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Zhaoke For For Management
Ophthalmology Limited and Separate
Listing of the New Shares of Zhaoke
Ophthalmology on The Stock Exchange of
Hong Kong Limited
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 24, 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 Leelalertsuphakun Wanee as For Against Management
Director
4 Elect Chan Yau Ching, Bob as Director For For Management
5 Elect Tsim Wah Keung, Karl as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
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 Lee Chae-yoon as Inside Director For For Management
3.2 Elect Lee Gap-jun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5.1 Elect Kim Yong-ju as Inside Director For For Management
5.2 Elect Park Se-jin as Inside Director For For Management
5.3 Elect Cho Young-rak as Inside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 24, 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 Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 42 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 984,332
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.9 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million
6 Amend Articles Re: Age Limit for Board For For Management
Members
7.1 Reelect Ilan Cohen as Director For For Management
7.2 Reelect Ulrich Looser as Director For Against Management
7.3 Reelect Ueli Wampfler as Director, if For Against Management
Item 6 is Approved
7.4 Reelect Werner Weber as Director For For Management
7.5 Reelect Francois Gabella as Director For For Management
7.6 Reelect Andreas Huerlimann as Director For Against Management
and Board Chairman
8.1 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
9 Designate Hartmann Dreyer as For For Management
Independent Proxy
10 Ratify Ernst & Young Ltd. as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Anthony Peter Lombardo as For For Management
Director
4 Elect Lee Ai Ming as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Welanetz as Director For For Management
2b Elect Philip Coffey as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect William Tudor Brown as Director For For Management
3d Elect Yang Lan as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nobuyuki Idei as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and For For Management
Admission of Chinese Depositary
Receipts ("CDRs") and the Specific
Mandate
2 Authorize Board and Its Authorized For For Management
Persons to Deal With All Matters in
Relation to the Proposed Issuance and
Admission of CDRs
3 Approve Plan for Distribution of For For Management
Profits Accumulated and Undistributed
Before the Proposed Issuance and
Admission of CDRs
4 Approve Price Stabilization Plan of For For Management
CDRs for Three Years After the
Proposed Issuance and Admission of
CDRs
5 Approve Dividend Return Plan for For For Management
Shareholders for Three Years After the
Proposed Issuance and Admission of
CDRs
6 Approve Use of Proceeds from the For For Management
Proposed Issuance and Admission of CDRs
7 Approve Risk Alert Regarding Dilution For For Management
of Immediate Return by the Public
Offering of CDRs and Relevant
Recovery Measures
8 Approve Binding Measures on For For Management
Non-Performance of Relevant
Undertakings in Connection with the
Proposed Issuance and Admission of CDRs
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal Year 2021
6.1 Elect Peter Edelmann as Supervisory For For Management
Board Member
6.2 Elect Stefan Fida as Supervisory Board For For Management
Member
6.3 Elect Markus Fuerst as Supervisory For For Management
Board Member
6.4 Elect Thomas Prinzhorn as Supervisory For For Management
Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Ministry of None For Shareholder
Economy and Finance
2.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3.1 Appoint Luca Rossi as Chairman of None For Shareholder
Internal Statutory Auditors
3.2 Appoint Sara Fornasiero as Chairman of None Against Shareholder
Internal Statutory Auditors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Long-Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Shareholder
Against the Chief Executive Officer
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: JUL 23, 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)
2.1 Approve Discharge of Management Board For For Management
Member Bruno Fankhauser for Fiscal 2019
2.2 Approve Discharge of Management Board For For Management
Member Karl Gadesmann for Fiscal 2019
2.3 Approve Discharge of Management Board For For Management
Member Ingrid Jaegering for Fiscal 2019
2.4 Approve Discharge of Management Board For For Management
Member Aldo Kamper for Fiscal 2019
2.5 Approve Discharge of Management Board For For Management
Member Martin Stuettem for Fiscal 2019
3.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2019
3.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2019
3.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for
Fiscal 2019
3.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2019
3.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2019
3.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for
Fiscal 2019
3.8 Approve Discharge of Supervisory Board For For Management
Member Janine Heide for Fiscal 2019
3.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2019
3.10 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2019
3.11 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2019
3.12 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2019
3.13 Approve Discharge of Supervisory Board For For Management
Member Regine Stachelhaus for Fiscal
2019
3.14 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2019
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
5 Elect Regine Stachelhaus to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 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 500 Million;
Approve Creation of EUR 6.5 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
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
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
4 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1.1 Reelect Christopher Chambers as For For Management
Director
5.1.2 Reelect Susana Smith as Director For For Management
5.1.3 Reelect Richard Laxer as Director For For Management
5.1.4 Reelect Thomas Meier as Director For For Management
5.1.5 Reelect Dominik Schaerer as Director For For Management
5.1.6 Reelect Philippe Weber as Director For For Management
5.2.1 Elect Sylvie Davidson as Director For For Management
5.2.2 Elect Philippe Le Baquer as Director For For Management
5.3 Reelect Christopher Chambers as Board For For Management
Chairman
5.4.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Laxer as Member of For For Management
the Nomination and Compensation
Committee
5.4.3 Reappoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
8.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 793,000
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
8.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
9.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
9.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyao, Bunya For For Management
1.2 Elect Director Ashida, Shigeru For For Management
1.3 Elect Director Hayashima, Mayumi For For Management
1.4 Elect Director Kodama, Tadashi For For Management
1.5 Elect Director Taya, Tetsuji For For Management
1.6 Elect Director Koga, Hisafumi For For Management
1.7 Elect Director Fujita, Kazuyasu For For Management
1.8 Elect Director Nakamura, Yutaka For For Management
1.9 Elect Director Watanabe, Akira For For Management
2.1 Appoint Statutory Auditor Samejima, For For Management
Kenichiro
2.2 Appoint Statutory Auditor Murakami, For For Management
Yoshitaka
3 Appoint Alternate Statutory Auditor For For Management
Kawasaki, Nobuo
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Increase Authorized For For Management
Capital
3 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
4.1 Elect Director Miyao, Bunya For For Management
4.2 Elect Director Ashida, Shigeru For For Management
4.3 Elect Director Hayashima, Mayumi For For Management
4.4 Elect Director Fujita, Kazuyasu For For Management
4.5 Elect Director Nakamura, Yutaka For For Management
4.6 Elect Director Watanabe, Akira For For Management
4.7 Elect Director Yamashita, Akio For For Management
4.8 Elect Director Jin Ryu For For Management
5 Appoint Statutory Auditor Yoshino, Jiro For For Management
6 Appoint Alternate Statutory Auditor For For Management
Kawasaki, Nobuo
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2 Per
Share
6a Approve Remuneration of Directors in For For Management
the Amount of NOK 400,000 for Chairman
and NOK 250,000 for Other Directors
6b Approve Remuneration of Nominating For For Management
Committee
6c Approve Remuneration of Audit Committee For For Management
6d Approve Remuneration of Auditors For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8a Reelect Britt Kathrine Drivenes as For Against Management
Director
8b Reelect Didrik Munch as Director For Against Management
8c Reelect Karoline Mogster as Director For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Creation of NOK 5 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital Pursuant to the Scheme of
Arrangement
2 Approve Increase of the Issued Share For For Management
Capital and Authorize Board to Deal
with All Matters in Relation to the
Implementation of the Scheme and to
Apply to The Stock Exchange of Hong
Kong Limited for the Withdrawal of the
Listing of the Shares
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: DEC 11, 2020 Meeting Type: Court
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Bon-geol as Inside Director For For Management
2.2 Elect Oh Gyu-sik as Inside Director For For Management
3 Elect Park Jeong-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758110
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cha Dong Seok as Inside Director For For Management
4 Elect Kim Mun-Su 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
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Koo Gwang-mo as Inside Director For For Management
4.2 Elect Kim Sang-Heon as Outside Director For For Management
5 Elect Lee Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Sang-Heon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Byung-ho as Outside Director For For Management
4 Elect Moon Du-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
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
2.1 Elect Noh Jin-seo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Lee Bong-hwan as Outside Director For For Management
2.3 Elect Ha Young-won as Outside Director For For Management
3 Elect Seo Su-gyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Lee Bong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Company Name Change)
1.2 Amend Articles of Incorporation For For Management
(Business Objectives)
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
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 Ahn Jae-yong as Inside Director For For Management
3.2 Elect Lee Jae-won as Non-Independent For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-gi as Inside Director For For Management
3.2 Elect Ha Beom-jong as Non-Independent For For 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 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Yeon-chae as For Against Management
Non-Independent Non-Executive Director
4 Elect Chae Joon as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Min Byeong-il as Inside Director For For Management
3.2 Elect Park Jang-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Hyeon-sik as Inside For For Management
Director
3.2 Elect Kwon Young-soo as For For Management
Non-Independent Non-Executive Director
3.3 Elect Yoon Seong-su as Outside Director For For Management
3.4 Elect Je Hyeon-ju as Outside Director For For Management
4 Elect Kim Jong-woo as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
5.2 Elect Je Hyeon-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Amend Articles Re: Competences of For For Management
General Meetings, Right of
Representation and Remote Voting
2.2 Amend Article 51 Re: Annual Accounts For For Management
3 Amend Articles of General Meeting For For Management
Regulations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Amend Remuneration Policy For For Management
7 Approve Delivery of Shares under FY For For Management
2020 Variable Pay Scheme
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Liberbank SA by Unicaja Banco SA
2 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Ulrika Dellby For For Management
12.c Approve Discharge of Dan Frohm For For Management
12.d Approve Discharge of Erik Gabrielson For For Management
12.e Approve Discharge of Ulf Grunander For For Management
12.f Approve Discharge of Annika Espander For For Management
Jansson
12.g Approve Discharge of Anders Lindstrom For For Management
12.h Approve Discharge of Anders Lorentzson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Caroline af Ugglas For For Management
12.k Approve Discharge of Axel Wachtmeister For For Management
12.l Approve Discharge of Per Waldemarson For For Management
12.m Approve Discharge of President Peter For For Management
Wiberg
13 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.31 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander Jansson as For For Management
Director
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For Against Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Johan Stern as Director For Against Management
15.h Reelect Caroline af Ugglas as Director For For Management
15.i Reelect Axel Wachtmeister as Director For For Management
15.j Reelect Per Waldemarson as Director For For Management
15.k Reelect Carl Bennet as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Approve 5:1 Stock Split; Amend For For Management
Articles Accordingly: Set Minimum (250
Million) and Maximum (1 Billion)
Number of Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
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 25
2.1 Elect Director Shimizu, Nobutsugu For For Management
2.2 Elect Director Iwasaki, Takaharu For For Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Morishita, Tomehisa For For Management
2.5 Elect Director Sumino, Takashi For For Management
2.6 Elect Director Kawai, Nobuyuki For For Management
2.7 Elect Director Narita, Koichi For For Management
2.8 Elect Director Tsutsumi, Hayuru For For Management
2.9 Elect Director Yahagi, Haruhiko For For Management
2.10 Elect Director Kono, Hiroko For For Management
--------------------------------------------------------------------------------
LIFESTYLE CHINA GROUP LTD.
Ticker: 2136 Security ID: G54874105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Cheung Mei Han as Director For Against Management
2b Elect Cheung Yuet Man, Raymond as For Against Management
Director
2c 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 Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Williams as Director For For Management
4 Elect Mark Sutherland Blackburn as For For Management
Director
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: MAY 11, 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
2a Elect Lau Kam Sen as Director For For Management
2b Elect Doo Wai Hoi, William as Director For For Management
2c Elect Lau Yuk Wai, Amy as Director For For Management
2d 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 Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.29
2.1 Elect Director Inoue, Takashi For For Management
2.2 Elect Director Yamada, Takashi For For Management
2.3 Elect Director Ito, Yuji For For Management
2.4 Elect Director Takahashi, Masato For For Management
2.5 Elect Director Kobayashi, Masatada For For Management
2.6 Elect Director Nakao, Ryuichiro For For Management
2.7 Elect Director Okubo, Kazutaka For For Management
3.1 Appoint Statutory Auditor Shishido, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Hanai, For For Management
Takeshi
3.3 Appoint Statutory Auditor Nakamori, For For Management
Makiko
3.4 Appoint Statutory Auditor Matsushima, For Against Management
Kie
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ji-chan as Inside Director For For Management
3.2 Elect Lee Su-young as Inside Director For Against Management
3.3 Elect Choi Yong-jun as Non-Independent For Against Management
Non-Executive Director
3.4 Elect Kim Su-myeong as Outside Director For For Management
4 Elect Kim Heung-geol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Su-myeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHTSPEED POS INC.
Ticker: LSPD Security ID: 53227R106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Jean Paul Chauvet For For Management
1.4 Elect Director Marie-Josee Lamothe For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Frank J. Hasenfratz For Withhold Management
2.2 Elect Director Linda Hasenfratz For Withhold Management
2.3 Elect Director Mark Stoddart For Withhold Management
2.4 Elect Director Lisa Forwell For Withhold Management
2.5 Elect Director Terry Reidel For Withhold Management
2.6 Elect Director Dennis Grimm For Withhold Management
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Lars-Olof Ottosson as For For Management
Inspector of Minutes of Meeting
4.b Designate Thomas Cronqvist as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
7.c1 Approve Discharge of Board Chairman For For Management
Peter Nilsson
7.c2 Approve Discharge of Board Member Per For For Management
Bertland
7.c3 Approve Discharge of Sonat For For Management
Burman-Olsson
7.c4 Approve Discharge of Viveka Ekberg For For Management
7.c5 Approve Discharge of Anette Frumerie For For Management
7.c6 Approve Discharge of Marcus Hedblom For For Management
7.c7 Approve Discharge of Staffan Pehrson For For Management
7.c8 Approve Discharge of Employee For For Management
Representative Anders Lundberg
7.c9 Approve Discharge of Employee For For Management
Representative Pontus Andersson
7.c10 Approve Discharge of CEO Ola Ringdahl For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, SEK 405,000 to Other
Directors and SEK 26,250 to Employee
Representatives; Approve Committee Fees
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Peter Nilsson as Board Chairman For For Management
10.b Reelect Viveka Ekberg as Director For For Management
10.c Reelect Sonat Burman-Olsson as Director For For Management
10.d Reelect Anette Frumerie as Director For For Management
10.e Reelect Per Bertland as Director For For Management
10.f Reelect Marcus Hedblom as Director For For Management
10.g Reelect Staffan Pehrson as Director For For Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Call Option Plan for Key For For Management
Employees
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Amend Articles Re: Power of Attorney; For For Management
Proxies and Postal Voting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LINE CORP.
Ticker: 3938 Security ID: J38932109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatano, Kazuhiro For For Management
1.2 Elect Director Tsujimoto, Keigo For For Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Takahashi, Akihiro For For Management
1.5 Elect Director Miyazaki, Masaya For For Management
1.6 Elect Director Sakamoto, Isao For For Management
1.7 Elect Director Yamaguchi, Shiori For For Management
1.8 Elect Director Nogimori, Masafumi For For Management
1.9 Elect Director Osawa, Akio For For Management
2.1 Appoint Statutory Auditor Nakashima, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Ando, For For Management
Yoshimitsu
3 Appoint Alternate Statutory Auditor For Against Management
Shimomura, Kyoichi
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Kitsu, Hiroyuki For For Management
1.5 Elect Director Oguri, Takashi For For Management
1.6 Elect Director Kawauchi, Masanao For For Management
1.7 Elect Director Yuasa, Tomoyuki For For Management
1.8 Elect Director Kakuyama, Takashi For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
2 Elect Sally Pitkin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Link Group Omnibus Equity Plan For For Management
5 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Kawamura, Gohei For For Management
1.4 Elect Director Mochizuki, Tsunetoshi For For Management
1.5 Elect Director Kaiya, Takeshi For For Management
1.6 Elect Director Shibano, Yoichi For For Management
1.7 Elect Director Sebe, Akira For For Management
1.8 Elect Director Okushima, Akiko For For Management
1.9 Elect Director Sugimoto, Shigeru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Ooka, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Suzuki, Hitoshi For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
1.10 Elect Director Sugaya, Takako For For Management
1.11 Elect Director Yasue, Reiko For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Atsuko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Proposed Non-Underwritten For For Management
Rights Issue
3 Approve Whitewash Resolution For For Management
4 Approve Proposed Loan Facility For For Management
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
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 RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P105
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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
6 Acknowledge End of Mandate of For For Management
Emmanuelle Gautier as Director
7 Acknowledge End of Mandate of Pascal For For Management
Lebard as Director
8 Elect Francoise Garnier as Director For Against Management
9 Elect Bernard Birchler as Director For Against Management
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
12 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
13 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
14 Approve Remuneration Policy of Gilles For For Management
Kohler, Chairman of the Board
15 Approve Remuneration Policy of For Against Management
Emmanuel Viellard, CEO
16 Approve Remuneration Policy of Jean For Against Management
Philippe Kohler, Vice-CEO
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 Amend Article 10 of Bylaws Re: For Against Management
Directors Age Limit
20 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P170
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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
6 Acknowledge End of Mandate of For For Management
Emmanuelle Gautier as Director
7 Acknowledge End of Mandate of Pascal For For Management
Lebard as Director
8 Elect Francoise Garnier as Director For Against Management
9 Elect Bernard Birchler as Director For Against Management
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
12 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
13 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
14 Approve Remuneration Policy of Gilles For For Management
Kohler, Chairman of the Board
15 Approve Remuneration Policy of For Against Management
Emmanuel Viellard, CEO
16 Approve Remuneration Policy of Jean For Against Management
Philippe Kohler, Vice-CEO
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 Amend Article 10 of Bylaws Re: For Against Management
Directors Age Limit
20 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P196
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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
6 Acknowledge End of Mandate of For For Management
Emmanuelle Gautier as Director
7 Acknowledge End of Mandate of Pascal For For Management
Lebard as Director
8 Elect Francoise Garnier as Director For Against Management
9 Elect Bernard Birchler as Director For Against Management
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
12 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
13 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
14 Approve Remuneration Policy of Gilles For For Management
Kohler, Chairman of the Board
15 Approve Remuneration Policy of For Against Management
Emmanuel Viellard, CEO
16 Approve Remuneration Policy of Jean For Against Management
Philippe Kohler, Vice-CEO
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 Amend Article 10 of Bylaws Re: For Against Management
Directors Age Limit
20 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LITALICO INC.
Ticker: 6187 Security ID: J3910Y108
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Wholly For For Management
Owned Subsidiary
2 Amend Articles to Amend Business Lines For For Management
- Delete References to Record Date
3 Approve Capital Reduction For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For Against Management
6 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
7.1 Elect Director and Audit Committee For For Management
Member Hongo, Jun
7.2 Elect Director and Audit Committee For For Management
Member Kitamura, Yasuo
7.3 Elect Director and Audit Committee For For Management
Member Yano, Yasuhiro
8 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Suzuki, Teruo For For Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Hamaguchi, Daisuke For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Konno, Shiho For For Management
2.10 Elect Director Watahiki, Mariko For For Management
--------------------------------------------------------------------------------
LIXIL VIVA CORP.
Ticker: 3564 Security ID: J3893X101
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
3 Approve Capital Reduction For For Management
4 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robin Budenberg as Director For For Management
3 Re-elect William Chalmers as Director For For Management
4 Re-elect Alan Dickinson as Director For For Management
5 Re-elect Sarah Legg as Director For For Management
6 Re-elect Lord Lupton as Director For For Management
7 Re-elect Amanda Mackenzie as Director For For Management
8 Re-elect Nick Prettejohn as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Deferred Bonus Plan For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
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 Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-hun as Inside Director For For Management
3.2 Elect Kim Seong-tae as Inside Director For For Management
3.3 Elect Lee Jeong-min as Inside Director For For Management
3.4 Elect Park Yeong-taek as For For Management
Non-Independent Non-Executive Director
3.5 Elect Choi Hyeon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5 Approve Discharge of Board and Senior For For Management
Management
6A Elect Director Patrick Aebischer For For Management
6B Elect Director Wendy Becker For For Management
6C Elect Director Edouard Bugnion For For Management
6D Elect Director Bracken Darrell For For Management
6E Elect Director Guy Gecht For For Management
6F Elect Director Didier Hirsch For For Management
6G Elect Director Neil Hunt For For Management
6H Elect Director Marjorie Lao For For Management
6I Elect Director Neela Montgomery For For Management
6J Elect Director Michael Polk For For Management
6K Elect Director Riet Cadonau For For Management
6L Elect Director Deborah Thomas For For Management
7 Elect Wendy Becker as Board Chairman For For Management
8A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
8B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
8C Appoint Michael Polk as Member of the For For Management
Compensation Committee
8D Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,500,000
10 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
29,400,000
11 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2021
12 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
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 For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Kathleen DeRose as Director For For Management
7 Re-elect Cressida Hogg as Director For For Management
8 Re-elect Stephen O'Connor as Director For For Management
9 Re-elect Val Rahmani as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect David Schwimmer as Director For For Management
12 Elect Martin Brand as Director For For Management
13 Elect Erin Brown as Director For For Management
14 Elect Anna Manz as Director For For Management
15 Elect Douglas Steenland as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and 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
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Patrick Vaughan as Director For For Management
7 Re-elect Andrew Jones as Director For For Management
8 Re-elect Martin McGann as Director For For Management
9 Re-elect James Dean as Director For For Management
10 Re-elect Rosalyn Wilton as Director For For Management
11 Re-elect Andrew Livingston as Director For For Management
12 Re-elect Suzanne Avery as Director For For Management
13 Re-elect Robert Fowlds as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 5.50 Per Share For For 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 For Management
2.a Designate Elisabet Jamal Bergstrom as For For Management
Inspector of Minutes of Meeting
2.b Designate Jacob Lundgren as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.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 For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
7c Approve May 10, 2021 as Record Date For For Management
for Dividend Payment
7d1 Approve Discharge of Board Chairman For For Management
Alf Goransson
7d2 Approve Discharge of Board Member For For Management
Jeanette Almberg
7d3 Approve Discharge of Board Member Lars For For Management
Blecko
7d4 Approve Discharge of Board Member For For Management
Cecilia Daun Wennborg
7d5 Approve Discharge of Board Member For For Management
Johan Lundberg
7d6 Approve Discharge of Board Member Jan For For Management
Svensson
7d7 Approve Discharge of Board Member and For For Management
Employee Representative Sofie Norden
7d8 Approve Discharge of Deputy Board For For Management
Member and Employee Representative
Jasmina Petrovic
7d9 Approve Discharge of Former Board For For Management
Member Ingrid Bonde
7d10 Approve Discharge of Former Deputy For For Management
Board Member and Employee
Representative Janna Astrom
7d11 Approve Discharge of CEO and Former For For Management
Board Member Patrik Andersson
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For 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 Against 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 For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Performance Share Plan (LTIP For For Management
2021)
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Proxies and Postal For For Management
Voting
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Elect Nam Hye-jeong 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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Yoon-gi as Inside Director For For Management
3.2 Elect Song Hyo-jin as Inside Director For For Management
3.3 Elect Lim Gyeong-gu as Outside Director For For Management
3.4 Elect Cho Hyeon-wook as Outside For For Management
Director
4.1 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
4.2 Elect Cho Hyeon-wook as a Member of For For Management
Audit Committee
5 Elect Han Bo-hyeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-gu as Inside Director For For Management
3.2 Elect Kim Jong-jun as Outside Director For Against Management
3.3 Elect Nah Geon as Outside Director For Against Management
4 Elect Son Moon-gi as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Kim Jong-jun as a Member of For Against Management
Audit Committee
5.2 Elect Nah Geon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dong-woo as Inside Director For For Management
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chu Gwang-sik as Inside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Woo-chan as Inside Director For For Management
3.2 Elect Ahn Kyung-hyun as Outside For For Management
Director
3.3 Elect Jung Boo-ok as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Chang-soo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Ahn Kyung-hyun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jin-seong as Inside Director For For Management
3.2 Elect Ryu Hak-hui as Inside Director For For Management
3.3 Elect Ko Su-chan as Non-Independent For For Management
Non-Executive Director
3.4 Elect Jeong Yoon-hwa as Outside For For Management
Director
4 Elect Lee Hui-hwan 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Appropriation of Income For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Plan and Loan Plan For For Management
2 Approve Conclusion of Real Estate For For Management
Acquisition Agreement
3 Approve Conclusion of Master Lease For For Management
Agreement
4 Approve Financing Plan For For Management
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business and Financing Plan For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hee-tae as Inside Director For For Management
3.2 Elect Kang Seong-hyeon as Inside For For Management
Director
3.3 Elect Choi Young-jun as Inside Director For For Management
3.4 Elect Jeon Mi-young as Outside Director For For Management
4 Elect Kim Doh-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Han-jun as Inside Director For For Management
2.2 Elect Oh Myeong as Outside Director For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
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 Baek Hyeon as Inside Director For For Management
4 Appoint Kim Hong-gu as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Charlton as Director For For Management
3b Elect Tracey Blundy as Director For Against Management
4 Approve Re-insertion of Proportional For For Management
Takeover Provisions
5 Approve Grant of Options to Shane For For Management
Fallscheer
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.3 Receive Supervisory Board Report on None None Management
Its Review of Standalone Financial
Statements
4.4 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.5 Receive Management Board Proposal on None None Management
Allocation of Income
4.6 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.7 Receive Supervisory Board Assessment None None Management
of Company's Standing
4.8 Receive Supervisory Board Report on None None Management
Board's Work
4.9 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.10 Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Remuneration Policy For Against Management
13 Approve Dematerialization of B Series For For Management
Shares
14 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program
15 Authorize Share Repurchase Program For For Management
16 Approve Remuneration of Supervisory For For Management
Board Chairman
17 Amend Statute None Against Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.3 Receive Supervisory Board Report on None None Management
Its Review of Standalone Financial
Statements
4.4 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.5 Receive Management Board Proposal on None None Management
Treatment of Net Loss
4.6 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on Treatment
of Net Loss
4.7 Receive Supervisory Board Assessment None None Management
of Company's Standing
4.8 Receive Supervisory Board Report on None None Management
Board's Work
4.9 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.10 Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Treatment of Net Loss For For Management
12 Elect Supervisory Board Member For Against Management
13 Elect Deputy CEO For Against Management
14 Approve Remuneration Report For Against Management
15 Amend Statute For For Management
16 Approve Performance Share Plan For Against Management
17 Approve Conditional Increase in Share For Against Management
Capital via Issuance of M Series
Shares without Preemptive Rights;
Amend Statute Accordingly
18 Approve Remuneration of Supervisory For For Management
Board Chairman
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-eun as Inside Director For For Management
3 Elect Jeong Dong-min as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS ELECTRIC CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Nam Gi-won as Inside Director For For Management
4 Elect Lee Won-chang 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
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Wai Sheung as Director For For Management
3.1b Elect Wong Hau Yeung as Director For Against Management
3.1c Elect Li Hon Hung as Director For Against Management
3.1d Elect Wong Yu Pok, Marina as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of USD 1.80 Per Share
11.a Approve Discharge of Board Member For For Management
Peggy Bruzelius
11.b Approve Discharge of Board Member C. For For Management
Ashley Heppenstall
11.c Approve Discharge of Board Chairman For For Management
Ian H. Lundin
11.d Approve Discharge of Board Member For For Management
Lukas H. Lundin
11.e Approve Discharge of Board Member For For Management
Grace Reksten Skaugen
11.f Approve Discharge of Board Member For For Management
Torstein Sanness
11.g Approve Discharge of Board Member and For For Management
CEO Alex Schneiter
11.h Approve Discharge of Board Member For For Management
Jakob Thomasen
11.i Approve Discharge of Board Member For For Management
Cecilia Vieweg
12 Approve Remuneration Report For Against Management
13 Receive Nomination Committee's Report None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For 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 For Management
16.b Reelect C. Ashley Heppenstall as For For Management
Director
16.c Reelect Ian H. Lundin as Director For For Management
16.d Reelect Lukas H. Lundin as Director For For Management
16.e Reelect Grace Reksten as Director For For Management
16.f Reelect Torstein Sanness as Director For For Management
16.g Reelect Alex Schneiter as Director For For Management
16.h Reelect Jakob Thomasen as Director For For Management
16.i Reelect Cecilia Vieweg as Director For For Management
16.j Elect Adam I. Lundin as New Director For For Management
16.k Reelect Ian H. Lundin as Board Chairman For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young as Auditors For For Management
19 Approve Performance Share Plan LTIP For For Management
2021
20 Approve Equity Plan Financing of LTIP For For Management
2021
21 Approve Extra Remuneration for Alex For Against Management
Schneiter
22 Approve Issuance of up to 28.5 Million For For Management
Shares without Preemptive Rights
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24.a Instruct Company to Align its Legal Against Against Shareholder
Defence Strategy with its Human Rights
Policy
24.b Instruct Company to Disclose All Against Against 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
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Hae-ryung as Inside For For Management
Director
3.2 Elect Ahn Yang-ho as Outside Director For For Management
3.3 Elect Jeon Su-il as Outside Director For For Management
4 Appoint Lee Won-myeong as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Against 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 For Management
Officers
13 Approve Compensation of Bernard For For Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For For 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 For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For For 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 For 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: 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
--------------------------------------------------------------------------------
LX SEMICON CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LYNAS CORPORATION LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Humphrey as Director For For Management
3 Elect Grant Murdoch as Director For For Management
4 Elect Vanessa Guthrie as Director For For Management
5 Approve the Lynas Corporation Limited For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For For Management
to Amanda Lacaze
7 Approve Change of Company Name to For For Management
Lynas Rare Earths Limited and Amend
Constitution to Reflect Change in
Company Name
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Shimoda, So For For Management
1.4 Elect Director Inada, Yoichi For For Management
1.5 Elect Director Nishizawa, Tamio For For Management
1.6 Elect Director Matsuoka, Noboru For For Management
2.1 Appoint Statutory Auditor Degawa, For For Management
Keishi
2.2 Appoint Statutory Auditor Fujimoto, For For Management
Yukihiro
2.3 Appoint Statutory Auditor Nakamori, For For Management
Makiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Katayama, Hirotaro For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Kawamura, Takashi For For Management
2.7 Elect Director Mitarai, Naoki For For Management
2.8 Elect Director Tsutsumi, Kazuhiko For For Management
2.9 Elect Director Jody L. Ono For For Management
3.1 Elect Director and Audit Committee For For Management
Member Someya, Kazuyuki
3.2 Elect Director and Audit Committee For For Management
Member Asai, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Uemura, Kyoko
3.4 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
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 Michael Sutton as Director For For Management
3 Elect Sandra Dodds as Director For For Management
4 Elect Geoffrey Baker as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Sutton
--------------------------------------------------------------------------------
MACAU LEGEND DEVELOPMENT LIMITED
Ticker: 1680 Security ID: G57361100
Meeting Date: MAY 17, 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 Elect Chan Weng Lin as Director For For Management
3 Elect Tsang Ka Hung as Director For For Management
4 Elect Li Chu Kwan as Director For For Management
5 Elect Ho Chiulin, Laurinda as Director For For Management
6 Elect Tam Wai Chu, Maria as Director For For Management
7 Elect Lau Ngai Kee, Ricky as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Eva Skira as Director For For Management
3 Elect Alexander Ramlie as Director For For Management
4 Elect Arief Sidarto as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS, INC
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nakashima, Kiyoshi For For Management
3.2 Elect Director Hara, Kazumasa For For Management
3.3 Elect Director Miyoshi, Akinobu For For Management
3.4 Elect Director Arai, Fumihiko For For Management
3.5 Elect Director Sano, Shigeyuki For For Management
3.6 Elect Director Sato, Takemasa For For Management
3.7 Elect Director Seu, David Daekyung For For Management
3.8 Elect Director Nishizawa, Eiichi For For Management
3.9 Elect Director Terada, Toyokazu For For Management
3.10 Elect Director Kinoshita, Hitoshi For For Management
3.11 Elect Director Sugaya, Tsunesaburo For For Management
3.12 Elect Director Noda, Makiko For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Diane J Grady as Director For For Management
2b Elect Nicola M Wakefield Evans as For For Management
Director
3 Elect Stephen Mayne as Director Against Against Shareholder
4 Approve Remuneration Report For For Management
5 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
6 Approve Agreement to Issue MGL For For Management
Ordinary Shares on Exchange of
Macquarie Bank Capital Notes 2
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Toru For For Management
1.2 Elect Director Mizushima, Atsushi For For Management
1.3 Elect Director Nishi, Naofumi For For Management
1.4 Elect Director Nishiyama, Shigeru For For Management
1.5 Elect Director Naito, Makoto For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Maeda, Soji For For Management
2.2 Elect Director Nakanishi, Takao For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Kondo, Seiichi For For Management
2.5 Elect Director Kibe, Kazunari For For Management
2.6 Elect Director Hatakama, Yuji For For Management
2.7 Elect Director Dobashi, Akio For For Management
2.8 Elect Director Makuta, Hideo For For Management
2.9 Elect Director Murayama, Rie For For Management
2.10 Elect Director Takagi, Atsushi For For Management
3 Approve Formation of Joint Holding For For Management
Company with Maeda Road Construction
Co., Ltd. and Maeda Seisakusho Co., Ltd
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: SEP 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Yukitoshi For For Management
1.2 Elect Director Maeda, Takahiro For For Management
1.3 Elect Director Saito, Yasuo For For Management
1.4 Elect Director Yamada, Masaru For For Management
1.5 Elect Director Mayumi, Mitsufumi For For Management
2 Appoint Seiryo Audit Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO., LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Approve Formation of Joint Holding For For Management
Company with Maeda Corp. and Maeda
Seisakusho Co., Ltd
3.1 Elect Director Nishikawa, Hirotaka For For Management
3.2 Elect Director Imaizumi, Yasuhiko For For Management
3.3 Elect Director Takekawa, Hideya For For Management
3.4 Elect Director Nagumo, Masaji For For Management
3.5 Elect Director Tomiyasu, Toshiaki For For Management
3.6 Elect Director Watanabe, Akira For For Management
3.7 Elect Director Moriya, Koichi For For Management
3.8 Elect Director Ohori, Ryusuke For For Management
3.9 Elect Director Kawaguchi, Mitsunori For For Management
3.10 Elect Director Hashimoto, Keiichiro For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
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 Jeong Won-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
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 Taniai, Yuichi For For Management
2.2 Elect Director Murata, Hideaki For For Management
2.3 Elect Director Sugimoto, Hiroshi For For Management
2.4 Elect Director Taniguchi, Yoichiro For For Management
2.5 Elect Director Yoshikawa, Akihiro For For Management
2.6 Elect Director Iijima, Yasuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Eales as Director For Against Management
3b Elect Robert Fraser as Director For Against Management
3c Elect Karen Phin as Director For Against 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
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T112
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
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Long-term Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 04, 2021 Meeting Type: Annual/Special
Record Date: JUN 02, 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 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Sir Ian For For Management
Cheshire, Chairman of the Board Until
March 10, 2020
7 Approve Compensation of Peter Child, For For Management
Chairman of the Board Since March 10,
2020
8 Approve Compensation of Julie Walbaum, For For Management
CEO
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
11 Approve Remuneration Policy of For For Management
Directors
12 Elect Cecile Cloarec 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 Amend Article 16 of Bylaws Re: Written For For Management
Consultation
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Inoue, Shinichi For For Management
2.2 Elect Director Nagano, Toshiyuki For For Management
2.3 Elect Director Aiba, Tatsuaki For For Management
2.4 Elect Director Yoshidome, Shin For For Management
2.5 Elect Director Masuda, Naofumi For For Management
2.6 Elect Director Yamazaki, Kodo For For Management
3 Appoint Statutory Auditor Komura, Akio For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect Zoe Cruz as Director For For Management
9 Re-elect John Cryan as Director For For Management
10 Re-elect Luke Ellis as Director For For Management
11 Re-elect Mark Jones as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Anne Wade as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Political Donations and 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 Amend Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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 For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For 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 For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Seong-hyeon as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
4.1 Appoint Statutory Auditor Hibi, Takeshi For For Management
4.2 Appoint Statutory Auditor Mori, For For Management
Mikiharu
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takai, Toshihide For For Management
1.2 Elect Director Saito, Masahiko For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Morikawa, Michio For For Management
1.5 Elect Director Matsuda, Michiharu For For Management
1.6 Elect Director Yano, Tatsushi For For Management
1.7 Elect Director Moriyama, Yukiko For For Management
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.50 per Share For For Management
2 Ratify Appointment of Alexandra For For Management
Matzneff as Director
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Reelect Jacqueline Himsworth as For For Management
Director
6 Reelect Christopher Himsworth as For Against Management
Director
7 Elect Dominique Himsworth as Director For For Management
8 Reelect Marcel-Claude Braud as Director For For Management
9 Reelect Sebastien Braud as Director For Against Management
10 Reelect Emilie Braud as Director For For Management
11 Reelect Cecile Helme Guizon as Director For For Management
12 Reelect Alexandra Matzneff as Director For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
15 Approve Compensation of Michel Denis, For Against Management
CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
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 8 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 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 Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
30 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Term
31 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2020 Including Consolidated
Non-Financial Information Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Reelect Ana Isabel Fernandez Alvarez For For Management
as Director
6 Reelect Francisco Jose Marco Orenes as For For Management
Director
7 Reelect Fernando Mata Verdejo as For For Management
Director
8 Amend Article 11 For For Management
9 Add Article 8 bis For For Management
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director Timothy D. Hockey For For Management
1.6 Elect Director John A. Lederer None None Management
*Withdrawn Resolution*
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Carol M. Stephenson For 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 Share Option Plan For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
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
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUL 01, 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 Archie Norman as Director For For Management
5 Re-elect Steve Rowe as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Pip McCrostie as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Elect Eoin Tonge as Director For For Management
11 Elect Sapna Sood as Director For For Management
12 Elect Tamara Ingram as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix 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 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Performance Share Plan For For Management
22 Approve Restricted Share Plan For For Management
23 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
MARLEY SPOON AG
Ticker: MMM Security ID: D5S92J102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board For For Management
for the Financial Year 2020
3 Approve Discharge of Supervisory Board For For Management
for the Financial Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Financial Year 2021
5a Elect Deena Robyn Shiff as Director For For Management
5b Elect Roy Perticucci as Director For For Management
5c Elect Kim Elizabeth Winifred Anderson For For Management
as Director
5d Elect Robin Low as Director For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Share Option Program 2021; For For Management
Approve Creation EUR 2,165 Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Approve Issuance of Shares for a For For Management
Private Placement to W23 Investments
Pty Limited
9 Approve Creation of Authorized Capital For For Management
2021/II under the Restricted Stock
Unit Program 2021/I and the
Corresponding Amendment of Section 3
Paragraph 15 of the Constitution
10 Approve Creation of Authorized Capital For For Management
2021/III under the Restricted Stock
Unit Program 2021/II and the
Corresponding Amendment of Section 3
Paragraph 16 of the Constitution
11 Approve Cancellation of Existing For For Management
Conditional Capital 2019/I and the
Corresponding Amendment of Section 3
Paragraph 6 of the Constitution
12 Approve Cancellation of Existing For For Management
Conditional Capital 2019/II and the
Corresponding Amendment of Section 3
Paragraph 7 of the Constitution
13 Approve Cancellation of Existing For For Management
Authorized Capital 2020/II and the
Corresponding Amendment of Section 3
Paragraph 11 of the Constitution
14 Approve Share Option Program 2021 and For For Management
Issuance of Securities Under that
Program
15 Approve Grant of Share Options to For For Management
Fabian Siegel
16 Approve Restricted Stock Unit Program For For Management
2021 and Issue of Securities Under
that Program
17 Ratify Past Issuance of Placement CDIs For For Management
to Certain Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 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
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
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 35
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Vanda Murray as Director For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Graham Prothero as Director For For Management
8 Re-elect Tim Pile as Director For For Management
9 Re-elect Angela Bromfield as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without 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
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Andrea as Director For For Management
4 Re-elect Carolyn Bradley as Director For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Bridget Lea as Director For For Management
7 Re-elect Octavia Morley as Director For For Management
8 Re-elect Matthew Roberts as Director For For Management
9 Re-elect William Rucker as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Edward Waitzer For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt By-law Number 3 to allow Virtual For For Management
Meetings
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
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 30
2.1 Elect Director Kudara, Tokuo For For Management
2.2 Elect Director Fukushima, Shigeki For For Management
2.3 Elect Director Kato, Nobuyoshi For For Management
2.4 Elect Director Mishima, Koji For For Management
2.5 Elect Director Sato, Yuji For For Management
2.6 Elect Director Tanaka, Toshio For For Management
2.7 Elect Director Kaneko, Keiko For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
3 Appoint Statutory Auditor Miyachi, Toru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Ikemi, Masaru For For Management
2.3 Elect Director Momiyama, Osamu For For Management
2.4 Elect Director Hanzawa, Sadahiko For For Management
2.5 Elect Director Takeda, Shinichiro For For Management
2.6 Elect Director Nakabe, Yoshiro For For Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
3.1 Appoint Statutory Auditor Kaneyama, For For Management
Yoshito
3.2 Appoint Statutory Auditor Okuda, Katsue For For Management
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Nakagami, Yasunori For For Management
2.4 Elect Director Peter D. Pedersen For For Management
2.5 Elect Director Kato, Hirotsugu For For Management
2.6 Elect Director Kojima, Reiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Kadono, Minoru For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2 Appoint Statutory Auditor Okumura, For For Management
Masuo
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
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
2.1 Elect Director Kikuchi, Minoru For For Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Imazato, Eisaku For For Management
2.4 Elect Director Kakuda, Akiyoshi For For Management
2.5 Elect Director Tatekabe, Noriaki For For Management
2.6 Elect Director Uehara, Keiko For For Management
2.7 Elect Director Shoda, Ikuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Kambe, Sei For For Management
2.2 Elect Director Hayashi, Haruyuki For For Management
2.3 Elect Director Kambe, Toshiro For For Management
2.4 Elect Director Manimaran Anthony For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mitsuoka, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Kato, Akihide
3.3 Elect Director and Audit Committee For For Management
Member Hara, Takeyuki
--------------------------------------------------------------------------------
MARUWA UNYU KIKAN CO., LTD.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.48
2.1 Elect Director Wasami, Masaru For For Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Kawada, Kazumi For For Management
2.6 Elect Director Ogura, Tomoki For For Management
2.7 Elect Director Hashimoto, Hideo For For Management
2.8 Elect Director Tanaka, Hiroshi For For Management
2.9 Elect Director Iwasaki, Akinori For For Management
2.10 Elect Director Hirose, Hakaru For For Management
2.11 Elect Director Yamakawa, Yukio For For Management
2.12 Elect Director Motohashi, Katsunobu For For Management
2.13 Elect Director Tachi, Itsushi For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Shigeru
3.2 Appoint Statutory Auditor Iwasaki, For For Management
Akira
3.3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Sakuraba, Hiroki
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
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 40
2.1 Elect Director Asai, Toshiyuki For For Management
2.2 Elect Director Okada, Hirotsugu For For Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Ishikawa, Kenichi For For Management
2.5 Elect Director Ando, Yuichi For For Management
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motoda, Shuichi For For Management
1.2 Elect Director Aoki, Toshinori For For Management
1.3 Elect Director Kato, Seiichiro For For Management
1.4 Elect Director Nakamura, Shunichi For For Management
1.5 Elect Director Arima, Makoto For For Management
1.6 Elect Director Hatano, Shinji For For Management
1.7 Elect Director Shin Joon Oh For For Management
1.8 Elect Director Taneda, Yoshiro For For Management
--------------------------------------------------------------------------------
MASMOVIL IBERCOM SA
Ticker: MAS Security ID: E7386C164
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 03, 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 Non-Financial Information For For Management
Statement
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7.1 Reelect John Carl Hahn as Director For For Management
7.2 Reelect Borja Fernandez Espejel as For For Management
Director
7.3 Reelect Pilar Zulueta de Oya as For For Management
Director
7.4 Ratify Appointment of and Elect For For Management
Cristina Aldamiz-Echevarria Gonzalez
de Durana as Director
8 Approve Share Appreciation Rights Plan For Against Management
9 Amend Remuneration Policy for FY For Against Management
2018-2020
10 Approve Remuneration Policy for FY For Against Management
2021-2023
11 Advisory Vote on Remuneration Report For Against Management
12.1 Amend Article 22 Re: Meetings' For For Management
Attendance
12.2 Amend Article 23 Re: Representation For For Management
13 Amend Article 12 bis Re: Attendance to For For Management
General Meetings through Real-Time
Remote Means
14 Authorize Increase in Capital up to 20 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
15 Authorize Company to Call EGM with 15 For For Management
Days' Notice
16 Ratify Pledge Granted Over the Shares For For Management
of Masmovil Phone & Internet SAU and
Approval of the Waiver of
Self-Contracting, Multiple
Representation and Conflict of
Interests
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASMOVIL IBERCOM SA
Ticker: MAS Security ID: E7386C164
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from the For For Management
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2.1 Ratify Appointment of and Elect Jorge For For Management
Lluch Pauner as Director
2.2 Ratify Appointment of and Elect Jorge For For Management
Quemada Saenz-Badillos as Director
2.3 Ratify Appointment of and Elect Thomas For For Management
Railhac as Director
2.4 Ratify Appointment of and Elect For For Management
Jean-Pierre Saad as Director
2.5 Ratify Appointment of and Elect Robert For For Management
Sudo as Director
2.6 Fix Number of Directors at 11 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to For For Management
Directors/Officers
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.
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: DEC 13, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Guy Bernstein as Director For For Management
3.2 Reelect Eliezer Oren as Director For For Management
4 Reelect Itiel Efrat as External For For Management
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.
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
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 20
2 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Katayama, Yuji For For Management
3.4 Elect Director Yamazaki, Ryuichi For For Management
3.5 Elect Director Tsuzuki, Junichi For For Management
3.6 Elect Director Isawa, Kenji For For Management
3.7 Elect Director Ueda, Takehiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Kojima, Toshiyuki
4.4 Elect Director and Audit Committee For For Management
Member Yokomise, Kaoru
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
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 Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Igawa, Moto For For Management
3.10 Elect Director Annen, Junji For For Management
3.11 Elect Director Onuki, Satoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yajima, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Yasuo
4.3 Elect Director and Audit Committee For For Management
Member Kai, Mikitoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Annen, Junji
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
2.10 Elect Director Okiyama, Tomoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Share Exchange Agreement with For For Management
cocokara fine, Inc
6 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
7 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
8.1 Elect Director Tsukamoto, Atsushi For For Management
8.2 Elect Director Yamamoto, Tsuyoshi For For Management
8.3 Elect Director Watanabe, Ryoichi For For Management
8.4 Elect Director Tanima, Makoto For For Management
8.5 Elect Director Kawai, Junko For For Management
9 Appoint Statutory Auditor Torii, Akira For For Management
10 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Director Titles
11 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For For Management
1.2 Elect Director Furuya, Takehiko For For Management
1.3 Elect Director Yokozeki, Naoki For For Management
1.4 Elect Director Morita, Kazunori For For Management
1.5 Elect Director Kawai, Akiko For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Kashiwaki, Hitoshi For For Management
1.8 Elect Director Yoshida, Masako For For Management
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
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 12
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Kawarabuki, Kazutoshi For Against Management
2.3 Elect Director Tanzawa, Kiichiro For For Management
2.4 Elect Director Usui, Yoshito For For Management
2.5 Elect Director Fujiwara, Eri For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
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 48
2.1 Elect Director Kurosawa, Mitsuteru For For Management
2.2 Elect Director Yamamoto, Masahito For For Management
2.3 Elect Director Ogawa, Tatsushi For For Management
2.4 Elect Director Kaku, Yoshihiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MAXELL HOLDINGS LTD.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Nakamura, Keiji For For Management
2.2 Elect Director Katsuta, Yoshiharu For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Murase, Sachiko For For Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For For Management
1.2 Elect Director Yamada, Kenichiro For For Management
1.3 Elect Director Tsukurimichi, Masaaki For For Management
1.4 Elect Director Takahashi, Makoto For For Management
1.5 Elect Director Nikami, Yoshihiko For For Management
1.6 Elect Director Yabe, Kensuke For For Management
1.7 Elect Director Kajimoto, Takeki For For Management
1.8 Elect Director Ashiwa Yumiko For For Management
2.1 Appoint Statutory Auditor Kimura, For Against Management
Masamitsu
2.2 Appoint Statutory Auditor Shinozaki, For For Management
Takashi
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corbett as Director For For Management
2 Elect Nancy Dolan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Shares under For For Management
Executive Share Loan Scheme and
Performance Rights under Employee
Rights and Option Plan to Scott
Richards
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 3.20 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 PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2021
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement For For Management
with Controller for Management Services
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.
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marumoto, Akira For For Management
1.2 Elect Director Fujiwara, Kiyoshi For For Management
1.3 Elect Director Shobuda, Kiyotaka For For Management
1.4 Elect Director Ono, Mitsuru For For Management
1.5 Elect Director Koga, Akira For For Management
1.6 Elect Director Moro, Masahiro For For Management
1.7 Elect Director Aoyama, Yasuhiro For For Management
1.8 Elect Director Sato, Kiyoshi For For Management
1.9 Elect Director Ogawa, Michiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Maruyama, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Watabe, Nobuhiko
2.3 Elect Director and Audit Committee For For Management
Member Sakai, Ichiro
2.4 Elect Director and Audit Committee For For Management
Member Kitamura, Akira
2.5 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
2.6 Elect Director and Audit Committee For For Management
Member Sugimori, Masato
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income and For For Management
Omission of Dividends
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.10 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.11 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.12 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.13 Elect Sabine Schmittroth as For For Management
Supervisory Board Member
8.14 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.15 Approve Discharge of Sabine For For Management
Schmittroth (Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member and Chairwoman)
8.19 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Joerg For For Management
Hessenmueller (Supervisory Board
Deputy Chairman)
8.22 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.24 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.25 Approve Discharge of Gurjinder Singh For For Management
Johal (Supervisory Board Member)
8.26 Approve Consolidated Financial For For Management
Statements
8.27 Amend Statute For For Management
8.28 Amend Regulations on General Meetings For For Management
8.29 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.30 Amend Policy on Assessment of For For Management
Suitability of Supervisory Board
Members, Management Board Members, and
Key Employees
8.31 Approve Suitability of Members of For For Management
Supervisory Board
8.32 Approve Remuneration Report For Against Management
8.33 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital within Limits of Target Capital
9 Receive Information on Disputes Re: None None Management
Loans in CHF
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for McCarthy &
Stone plc by Mastiff Bidco Limited
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Takashima, Yuji For For Management
3.2 Elect Director Yasui, Motoyasu For For Management
3.3 Elect Director Asagai, Takeshi For For Management
3.4 Elect Director Ishito, Kenji For For Management
3.5 Elect Director Ura, Katsunori For For Management
3.6 Elect Director Gideon Franklin For For Management
3.7 Elect Director Miyatani, Shoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Togo, Kazuyuki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Bennetts as Director For For Management
4 Elect Helen Kurincic as Director For For Management
5 Elect Kathy Parsons as Director For For Management
6 Approve Issuance of Indeterminate For For Management
Rights to Michael Salisbury
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Min Dong-wook as Inside Director For For Management
3.2 Elect Seo Bo-hong as Inside Director For For Management
3.3 Elect Lee Sang-oh as Outside Director For For Management
4 Elect Lee Eun-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Gyeong-hwan as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-oh as a Member of Audit For For Management
Committee
6 Approve Delisting from KOSDAQ and For For Management
Re-Listing on KOSPI
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Akino, Tetsuya For For Management
1.4 Elect Director Naito, Yoshihiro For For Management
1.5 Elect Director Nozaki, Kiyoshi For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Riccardo Braglia as Director For For Management
2 Appoint Riccardo Braglia as Member of For For Management
the Compensation Committee
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: MAY 25, 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
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For For Management
and Board Chairman
4.2 Reelect Maria Tonolli as Director For Against Management
4.3 Reelect Victor Balli as Director For For Management
4.4 Reelect Riccardo Braglia as Director For For Management
4.5 Reelect Philippe Weber as Director For Against Management
5.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation Committee
5.2 Reappoint Riccardo Braglia as Member For For Management
of the Compensation Committee
6 Designate Fulvio Pelli as Independent For For Management
Proxy
7 Ratify Deloitte SA as Auditors For For Management
8.1.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
8.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 150,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.1 Million
8.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 800,000
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIA DO CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Yasushi For For Management
1.2 Elect Director Niina, Shin For For Management
1.3 Elect Director Suzuki, Yoshiyuki For For Management
1.4 Elect Director Mizoguchi, Atsushi For For Management
1.5 Elect Director Enoki, Keiichi For For Management
1.6 Elect Director Kanamaru, Ayako For For Management
2.1 Appoint Statutory Auditor Morifuji, For For Management
Toshiaki
2.2 Appoint Statutory Auditor Shiina, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Approve Stock-for-Salary Plan For For Management
7 Approve Co-Investment Plan For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Authorize Share Repurchase Program For For Management
11 Revoke Resolutions 1 to 4 of the Sep. For For Management
4, 2019 EGM and Resolutions 1 and 2 of
the Feb. 5, 2020 EGM, and Ratify
Withdrawal of the Merger Agreed by the
Board
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Amend Articles Re: Allow Shareholder For For Shareholder
Meetings to be Held in Virtual-Only
Format
15 Amend Articles Re: Allow Shareholder For For Shareholder
Meetings to be Held in Virtual-Only
Format
16 Amend Articles of General Meeting For For Shareholder
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: MAY 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Double-Voting Rights for For For Management
Long-Term Registered Shareholders;
Amend Company By-Laws Re: Article 7
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
A-bis Approve Dividend Distribution None For Shareholder
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Medium-Long Term Incentive and For Against Management
Loyalty Plan
6 Fix Number of Directors None For Shareholder
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors None For Shareholder
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Change in the Location of the For For Management
Company's Registered Headquarters to
Amsterdam (Netherlands); Adopt New
Bylaws
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tracey Batten as Director For For Management
3 Elect Anna Bligh as Director For For Management
4 Elect Mike Wilkins as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
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 3.6
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Iwasaki, Hiroyuki For For Management
3.2 Elect Director Asami, Shuji For For Management
3.3 Elect Director Yanagisawa, Takuji For For Management
3.4 Elect Director Nakamura, Masaki For For Management
3.5 Elect Director Katsuki, Soichi For For Management
3.6 Elect Director Nakamura, Takao For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dame Inga Beale as Director For For Management
5 Elect Tom Singer as Director For For Management
6 Re-elect Dr Ronnie van der Merwe as For For Management
Director
7 Re-elect Jurgens Myburgh as Director For For Management
8 Re-elect Alan Grieve as Director For For Management
9 Re-elect Dr Muhadditha Al Hashimi as For For Management
Director
10 Re-elect Jannie Durand as Director For For Management
11 Re-elect Dr Felicity Harvey as Director For For Management
12 Re-elect Danie Meintjes as Director For For Management
13 Re-elect Dr Anja Oswald as Director For For Management
14 Re-elect Trevor Petersen as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MEDICOVER AB
Ticker: MCOV.B Security ID: W56135101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Per Jonsson as Inspector of For For Management
Minutes of Meeting
4.b Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 0.07 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Board Chairman For For Management
Fredrik Stenmo
10.b Approve Discharge of Board Member For For Management
Peder af Jochnick
10.c Approve Discharge of Board Member For For Management
Robert af Jochnick
10.d Approve Discharge of Board Member Arno For For Management
Bohn
10.e Approve Discharge of Board Member For For Management
Sonali Chandmal
10.f Approve Discharge of Board Member For For Management
Michael Flemming
10.g Approve Discharge of Board Member For For Management
Margareta Nordenvall
10.h Approve Discharge of Board Member and For For Management
CEO Fredrik Ragmark
11.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of EUR 71,500 for Chairman
and EUR 51,000 for Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Fredrik Stenmo as Director For Against Management
13.b Reelect Peder af Jochnick as Director For For Management
13.c Reelect Robert af Jochnick as Director For For Management
13.d Reelect Arno Bohn as Director For For Management
13.e Reelect Sonali Chandmal as Director For For Management
13.f Reelect Michael Flemming as Director For For Management
13.g Reelect Margareta Nordenvall as For For Management
Director
13.h Reelect Fredrik Ragmark as Director For For Management
13.i Reelect Fredrik Stenmo as Board For Against Management
Chairman
13.j Ratify BDO Sweden AB as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Performance Share Matching For For Management
Plan 2021 for Key Employees
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For For Management
Financing
16.d Approve Inclusion of CEO and Board For For Management
Member Fredrik Ragmark in Incentive
Plan 2021
17 Amend Long Term Incentive Programs For Against Management
2017, 2018, 2019 and 2020
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Amend Articles of Association Re: For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
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
--------------------------------------------------------------------------------
MEDPACTO, INC.
Ticker: 235980 Security ID: Y5S06F102
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 Against Management
3 Elect Kim Seon-jeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
6.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant D. Billing For For Management
1.4 Elect Director Judy A. Fairburn For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director William R. Klesse For For Management
1.7 Elect Director Susan M. MacKenzie For For Management
1.8 Elect Director Jeffrey J. McCaig For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: JUL 01, 2020 Meeting Type: Annual/Special
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Zahi Nahmias as Director For For Management
3 Reelect Amit Berger as Director For For Management
4 Reelect Moshe Harpaz as Director For For Management
5 Reappoint Kost, Forer, Gabbay, & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Renewal of Management Service For For Management
Agreement of Zahi Nahmias, Chairman
7 Issue Exemption Agreements to Zahi For For Management
Nahmias, Chairman (Pending Approval of
Item 6)
8 Approve Renewal of Management Service For For Management
Agreement of Efrat Drory Nahmias,
Chief Legal Counsel
9 Issue Exemption Agreements to Efrat For For Management
Drory Nahmias, Chief Legal Counsel
(Pending Approval of Item 8)
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.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAY 03, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Zahi Nahmias as Director For For Management
3 Reelect Amit Berger as Director For For Management
4 Reelect Moshe Harpaz as Director For For Management
5 Reappoint Kost, Forer, Gabbay, & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Updated 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.
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Hayashi, Yoshimasa For For Management
1.4 Elect Director Shimomae, Yasuto For For Management
1.5 Elect Director Yamaguchi, Ikuo For For Management
1.6 Elect Director Iwama, Ikuo For For Management
1.7 Elect Director Nagata, Junko For For Management
1.8 Elect Director Nagai, Hirofumi For For Management
1.9 Elect Director Yamada, Kunihiro For For Management
2.1 Appoint Statutory Auditor Kitano, For For Management
Keiichi
2.2 Appoint Statutory Auditor Matsushima, For For Management
Akira
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Bevan Slattery as Director For Against Management
3 Ratify Past Issuance of 7.10 Million For For Management
Megaport Shares to Institutional,
Experienced, Sophisticated and
Professional Investors
4 Ratify Past Issuance of 5.26 Million For For Management
Megaport Shares to Institutional,
Experienced, Sophisticated and
Professional Investors
5 Approve Grant of Options to Vincent None Against Management
English
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Louisa Burdett as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Nancy Gioia as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Guy Hachey as Director For For Management
12 Re-elect Caroline Silver as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Hamasaki, Yuji For For Management
2.2 Elect Director Miida, Takeshi For For Management
2.3 Elect Director Mori, Shosuke For For Management
2.4 Elect Director Takekawa, Norio For For Management
2.5 Elect Director Tamaki, Nobuaki For For Management
2.6 Elect Director Iwao, Masayuki For For Management
2.7 Elect Director Mochizuki, Tatsuki For For Management
2.8 Elect Director Takenaka, Hiroyuki For For Management
2.9 Elect Director Yasui, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Kato, Michihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Yoshida, Yoshio
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
2.1 Appoint Statutory Auditor Chida, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Ono, For For Management
Takayoshi
2.3 Appoint Statutory Auditor Watanabe, For For Management
Hajime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Hirotake For For Management
1.2 Elect Director Yamashita, Kazuhito For For Management
1.3 Elect Director Okamoto, Kotaro For For Management
1.4 Elect Director Komiyama, Dai For For Management
1.5 Elect Director Yao, Noriko For For Management
1.6 Elect Director Ikegawa, Chie For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Jinza, For For Management
Hiroshi
1.2 Appoint Statutory Auditor Aono, Nanako For For Management
2 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
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 20
2.1 Elect Director Otani, Toshiteru For For Management
2.2 Elect Director Inda, Hiroshi For For Management
2.3 Elect Director Asakura, Shigeru For For Management
2.4 Elect Director Hayashi, Hideyuki For For Management
2.5 Elect Director Shinohara, Motoshi For For Management
2.6 Elect Director Fujino, Keizo For For Management
2.7 Elect Director Yanase, Tetsuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
3.3 Elect Director and Audit Committee For For Management
Member Kishida, Mitsumasa
4 Elect Alternate Director and Audit For For Management
Committee Member Utsunomiya, Hitoshi
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115.5
2.1 Elect Director Kokubun, Hideyo For For Management
2.2 Elect Director Uemura, Masato For For Management
2.3 Elect Director Rokugo, Hiroyuki For For Management
2.4 Elect Director Ito, Keisuke For For Management
2.5 Elect Director Iida, Keiya For For Management
2.6 Elect Director Shimizu, Minao For For Management
2.7 Elect Director Kishi, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Akira For For Management
2.9 Elect Director Yokoe, Kumi For For Management
3.1 Appoint Statutory Auditor Uematsu, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Mitsunobu
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
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 For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of John S. Quinn For For Management
8.2 Approve Discharge of Eivor Andersson For For Management
8.3 Approve Discharge of Kenny Brack For For Management
8.4 Approve Discharge of Joseph M. Holsten For For Management
8.5 Approve Discharge of Magnus Hakansson For For Management
8.6 Approve Discharge of Helena Skantorp For For Management
8.7 Approve Discharge of Arja Taaveniku For For Management
8.8 Approve Discharge of CEO Pehr Oscarsson For For Management
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors: SEK For For Management
650,000 for Chair, SEK 420,000 for
Vice Chair and SEK 315,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Eivor Andersson as Director For For Management
12.1b Reelect Kenny Brack as Director For For Management
12.1c Reelect Joseph M. Holsten as Director For For Management
12.1d Reelect Magnus Hakansson as Director For For Management
12.1e Reelect Helena Skantorp as Director For For Management
12.1f Elect Robert M. Hanser as New Director For For Management
12.1g Elect Michael Love as New Director For For Management
12.2 Elect Robert M. Hanser as Board For For Management
Chairman
13 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan LTIP 2021
17 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
18 Amend Articles of Association Re: For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maki, Hiroyuki For For Management
1.2 Elect Director Matsuo, Tamio For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Nagase, Yoshimasa For For Management
1.5 Elect Director Tsusaka, Iwao For For Management
1.6 Elect Director Maki, Daisuke For For Management
1.7 Elect Director Fukuhara, Kenichi For For Management
1.8 Elect Director Hirata, Ichiro For For Management
1.9 Elect Director Sasaki, Shigeru For For Management
2 Appoint Statutory Auditor Kimura, Shogo For For Management
3 Approve Annual Bonus For For Management
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Evan Andrew Winkler as Director For For Management
2a2 Elect Tsui Che Yin, Frank as Director For Against Management
and Approve Continuous Appointment as
Independent Non-Executive Director
2a3 Elect Karuna Evelyne Shinsho as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Marc Biron as Director and For For Management
Approve Directors' Remuneration
10 Reelect Shiro Baba as Independent For For Management
Director and Approve Directors'
Remuneration
11 Elect Maria Pia De Caro as Independent For For Management
Director and Approve Directors'
Remuneration
12 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Carina Szpilka Lazaro as For For Management
Director
2.2 Elect Hoteles Mallorquines Asociados For For Management
SL as Director and Jose Maria
Vazquez-Pena Perez as its
Representative
2.3 Fix Number of Directors at 11 For For Management
3.1 Amend Articles Re: Board Committees For For Management
3.2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4.1 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
4.2 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 1.
5 Billion
4.3 Authorize Share Repurchase Program For For Management
5.1 Advisory Vote on Remuneration Report For For Management
6.1 Receive Information on Euro Commercial None None Management
Paper Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 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
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Reelect Gabriel Escarrer Jaume as For For Management
Director
2.2 Elect Maria Antonia Escarrer Jaume as For For Management
Director
2.3 Reelect Francisco Javier Campo Garcia For For Management
as Director
2.4 Reelect Fernando d'Ornellas Silva as For For Management
Director
2.5 Reelect Luis Maria Diaz de Bustamante For For Management
y Terminel as Director
2.6 Fix Number of Directors at 11 For For Management
3.1 Advisory Vote on Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Receive Information on Euro Commercial None None Management
Paper Program
4.2 Receive Amendments to Board of None None Management
Directors Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 23, 2020 Meeting Type: Annual/Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint BDO Ziv Haft as Auditors For Against Management
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Shaul (Shai) Weinberg as For For Management
Director
3.3 Reelect Itzhak Nodary Zizov as Director For For Management
3.4 Reelect Oded Shamir as Director For For Management
3.5 Reelect Shouky (Yehoshua) Oren as For For Management
Director
3.6 Reelect Segi Eitan as Director For For Management
4 Approve Extension of Employment Terms For For Management
Liora Ofer, Chairwoman
5 Approve Employment Terms and For For Management
Management Service Agreement of Rona
Angel, Development and Strategy Manager
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.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KBrightman Almagor Zohar & Co. For For Management
as Auditors Instead of Ziv Haft (BDO)
and Authorize Board to Fix Their
Remuneration
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Amend Stock Option Plan of Ofir For Against Management
Sharir, 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.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Exercising Period of CEO's For For Management
Outstanding Options
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.
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Plan For For Management
2 Approve Amendments to the Remuneration For For Management
Policy
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Re-elect Archie Kane as Director For For Management
12 Re-elect Charlotte Twyning as Director For For Management
13 Re-elect Funmi Adegoke as Director For For Management
14 Elect Peter Dilnot as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix 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 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
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Nortek Air For For Management
Management
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Takino, Yoshiyuki For For Management
1.3 Elect Director Tsuchida, Tokiyasu For For Management
1.4 Elect Director Moriyama, Hisashi For For Management
1.5 Elect Director Horinishi, Yoshimi For For Management
1.6 Elect Director Watanabe, Shingo For For Management
1.7 Elect Director Miyake, Yozo For For Management
1.8 Elect Director Honda, Ryutaro For For Management
1.9 Elect Director Yanagawa, Katsuhiko For For Management
1.10 Elect Director Takehana, Kazushige For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: SEP 30, 2020 Meeting Type: Annual/Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration.
3.1 Reelect Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For For Management
3.3 Reelect Yoav Shimon Kremer as Director For For Management
4 Approve Compensation of Non-External For For Management
Directors or Control Holders
5 Approve Extension of Employment Terms For For Management
of Eran Griffel, Chaiman
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.
--------------------------------------------------------------------------------
MERCATOR MEDICAL SA
Ticker: MRC Security ID: X5330K109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements, and Management Board
Proposal on Allocation of Income
5 Receive Supervisory Board Report None None Management
6.1 Approve Financial Statements For For Management
6.2 Approve Consolidated Financial For For Management
Statements
6.3 Approve Management Board Report on For For Management
Company's and Group's Operations
6.4 Approve Allocation of Income and For For Management
Omission of Dividends
6.5a Approve Discharge of Wieslaw Zyznowski For For Management
(CEO)
6.5b Approve Discharge of Witold Kruszewski For For Management
(Management Board Member)
6.5c Approve Discharge of Monika Zyznowska For For Management
(Management Board Member)
6.5d Approve Discharge of Dariusz Krezymon For For Management
(Management Board Member)
6.6a Approve Discharge of Urszula Zyznowska For For Management
(Supervisory Board Chairwoman)
6.6b Approve Discharge of Jaroslaw For For Management
Karasinski (Supervisory Board Member)
6.6c Approve Discharge of Marian Slowiaczek For For Management
(Supervisory Board Member)
6.6d Approve Discharge of Piotr Solorz For For Management
(Supervisory Board Member)
6.6e Approve Discharge of Gabriela For For Management
Stolarczyk-Zadecka (Supervisory Board
Member)
7 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
8 Receive Remuneration Report None None Management
9 Approve Remuneration Report For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Eric Le For For Management
Gentil, Chairman of the Board
6 Approve Compensation of Vincent Ravat, For For Management
CEO
7 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
8 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
9 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
10 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
13 Reelect Victoire Boissier as Director For For Management
14 Reelect Dominique Dudan as Director For For Management
15 Reelect La Forezienne de For For Management
Participations as Director
16 Reelect Generali Vie as Director 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 46 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 18.4 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 46 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of Up to For For Management
EUR 18.4 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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-23 and 25-26 at EUR 200
Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans; Eliminate Preemptive Rights
30 Amend Article 19 of Bylaws Re: Social For For Management
and Environmental Issues
31 Amend Article 24 of Bylaws For For Management
32 Amend Article 18 of Bylaws Re: For For Management
Meetings Deliberation
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hannah Hamling as Director For For Management
2 Elect Andy Lark as Director For For Management
3 Elect Scott St John as Director For For Management
4 Elect Patrick Strange as Director For For Management
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 01, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
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 Cho Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Beom-jin as Inside Director For For Management
2.3 Elect Seong Hyeon-mo as Outside For For Management
Director
3 Elect Kim Myeong-ae as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Hyeon-mo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon-wook as Outside For For Management
Director
2.2 Elect Lee Sang-cheol as Outside For For Management
Director
3 Elect Koo Jeong-han as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Hyeon-wook as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
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 Treatment of Losses and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Luc Themelin as Director For For Management
6 Reelect Olivier Legrain as Director For For Management
7 Reelect Carolle Foissaud as Director For For Management
8 Reelect Ulrike Steinhorst as Director For For Management
9 Reelect Michel Crochon as Director For For Management
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report For For Management
14 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
15 Approve Compensation of Luc Themelin, For For Management
CEO
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
21 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
22 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans without Performance Conditions
Attached
23 Amend Article 17 of Bylaws Re: For For Management
Directors Length of Terms
24 Amend Article 17 of Bylaws Re: For For Management
Directors Age Limit Procedure
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Approve Issuance of LTI Options to For For Management
Silviu Itescu
5 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Aizawa, Kaoru For For Management
1.6 Elect Director Kosao, Fumiko For For Management
1.7 Elect Director Tanai, Tsuneo For For Management
2 Appoint Statutory Auditor Fukui, Taku For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Murray as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Kevin Rodgers For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METLIFECARE LIMITED
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 02, 2020 Meeting Type: Court
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Asia Pacific Village
Group Limited
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Ordinary
Share and EUR 0.70 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020/21
6.1 Elect Roman Silha to the Supervisory For For Management
Board
6.2 Elect Juergen Steinemann to the For For Management
Supervisory Board
6.3 Elect Stefan Tieben to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.50 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 Nicolas de For For Management
Tavernost, Chairman of the Management
Board
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
9 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
10 Approve Compensation of David For Against Management
Larramendy, Management Board Member
11 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member Since July 28,
2020
12 Approve Remuneration Policy of For Against Management
Management Board Members
13 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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
--------------------------------------------------------------------------------
METROVACESA SA (MADRID)
Ticker: MVC Security ID: E7409N346
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Appointment of and Elect For For Management
Enrique Migoya Pelaez as Director
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 80,000 for Vice Chairman and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hannu Anttila, Ilkka Hamala, For Against Management
Kirsi Komi, Jussi Linnaranta, Jukka
Moisio, Timo Saukkonen and Veli
Sundback as Directors; Elect APA
Raija-Leena Hankonen and Erja Hyrsky
as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 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 150,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 65,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Klaus Cawen (Vice Chair), For Against Management
Christer Gardell, Antti Makinen, Ian W.
Pearce, Kari Stadigh (Chair),
Emanuela Speranza and Arja Talma as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Dong-hyeon as Inside For For Management
Director
3.2 Elect Peter J. Manso as Inside Director For For Management
3.3 Elect Ridwan Shabsigh as Inside For For Management
Director
3.4 Elect Chae Jeong-seok as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chen Yau Wong as Director For Against Management
2A2 Elect Daniel J. Taylor as Director For For Management
2A3 Elect Ayesha Khanna Molino as Director For For Management
2A4 Elect Sze Wan Patricia Lam as Director For For Management
2B Elect Chee Ming Liu as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MH DEVELOPMENT LIMITED
Ticker: 2662 Security ID: G1809X101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Liu Hui as Director For For Management
3 Elect Guo Ben as Director For For Management
4 Elect Shen Yang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
MH DEVELOPMENT LIMITED
Ticker: 2662 Security ID: G1809X101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation, Capital
Reduction, Share Subdivision and
Related Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
3 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Greg Lock as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For For Management
11 Elect Robert Youngjohns as Director For For Management
12 Elect Sander van 't Noordende as For For Management
Director
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
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837403
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 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
3 Approve Remuneration Report For For Management
4 Re-elect Greg Lock as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For For Management
11 Elect Robert Youngjohns as Director For For Management
12 Elect Sander van 't Noordende as For For Management
Director
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
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
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 27
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 - Establish Record Dates for
Quarterly Dividends
3.1 Elect Director Hasegawa, Masayoshi For For Management
3.2 Elect Director Saito, Futoru For For Management
3.3 Elect Director Igarashi, Takahiro For For Management
3.4 Elect Director Sotokawa, Ko For For Management
3.5 Elect Director Ki Sang Kang For For Management
3.6 Elect Director Abe, Yuichi For For Management
3.7 Elect Director Katayama, Yuki For For Management
3.8 Elect Director Maruyama, Tsutomu For For Management
3.9 Elect Director Furuyama, Mitsuru For For Management
3.10 Elect Director Tanabe, Eitatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Niihara, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Tadaaki
4.3 Elect Director and Audit Committee For For Management
Member Higuchi, Yoshiyuki
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
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Option Scheme of Suzhou For For Management
MicroPort Orthopedics Scientific
(Group) Co., Ltd.
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Zhaohua Chang as Director For For Management
3.2 Elect Hongliang Yu as Director For For Management
3.3 Elect Chunyang Shao as Director For For Management
3.4 Elect Yasuhisa Kurogi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Equity Option Scheme of For For Management
Shenzhen MicroPort Surgical (Group) Co.
, Ltd.
10 Approve Grant of Options Under the For For Management
Equity Option Scheme of Shenzhen
MicroPort Surgical (Group) Co., Ltd.
to Cheng Zhiguang
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
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 3
2.1 Elect Director Okamoto, Naoyuki For For Management
2.2 Elect Director Hara, Yasushi For For Management
2.3 Elect Director Takeya, Kenichi For For Management
2.4 Elect Director Shibata, Toshiya For For Management
2.5 Elect Director Taniguchi, Hiroyuki For For Management
2.6 Elect Director Kawamura, Noriyuki For For Management
2.7 Elect Director Muto, Takayuki For For Management
2.8 Elect Director Murata, Yoko For For Management
2.9 Elect Director Uchida, Atsumasa For For Management
2.10 Elect Director Kusui, Yoshiyuki For For Management
2.11 Elect Director Tsuji, Takashi For For Management
2.12 Elect Director Nakamura, Michitaka For For Management
2.13 Elect Director Tanaka, Ayako For For Management
2.14 Elect Director Takamiya, Izumi For For Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Shlomo Eliahu as Director For For Management
2.2 Reelect Gavriel Picker as Director For Against Management
2.3 Reelect Azriel Moskovich as Director For For Management
2.4 Reelect Arie Mientkavich as Director For For Management
2.5 Reelect Haim Ram as Director For For Management
3 Reelect Shlomo Eliahu as Board Chairman For For Management
4 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabay & Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
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.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eitan Ben-Eliahu as External For For Management
Director
2 Elect Carmi Gillon as Director For For Management
3 Approve Remuneration and Compensation For For Management
Terms of Mordechai (Motti) Rosen,
Company's CEO and Subsidiary's 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.
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
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 29
2 Elect Director Murata, Tsuneko For For Management
3 Appoint Statutory Auditor Oshio, For For Management
Mitsuru
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 27, 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 16
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director None, Shigeru For For Management
2.5 Elect Director Kagami, Michiya For For Management
2.6 Elect Director Yoshida, Katsuhiko For For Management
2.7 Elect Director Aso, Hiroshi For For Management
2.8 Elect Director Murakami, Koshi For For Management
2.9 Elect Director Matsumura, Atsuko For For Management
2.10 Elect Director Haga, Yuko For For Management
2.11 Elect Director Katase, Hirofumi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Akihiro For For Management
1.2 Elect Director Hotta, Masashi For For Management
1.3 Elect Director Kusayanagi, Hiroshi For For Management
1.4 Elect Director Abe, Toyoaki For For Management
1.5 Elect Director Nakazawa, Mitsuharu For For Management
1.6 Elect Director Yamakawa, Takahisa For For Management
1.7 Elect Director Kometani, Makoto For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and the For For Management
Specific Mandate
2 Authorize Board to Handle All Matters For For Management
in Relation to the CNY Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated before the CNY
Share Issue
4 Approve Policy for Stabilization of For For Management
the Price of the CNY Shares for the
Three Years after the CNY Share Issue
5 Approve Profits Distribution Policy For For Management
and the Dividend Return Plan for the
Three Years after the CNY Share Issue
6 Approve Use of Proceeds from the CNY For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the CNY Share Issue
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the CNY Share Issue
9 Approve Rules of Procedure for General For For Management
Meetings of Shareholders
10 Approve Rules of Procedure for Board For For Management
Meetings
11 Authorize Board to Handle All Matters For For Management
in Relation to the Ordinary Resolutions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
4 Elect Wu Tak Lung as Director For For Management
5 Elect Chen Quan Shi as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3.a Designate Tomas Risbecker as Inspector For For Management
of Minutes of Meeting
3.b Designate Bengt Baron as Inspector of For For Management
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
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 SEK 3.50 Per Share
9.a Approve Discharge of Board Chairman For For Management
Magnus Welander
9.b Approve Discharge of Jonas Rahmn For For Management
9.c Approve Discharge of Jenny Rosberg For For Management
9.d Approve Discharge of Pernilla Wiberg For For Management
9.e Approve Discharge of Par Arvidsson For For Management
9.f Approve Discharge of CEO Max Strandwitz For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 225,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.a Reelect Magnus Welander as Board For For Management
Chairman
13.b Reelect Jonas Rahmn as Director For For Management
13.c Reelect Jenny Rosberg as Director For For Management
13.d Reelect Pernilla Wiberg as Director For For Management
13.e Elect Thomas Brautigam as New Director For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Postal Voting 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 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kim Jae-sik as Inside Director For For Management
2.4 Elect Cho Seong-il as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Cho Seong-il as a Member of For For Management
Audit Committee
4.2 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4.1 Elect Byeon Jae-sang as Inside Director For For Management
4.2 Elect Kim Pyeong-gyu as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
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 38
2.1 Elect Director Koreda, Nobuhiko For For Management
2.2 Elect Director Koreda, Hiroki For For Management
2.3 Elect Director Yui, Toshimitsu For For Management
2.4 Elect Director Terasawa, Keishi For For Management
2.5 Elect Director Iwama, Takahiro For For Management
2.6 Elect Director Okubo, Toshiharu For For Management
2.7 Elect Director Matsuda, Shuichi For For Management
2.8 Elect Director Gomi, Hirofumi For For Management
2.9 Elect Director Suzuki, Masanori For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
3.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
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 For Management
Constitution of Mirvac Property Trust
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Open Offer
2 Authorise Issue of Shares Pursuant to For For Management
the Open Offer at a Discount to Middle
Market Price
3 Authorise Implementation of Open Offer For For Management
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Keith Browne as Director For For Management
6 Re-elect Dave Coplin as Director For For Management
7 Re-elect Eddie Irwin as Director For Against Management
8 Re-elect Bob Ivell as Director For For Management
9 Re-elect Tim Jones as Director For For Management
10 Re-elect Josh Levy as Director For For Management
11 Re-elect Jane Moriarty as Director For For Management
12 Re-elect Susan Murray as Director For For Management
13 Re-elect Ron Robson as Director For Against Management
14 Re-elect Colin Rutherford as Director For For Management
15 Re-elect Phil Urban as Director For For Management
16 Re-elect Imelda Walsh as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Amended Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of LDA
Warrants
1.2 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of Share
Lending Warrants
2 Authorize Issuance of 690,000 LDA For For Management
Warrants to LDA
3 Authorize Issuance of 300,000 Class A For For Management
Share Lending Warrants to Francois
Fornieri
4 Authorize Issuance of 300,000 Class B For For Management
Share Lending Warrants to Alychlo NV
5 Authorize Issuance of 300,000 Class C For For Management
Share Lending Warrants to Noshaq SA
6 Approve Change-of-Control Clause Re: For For Management
Put Option Agreement
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of LDA
Warrants
1.2 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of Share
Lending Warrants
2 Authorize Issuance of 690,000 LDA None None Management
Warrants to LDA
3 Authorize Issuance of 300,000 Class A For For Management
Share Lending Warrants to Francois
Fornieri
4 Authorize Issuance of 300,000 Class B For For Management
Share Lending Warrants to Alychlo NV
5 Authorize Issuance of 300,000 Class C For For Management
Share Lending Warrants to Noshaq SA
6 Approve Change-of-Control Clause Re: None None Management
Put Option Agreement
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Adopt Financial Statements For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Auditors For For Management
8.1 Approve Discharge of AHOK SRL, For For Management
Represented by Koen Hoffman, as
Director
8.2 Approve Discharge of ALYCHLO N.V, For For Management
Represented by Marc Coucke, as Director
8.3 Approve Discharge of AUBISQUE SRL, For For Management
Represented by Freya Loncin, as
Director
8.4 Approve Discharge of CG CUBE SRL, For For Management
Represented by Guy Debruyne, as
Director
8.5 Approve Discharge of EVA CONSULTING For For Management
SRL, Represented by Jean-Michel
Foidart, as Director
8.6 Approve Discharge of YIMA SRL, For Against Management
Represented by Francois Fornieri, as
Director
8.7 Approve Discharge of NOSHAQ SRL, For For Management
Represented by Gaetan Servais, as
Director
8.8 Approve Discharge of CASTORS For For Management
DEVELOPMENT SA, Represented by J.
Platieau, as Director
8.9 Approve Discharge of P. SUINEN SRL, For For Management
Represented by Philippe Suinen, as
Director
8.10 Approve Discharge of P4Management For For Management
BVBA, Represented by Christiane
Malcorps, as Director
8.11 Approve Discharge of SELVA Luxembourg For For Management
SA, Represented by Christian Moretti,
as Director
8.12 Approve Discharge of NOSHAQ PATNER For For Management
SCRL, Represented by Joanna Tyrekidis,
as Director
8.13 Approve Discharge of Patricia Van For For Management
Dijck as Director
8.14 Approve Discharge of Sunathim SRL, For For Management
Represented by Ajit Shetty, as Director
8.15 Approve Discharge of TicaConsult SRL, For For Management
Represented by Erik van den Eynden, as
Director
9.1 Elect Sunathim SRL, Represented by For For Management
Ajit Shetty, as Independent Director
9.2 Elect TicaConsult SRL, Represented by For For Management
Erik van den Eynden, as Independent
Director
9.3 Elect EVA CONSULTING SRL, Represented For For Management
by Jean-Michel Foidart, as Director
9.4 Elect YIMA SRL, Represented by For Against Management
Francois Fornieri, as Director
9.5 Elect NOSHAQ SRL, Represented by For For Management
Gaetan Servais, as Director
9.6 Elect Patricia Van Dijck as For Against Management
Independent Director
10 Elect Amel Tounsi as Director For For Management
11 Elect An Cloet as Independent Director For For Management
12 Elect Liesbeth Weynants as Independent For For Management
Director
13 Elect SRL ALIUS MODI, Permanently For For Management
Represented by Valerie Gordenne as
Director
14 Ratify SCRL BDO as Auditors For For Management
15 Approve Remuneration Policy For Against Management
16 Approve Change-of-Control Clause Re: For For Management
Convertible Bonds
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
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 For Management
3 Re-elect Derek Mapp as Director For For Management
4 Re-elect Phil Bentley as Director For For Management
5 Elect Andrew Peeler as Director For For Management
6 Re-elect Nivedita Bhagat as Director For For Management
7 Re-elect Baroness Couttie as Director For For Management
8 Re-elect Jennifer Duvalier as Director For For Management
9 Re-elect Mary Reilly as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Reappoint BDO 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
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Interserve
Facilities Management
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
3 Authorise Off-Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A, B For For Management
and C Shares
2 Approve Issuance of Class A and C For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4 Elect Director Komagata, Takashi For For Management
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitada, Katsuyoshi For For Management
1.2 Elect Director Take, Nobuyuki For For Management
1.3 Elect Director Sugiyama, Masahiko For For Management
1.4 Elect Director Komagata, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Dantani, Shigeki
--------------------------------------------------------------------------------
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
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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
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MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Kawagoishi, Tadashi For For Management
1.5 Elect Director Sakamoto, Takashi For For Management
1.6 Elect Director Uruma, Kei For For Management
1.7 Elect Director Masuda, Kuniaki For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For For Management
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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 For Management
2.15 Elect Director Taka, Iwao For For Management
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MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP.
Ticker: 3481 Security ID: J4S41D104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Takanashi, Ken For For Management
2.1 Elect Alternate Executive Director For For Management
Ueno, Koichi
2.2 Elect Alternate Executive Director For For Management
Takeda, Kazuyuki
3.1 Elect Supervisory Director Saito, So For For Management
3.2 Elect Supervisory Director Fukano, For For Management
Akira
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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
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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
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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 LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
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 8
2.1 Elect Director Kubo, Takashi For For Management
2.2 Elect Director Fujita, Shinji For For Management
2.3 Elect Director Suematsu, Masayuki For For Management
2.4 Elect Director Okochi, Ken For For Management
2.5 Elect Director Ando, Osamu For For Management
2.6 Elect Director Kobayashi, Kyoko For For Management
2.7 Elect Director Mikogami, Takashi For For Management
2.8 Elect Director Watanabe, Hirokazu For For Management
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MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fujikura, Masao For For Management
2.2 Elect Director Wakabayashi, Hitoshi For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Naraba, Saburo For For Management
2.6 Elect Director Nishikawa, Hiroshi For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Naito, Tadaaki For For Management
2.10 Elect Director Nakashima, Tatsushi For For Management
2.11 Elect Director Yamao, Akira For For Management
2.12 Elect Director Shoji, Tetsuya For For Management
2.13 Elect Director Kimura, Kazuko For For Management
3 Approve Annual Bonus For For Management
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MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to For For Management
Equity-Method Affiliate
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Takayanagi, Nobuhiro For For Management
2.4 Elect Director Yasui, Yoshikazu For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Watanabe, Hiroshi For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Sato, Hiroshi For For Management
2.9 Elect Director Wakabayashi, Tatsuo For For Management
2.10 Elect Director Igarashi, Koji For For Management
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MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraku, Tomofumi For For Management
1.2 Elect Director Kato, Takao For For Management
1.3 Elect Director Shiraji, Kozo For For Management
1.4 Elect Director Miyanaga, Shunichi For Against Management
1.5 Elect Director Kobayashi, Ken For Against Management
1.6 Elect Director Koda, Main For For Management
1.7 Elect Director Takeoka, Yaeko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Sono, Kiyoshi For Against Management
1.10 Elect Director Sakamoto, Hideyuki For Against Management
1.11 Elect Director Nakamura, Yoshihiko For For Management
1.12 Elect Director Tagawa, Joji For Against Management
1.13 Elect Director Ikushima, Takahiko For Against Management
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MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
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 15.5
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Suhara, Eiichiro For For Management
3.2 Elect Director Suhara, Shigehiko For For Management
3.3 Elect Director Yokoishi, Hiroshi For For Management
3.4 Elect Director Nagasawa, Nobuyuki For For Management
3.5 Elect Director Kirita, Kazuhisa For For Management
3.6 Elect Director Seno, Kenichiro For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Yano, Asako For For Management
4 Appoint Statutory Auditor Kajikawa, For For Management
Toru
5 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
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MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
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 85
2.1 Elect Director Omori, Kyota For For Management
2.2 Elect Director Morisaki, Takashi For For Management
2.3 Elect Director Mizuhara, Hidemoto For For Management
2.4 Elect Director Matsushita, Takehiko For For Management
2.5 Elect Director Kuroyanagi, Nobuo For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Egawa, For For Management
Junichi
3.2 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
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
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MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tsuji, Koichi For For Management
2.9 Elect Director Tarisa Watanagase For For Management
2.10 Elect Director Ogura, Ritsuo For For Management
2.11 Elect Director Miyanaga, Kenichi For For Management
2.12 Elect Director Mike, Kanetsugu For For Management
2.13 Elect Director Araki, Saburo For For Management
2.14 Elect Director Nagashima, Iwao For For Management
2.15 Elect Director Hanzawa, Junichi For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
3 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
4 Amend Articles to Add Provision on Against For Shareholder
Early Submission of Annual Yuho
Securities Report
5 Amend Articles to Prohibit Officers Against Against Shareholder
and Employees of the Company from
Committing Parental Child Abduction
for Gaining Advantage in Custody
Disputes
6 Amend Articles to Prohibit Provision Against Against Shareholder
of Financing and Other Inappropriate
Transactions to Anti-Social Forces
7 Amend Articles to Establish Helpline Against Against Shareholder
for Whistle-Blowers
8 Appoint Shareholder Director Nominee Against Against Shareholder
Ino, Tatsuki
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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
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MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kakiuchi, Hajime For For Management
3.2 Elect Director Yamaguchi, Yoshio For For Management
3.3 Elect Director Nakajima, Masayoshi For For Management
3.4 Elect Director Ikeda, Hiroshi For For Management
3.5 Elect Director Kumazaki, Toshimi For For Management
3.6 Elect Director Mataba, Keiji For For Management
3.7 Elect Director Miyao, Ryuzo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
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
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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
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MITSUI E&S HOLDINGS CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Ryoichi For For Management
1.2 Elect Director Matsubara, Keigo For For Management
1.3 Elect Director Matsumura, Taketsune For For Management
1.4 Elect Director Takahashi, Takeyuki For For Management
1.5 Elect Director Tanaka, Toshikazu For For Management
1.6 Elect Director Haga, Yoshio For For Management
2 Appoint Statutory Auditor Taguchi, For For Management
Shoichi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 23, 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 18
2.1 Elect Director Kyo, Masahide For For Management
2.2 Elect Director Maeda, Yoko For For Management
3 Appoint Statutory Auditor Kubota, For For Management
Chiaki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO., LTD.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director No, Takeshi For For Management
2.2 Elect Director Kibe, Hisakazu For For Management
2.3 Elect Director Oshima, Takashi For For Management
2.4 Elect Director Tsunoda, Satoshi For For Management
2.5 Elect Director Miyaji, Makoto For For Management
2.6 Elect Director Matsunaga, Morio For For Management
2.7 Elect Director Toida, Kazuhiko For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Inoue, For For Management
Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Remove Incumbent Director No, Takeshi Against Against Shareholder
7 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY
300
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MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ono, Akihiko For For Management
2.4 Elect Director Tanaka, Toshiaki For For Management
2.5 Elect Director Matsuzaka, Kenta For For Management
2.6 Elect Director Hinoka, Yutaka For For Management
2.7 Elect Director Fujii, Hideto For For Management
2.8 Elect Director Katsu, Etsuko For For Management
2.9 Elect Director Onishi, Masaru For For Management
3 Appoint Statutory Auditor Kato, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
5 Approve Performance Share Plan For For Management
6 Approve Stock Option Plan For For Management
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MITSUI SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Dai-Nippon Meiji Sugar Co., Ltd.
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
4.1 Elect Director Morimoto, Taku For For Management
4.2 Elect Director Nomura, Junichi For For Management
4.3 Elect Director Mikayama, Hideyuki For For Management
4.4 Elect Director Handa, Junichi For For Management
4.5 Elect Director Sato, Yu For For Management
4.6 Elect Director Osada, Tsutomu For For Management
4.7 Elect Director Tonedachi, Jiro For For Management
5.1 Elect Director Iijima, Ichiro For For Management
5.2 Elect Director Kawamura, Yusuke For For Management
5.3 Elect Director Sogabe, Mihoko For For Management
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
--------------------------------------------------------------------------------
MITSUI SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
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 25
2.1 Elect Director Morimoto, Taku For For Management
2.2 Elect Director Sato, Yu For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Mikayama, Hideyuki For For Management
2.5 Elect Director Handa, Junichi For For Management
2.6 Elect Director Tonedachi, Jiro For For Management
2.7 Elect Director Sato, Munehide For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Chihara, Maiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tawaraguchi, Makoto For For Management
1.2 Elect Director Koga, Hirobumi For For Management
1.3 Elect Director Nakayama, Nobuo For For Management
1.4 Elect Director Ogawa, Ryoji For For Management
1.5 Elect Director Kino, Hiroshi For For Management
1.6 Elect Director Gohara, Takeshi For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
1.9 Elect Director Kikuchi, Maoko For For Management
2.1 Appoint Statutory Auditor Ishida, Yukio For For Management
2.2 Appoint Statutory Auditor Ozawa, For For Management
Motohide
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
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MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tajima, Kohei For For Management
1.2 Elect Director Futami, Atsushi For For Management
1.3 Elect Director Kojima, Kazuhiro For For Management
1.4 Elect Director Sakanishi, Manabu For For Management
1.5 Elect Director Kawakami, Jun For For Management
1.6 Elect Director Omori, Motoyasu For For Management
1.7 Elect Director GOH Wee Meng For For Management
1.8 Elect Director Yanagisawa, Katsuhisa For For Management
1.9 Elect Director Matsui, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugahara, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Kawano, Yoshiyuki
2.3 Elect Director and Audit Committee For For Management
Member Tajima, Kei
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Takechi, Noriyuki For For Management
3.4 Elect Director Ochi, Yasuo For For Management
3.5 Elect Director Kojima, Yoshihiro For For Management
3.6 Elect Director Yoneda, Tsuyoshi For For Management
3.7 Elect Director Hiroi, Masayuki For For Management
3.8 Elect Director Higuchi, Tateshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Harada, Toshihide
4.2 Elect Director and Audit Committee For For Management
Member Saiki, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Ando, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Koike, Tatsuko
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: NOV 19, 2020 Meeting Type: Annual/Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay, and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Unger as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve Liability Insurance Policy to For For Management
Directors/Officers
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.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share For For Management
Capital and Amend Articles 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.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bracha Polsky Litvak as For For Management
External 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.
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Osawa, Hiroyuki For For Management
1.4 Elect Director Okuda, Masahiko For For Management
1.5 Elect Director Murase, Tatsuma For For Management
1.6 Elect Director Kasahara, Kenji For For Management
1.7 Elect Director Shima, Satoshi For For Management
1.8 Elect Director Shimura, Naoko For For Management
1.9 Elect Director Yoshimatsu, Masuo For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: 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.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors. Report on Fees Paid
to the Auditor for 2018
3 Amend Articles Re: Directors (89.1 & For For Management
92)
4 Reelect Joav-Asher Nachshon as For For Management
Director (Pending Approval of Item 3)
5 Elect Esteri Gilaz Ran as External For For Management
Director
6 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.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Imai, Seiji For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Kaminoyama, Nobuhiro For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kainaka, Tatsuo For For Management
1.9 Elect Director Kobayashi, Yoshimitsu For For Management
1.10 Elect Director Sato, Ryoji For For Management
1.11 Elect Director Tsukioka, Takashi For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Abe, Daisaku For For Management
3.2 Elect Director Tsuhara, Shusaku For For Management
3.3 Elect Director Nakamura, Akira For For Management
3.4 Elect Director Nishiyama, Takanori For For Management
3.5 Elect Director Tokiyasu, Chihiro For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Komine, Takao For For Management
3.8 Elect Director Negishi, Naofumi For For Management
3.9 Elect Director Hagihira, Hirofumi For For Management
3.10 Elect Director Sagiya, Mari For For Management
3.11 Elect Director Kawamura, Hajime For For Management
3.12 Elect Director Aonuma, Takayuki For For Management
4 Appoint Statutory Auditor Kamata, For For Management
Hidehiko
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
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 25
2.1 Elect Director Mizuno, Akito For For Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Kobashi, Kozo For For Management
3 Elect Director and Audit Committee For For Management
Member Uchida, Hiroshi
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAR 04, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Connected For For Management
Award Shares to Up to 12 Connected
Incentive Participants Under the Long
Term Incentive Equity Plan and Related
Transactions
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Shuqiang as Director For For Management
2b Elect Xu Jiqing as Director For For Management
2c Elect Leung Cheuk Yan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Creation of CHF 5.4 Million For For Management
Pool of Capital with Preemptive Rights
4 Approve CHF 66 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 10.00 per
Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Sabrina Contratto as Director For For Management
6.1.2 Reelect Daniel Crausaz as Director For For Management
6.1.3 Reelect Brian Fischer as Director For For Management
6.1.4 Reelect Bernadette Koch as Director For For Management
6.1.5 Reelect Peter Schaub as Director and For For Management
as Board Chairman
6.1.6 Reelect Martha Scheiber as Director For For Management
6.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Appoint Daniel Crausaz as Member of For For Management
the Nomination and Compensation
Committee
6.2.3 Reappoint Brian Fischer as Member of For For Management
the Nomination and Compensation
Committee
6.3 Ratify Ernst & Young AG as Auditors For For Management
6.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
7.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
8.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Sakaki, Junichi For For Management
2.5 Elect Director Mizuguchi, Kiyoshi For For Management
2.6 Elect Director Kawakami, Yutaka For For Management
2.7 Elect Director Hashimoto, Yoshiharu For For Management
2.8 Elect Director Kugisawa, Tomo For For Management
2.9 Elect Director Sogawa, Hirokuni For For Management
2.10 Elect Director Otsuki, Nana For For Management
3 Appoint Statutory Auditor Miyata, For For Management
Yoshifumi
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.25
2.1 Elect Director Kozai, Yuji For For Management
2.2 Elect Director Kanamori, Takeshi For For Management
2.3 Elect Director Sawada, Minoru For For Management
2.4 Elect Director Takahashi, Takeyuki For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Aikyo, Shigenobu For For Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Shiraishi, Kazuko For For Management
2.9 Elect Director Nishigai, Kazuhisa For For Management
2.10 Elect Director Kobayashi, Masato For For Management
3.1 Appoint Statutory Auditor Aikyo, For For Management
Katsunori
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshihiro
3.3 Appoint Statutory Auditor Fujita, For For Management
Toshihiko
3.4 Appoint Statutory Auditor Amma, Masaaki For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
9 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares
for Private Placement for Certain
Sellers of Hutch Games
10 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares in
Subsidiary Nya Esportholdingbolaget
to Minority Shareholders of ESL Gaming
11 Approve Performance Share Matching For For Management
Plan LTI 2021
12 Approve Equity Plan Financing For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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
Omission of Dividends
9a Approve Discharge of Chris Carvalho For For Management
9b Approve Discharge of David Chance For For Management
9c Approve Discharge of Simon Duffy For For Management
9d Approve Discharge of Gerhard Florin For For Management
9e Approve Discharge of Dawn Hudson For For Management
9f Approve Discharge of Marjorie Lao For For Management
9g Approve Discharge of Natalie Tydeman For For Management
9h Approve Discharge of Donata Hopfen For For Management
9i Approve Discharge of Maria Redin For For Management
9j Approve Discharge of Jorgen Madsen For For Management
Lindemann
10 Approve Remuneration Report For For Management
11 Determine Number of Directors and For For Management
Deputy Directors of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For For Management
14a Reelect Chris Carvalho as Director For For Management
14b Reelect Simon Duffy as Director For For Management
14c Reelect Gerhard Florin as Director For For Management
14d Reelect Dawn Hudson as Director For For Management
14e Reelect Marjorie Lao as Director For For Management
14f Reelect Natalie Tydeman as Director For For Management
14g Elect Simon Leung as New Director For For Management
15 Elect Simon Duffy as New Board Chairman For For Management
16 Determine Number of Auditors; Ratify For For Management
KPMG as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Class B Shares up For For Management
to 15 Percent of Issued Shares without
Preemptive Rights
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
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 Han Ock-min as Inside Director For For Management
2.2 Elect Hwang In-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5.1 Amend Articles of Incorporation (Add For For Management
Business Objectives)
5.2 Amend Articles of Incorporation For For Management
(Electronic Registration)
5.3 Amend Articles of Incorporation For For Management
(Record Date)
5.4 Amend Articles of Incorporation For For Management
(Record Date)
5.5 Amend Articles of Incorporation For For Management
(Miscellaneous)
5.6 Amend Articles of Incorporation For For Management
(Election and Duties of Auditors)
5.7 Amend Articles of Incorporation For For Management
(Remove Limit of Employee Stock
Options)
5.8 Amend Articles of Incorporation (Add For For Management
Method of Board Resolutions)
5.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
5.10 Amend Articles of Incorporation For For Management
(Authorized Capital)
5.11 Amend Articles of Incorporation For Against Management
(Change in Limit of Bonds)
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dempsey as Director For For Management
2 Elect Helen Gillies as Director For For Management
3 Approve Grant of Options to Robert For For Management
Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to Rivetex
Srl, Mattia Rivetti Riccardi, Ginevra
Alexandra Shapiro, Pietro Brando
Shapiro, Alessandro Gilberti and
Venezio Investments Pte Ltd
2 Amend Company Bylaws Re: Article 8, 12 For For Management
and 13
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5.1 Fix Number of Directors For For Management
5.2 Elect Director For For Management
5.3 Approve Remuneration of Directors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Svein Richard Brandtzaeg as For For Management
Director
5 Elect Sue Clark as Director For For Management
6 Elect Mike Powell as Director For For Management
7 Elect Angela Strank as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect Enoch Godongwana as Director For For Management
10 Re-elect Andrew King as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Re-elect Stephen Young as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Seimei, Yuko For For Management
2.3 Elect Director Kuwashima, Shoji For For Management
2.4 Elect Director Oyagi, Takashi For For Management
2.5 Elect Director Makihara, Jun For For Management
2.6 Elect Director Idei, Nobuyuki For For Management
2.7 Elect Director Ishiguro, Fujiyo For For Management
2.8 Elect Director Domae, Nobuo For For Management
2.9 Elect Director Koizumi, Masaaki For For Management
2.10 Elect Director Konno, Shiho For For Management
2.11 Elect Director Yamada, Naofumi For For Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robin Freestone as Director For For Management
5 Re-elect Sally James as Director For For Management
6 Re-elect Sarah Warby as Director For For Management
7 Re-elect Scilla Grimble as Director For For Management
8 Re-elect Caroline Britton as Director For For Management
9 Re-elect Supriya Uchil as Director For For Management
10 Re-elect James Bilefield as Director For For Management
11 Elect Peter Duffy as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For 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
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Kitamura, Haruo For Against Management
2.4 Elect Director Kishida, Masahiro For For Management
2.5 Elect Director Ise, Tomoko For For Management
2.6 Elect Director Sagiya, Mari For Against Management
2.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Corporate Purpose
A2 Amend Article 4.1 to Update Corporate For For Management
Purpose
B1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies Code
B2.1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
B22a1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital With Preemptive
Rights By Contribution in Cash
B22a2 If Item B2.a1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
B22b1 Approve Authorization to Increase For For Management
Share Capital up to 100 Percent by
Distribution of Optional Dividend
B22b2 If Item B2.2b1 is not Approved: For For Management
Approve Authorization to Increase
Share Capital up to 75 Percent by
Distribution of Optional Dividend
B22b3 If Items B2.2b1-2b2 are not Approved: For For Management
Approve Authorization to Increase
Share Capital up to 50 Percent by
Distribution of Optional Dividend
B22c1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B22c2 If Item B2.2c1 is not Approved: For Against Management
Approve Authorization to Increase
Share Capital up to 75 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B22c3 If Items B2.2c1-2c2 are not Approved: For Against Management
Approve Authorization to Increase
Share Capital up to 50 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
C Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
D1 Authorize Repurchase of Up to Maximum For Against Management
Possible Shares of Issued Share Capital
D2 If Item D1 is not Approved: Authorize For Against Management
Repurchase of Up to 20 Percent of
Issued Share Capital
D3 If Items D1-D2 are not Approved: For For Management
Authorize Repurchase of Up to 10
Percent of Issued Share Capital
E Approve Conversion into a Limited For For Management
Liability Company and Adopt New
Articles of Association Re: Code of
Companies and Association
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
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 Adopt Financial Statements For For Management
4 Acknowledge Information on the Board's None None Management
Decision Re: The Usage of the Optional
Dividend
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of the Sole Director For For Management
9 Approve Discharge of the Permanent For For Management
Representative of the Sole Director
10 Approve Discharge of Auditors For For Management
11 Approve Remuneration of the Sole For For Management
Director
12 Acknowledge Termination of the Mandate None None Management
of the Sole Director's Six Directors
and Approve Appointment of the Sole
Director's Five New Directors
13 Approve the Application of 7: 151 of For For Management
the Companies and Associations Code
a Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies and
Associations Code
A2a1 Approve Authorization to Increase For For Management
Share Capital up to 50 Percent of
Authorized Capital With Preemptive
Rights by Contribution in Cash
A2a2 If Item A2a1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 30 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2b1 Approve Authorization to Increase For For Management
Share Capital up to 50 Percent by
Distribution of Optional Dividend
A2b2 If Item A2b1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 30 Percent by
Distribution of Optional Dividend
A2c1 Approve Authorization to Increase For Against Management
Share Capital up to 50 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
A2c2 If Item A2c1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 30 Percent of Authorized
Capital Without Preemptive Rights By
Various Means
A2c3 If Items A2c1 and A2c2 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 10
Percent of Authorized Capital Without
Preemptive Rights By Various Means
B1 If Items A1 - A2c3 are not Approved: None None Management
Receive Special Board Report Re:
Article 7: 199 of Companies and
Associations Code
B2 If Items A1 - A2c3 are not Approved: For Against Management
Approve Issuance of Equity without
Preemptive Rights
C1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies and
Associations Code
C2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
D Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
E Amend Articles to Allow for Reissuance For For Management
of Repurchased Shares to Company
Employees
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jane Aikman as Director For For Management
5 Re-elect Helen Bunch as Director For For Management
6 Re-elect Douglas Caster as Director For For Management
7 Re-elect Laurence Mulliez as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Peter Turner as Director For For Management
10 Re-elect Clement Woon as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP.
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Isobe, For For Management
Hideyuki
3.1 Elect Supervisory Director Tamura, For For Management
Masakuni
3.2 Elect Supervisory Director Nishimura, For For Management
Koji
3.3 Elect Supervisory Director Ishijima, For For Management
Miyako
3.4 Elect Supervisory Director Kitamura, For For Management
Emi
--------------------------------------------------------------------------------
MORI TRUST HOTEL REIT, INC.
Ticker: 3478 Security ID: J4672S107
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Sakamoto, For For Management
Amane
3 Elect Alternate Executive Director For For Management
Aizawa, Nobuyuki
4.1 Elect Supervisory Director Hashimoto, For For Management
Akira
4.2 Elect Supervisory Director Koinuma, For For Management
Kimi
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Yagi, Masayuki For For Management
3 Elect Alternate Executive Director For For Management
Naito, Hiroshi
4.1 Elect Supervisory Director Nakagawa, For For Management
Naomasa
4.2 Elect Supervisory Director Katagiri, For For Management
Harumi
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Takano, Shiho For For Management
2.9 Elect Director Eto, Naomi For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
2.11 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurita, Takashi For For Management
1.2 Elect Director Shitasako, Shunji For For Management
1.3 Elect Director Shibata, Koichiro For For Management
1.4 Elect Director Hirai, Kenichi For For Management
1.5 Elect Director Otsuka, Ryo For For Management
2.1 Appoint Statutory Auditor Tada, Koichi For For Management
2.2 Appoint Statutory Auditor Yamazaki, For For Management
Akira
2.3 Appoint Statutory Auditor Kawashima, For For Management
Tadashi
2.4 Appoint Statutory Auditor Furukawa, For For Management
Fujio
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Ogata, Kazumi For For Management
1.3 Elect Director Morimoto, Kunio For For Management
1.4 Elect Director Kanaoka, Shinichi For For Management
1.5 Elect Director Isoda, Mitsuo For For Management
1.6 Elect Director Kawanishi, Takao For For Management
1.7 Elect Director Hojo, Masaki For For Management
2 Appoint Statutory Auditor Asada, Eiji For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
5.1 Elect Marc Cluzel to the Supervisory For For Management
Board
5.2 Elect Krisja Vermeylen to the For For Management
Supervisory Board
5.3 Elect Sharon Curran to the Supervisory For For Management
Board
6 Approve Creation of EUR 4.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Restricted Share Plan; Approve For Against Management
Creation of EUR 315,000 Pool of
Conditional Capital without Preemptive
Rights
9 Cancel Conditional Capital 2008-III; For For Management
Approve Reduction of Conditional
Capital 2016-I from EUR 5.3 Million to
EUR 2.5 Million; Approve Reduction of
Conditional Capital 2016-III from EUR
995,162 to EUR 741,390
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 650
Million; Approve Creation of EUR 3.3
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Supervisory For For Management
Board
13 Amend Articles Re: Majority For For Management
Requirement for Passing Supervisory
Board Resolutions; Reimbursement Costs
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 6-A For For Management
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Company's Corporate Governance For For Management
Report
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration Policy For Against Management
7 Approve Issuance of Bonds/Debentures For Against Management
8 Authorize Repurchase and Reissuance of For For Management
Shares and Authorize Board to Execute
Approved Resolution
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Bonds and Authorize Board
to Execute Approved Resolution
10 Fix Number of Directors at 14 For For Management
11 Elect Corporate Bodies for 2021-2023 For Against Management
Term
12 Approve Indemnity Policy for Directors For For Management
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as Director For For Management
2 Elect Ding Rucai as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Equity Plan Financing For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nomination For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11a Reelect Ole-Eirik Leroy (Chairman) as For Against Management
Director
11b Reelect Kristian Melhuus (Vice For Against Management
Chairman) as Director
11c Reelect Lisbet K. Naero as Director For For Management
11d Elect Nicholays Gheysens as New For Against Management
Director
11e Elect Kathrine Fredriksen as New For For Management
Personal Deputy Director for Cecilie
Fredriksen
12a Elect Ann Kristin Brautaset as Member For For Management
and Chair of Nominating Committee
12b Elect Merete Haugli as Member of For For Management
Nominating Committee
13 Authorize Board to Distribute Dividends For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million For For Management
Pool of Capital without Preemptive
Rights
15b Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Fukuda, Masahito For For Management
2.6 Elect Director Endo, Takaoki For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Arima, Akira For For Management
2.9 Elect Director Tobimatsu, Junichi For For Management
2.10 Elect Director Rochelle Kopp For For Management
3.1 Appoint Statutory Auditor Suto, Atsuko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Meguro, Kozo
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 19, 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 8
2.1 Elect Director Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Takei, Minoru For For Management
2.4 Elect Director Matsumoto, Hiroshi For For Management
2.5 Elect Director Shu, Bokushi For For Management
2.6 Elect Director Yamamoto, Hikaru For For Management
2.7 Elect Director Tsuchiya, Ryosuke For For Management
2.8 Elect Director Fujita, Satoshi For For Management
2.9 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Kasahara, For For Management
Chie
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect Rose Lee Wai-mun as Director For For Management
3c Elect Benjamin Tang Kwok-bun as For For Management
Director
3d Elect Christopher Hui Ching-yu as For For Management
Director
4 Elect Hui Siu-wai as Director For For Management
5 Elect Adrian Wong Koon-man as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Nak-jun as Inside Director For For Management
2.2 Elect Lee Su-neung as Inside Director For For Management
2.3 Elect Lee Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Christine E. McGinley For Withhold Management
2.2 Elect Director Stephen H. Lockwood For Withhold Management
2.3 Elect Director David E. Mullen For Withhold Management
2.4 Elect Director Murray K. Mullen For Withhold Management
2.5 Elect Director Philip J. Scherman For Withhold Management
2.6 Elect Director Sonia Tibbatts For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Christoffer Hild as For For Management
Inspector of Minutes of Meeting
2.2 Designate Jonathan Schonback as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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 SEK 0.70 Per Share
9.a Approve Discharge of Hakan Buskhe For For Management
9.b Approve Discharge of Johan Ek For For Management
9.c Approve Discharge of Helen Fasth For For Management
Gillstedt
9.d Approve Discharge of Klas Forsstrom For For Management
9.e Approve Discharge of Per Hallius For For Management
9.f Approve Discharge of Simon Henriksson For For Management
9.g Approve Discharge of Magnus Lindquist For For Management
9.h Approve Discharge of Pia-Helen For For Management
Nordqvist
9.i Approve Discharge of Andreas Nasvik For For Management
9.j Approve Discharge of Lena Olving For For Management
9.k Approve Discharge of Kristian Sildeby For For Management
9.l Approve Discharge of Juan Vargues For For Management
9.m Approve Discharge of Anna Westerberg For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Hakan Buskhe as Director For For Management
12.b Reelect Helen Fasth Gillstedt as For For Management
Director
12.c Reelect Per Hallius as Director For For Management
12.d Reelect Magnus Lindquist as Director For For Management
12.e Reelect Lena Olving as Director For For Management
12.f Reelect Kristian Sildeby as Director For For Management
12.g Reelect Juan Vargues as Director For For Management
12.h Reelect Anna Westerberg as Director For For Management
13 Reelect Magnus Lindquist as Board For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Amend Articles Re: Participation at For For Management
General Meeting; Proxies and Postal
Voting; Editorial Changes to Article 1
21 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
22 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
23 Approve Equity Plan Financing Through For For Management
Transfer of Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Miyata, Takayuki For For Management
3.3 Elect Director Tracey Sivill For For Management
3.4 Elect Director Kamino, Goro For For Management
3.5 Elect Director Hari N. Nair For For Management
3.6 Elect Director Tomimatsu, Keisuke For For Management
3.7 Elect Director Munakata, Yoshie For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyasawa, Michi
4.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Makiko
--------------------------------------------------------------------------------
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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 3.00 Per Share
9.1 Approve Discharge of Patrik For For Management
Tigerschiold
9.2 Approve Discharge of Arun Bansal For For Management
9.3 Approve Discharge of Anna Belfrage For For Management
9.4 Approve Discharge of Katarina Bonde For For Management
9.5 Approve Discharge of Staffan Dahlstrom For For Management
9.6 Approve Discharge of Robert Larsson For For Management
9.7 Approve Discharge of Johan Densjo For For Management
9.8 Approve Discharge of Jorgen Lundberg For For Management
9.9 Approve Discharge of Anders Lindqvist For For Management
9.10 Approve Discharge of Ulla-Britt For For Management
Frajdin Hellqvist
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.8
Million; Approve Remuneration of
Auditors
12.1 Reelect Patrik Tigerschiold (Chair) as For For Management
Director
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Anna Belfrage as Director For For Management
12.4 Reelect Katarina Bonde as Director For For Management
12.5 Reelect Staffan Dahlstrom as Director For Against Management
12.6 Reelect Robert Larsson as Director For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan For For Management
LTIP 2021
19.b Approve Equity Plan Financing For For Management
20 Amend Articles Re: Proxies and Postal For For Management
Ballots
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Garry Hounsell as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
John King
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miles Hampton as Director For For Management
2 Elect Andrea Waters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of 16,822 Shares to For For Management
Melos Sulicich
5 Approve Participation of Melos For For Management
Sulicich in the Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Vicky Mitchell as Director For For Management
4 Elect Rachel Izzard as Director For For Management
5 Re-elect Matt Davies as Director For For Management
6 Re-elect Lord Alliance of Manchester For For Management
as Director
7 Re-elect Ron McMillan as Director For For Management
8 Re-elect Lesley Jones as Director For For Management
9 Re-elect Richard Moross as Director For For Management
10 Re-elect Gill Barr as Director For For Management
11 Re-elect Michael Ross as Director For For Management
12 Re-elect Steve Johnson 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Hakoda, Daisuke For For Management
2.3 Elect Director Naoki, Shigeru For For Management
2.4 Elect Director Kitamura, Akiyoshi For For Management
2.5 Elect Director Habe, Atsushi For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Uchida, Norio For For Management
2.8 Elect Director Iizuka, Mari For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
2.10 Elect Director Hidaka, Naoki For For Management
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Homma, Hiro For For Management
2.2 Elect Director Sakamoto, Jun For For Management
2.3 Elect Director Hayashi, Hidenori For For Management
2.4 Elect Director Togashi, Shigeru For For Management
2.5 Elect Director Hara, Hideaki For For Management
2.6 Elect Director Furusawa, Tetsu For For Management
2.7 Elect Director Urata, Shinichi For For Management
2.8 Elect Director Sasaki, Noritsugu For For Management
2.9 Elect Director Kunisaki, Akira For For Management
2.10 Elect Director Kitayama, Kyo For For Management
2.11 Elect Director Koshihama, Tetsuo For For Management
2.12 Elect Director Hirose, Shuichi For For Management
2.13 Elect Director Ichikawa, Kazuyoshi For For Management
2.14 Elect Director Sawasaki, Yuichi For For Management
2.15 Elect Director Kurosawa, Tsutomu For For Management
2.16 Elect Director Kodama, Junichi For Against Management
2.17 Elect Director Okabe, Yo For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Award in Respect of For For Management
New Shares to Timothy Patrick McNally
Pursuant to the Share Award Scheme and
Related Transactions
2 Approve Grant of Award in Respect of For For Management
New Shares to Chen Lip Keong Pursuant
to the Share Award Scheme and Related
Transactions
3 Approve Grant of Award in Respect of For For Management
New Shares to Philip Lee Wai Tuck
Pursuant to the Share Award Scheme and
Related Transactions
4 Approve Grant of Award in Respect of For For Management
New Shares to Lim Mun Kee Pursuant to
the Share Award Scheme and Related
Transactions
5 Approve Grant of Award in Respect of For For Management
New Shares to Michael Lai Kai Jin
Pursuant to the Share Award Scheme and
Related Transactions
6 Approve Grant of Award in Respect of For For Management
New Shares to Leong Choong Wah
Pursuant to the Share Award Scheme and
Related Transactions
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tan Sri Dr Chen Lip Keong as For For Management
Director
3.2 Elect Chen Yiy Fon as Director For For Management
4 Elect Michael Lai Kai Jin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sawanobori, Ichiro For For Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Asai, Katsuji For For Management
2.4 Elect Director Yamamoto, Yasuyoshi For For Management
2.5 Elect Director Shintani, Kinya For For Management
2.6 Elect Director Yamamura, Hiroyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ogino, Kazutaka
3.2 Elect Director and Audit Committee For For Management
Member Shiromi, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Mishima, Kota
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
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 15.5
2.1 Elect Director Nagatani, Eiichiro For For Management
2.2 Elect Director Nagatani, Akira For For Management
2.3 Elect Director Nagatani, Taijiro For For Management
2.4 Elect Director Nagatani, Yuichiro For For Management
2.5 Elect Director Imamura, Tadanori For For Management
2.6 Elect Director Sakomoto, Eiji For For Management
2.7 Elect Director Yamazaki, Nagahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
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 3
2.1 Elect Director Hakomori, Kazuaki For For Management
2.2 Elect Director Nakamura, Sachio For For Management
2.3 Elect Director Naito, Nobuhiko For For Management
2.4 Elect Director Morikawa, Masahiro For For Management
2.5 Elect Director Nakatsukasa, Masahiro For For Management
2.6 Elect Director Kitazawa, Noboru For For Management
3.1 Appoint Statutory Auditor Kakuda, For For Management
Masaya
3.2 Appoint Statutory Auditor Tsuda, For For Management
Kazuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Kazuto
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
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 Elect Ha Hyeong-su as Inside Director For For Management
2.2 Elect Lee Bok-young as Inside Director For For Management
2.3 Elect Lee Jae-geun as Inside Director For For Management
2.4 Elect Lee Hyeong-gwon as Outside For For Management
Director
2.5 Elect Lee Gwang-su as Outside Director For For Management
2.6 Elect Cho Dae-gwon as Outside Director For For Management
2.7 Elect Yoon Byeong-cheol as Outside For For Management
Director
2.8 Elect Yeo In-hong as Outside Director For For Management
2.9 Elect Kim Se-je as Outside Director For For Management
2.10 Elect Cho Young-jo as Outside Director For For Management
3.1 Elect Yeo In-hong as a Member of Audit For For Management
Committee
3.2 Elect Kim Se-je as a Member of Audit For For Management
Committee
3.3 Elect Cho Young-jo as a Member of For For Management
Audit Committee
4 Elect Kim Jong-gu 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
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
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
2.1 Elect Woo Oh-hyeon as Inside Director For Against Management
2.2 Elect Jang Gyu-han as Inside Director For Against Management
2.3 Elect Park Chan-hong as Inside Director For Against Management
2.4 Elect Kim Ha-jung as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
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 One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO., LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
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
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Takagi, Toshiyuki For For Management
3.3 Elect Director Ashibe, Naoto For For Management
3.4 Elect Director Kajitani, Satoshi For For Management
3.5 Elect Director Otsuka, Takahiro For For Management
3.6 Elect Director Sono, Kiyoshi For For Management
3.7 Elect Director Tsunekage, Hitoshi For For Management
3.8 Elect Director Koezuka, Miharu For For Management
3.9 Elect Director Mochizuki, Aiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iwai, Keiichi
4.2 Elect Director and Audit Committee For For Management
Member Urai, Keiji
4.3 Elect Director and Audit Committee For For Management
Member Arao, Kozo
4.4 Elect Director and Audit Committee For For Management
Member Kunibe, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Miki, Shohei
4.6 Elect Director and Audit Committee For For Management
Member Igoshi, 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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sargent as Director For For Management
2 Elect Marie McDonald as Director For For Management
3 Elect Lisa McIntyre as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Kavanagh Under the Short
Term Incentive Scheme
6 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh Under the Long Term
Incentive Scheme
7 Approve Renewal of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
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 40
2.1 Elect Director Hashimoto, Takashi For For Management
2.2 Elect Director Ishida, Satoshi For For Management
2.3 Elect Director Yokotani, Kazuya For For Management
2.4 Elect Director Nishikawa, Kazunobu For For Management
2.5 Elect Director Sugiura, Takeshi For For Management
2.6 Elect Director Funaki, Ryuichiro For For Management
2.7 Elect Director Kitamura, Matazaemon For For Management
2.8 Elect Director Matsuzaka, Hidetaka For For Management
2.9 Elect Director Aoki, Shuhei For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Masenberg as External For For Management
Director
2 Issue Insurance Agreements to For For Management
Directors/Officers, Including
Controllers and Company's CEO
3 Approve Framework D&O Liability For For Management
Insurance Policy to Directors/Officers
4 Issue Extension for Indemnification For For Management
Agreements to Haim Tsuff, Controller,
Serving as 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.
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Avinoam For For Management
Tsuff, Manager, Son of Controller
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.
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Armstrong as Director For For Management
2b Elect Peeyush Gupta as Director For For Management
2c Elect Ann Sherry as Director For For Management
2d Elect Simon McKeon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Ross McEwan
5 Approve Selective Buy-Back of 20 For For Management
Million Preference Shares Associated
with the National Income Securities
(NIS Buy-back Scheme)
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Manon Brouillette For For Management
1.5 Elect Director Yvon Charest For For Management
1.6 Elect Director Patricia Curadeau-Grou For For Management
1.7 Elect Director Laurent Ferreira For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Macky Tall For For Management
1.15 Elect Director Pierre Thabet For For Management
1.16 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Jorge Cosmen as Director For For Management
6 Re-elect Matthew Crummack as Director For For Management
7 Re-elect Chris Davies as Director For For Management
8 Elect Ignacio Garat as Director For For Management
9 Re-elect Karen Geary as Director For For Management
10 Re-elect Ana de Pro Gonzalo as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Ashley Steel as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and 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
--------------------------------------------------------------------------------
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 STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Claire Fidler as Director For For Management
4 Elect Steven Leigh as Director For For Management
5 Elect Howard Brenchley as Director For For Management
6 Ratify Past Issuance of Stapled For For Management
Securities to Existing and New
Institutional and Professional
Investors
--------------------------------------------------------------------------------
NATIXIS SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Didivends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Laurent For For Management
Mignon, Chairman of the Board
7 Approve Compensation of Francois For For Management
Riahi, CEO
8 Approve Compensation of Nicolas For For Management
Namias, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For Against Management
11 Approve Remuneration Policy of Board For For Management
Members
12 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
13 Ratify Appointment of Catherine For For Management
Leblanc as Director
14 Ratify Appointment of Philippe For For Management
Hourdain as Director
15 Reelect Nicolas de Tavernost as For Against Management
Director
16 Elect Christophe Pinault as Director For For Management
17 Elect Diane de Saint Victor as Director For For Management
18 Elect Catherine Leblanc as Director For For Management
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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of for Bonus Issue or Increase in Par
Value
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Adopt New Bylaws For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
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
2.1 Elect Ra Jeong-chan as Inside Director For For Management
2.2 Elect Moon Heung-ahn as Outside For For Management
Director
2.3 Elect Ko Myeong-jin as Outside Director For For Management
3 Appoint Kim Jin-tae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: MAR 04, 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 Consolidated Non-Financial For For Management
Information Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Approve Remuneration Policy for FY For Against Management
2021, 2022 and 2023
7 Advisory Vote on Remuneration Report For Against Management
8 Appoint KPMG Auditores as Auditor for For For Management
FY 2021, 2022 and 2023
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Alison Rose-Slade as Director For For Management
6 Re-elect Katie Murray as Director For For Management
7 Re-elect Frank Dangeard as Director For For Management
8 Re-elect Patrick Flynn as Director For For Management
9 Re-elect Morten Friis as Director For For Management
10 Re-elect Robert Gillespie as Director For For Management
11 Re-elect Yasmin Jetha as Director For For Management
12 Re-elect Mike Rogers as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without 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 Issue of Equity in For For Management
Connection with Equity Convertible
Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares
26 Authorise Off-Market Purchase of For For Management
Preference Shares
27 Adopt New Articles of Association For For Management
28 Authorise Board to Offer Scrip Dividend For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Andrew Bluhm as Director For For Management
3b Elect Randall Yanker as Director For For Management
3c Elect Nicola Meaden Grenham as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Proposed Transaction For For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Simon Blecher, Carnegie For For Management
Fonder as Inspector of Minutes of
Meeting
3.2 Designate Peter Guve, AMF Pension as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.50 Per Share For For Management
8 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Simon Blecher, Carnegie For For Management
Fonder as Inspector of Minutes of
Meeting
3.2 Designate Peter Guve, AMF Pension as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.50 Per Share For For Management
8 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Simon Blecher as Inspector For For Management
of Minutes of Meeting
4.2 Designate Peter Guve as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 5.00 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Alf Goransson
10.2 Approve Discharge of Board Member For For Management
Viveca Ax:son Johnson
10.3 Approve Discharge of Board Member For For Management
Birgit Norgaard
10.4 Approve Discharge of Board Member Geir For For Management
Magne Aarstad
10.5 Approve Discharge of Board Member Mats For For Management
Jonsson
10.6 Approve Discharge of Board Member For For Management
Angela Langemar Olsson
10.7 Approve Discharge of Board Member For For Management
Simon de Chateau
10.8 Approve Discharge of Employee For For Management
Representative Karl-Gunnar Sivertsson
10.9 Approve Discharge of Employee For For Management
Representative Karl-Johan Andersson
10.10 Approve Discharge of Employee For For Management
Representative Harald Stjernstrom
10.11 Approve Discharge of Deputy Employee For For Management
Representative Bengt Goransson
10.12 Approve Discharge of Deputy Employee For For Management
Representative Mats Johansson
10.13 Approve Discharge of Former Board For For Management
Member Tomas Billing
10.14 Approve Discharge of Former Board For For Management
Member Ulla Litzen
10.15 Approve Discharge of CEO Tomas Carlsson For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Alf Goransson as Director For For Management
13.2 Reelect Viveca Ax:son Johnson as For For Management
Director
13.3 Reelect Birgit Norgaard as Director For For Management
13.4 Reelect Geir Magne Aarstad as Director For For Management
13.5 Reelect Mats Jonsson as Director For For Management
13.6 Reelect Angela Langemar Olsson as For For Management
Director
13.7 Reelect Simon de Chateau as Director For For Management
13.8 Reelect Alf Goransson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15.1 Elect Viveca Ax:son Johnson as Member For For Management
of Nominating Committee
15.2 Elect Simon Blecher as Member of For For Management
Nominating Committee
15.3 Elect Mats Gustafsson as Member of For For Management
Nominating Committee
15.4 Elect Peter Guve as Member of For For Management
Nominating Committee
15.5 Elect Viveca Ax:son Johnson as For For Management
Chairman of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.A Approve Performance Share Incentive For For Management
Plan LTI 2021 for Key Employees
17.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
17.C Approve Transfer of Class B Shares to For For Management
Participants in LTI 2021
17.D Approve Transfer of Class B Shares to For For Management
Cover Costs Pursuant to LTI 2021
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Simon Blecher as Inspector For For Management
of Minutes of Meeting
4.2 Designate Peter Guve as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 5.00 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Alf Goransson
10.2 Approve Discharge of Board Member For For Management
Viveca Ax:son Johnson
10.3 Approve Discharge of Board Member For For Management
Birgit Norgaard
10.4 Approve Discharge of Board Member Geir For For Management
Magne Aarstad
10.5 Approve Discharge of Board Member Mats For For Management
Jonsson
10.6 Approve Discharge of Board Member For For Management
Angela Langemar Olsson
10.7 Approve Discharge of Board Member For For Management
Simon de Chateau
10.8 Approve Discharge of Employee For For Management
Representative Karl-Gunnar Sivertsson
10.9 Approve Discharge of Employee For For Management
Representative Karl-Johan Andersson
10.10 Approve Discharge of Employee For For Management
Representative Harald Stjernstrom
10.11 Approve Discharge of Deputy Employee For For Management
Representative Bengt Goransson
10.12 Approve Discharge of Deputy Employee For For Management
Representative Mats Johansson
10.13 Approve Discharge of Former Board For For Management
Member Tomas Billing
10.14 Approve Discharge of Former Board For For Management
Member Ulla Litzen
10.15 Approve Discharge of CEO Tomas Carlsson For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Alf Goransson as Director For For Management
13.2 Reelect Viveca Ax:son Johnson as For For Management
Director
13.3 Reelect Birgit Norgaard as Director For For Management
13.4 Reelect Geir Magne Aarstad as Director For For Management
13.5 Reelect Mats Jonsson as Director For For Management
13.6 Reelect Angela Langemar Olsson as For For Management
Director
13.7 Reelect Simon de Chateau as Director For For Management
13.8 Reelect Alf Goransson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15.1 Elect Viveca Ax:son Johnson as Member For For Management
of Nominating Committee
15.2 Elect Simon Blecher as Member of For For Management
Nominating Committee
15.3 Elect Mats Gustafsson as Member of For For Management
Nominating Committee
15.4 Elect Peter Guve as Member of For For Management
Nominating Committee
15.5 Elect Viveca Ax:son Johnson as For For Management
Chairman of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.A Approve Performance Share Incentive For For Management
Plan LTI 2021 for Key Employees
17.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
17.C Approve Transfer of Class B Shares to For For Management
Participants in LTI 2021
17.D Approve Transfer of Class B Shares to For For Management
Cover Costs Pursuant to LTI 2021
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 16, 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 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Adam Palser as Director For For Management
8 Re-elect Chris Stone as Director For For Management
9 Re-elect Jonathan Brooks as Director For For Management
10 Re-elect Chris Batterham as Director For For Management
11 Re-elect Jennifer Duvalier as Director For For Management
12 Re-elect Mike Ettling as Director For For Management
13 Re-elect Tim Kowalski 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Long Term Incentive Plan For For Management
21 Approve Restricted Share Plan For For Management
22 Approve Deferred Annual Bonus Share For For Management
Plan
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the For For Management
Intellectual Property Management
Business of Iron Mountain
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
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 Susan Klose as Director For For Management
3 Elect Clifford Rosenberg as Director For For Management
4 Approve Grant of Director Options to For For Management
Robert Newman
5 Approve Replacement of Constitution For For Management
6 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors, and
International Resident Investors
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imazeki, Tomo For For Management
1.2 Elect Director Nagai, Katsunori For For Management
1.3 Elect Director Tezuka, Shuichi For For Management
1.4 Elect Director Arai, Takashi For For Management
1.5 Elect Director Nawa, Takashi For For Management
1.6 Elect Director Hagiwara, Takako For For Management
1.7 Elect Director Yamagami, Asako For For Management
1.8 Elect Director Okubo, Satoshi For For Management
1.9 Elect Director Nagai, Takanori For For Management
2 Appoint Statutory Auditor Otoda, Wataru For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 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 Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Reelect Jorge Pepa as Director For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Merger by Absorption of Quabit For For Management
Inmobiliaria SA
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chairman
and NOK 325,000 for Other Directors
7 Approve Remuneration of Nominating For For Management
Committee; Approve Remuneration of
Members of the Audit Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10.1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
10.2 Approve Creation of NOK 29.1 Million For For Management
Pool of Capital without Preemptive
Rights
11.1 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11.2 Authorize Share Repurchase Program For For Management
12.1 Reelect Ole Enger as Director For For Management
(Chairman)
12.2 Reelect Hanne Blume as Director For For Management
12.3 Reelect Charlotta Falvin as Director For Against Management
12.4 Reelect Finn Jebsen as Director For For Management
12.5 Reelect Beatriz Malo de Molina as For For Management
Director
12.6 Reelect Tom Rotjer as Director For For Management
13.1 Elect Fredrik Thoresen (Chair) as For For Management
Member of Nominating Committee
13.2 Elect Leif Eriksrod as Member of For For Management
Nominating Committee
13.3 Elect Eivind Sars Veddeng as Member of For For Management
Nominating Committee
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Increase Number of Board Members to None Against Shareholder
Eight; Elect Jukka Tiitinen as New
Director
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 0.18 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 115,000 for
Chairman, EUR 65,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Anu Hamalainen, Niko Pakalen, For Against Management
Teija Sarajarvi, Jukka Tiitinen and
Mark Vernon as Directors; Elect
Jaakko Eskola (Chair) and Perttu
Louhiluoto as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Location of General For For Management
Meetings, Notice of General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 11.6
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Compensation Report For For Management
5 Approve Compensation of Xavier For For Management
Barbaro, Chairman and CEO
6 Approve Compensation of Romain For For Management
Desrousseaux, Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Reelect Bpifrance Investissement as For For Management
Director
11 Reelect Helen Lee Bouygues as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
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 Lee Gi-won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
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 Amend Articles of Incorporation For For Management
3 Elect Lee Byeong-gu as Inside Director For For Management
4 Appoint Yoon Jong-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hege Skryseth as New Director For For Management
1b Elect Asa Riisberg as New Director For For Management
2 Amend Articles Re: Allow to Hold For For Management
Electronic General Meetings
3 Other Business None None Management
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 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 1.00 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice Chair
and DKK 350,000 for Other Directors;
Approve Travel Fees
6a Reelect Bo Rygaard (Chair) as Director For For Management
6b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6c Reelect Scanes Bentley as Director For For Management
6d Reelect Hege Skryseth as Director For For Management
6e Reelect Asa Riisberg as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Share Repurchase Program None None Management
(Not Submitted for Proposal)
9 Other Proposals from Board or None None Management
Shareholders (None Submitted
10 Other Business None None Management
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements of the
Trustee-Manager, and Independent
Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
4 Elect Chaly Mah Chee Kheong as For For Management
Director of the Trustee-Manager
5 Elect Koh Kah Sek as Director of the For For Management
Trustee-Manager
6 Elect Sean Patrick Slattery as For For Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
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 9
2.1 Elect Director Omiya, Katsumi For For Management
2.2 Elect Director Ishiki, Nobumoto For For Management
2.3 Elect Director Suzuki, Takashi For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Teraura, Yasuko For For Management
2.6 Elect Director Hanai, Mineo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Heine as Director For For Management
4 Elect Timothy Antonie as Director For Against Management
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rohinton Kalifa as Director For For Management
4 Elect Nandan Mer as Director For For Management
5 Re-elect Darren Pope as Director For For Management
6 Re-elect Anil Dua as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Elect Rohit Malhotra as a director For For Management
9 Re-elect Ali Mazanderani as Director For For Management
10 Re-elect Habib Al Mulla as Director For For Management
11 Elect Diane Radley as Director For For Management
12 Elect Monique Shivanandan as Director For For Management
13 Re-elect Suryanarayan Subramanian as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and 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 Own Shares For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Options to For For Management
Varde Partners
2 Ratify Past Issuance of Placement For For Management
Shares to IGO Limited
3 Approve Issuance of Performance Rights For For Management
to Patrick Walta
4 Approve Amendment to the Terms of For For Management
Existing Options
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Watson as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve Issuance of Performance Rights For For Management
to Patrick Walta
5a Approve Issuance of Shares to Robert For For Management
McDonald
5b Approve Issuance of Shares to Nick For For Management
Cernotta
5c Approve Issuance of Shares to Bryn For For Management
Hardcastle
5d Approve Issuance of Shares to Peter For For Management
Watson
6 Approve Issuance of Placement Shares For For Management
to Institutional Investors
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Millner as Director For Against Management
3 Elect Jacqueline McGill as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Reinhold Schmidt
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
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 2.59 per Share
3.1 Approve Discharge of Management Board For For Management
Member Patrick Alberts for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Alastair Bruce for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Ingo Chu for Fiscal Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Frank Hassler for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Jens Pape for Fiscal Year 2020
3.6 Approve Discharge of Management Board For For Management
Member Thomas Vollmoeller for Fiscal
Year 2020
3.7 Approve Discharge of Management Board For For Management
Member Petra von Strombeck for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Joerg Luebcke for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Johannes Meier for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Andreas Rittstieg for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Jean-Paul Schmetz for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Anette Weber for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Martin Weiss for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Stefan Winners for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Martin Weiss to the Supervisory For For Management
Board
6.2 Elect Joerg Luebcke to the Supervisory For For Management
Board
6.3 Elect Johannes Meier to the For For Management
Supervisory Board
6.4 Elect Andreas Rittstieg to the For For Management
Supervisory Board
6.5 Elect Jean-Paul Schmetz to the For For Management
Supervisory Board
6.6 Elect Anette Weber to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Fai-yet, Philip as For For Management
Director
2b Elect Chan Yiu-tong, Ivan as Director For For Management
2c Elect Tong Hang-chan, Peter as Director For For Management
2d 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
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association and For For Management
Adopt the Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For Against Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Liang Cheung-Biu, Thomas as For For Management
Director
3e Elect Cheng Chi-Man, Sonia as Director For For Management
3f Elect Huang Shaomei, Echo as Director For For Management
3g Elect Chiu Wai-Han, Jenny as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally-Anne Layman as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
5 Approve Renewal of Proportional For For Management
Takeover Bid Provisions in the
Constitution
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED
Ticker: 342 Security ID: G6469T100
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Crowe (HK) CPA Limited as For For Management
Auditor of the Company
1b Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Margaret Ford as Director For For Management
4 Re-elect Colin Rutherford as Director For For Management
5 Re-elect Allan Lockhart as Director For For Management
6 Re-elect Mark Davies as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Alastair Miller as Director For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Directors to Declare and For For Management
Pay All Dividends of the Company as
Interim Dividends
12 Approve Remuneration Policy For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Approve Scrip Dividend Scheme For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Yoo Han-ik 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
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Nets Topco 2 Sarl into Nexi SpA
1.1 Approve Increase in Size of Board from For For Management
13 to 15
1.2 Elect Bo Nilsson and Stefan Goetz as For For Management
Directors
1.3 Fix Board Terms for New Directors For For Management
1.4 Approve Remuneration of New Directors For For Management
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of SIA For For Management
SpA into Nexi SpA
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Soumia Belaidi-Malinbaum as For For Management
Director
7 Elect Myriam El Khomri as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Credit Mutuel Arkea as Director For Against Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board Until 24 April
2020 and Chairman and CEO Since 25
Avril 2020
12 Approve Compensation of Jean-Philippe For For Management
Ruggieri, CEO Until 23 April 2020
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman and CEO Until 19 May
2021 and Chairman of the Board Since
19 May 2021
16 Approve Remuneration Policy of For For Management
Veronique Bedague-Hamilius, CEO Since
19 May 2021
17 Approve Remuneration Policy of Julien For For Management
Carmona, Vice-CEO
18 Approve Remuneration Policy of For For Management
Jean-Claude Bassien Capsa, Vice-CEO
Since 19 May 2021
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 up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
23 Amend Article 12 of Bylaws Re: For For Management
Chairman of the Board Age Limit
24 Amend Article 16 of Bylaws Re: CEO For For Management
25 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
1.4 Elect Director Kevin Mayer For For Management
2 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Tom Hall as Director For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Tristia Harrison as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Jane Shields as Director For For Management
10 Re-elect Dame Dianne Thompson as For For Management
Director
11 Re-elect Lord Wolfson 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 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 Off-Market Purchase of For For Management
Ordinary Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 22, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hirota, Seiji For For Management
2.2 Elect Director Hamawaki, Koji For For Management
2.3 Elect Director Nishiwaki, Hirofumi For For Management
2.4 Elect Director Ando, Shigekazu For For Management
2.5 Elect Director Yamashita, Yuki For For Management
2.6 Elect Director Miyazaki, Kimiyoshi For For Management
2.7 Elect Director Matsui, Tadamitsu For For Management
2.8 Elect Director Endo, Isao For For Management
3.1 Appoint Statutory Auditor Isogai, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Haruma, For For Management
Manabu
3.3 Appoint Statutory Auditor Murata, Ikuo For For Management
4 Approve Restricted Stock Plan 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 Against 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
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao, Guibin as Director For For Management
3a2 Elect Zhang, Wendong as Director For For Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Lei, Zili as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director Colin Robertson For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Brian V. Tobin For For Management
2.10 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Kanie, Hiroshi For For Management
3.4 Elect Director Niwa, Chiaki For For Management
3.5 Elect Director Iwasaki, Ryohei For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For For Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For Management
4 Appoint Statutory Auditor Saji, For For Management
Nobumitsu
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Kato, Mikihiko For For Management
1.5 Elect Director Kojima, Takio For For Management
1.6 Elect Director Isobe, Kenji For For Management
1.7 Elect Director Maeda, Hiroyuki For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Mackenzie Donald For For Management
Clugston
1.11 Elect Director Doi, Miwako For For Management
2.1 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
2.2 Appoint Statutory Auditor Takakura, For For Management
Chiharu
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Maeda, Fumio For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Kataoka, Masahito For For Management
2 Appoint Statutory Auditor Miyagai, For For Management
Sadanori
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports and Non-Financial
Information Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Reelect Ramon Aragones Marin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports and Non-Financial
Information Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Reelect William Ellwood Heinecke as For For Management
Director
5.2 Reelect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
5.3 Reelect Stephen Andrew Chojnacki as For For Management
Director
5.4 Reelect Jose Maria Cantero de For Against Management
Montes-Jovellar as Director
5.5 Reelect Fernando Lacadena Azpeitia as For For Management
Director
5.6 Ratify Appointment of and Elect Rufino For For Management
Perez Fernandez as Director
6 Approve Exchange of Debt for Equity For Against Management
7.1 Amend Article 13 Re: Outstanding For For Management
Payments
7.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 47 Re: Appointment and For For Management
Remuneration Committee and Corporate
Governance
7.5 Amend Article 48 Re: Audit and Control For For Management
Committee
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Competences and
Meeting Types
8.2 Add Article 12 bis of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy For For Management
11 Approve Annual Maximum Remuneration For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Dae-seok as Non-Independent For For Management
Non-Executive Director
2.1 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
2.2 Elect Hong Eun-ju as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Hong-yeol as Outside For For Management
Director
3.2 Elect Kim Hyeong-shin as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kayamoto, Takashi For For Management
2.2 Elect Director Sugiyama, Toru For For Management
2.3 Elect Director Kammei, Kiyohiko For For Management
2.4 Elect Director Yoshimura, Hidefumi For For Management
2.5 Elect Director Uemura, Kazuhisa For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-wook as Outside For For Management
Director to serve as a Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise For For Management
Period
8 Extension of Stock Option Exercise For For Management
Period by the Board's Resolution
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Yeon-hun as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Gordon as Director For For Management
4 Elect Lee Ausburn as Director For For Management
5 Elect Anne Loveridge as Director For For Management
6 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
--------------------------------------------------------------------------------
NIBC HOLDING NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on Recommended None None Management
Public Offer by Flora Acquisition B.V.
3.1 Approve Asset Sale For For Management
3.2 Approve Dissolution of NIBC Holding For For Management
and Appoint Stichting Vereffening NIBC
Holding as Liquidator and NIBC Bank N.
V. as Custodian of the Books and
Records
4 Amend Articles of Association as per For For Management
the Settlement Date
5 Amend Articles of Association as per For For Management
Delisting of Shares in the Capital of
NIBC Holding
6.1 Elect Q. Abbas to Supervisory Board For For Management
6.2 Elect N. El Gabbani to Supervisory For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Cancellation of Treasury For For Management
Shares held by NIBC Holding
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 1.40 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.55 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.7
Million; Approve Remuneration of
Auditors
12 Reelect Georg Brunstam, Gerteric For Against Management
Lindquist, Hans Linnarson (Chair),
Anders Palsson, Jenny Sjodahl and
Jenny Larsson as Directors
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve 4:1 Stock Split; Amend For For Management
Articles Accordingly
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Issued Shares without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
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 Amend Articles of Incorporation For For Management
3 Elect Kim Won-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
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
2.1 Elect Sim Ui-young as Inside Director For For Management
2.2 Elect Lee Hyeon-seok as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Kim Il-hwan as Outside Director For For Management
2.3.2 Elect Kim Yong-deok as Outside Director For For Management
2.4 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
3.1.1 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
3.1.2 Elect Kim Yong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6.1 Amend Articles of Incorporation For For Management
(Business Objectives)
6.2 Amend Articles of Incorporation (Stock For For Management
Option Grants)
6.3 Amend Articles of Incorporation For Against Management
(Outside Directors' Term of Office)
6.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Tamura, Yuichi For For Management
3.2 Elect Director Yoshikawa, Takahiro For For Management
3.3 Elect Director Akane, Kenji For For Management
3.4 Elect Director Inasaka, Noboru For For Management
3.5 Elect Director Takagi, Shigeo For For Management
3.6 Elect Director Sakai, Hideki For For Management
3.7 Elect Director Imamura, Hajime For For Management
3.8 Elect Director Tanebe, Kyoko For For Management
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Takei, Toshiyuki For For Management
2.2 Elect Director Nakata, Kiminori For For Management
2.3 Elect Director Yonezawa, Shoichi For For Management
2.4 Elect Director Kametsu, Katsumi For For Management
2.5 Elect Director Tanabe, Satoshi For For Management
2.6 Elect Director Niwa, Takahiro For For Management
2.7 Elect Director Yamamoto, Tsukasa For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Eto, Yoichi For For Management
2.10 Elect Director Hirabayashi, Yoshito For For Management
2.11 Elect Director Wachi, Yoko For For Management
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
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 30
2.1 Elect Director Takatsu, Toshiaki For For Management
2.2 Elect Director Sakai, Hironori For For Management
2.3 Elect Director Hara, Hideaki For For Management
2.4 Elect Director Tateno, Hideo For For Management
2.5 Elect Director Shimizu, Yoji For For Management
2.6 Elect Director Ishihara, Tatsuo For For Management
2.7 Elect Director Sato, Akihiro For For Management
2.8 Elect Director Takahashi, Yasuhiko For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Kazunori
3.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Takeda, Ippei For For Management
2.2 Elect Director Yoshida, Shigeo For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Katsuta, Yasuhisa For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
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NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
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 Nishiki, Toshihiko For For Management
2.2 Elect Director Fuke, Toshikazu For For Management
2.3 Elect Director Okamoto, Kenichi For For Management
2.4 Elect Director Sangawa, Atsushi For For Management
2.5 Elect Director Sasaki, Hajime For For Management
2.6 Elect Director Morita, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Higaki, Yasuo
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NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45.5
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Yoshioka, Narumitsu For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Tonoi, Kazushi For For Management
2.5 Elect Director Kawamura, Yoshinori For For Management
2.6 Elect Director Kawashima, Hisayuki For For Management
2.7 Elect Director Yagi, Kiyofumi For For Management
2.8 Elect Director Tajiri, Naoki For For Management
2.9 Elect Director Nishi, Hiroaki For For Management
3 Appoint Statutory Auditor Iwamoto, For For Management
Yoshiko
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NICHIIGAKKAN CO., LTD.
Ticker: 9792 Security ID: J49603103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized For For Management
Capital
3.1 Elect Director Kobayashi, Ryuto For For Management
3.2 Elect Director Nakahama, Shunsuke For For Management
4.1 Appoint Statutory Auditor Takami, For Against Management
Junichi
4.2 Appoint Statutory Auditor Kyu, Komi For Against Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director Otani, Kunio For For Management
4.2 Elect Director Okushi, Kenya For For Management
4.3 Elect Director Taguchi, Takumi For For Management
4.4 Elect Director Kawasaki, Junji For For Management
4.5 Elect Director Umezawa, Kazuhiko For For Management
4.6 Elect Director Takenaga, Masahiko For For Management
4.7 Elect Director Tanabe, Wataru For For Management
4.8 Elect Director Uzawa, Shizuka For For Management
4.9 Elect Director Wanibuchi, Mieko For For Management
4.10 Elect Director Shoji, Kuniko For For Management
4.11 Elect Director Nabeshima, Mana For For Management
5 Appoint Statutory Auditor Kato, For For Management
Tatsushi
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NICHIREKI CO., LTD.
Ticker: 5011 Security ID: J4982L107
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 38
2.1 Elect Director Obata, Manabu For For Management
2.2 Elect Director Takahashi, Yasumori For For Management
2.3 Elect Director Kawaguchi, Yuji For For Management
2.4 Elect Director Hanyu, Akiyoshi For For Management
2.5 Elect Director Eri, Katsumi For For Management
2.6 Elect Director Nemoto, Seiichi For For Management
2.7 Elect Director Nagasawa, Isamu For For Management
2.8 Elect Director Yamamoto, Jun For For Management
2.9 Elect Director Kobayashi, Osamu For For Management
2.10 Elect Director Shibumura, Haruko For For Management
2.11 Elect Director Kidokoro, Takuya For For Management
2.12 Elect Director Fukuda, Mieko For For Management
3 Appoint Statutory Auditor Kawate, For For Management
Noriko
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NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 70% Interest in For For Management
Angel Capital Private Limited
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NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Weifeng Huang as Director For For Management
3 Elect Peter Nightingale as Director For For Management
4 Elect Yuanyuan Xu as Director For Against Management
5 Elect Stephanus (Dasa) Sutantio as For For Management
Director
6 Approve Acquisition of a Further 10% For For Management
Interest in Angel Capital Private
Limited
--------------------------------------------------------------------------------
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
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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 CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
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 12.5
2.1 Elect Director Mitsuhara, Yosuke For For Management
2.2 Elect Director Fukai, Katsuhiko For For Management
2.3 Elect Director Kasai, Naoto For For Management
2.4 Elect Director Miyata, Noriaki For For Management
2.5 Elect Director Koyanagi, Toshiyuki For For Management
2.6 Elect Director Ogi, Kazunori For For Management
2.7 Elect Director Fujimoto, Yoshihisa For For Management
2.8 Elect Director Masuhara, Keiso For For Management
2.9 Elect Director Onji, Yoshimitsu For For Management
2.10 Elect Director Noma, Mikiharu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Harada, Shio
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
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NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Obara, Minoru For For Management
2.9 Elect Director Muraoka, Kanako For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Shigeru
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NIHON M&A CENTER INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Wakebayashi, Yasuhiro For For Management
4.2 Elect Director Miyake, Suguru For For Management
4.3 Elect Director Naraki, Takamaro For For Management
4.4 Elect Director Otsuki, Masahiko For For Management
4.5 Elect Director Takeuchi, Naoki For For Management
4.6 Elect Director Watanabe, Tsuneo For For Management
4.7 Elect Director Kumagai, Hideyuki For For Management
4.8 Elect Director Mori, Tokihiko For For Management
4.9 Elect Director Anna Dingley For For Management
4.10 Elect Director Takeuchi, Minako For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
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NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
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 7.5
2.1 Elect Director Tomoi, Yosuke For For Management
2.2 Elect Director Shishido, Koji For For Management
2.3 Elect Director Yano, Hirohisa For For Management
2.4 Elect Director Yamanoi, Hiroshi For For Management
2.5 Elect Director Yamamoto, Hideo For For Management
2.6 Elect Director Iwata, Hiroyuki For For Management
2.7 Elect Director Kori, Akio For For Management
2.8 Elect Director Matsui, Yasunori For For Management
2.9 Elect Director Tachibana, Kazuyoshi For For Management
2.10 Elect Director Machiya, Kozo For For Management
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NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
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 Satomi, Kazuichi For For Management
2.2 Elect Director Matsumoto, Mitsuru For For Management
2.3 Elect Director Tamura, Hiroyasu For For Management
2.4 Elect Director Yoshida, Masayuki For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubota, Masaharu
3.2 Elect Director and Audit Committee For For Management
Member Chika, Koji
4 Elect Alternate Director and Audit For For Management
Committee Member Hazeyama, Shigetaka
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
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 21
2.1 Elect Director Nojima, Masahiro For For Management
2.2 Elect Director Taya, Jun For For Management
2.3 Elect Director Onda, Hiroshi For For Management
2.4 Elect Director Yamaguchi, Hisaya For For Management
2.5 Elect Director Yasui, Yoshihiko For For Management
2.6 Elect Director Doi, Yoshihiko For For Management
2.7 Elect Director Suzuki, Hiroshi For For Management
2.8 Elect Director Nakamura, Shin For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Yabe, Kozo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
4 Approve Restricted Stock Plan For For Management
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NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Morisawa, Shinkatsu For For Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Tahara, Norio For For Management
2.4 Elect Director Nishitani, Yoshimi For For Management
2.5 Elect Director Kamei, Midori For For Management
2.6 Elect Director Daini, Kuniya For For Management
3 Appoint Statutory Auditor Kanzaki, For For Management
Akihiko
4 Appoint Alternate Statutory Auditor For For Management
Imahashi, Masataka
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
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 For 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
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NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Nagato, Shoichi For For Management
1.4 Elect Director Yamamura, Masaru For For Management
1.5 Elect Director Koito, Susumu For For Management
1.6 Elect Director Hirose, Haruko For For Management
1.7 Elect Director Nakakubo, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Asakura, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Fukuda, Junko For For Management
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Ooka, Seiji For For Management
1.3 Elect Director Matsuda, Yasunori For For Management
1.4 Elect Director Motohashi, Hidehiro For For Management
1.5 Elect Director Yamada, Kioi For For Management
1.6 Elect Director Kobayashi, Katsunori For For Management
1.7 Elect Director Koma, Aiko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
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NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Negishi, Akio For For Management
2.6 Elect Director Murayama, Shigeru For For Management
3 Elect Director and Audit Committee For For Management
Member Hagiwara, Satoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Deep Discount Stock Option
Plan
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and 300,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Jutta af Rosenborg as Director For For Management
8.c Reelect Rene Svendsen-Tune as Director For Abstain Management
8.d Reelect Thomas Lau Schleicher as For Abstain Management
Director
8.e Reelect Richard P. Bisson as Director For For Management
8.f Reelect Are Dragesund as Director For Abstain Management
8.g Reelect Franck Falezan as Director For Abstain Management
9 Ratify Deloitte as Auditors For For Management
10.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.b Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
10.c Approve Company Announcements in For For Management
English
11 Other Business None None Management
--------------------------------------------------------------------------------
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 For Management
Performance Rights to Hugh Marks
4 Approve Grant of 2021 Performance For For Management
Rights to Hugh Marks
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gareth Penny as Director For For Management
2 Elect Colin Keogh as Director For For Management
3 Elect Idoya Aranda as Director For For Management
4 Elect Victoria Cochrane as Director For For Management
5 Elect Busisiwe Mabuza as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Elect Hendrik du Toit as Director For For Management
8 Elect Kim McFarland as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Authorise Ratification of Approved For For Management
Resolutions
12 Approve Executive Incentive Plan For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
20 Appoint KPMG Inc as Auditors For For Management
21.1 Elect Victoria Cochrane as Member of For For Management
the Audit and Risk Committee
21.2 Elect Idoya Aranda as Member of the For For Management
Audit and Risk Committee
21.3 Elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
22 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
23 Authorise Board to Issue Shares for For For Management
Cash
24 Authorise Repurchase of Issued Share For For Management
Capital
25 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
26 Approve Non-Executive Directors' For For Management
Remuneration
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NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPN CORP.
Ticker: 2001 Security ID: J5179A101
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 Sawada, Hiroshi For For Management
2.2 Elect Director Maezuru, Toshiya For For Management
2.3 Elect Director Horiuchi, Toshifumi For For Management
2.4 Elect Director Ouchi, Atsuo For For Management
2.5 Elect Director Kogiso, Yuzuru For For Management
2.6 Elect Director Aonuma, Takaaki For For Management
2.7 Elect Director Kimura, Akiko For For Management
2.8 Elect Director Kagawa, Keizo For For Management
2.9 Elect Director Tanaka, Yasunori For For Management
2.10 Elect Director Kumakura, Yoshio For For Management
2.11 Elect Director Kawamata, Naotaka For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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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 For 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
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NIPPON ACCOMMODATIONS FUND, INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year - Amend Articles
to Clarify Provisions on Alternate
Directors
2.1 Elect Executive Director Ikeda, Takashi For For Management
2.2 Elect Executive Director Ikura, For For Management
Tateyuki
3.1 Elect Supervisory Director Masuda, For For Management
Mitsutoshi
3.2 Elect Supervisory Director Eto, Mika For For Management
3.3 Elect Supervisory Director Enomoto, For For Management
Eiki
4 Elect Alternate Supervisory Director For For Management
Iwatani, Seiji
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NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
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 Appoint Statutory Auditor Kagami, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Oi, Rintaro
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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 Executive Director Nishiyama, For For Management
Koichi
2.1 Elect Alternate Executive Director For For Management
Tanabe, Yoshiyuki
2.2 Elect Alternate Executive Director For For Management
Shibata, Morio
3.1 Elect Supervisory Director Sato, For For Management
Motohiko
3.2 Elect Supervisory Director Okada, For For Management
Masaki
3.3 Elect Supervisory Director Hayashi, For For Management
Keiko
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
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 100
2.1 Elect Director Motohashi, Yoshiji For For Management
2.2 Elect Director Miyashita, Takafumi For For Management
2.3 Elect Director Takahashi, Akito For For Management
2.4 Elect Director Kato, Takeo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Yoshikazu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Fujiwara, Eiki For For Management
1.3 Elect Director Kawasaki, Haruko For For Management
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NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Kamiyama, Norio For For Management
2.2 Elect Director Minegishi, Yoshifumi For For Management
2.3 Elect Director Ishii, Osamu For For Management
2.4 Elect Director Iwata, Takumi For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Miyata, Suzuko For For Management
3 Appoint Statutory Auditor Miura, Kazuto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Minoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
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 4
2 Elect Director Matsuoka, Hiroaki For For Management
3 Appoint Statutory Auditor Goto, Takaki For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Yamasaki, Tomohiko
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
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 5
2.1 Elect Director Aoki, Yasushi For For Management
2.2 Elect Director Koshimura, Takayuki For For Management
2.3 Elect Director Tanioku, Takashi For For Management
2.4 Elect Director Shirasu, Tatsuro For For Management
2.5 Elect Director Hosoi, Kazuaki For For Management
2.6 Elect Director Omi, Kazutoshi For For Management
2.7 Elect Director Nakano, Hokuto For For Management
3.1 Appoint Statutory Auditor Itami, For For Management
Kazunari
3.2 Appoint Statutory Auditor Kimura, For Against Management
Hiroaki
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
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 37
2.1 Elect Director Tsuchiya, Tadami For For Management
2.2 Elect Director Entsuba, Masaru For For Management
2.3 Elect Director Yasuda, Kazushige For For Management
2.4 Elect Director Sano, Kiyotaka For For Management
2.5 Elect Director Korenaga, Yoshinori For For Management
2.6 Elect Director Ouchi, Atsushi For For Management
3 Elect Director and Audit Committee For Against Management
Member Shimoyama, Takashi
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Tsuda, Koichi For For Management
2.5 Elect Director Yamazaki, Hiroki For For Management
2.6 Elect Director Kano, Tomonori For For Management
2.7 Elect Director Mori, Shuichi For For Management
2.8 Elect Director Urade, Reiko For For Management
2.9 Elect Director Ito, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO., LTD.
Ticker: 9062 Security ID: ADPV45415
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.5
2.1 Elect Director Wada, Shinji For For Management
2.2 Elect Director Watanabe, Daijo For For Management
2.3 Elect Director Kashiwaya, Kunihiko For For Management
2.4 Elect Director Ide, Takashi For For Management
2.5 Elect Director Kawano, Tetsuo For For Management
--------------------------------------------------------------------------------
NIPPON KANZAI CO., LTD.
Ticker: 9728 Security ID: J54150107
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 27
2 Approve Merger by Absorption For For Management
3.1 Elect Director Fukuda, Takeshi For For Management
3.2 Elect Director Fukuda, Shintaro For For Management
3.3 Elect Director Yasuda, Mamoru For For Management
3.4 Elect Director Tokuyama, Yoshikazu For For Management
3.5 Elect Director Takahashi, Kunio For For Management
3.6 Elect Director Harada, Yasuhiro For For Management
3.7 Elect Director Ohara, Yoshiaki For For Management
3.8 Elect Director Wakamatsu, Masahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Inui, Shingo
4.2 Elect Director and Audit Committee For For Management
Member Yamashita, Yoshiro
4.3 Elect Director and Audit Committee For For Management
Member Kosuga, Kota
4.4 Elect Director and Audit Committee For For Management
Member Okada, Takako
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Wakumoto, Atsuhiro For For Management
2.2 Elect Director Shibuya, Tomo For For Management
2.3 Elect Director Mikami, Hiroshi For For Management
2.4 Elect Director Ishida, Yoshitsugu For For Management
2.5 Elect Director Koizumi, Kazuto For For Management
2.6 Elect Director Ota, Yo For For Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Fusamura, Seiichi For For Management
2.9 Elect Director Akezuma, Masatomi For For Management
3 Appoint Statutory Auditor Machida, For For Management
Megumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takano, Noboru For For Management
1.2 Elect Director Mizukoshi, Akira For For Management
1.3 Elect Director Arimoto, Ryuichi For For Management
1.4 Elect Director Akiyoshi, Hiroyuki For For Management
1.5 Elect Director Tsuyusaki, Takayasu For For Management
1.6 Elect Director Kanai, Haruhiko For For Management
1.7 Elect Director Shinya, Hiroaki For For Management
1.8 Elect Director Hirusaki, Yasushi For For Management
1.9 Elect Director Ichikawa, Hiizu For For Management
1.10 Elect Director Kusaka, Kazumasa For For Management
1.11 Elect Director Ishida, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamagishi, Kazuhiko
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Okamoto, Ichiro For For Management
2.2 Elect Director Murakami, Toshihide For For Management
2.3 Elect Director Okamoto, Yasunori For For Management
2.4 Elect Director Kusumoto, Kaoru For For Management
2.5 Elect Director Tomioka, Yoshihiro For For Management
2.6 Elect Director Tanaka, Toshikazu For For Management
2.7 Elect Director Saotome, Masahito For For Management
2.8 Elect Director Matsuba, Toshihiro For For Management
2.9 Elect Director Asakuno, Shuichi For For Management
2.10 Elect Director Ono, Masato For For Management
2.11 Elect Director Hayashi, Ryoichi For For Management
2.12 Elect Director Hayano, Toshihito For For Management
2.13 Elect Director Tsuchiya, Keiko For For Management
2.14 Elect Director Tanaka, Tatsuya For For Management
3 Appoint Statutory Auditor Hirosawa, For For Management
Hideo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Tanaka, Masaaki For For Management
2.2 Elect Director Hup Jin Goh For For Management
2.3 Elect Director Minami, Manabu For For Management
2.4 Elect Director Hara, Hisashi For For Management
2.5 Elect Director Tsutsui, Takashi For For Management
2.6 Elect Director Morohoshi, Toshio For For Management
2.7 Elect Director Nakamura, Masayoshi For For Management
2.8 Elect Director Mitsuhashi, Masataka For For Management
2.9 Elect Director Koezuka, Miharu For For Management
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
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NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Tatsumi, Kazuhisa For For Management
2.2 Elect Director Kawamura, Kenji For For Management
2.3 Elect Director Ishihara, Takeshi For For Management
2.4 Elect Director Atsumi, Kensuke For For Management
2.5 Elect Director Okamoto, Keiji For For Management
2.6 Elect Director Eric Kotaro Greene For For Management
2.7 Elect Director Kubota, Reiko For For Management
2.8 Elect Director Fujii, Eisuke For For Management
2.9 Elect Director Ono, Masamichi For For Management
2.10 Elect Director Matsumoto, Yasunori For For Management
3.1 Appoint Statutory Auditor Ebina, Toshio For For Management
3.2 Appoint Statutory Auditor Nakajima, For For Management
Masaki
3.3 Appoint Statutory Auditor Hirano, For For Management
Mitsuru
4 Approve Stock Option Plan For For Management
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NIPPON PROLOGIS REIT, INC.
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 Executive Director Sakashita, For For Management
Masahiro
2 Elect Alternate Executive Director For For Management
Toda, Atsushi
3.1 Elect Supervisory Director Hamaoka, For For Management
Yoichiro
3.2 Elect Supervisory Director Tazaki, Mami For For Management
3.3 Elect Supervisory Director Oku, For For Management
Kuninori
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NIPPON RIETEC CO., LTD.
Ticker: 1938 Security ID: J06174106
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 27
2.1 Elect Director Tanabe, Shoji For For Management
2.2 Elect Director Omori, Ikuo For For Management
2.3 Elect Director Egusa, Shigeru For For Management
2.4 Elect Director Sawamura, Masaaki For For Management
2.5 Elect Director Kitahara, Yuji For For Management
2.6 Elect Director Sakuma, Hajime For For Management
2.7 Elect Director Kato, Osamu For For Management
3 Appoint Statutory Auditor Jin, Sanae For For Management
--------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORP.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Hamada, Toshihiko For For Management
3.2 Elect Director Ichihara, Yujiro For For Management
3.3 Elect Director Nagata, Kenji For For Management
3.4 Elect Director Thomas Scott Kallman For For Management
3.5 Elect Director Eduardo Gil Elejoste For For Management
3.6 Elect Director Yamada, Akio For For Management
3.7 Elect Director Katsumaru, Mitsuhiro For For Management
3.8 Elect Director Hara, Miri For For Management
3.9 Elect Director Date, Hidefumi For For Management
4.1 Appoint Statutory Auditor Tai, Junzo For For Management
4.2 Appoint Statutory Auditor Hashimoto, For For Management
Akihiro
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Koichi For For Management
1.2 Elect Director Hirata, Yuji For For Management
1.3 Elect Director Azuma, Masatoshi For For Management
1.4 Elect Director Osaki, Yuji For For Management
1.5 Elect Director Nagai, Shoji For For Management
1.6 Elect Director Nagano, Keiichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Otaki, Haruhiko
2.2 Elect Director and Audit Committee For For Management
Member Nagai, Tatsuya
2.3 Elect Director and Audit Committee For For Management
Member Saiki, Etsuo
2.4 Elect Director and Audit Committee For For Management
Member Tomiyama, Eiko
2.5 Elect Director and Audit Committee For For Management
Member Shimamune, Ryuichi
2.6 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
--------------------------------------------------------------------------------
NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Nishihata, Akira For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Shigeki For For Management
1.2 Elect Director Clemens Miller For For Management
1.3 Elect Director Moroka, Kenichi For For Management
1.4 Elect Director Yamazaki, Toshikuni For For Management
1.5 Elect Director Kimoto, Yasuyuki For For Management
1.6 Elect Director Jorg Raupach Sumiya For For Management
1.7 Elect Director Ishino, Hiroshi For For Management
1.8 Elect Director Minakawa, Kunihito For For Management
1.9 Elect Director Kuroi, Yoshihiro For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimoto, Yasuyuki For For Management
1.2 Elect Director Mori, Shigeki For For Management
1.3 Elect Director Jorg Raupach Sumiya For For Management
1.4 Elect Director Ishino, Hiroshi For For Management
1.5 Elect Director Minakawa, Kunihito For For Management
1.6 Elect Director Kuroi, Yoshihiro For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Iriguchi, Jiro For For Management
2.3 Elect Director Noda, Kazuhiro For For Management
2.4 Elect Director Takagi, Kuniaki For For Management
2.5 Elect Director Watanabe, Masahiro For For Management
2.6 Elect Director Sumida, Yasutaka For For Management
2.7 Elect Director Hasebe, Shinji For For Management
2.8 Elect Director Setoguchi, Tetsuo For For Management
2.9 Elect Director Sakurai, Miyuki For For Management
--------------------------------------------------------------------------------
NIPPON SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Ishii, Akira For For Management
2.2 Elect Director Aga, Eiji For For Management
2.3 Elect Director Takano, Izumi For For Management
2.4 Elect Director Machii, Kiyotaka For For Management
2.5 Elect Director Sasabe, Osamu For For Management
2.6 Elect Director Yamaguchi, Junko For For Management
2.7 Elect Director Tsuchiya, Mitsuaki For For Management
2.8 Elect Director Shimoide, Nobuyuki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 STEEL TRADING CORP.
Ticker: 9810 Security ID: J5593N101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Saeki, Yasumitsu For For Management
3.2 Elect Director Takeuchi, Yutaka For For Management
3.3 Elect Director Tomioka, Yasuyuki For For Management
3.4 Elect Director Yoshida, Shuichi For For Management
3.5 Elect Director Yoshimoto, Kazumi For For Management
3.6 Elect Director Kinoshita, Keishiro For For Management
3.7 Elect Director Inoue, Ryuko For For Management
3.8 Elect Director Koshikawa, Kazuhiro For For Management
3.9 Elect Director Matsumoto, Ryu For For Management
4.1 Appoint Statutory Auditor Minatani, For For Management
Tadayoshi
4.2 Appoint Statutory Auditor Funakoshi, For Against Management
Hirofumi
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NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Shingo For For Management
1.2 Elect Director Takahashi, Seiji For For Management
1.3 Elect Director Yamamoto, Shinya For For Management
1.4 Elect Director Umeda, Koji For For Management
1.5 Elect Director Yamashita, Shinya For For Management
1.6 Elect Director Nagai, Mikito For For Management
1.7 Elect Director Yasuda, Yuko For For Management
1.8 Elect Director Matsuo, Tokio For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Masahiro
2.2 Appoint Statutory Auditor Kanki, For For Management
Tadashi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
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NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Sugiyama, Yoshikuni For For Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Watanabe, Tsuneo For Against Management
2.5 Elect Director Yamaguchi, Toshikazu For For Management
2.6 Elect Director Imai, Takashi For For Management
2.7 Elect Director Sato, Ken For For Management
2.8 Elect Director Kakizoe, Tadao For For Management
2.9 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Nose, Yasuhiro
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NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Miyachi, Shigeki For For Management
2.2 Elect Director Tanaka, Kazuhiko For For Management
2.3 Elect Director Kimura, Toshinao For For Management
2.4 Elect Director Shimomura, Koji For For Management
2.5 Elect Director Okajima, Toru For For Management
2.6 Elect Director Kasahara, Shin For For Management
2.7 Elect Director Takei, Yoichi For For Management
2.8 Elect Director Saito, Satoshi For For Management
2.9 Elect Director Hideshima, Nobuya For For Management
3 Appoint Statutory Auditor Kimura, For For Management
Kazuhiko
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
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 30
2.1 Elect Director Kimura, Hajime For For Management
2.2 Elect Director Kobayashi, Shingo For For Management
2.3 Elect Director Tani, Kenji For For Management
2.4 Elect Director Suga, Taizo For For Management
3 Appoint Statutory Auditor Hoshiya, For For Management
Tetsuo
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------
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
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NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Elect Director Shimamori, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
4 Approve Director Retirement Bonus For For Management
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NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
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 Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Murakami, Hideyuki For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Honda, Takashige For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakemi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Chiharu
--------------------------------------------------------------------------------
NISHI-NIPPON RAILROAD CO., LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kuratomi, Sumio For For Management
2.2 Elect Director Hayashida, Koichi For For Management
2.3 Elect Director Toda, Koichiro For For Management
2.4 Elect Director Matsufuji, Satoru For For Management
2.5 Elect Director Matsuoka, Kyoko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 105
2 Amend Articles To Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
4 Elect Director Suzuki, Noriko For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Seek Shareholder Approval to Demand None None Management
Specific Shareholders Cease Additional
Purchase of Company Shares
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO., LTD.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
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 - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Omura, Yoshifumi For For Management
3.2 Elect Director Omura, Koichi For For Management
3.3 Elect Director Sakamoto, Kazunori For For Management
3.4 Elect Director Omura, Yoshiaki For For Management
3.5 Elect Director Ishii, Yoshito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sugao, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Mori, Kaoru
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 Takeover Defense Plan (Poison For For Management
Pill)
8 Approve Stock Option Plan For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Miyazaki, Junichi For For Management
2.4 Elect Director Honda, Takashi For For Management
2.5 Elect Director Suzuki, Hitoshi For For Management
2.6 Elect Director Yoshida, Hironori For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
2.10 Elect Director Nakagawa, Miyuki For For Management
3 Appoint Statutory Auditor Takemoto, For For Management
Shuichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
2 Amend Articles to Disclose Contents of Against Against Shareholder
Capital and Business Alliance
Contracts Signed with Shareholders
Owning more than One-Third of Voting
Rights
--------------------------------------------------------------------------------
NISSAN SHATAI CO., LTD.
Ticker: 7222 Security ID: J57289100
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 6.5
2.1 Elect Director Yoshimura, Haruhiko For For Management
2.2 Elect Director Kotaki, Shin For For Management
2.3 Elect Director Yabe, Masayuki For For Management
2.4 Elect Director Nakamura, Takuya For For Management
2.5 Elect Director Ichikawa, Seiichiro For For Management
2.6 Elect Director Imai, Masayuki For For Management
3 Appoint Statutory Auditor Ito, Tomonori For For Management
4 Appoint Alternate Statutory Auditor For For Management
Okada, Kazuhiro
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Daiichi For For Management
1.2 Elect Director Miyasaka, Junichi For For Management
1.3 Elect Director Aoki, Kota For For Management
1.4 Elect Director Karel For For Management
Keersmaekers-Michiels
1.5 Elect Director Hiromatsu, Kuniaki For For Management
1.6 Elect Director Sakai, Masayuki For For Management
1.7 Elect Director Himori, Keiji For For Management
1.8 Elect Director Midorikawa, Masahiro For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Inoue, Daisuke For For Management
1.3 Elect Director Watanabe, Wataru For For Management
1.4 Elect Director Nishimoto, Yutaka For For Management
1.5 Elect Director Iso, Hisashi For For Management
1.6 Elect Director Osugi, Kazuhito For For Management
1.7 Elect Director Ando, Makoto For For Management
1.8 Elect Director Asli M. Colpan For For Management
1.9 Elect Director Matsuki, Kazumichi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Mori, Akira For For Management
2.3 Elect Director Iwasaki, Koichi For For Management
2.4 Elect Director Odaka, Satoshi For For Management
2.5 Elect Director Yamada, Takao For For Management
2.6 Elect Director Koike, Yuji For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Fushiya, Kazuhiko For For Management
2.9 Elect Director Nagai, Moto For For Management
2.10 Elect Director Masujima, Naoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Sho
3.2 Elect Director and Audit Committee For For Management
Member Kawawa, Tetsuo
3.3 Elect Director and Audit Committee For For Management
Member Ito, Satoshi
3.4 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For For Management
1.2 Elect Director Murakami, Masahiro For For Management
1.3 Elect Director Koarai, Takeshi For For Management
1.4 Elect Director Ogura, Ryo For For Management
1.5 Elect Director Baba, Kazunori For For Management
1.6 Elect Director Ishii, Yasuji For For Management
1.7 Elect Director Tsukatani, Shuji For For Management
1.8 Elect Director Taga, Keiji For For Management
1.9 Elect Director Fujino, Shinobu For For Management
1.10 Elect Director Yagi, Hiroaki For For Management
1.11 Elect Director Chuma, Hiroyuki For For Management
1.12 Elect Director Tani, Naoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Tsutsui, Masahiro For For Management
2.2 Elect Director Watanabe, Junichiro For For Management
2.3 Elect Director Tsutsui, Masataka For For Management
2.4 Elect Director Ishiyama, Tomonao For For Management
2.5 Elect Director Torio, Seiji For For Management
2.6 Elect Director Fujimoto, Susumu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujine, Tsuyoshi
3.2 Elect Director and Audit Committee For For Management
Member Masuda, Fumihiko
3.3 Elect Director and Audit Committee For For Management
Member Kogayu, Junko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO., LTD.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Saito, Shigeo For For Management
2.2 Elect Director Matsushita, Yoshihiro For For Management
2.3 Elect Director Teramoto, Yukifumi For For Management
2.4 Elect Director Kobayashi, Kenji For For Management
2.5 Elect Director Yurino, Masahiro For For Management
2.6 Elect Director Hirabayashi, Sachiko For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Mizuno, Masato For For Management
2.7 Elect Director Nakagawa, Yukiko For For Management
2.8 Elect Director Sakuraba, Eietsu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugiura, Tetsuro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
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 33
2.1 Elect Director Higuchi, Yoichi For For Management
2.2 Elect Director Okubo, Akira For For Management
2.3 Elect Director Saegusa, Kei For For Management
2.4 Elect Director Iizuka, Katsuko For For Management
2.5 Elect Director Ikehara, Motohiro For For Management
2.6 Elect Director Minami, Katsuyuki For For Management
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
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 20.1
2.1 Elect Director Shimizu, Ryuichi For For Management
2.2 Elect Director Udagawa, Toshiyasu For For Management
2.3 Elect Director Monzawa, Shin For For Management
2.4 Elect Director Ono, Miki For For Management
3.1 Appoint Statutory Auditor Ishida, Akira For For Management
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Ryuta
3.3 Appoint Statutory Auditor Sakano, Hideo For For Management
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Sakakibara, Sadayuki For For Management
1.9 Elect Director Miyauchi, Yoshihiko For For Management
1.10 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishikiriyama, Yasunori For For Management
3.2 Elect Director Kobayashi, Takeshi For For Management
3.3 Elect Director Shimada, Haruki For For Management
3.4 Elect Director Yoshida, Takahiko For For Management
3.5 Elect Director Hagiwara, Toyohiro For For Management
3.6 Elect Director Kitamura, Seiichi For For Management
3.7 Elect Director Nakao, Masataka For For Management
3.8 Elect Director Toyoshima, Hiroe For For Management
3.9 Elect Director Ikeda, Takehisa For For Management
4 Appoint Statutory Auditor Akai, Junichi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Miyabayashi, Toshiro
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
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 55
2.1 Elect Director Morikawa, Reiichi For For Management
2.2 Elect Director Yamasaki, Shinya For For Management
2.3 Elect Director Somatsu, Yuji For For Management
2.4 Elect Director Hagikami, Yukihiko For For Management
2.5 Elect Director Fujimoto, Hirofumi For For Management
2.6 Elect Director Izumi, Nobumichi For For Management
2.7 Elect Director Otakara, Kenji For For Management
2.8 Elect Director Itakura, Kenichi For For Management
3 Appoint Statutory Auditor Hotta, Eiki For For Management
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Nozaki, Yu For For Management
2.4 Elect Director Ochi, Masamichi For For Management
2.5 Elect Director Fujishige, Sadayoshi For For Management
2.6 Elect Director Kagechika, Hiroshi For For Management
2.7 Elect Director Naito, Agasa For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
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
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sato, Koichiro For For Management
2.5 Elect Director Tejima, Akitaka For For Management
2.6 Elect Director Minoura, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suehiro, Kazufumi
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Miyuki
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
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 18.5
2.1 Elect Director Ogata, Akinobu For For Management
2.2 Elect Director Takata, Yoko For For Management
2.3 Elect Director Mori, Kenji For For Management
2.4 Elect Director Nakagawa, Yasuo For For Management
2.5 Elect Director Komiyama, Mitsuru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
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 Cha Jeong-heon as Outside For For Management
Director
4 Appoint Lee Jong-chan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For Abstain Management
8.c Reelect Karla Marianne Lindahl as For For Management
Director
8.d Reelect Jens Maaloe as Director For Abstain Management
8.e Reelect Andreas Nauen as Director For For Management
8.f Reelect Jutta af Rosenborg as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10.1 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Approve
Creation of Pool of Capital with
Preemptive Rights; Approve Issuance of
Convertible Loans without Preemptive
Rights
10.2 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
10.3 Authorize Share Repurchase Program For For Management
10.4 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Other Business None None 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
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
10.1 Approve Discharge of Nora F. Larssen For For Management
10.2 Approve Discharge of George Adams For For Management
10.3 Approve Discharge of Marlene Forsell For For Management
10.4 Approve Discharge of Carsten Rasmussen For For Management
10.5 Approve Discharge of Jan Svensson For For Management
10.6 Approve Discharge of Arja Taaveniku For For Management
10.7 Approve Discharge of Terese Asthede For For Management
10.8 Approve Discharge of Per Bergstrom For For Management
10.9 Approve Discharge of Mats Karlsson For For Management
10.10 Approve Discharge of Jon Sintorn For For Management
11.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Nora Forisdal Larssen, George For Against Management
Adams, Marlene Forsell, Carsten
Rasmussen, Jan Svensson and Arja
Taaveniku as Directors
14 Reelect Nora Forisdal Larssen as Board For Against Management
Chair
15.1 Ratify Deloitte AB as Auditors For For Management
15.2 Approve Remuneration of Auditors For For Management
16.1 Reelect Peter Hofvenstam, Fredrik For For Management
Ahlin, Lovisa Runge and Marianne
Nilsson as Members of Nominating
Committee
16.2 Elect Peter Hofvenstam as Chair of For For Management
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Plan 2021 For For Management
for Key Employees
20.b Approve Equity Plan Financing For For Management
21 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
- 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 Miyaji, Takeo For For Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Miyo, Masanobu For For Management
3.4 Elect Director Yamauchi, Kazuyoshi For For Management
3.5 Elect Director Unami, Shingo For For Management
3.6 Elect Director Hayashi, Izumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyazaki, Tsuneharu
4.2 Elect Director and Audit Committee For For Management
Member Ito, Kunimitsu
4.3 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
4.4 Elect Director and Audit Committee For For Management
Member Miura, Keiichi
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
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 16.5
2.1 Elect Director Hashizume, Takeshi For For Management
2.2 Elect Director Ito, Tatsunori For For Management
2.3 Elect Director Okamura, Takeshi For For Management
2.4 Elect Director Uchiyama, Jun For For Management
2.5 Elect Director Hasegawa, Masahiro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Shiotani, Shin For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Hirano, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Yasuhiro
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Hiroshi For For Management
1.2 Elect Director Nojima, Ryoji For For Management
1.3 Elect Director Fukuda, Koichiro For For Management
1.4 Elect Director Nukumori, Hajime For For Management
1.5 Elect Director Kunii, Hirofumi For For Management
1.6 Elect Director Tanaka, Yoshiyuki For For Management
1.7 Elect Director Shinohara, Jiro For For Management
1.8 Elect Director Hoshina, Mitsuo For For Management
1.9 Elect Director Koriya, Daisuke For For Management
1.10 Elect Director Hiramoto, Kazuo For For Management
1.11 Elect Director Takami, Kazunori For For Management
1.12 Elect Director Yamada, Ryuji For Against Management
1.13 Elect Director Horiuchi, Fumiko For For Management
1.14 Elect Director Ikeda, Masanori For For Management
1.15 Elect Director Ozawa, Hiroko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Masao For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Orita, Junichi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
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 Treatment of Net Loss For For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Sari Baldauf, Bruce Brown, For For Management
Thomas Dannenfeldt, Jeanette Horan,
Edward Kozel, Soren Skou, Carla
Smits-Nusteling, and Kari Stadigh as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 1.20 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,500 for
Chairman, EUR 72,500 for Deputy
Chairman and Audit Committee Chairman,
and EUR 50,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Jukka Hienonen (Chair),Heikki For For Management
Allonen, Raimo Lind, Inka Mero, George
Rietbergen, Pekka Vauramo and Veronica
Lindholm as Directors; Elect
Christopher Ostrander and Jouko
Polonen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Johan Stahl as Inspector of For For Management
Minutes of Meeting
2.2 Designate Maria Jakobsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Remuneration Report For For Management
7c Approve Allocation of Income and For For Management
Dividends of SEK 16 Per Share
7d1 Approve Discharge of Board Chairman For For Management
Fredrik Arp
7d2 Approve Discharge of Erik Lynge-Jorlen For For Management
7d3 Approve Discharge of Sven For For Management
Bostrom-Svensson
7d4 Approve Discharge of Lovisa Hamrin For For Management
7d5 Approve Discharge of Lars-Ake Rydh For For Management
7d6 Approve Discharge of Dag Andersson For For Management
7d7 Approve Discharge of Jenny Sjodahl For For Management
7d8 Approve Discharge of Asa Hedin For For Management
7d9 Approve Discharge of Employee For For Management
Representative Bjorn Jacobsson
7d10 Approve Discharge of Employee For For Management
Representative Hakan Bovimark
7d11 Approve Discharge CEO Christer For For Management
Wahlquist
8.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For Against Management
10.1 Reelect Fredrik Arp as Director For For Management
10.2 Reelect Sven Bostrom-Svensson as For For Management
Director
10.3 Reelect Lovisa Hamrin as Director For Against Management
10.4 Reelect Asa Hedin as Director For Against Management
10.5 Reelect Erik Lynge-Jorlen as Director For For Management
10.6 Reelect Lars-Ake Rydh as Director For Against Management
10.7 Elect Tomas Blomquist as New Director For For Management
10.8 Relect Fredrik Arp as Board Chairman For For Management
10.9 Ratify Ernst & Young as Auditors For Against Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Amend Articles Re: Set Minimum (SEK For For Management
130 Million) and Maximum (SEK 520
Million) Share Capital; Set Minimum
(260 Million) and Maximum (1,040
Million) Number of Shares; Proxies and
Postal Voting; Editorial Changes
13 Approve 10:1 Stock Split; Amend For For Management
Articles Accordingly
14 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Enomoto, Shuji For For Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Nakagawa, Masahiro For For Management
3.4 Elect Director Okuno, Fukuzo For For Management
3.5 Elect Director Owada, Tadashi For For Management
3.6 Elect Director Makino, Shuichi For For Management
3.7 Elect Director Sakai, Shinji For For Management
3.8 Elect Director Kurihara, Makoto For For Management
3.9 Elect Director Sakaba, Mitsuo For For Management
3.10 Elect Director Kimishima, Tatsumi For For Management
3.11 Elect Alternate Director Matsutomi, For For Management
Shigeo
4 Appoint Alternate Statutory Auditor For For Management
Nakao, Yasushi
5 Approve Compensation Ceiling for For For Management
Directors, Restricted Stock Plan and
Performance Share Plan
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Teraguchi, Tomoyuki For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Ishimura, Kazuhiko For For Management
1.6 Elect Director Takahara, Takahisa For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For For Management
1.9 Elect Director Laura Simone Unger For For Management
1.10 Elect Director Victor Chu For For Management
1.11 Elect Director J.Christopher Giancarlo For For Management
1.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamatsu, Shoichi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Matsuo, Daisaku For For Management
1.4 Elect Director Haga, Makoto For For Management
1.5 Elect Director Kurokawa, Hiroshi For For Management
1.6 Elect Director Higashi, Tetsuro For For Management
1.7 Elect Director Ito, Katsura For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Owada, For For Management
Koichi
3.3 Elect Supervisory Director Okada, Mika For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Momose, Hironori For For Management
1.4 Elect Director Anzai, Hidenori For For Management
1.5 Elect Director Ebato, Ken For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
1.8 Elect Director Sakata, Shinoi For For Management
1.9 Elect Director Ohashi, Tetsuji For For Management
2 Appoint Statutory Auditor Kosakai, For For Management
Kenkichi
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Elect Byeon Dong-geol 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
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: OSB Security ID: 65548P403
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by West Fraser For For Management
Timber Co. Ltd.
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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; For For Management
Authorize Board to Decide on the
Distribution of Dividends of up to EUR
0.72 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 312,000 for
Chairman, EUR 150,800 for Vice
Chairman, and EUR 98,800 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Reelect Torbjorn Magnusson (Chair), For For Management
Nigel Hinshelwood, Birger Steen, Sarah
Russell, Robin Lawther, Kari Jordan,
Petra van Hoeken, John Maltby and
Jonas Synnergren as Directors; Elect
Claudia Dill as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program in For For Management
the Securities Trading Business
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares of
Repurchased Shares
20 Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 26.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
2 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Preemptive Rights
3 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million;
Approve Creation of EUR 18.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Connie Hedegaard to the For Against Management
Supervisory Board
5.2 Elect Jan Klatten to the Supervisory For Against Management
Board
5.3 Elect Juan Girod to the Supervisory For Against Management
Board
5.4 Elect Rafael Alcala to the Supervisory For Against Management
Board
5.5 Elect Martin Rey to the Supervisory For Against Management
Board
5.6 Elect Wolfgang Ziebart to the For Against Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 23.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan; Rename Authorized
Capital III
10 Approve Increase in the Maximum Limit For For Management
for the Issuance of New Shares from
Authorized Capital II and Conditional
Capital I
11 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 3.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
12 Approve Affiliation Agreement with For For Management
Nordex Energy B.V.
13 Approve Affiliation Agreement with For For Management
Nordex Energy SE & Co. KG
14 Amend Articles Re: Meeting For For Management
Convocation; Supervisory Board
Meetings and Resolutions; Proof of
Entitlement
15 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Class B Shares up For For Management
to 20 Percent of Total Number of
Issued Shares without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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
Omission of Dividends
9.1 Approve Discharge of Board Member For For Management
Anders Borg
9.2 Approve Discharge of Board Chairman For For Management
David Chance
9.3 Approve Discharge of Former Board For For Management
Member Henrik Clausen
9.4 Approve Discharge of Board Member For For Management
Simon Duffy
9.5 Approve Discharge of Board Member For For Management
Pernille Erenbjerg
9.6 Approve Discharge of Board Member For For Management
Kristina Schauman
9.7 Approve Discharge of Board Member For For Management
Natalie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.9
Million; Approve Remuneration of
Auditors
13a Reelect Anders Borg as Director For For Management
13b Reelectas Simon Duffy Director For For Management
13c Reelect Pernille Erenbjerg as Director For For Management
13d Reelect Kristina Schauman as Director For Against Management
13e Reelect Natalie Tydeman as Director For For Management
13f Elect Andrew House as New Director For For Management
14 Elect Pernille Erenbjerg as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Authorize Share Repurchase Program For For Management
17a Approve Performance Share Plan LTIP For For Management
2021 for Key Employees
17b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
17c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
17d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
17e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
18 Amend Articles Re: Auditors For For Management
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6a Approve Remuneration of Directors in For Against Management
the Amount NOK 750,000 for Chairman,
NOK 325,000 for Shareholder Elected
Directors and NOK 150,000 for Employee
Elected Directors
6b Approve Compensation for Nomination For For Management
Committee
6c Approve Remuneration of Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
9a Reelect Birger Steen (Chair) as For For Management
Director
9b Reelect Jan Frykhammar as Director For For Management
9c Reelect Inger Berg Orstavik as Director For For Management
9d Reelect Anita Huun as Director For For Management
9e Reelect Oyvind Birkenes as Director For For Management
9f Reelect Endre Holen as Director For For Management
9g Reelect Annastiina Hintsa as Director For For Management
10a Reelect John Harald as Member of For For Management
Nominating Committee
10b Reelect Viggo Leisner as Member of For For Management
Nominating Committee
10c Elect Eivind Lotsberg as New Member of For For Management
Nominating Committee
11 Amend Articles Re: Advance Voting For For Management
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For For Management
1.2 Elect Director Kato, Hiroshi For For Management
1.3 Elect Director Higashiyama, Akira For For Management
1.4 Elect Director Fuma, Yuko For For Management
1.5 Elect Director Tomozoe, Masanao For For Management
1.6 Elect Director Yamamoto, Ryoichi For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Kazumasa
2.2 Appoint Statutory Auditor Morisaki, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Hojo, Masao
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
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 10
2.1 Elect Director Iwakiri, Ryukichi For For Management
2.2 Elect Director Otsuka, Akari For For Management
2.3 Elect Director Yokobari, Ryosuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Akihisa
3.2 Elect Director and Audit Committee For For Management
Member Ibano, Motoaki
3.3 Elect Director and Audit Committee For For Management
Member Takada, Tsuyoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Kato, Masanori
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
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 19
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kokui, Soichiro For For Management
3.2 Elect Director Haramaki, Satoshi For For Management
3.3 Elect Director Hirosawa, Masamine For For Management
3.4 Elect Director Takenaka, Masayuki For For Management
3.5 Elect Director Hiroka, Kazushi For For Management
3.6 Elect Director Onoe, Hirokazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ayabe, Tsuyoshi
4.2 Elect Director and Audit Committee For For Management
Member Masaki, Yasuko
4.3 Elect Director and Audit Committee For For Management
Member Tani, Yasuhiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibata, Mari
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
3.1 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Annette Stieve for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Miguel Borrego to the For For Management
Supervisory Board
8 Amend Articles Re: Electronic For For Management
Communication
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25
Per Share
5 Approve Remuneration of Auditors For For Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7.1 Approve Remuneration of Corporate For For Management
Assembly
7.2 Approve Remuneration of Nomination For For Management
Committee
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
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 5
2.1 Elect Director Yasuda, Mitsuharu For For Management
2.2 Elect Director Takeuchi, Iwao For For Management
2.3 Elect Director Nagano, Minoru For For Management
2.4 Elect Director Shindo, Satoshi For For Management
2.5 Elect Director Hiatari, Takafumi For For Management
2.6 Elect Director Masuda, Hitoshi For For Management
2.7 Elect Director Abe, Masanori For For Management
2.8 Elect Director Shimamoto, Kazuaki For For Management
2.9 Elect Director Nishita, Naoki For For Management
2.10 Elect Director Taniguchi, Masako For For Management
2.11 Elect Director Sasaki, Makiko For For Management
3.1 Appoint Statutory Auditor Oshino, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Kubota, For For Management
Hitoshi
4 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve FY20 Share Plan For For Management
3 Approve Issuance of Performance Rights For For Management
to Bill Beament
4 Elect Peter O'Connor as Director For For Management
5 Approve the Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.00
Per Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Reelect Marianne E. Johnsen as Director For Against Management
6.2 Reelect Eva Kristoffersen as Director For Against Management
6.3 Reelect Tom Vidar Rygh as Director For Against Management
6.4 Reelect Helge Gaso as Board Chairman For Against Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 423,000 for
Chairman, NOK 326,000 for Eventual
Deputy Chairman and NOK 291,000 for
Other Directors; Approve Fees for
Committee Work
8.1 Elect Kristine Landmark as Member of For For Management
Nominating Committee
8.2 Elect Harry Boe as Member of For For Management
Nominating Committee
8.3 Elect Endre Glastad as Chairman of For For Management
Nominating Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 4.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Merger Agreement with Bank For For Management
Norwegian AS
6.1 Reelect Kjetil Garstad as Director for For Against Management
a Term of Two Years
6.2 Reelect Knut Arne Alsaker as Director For Against Management
for a Term of Two Years
7 Reelect Knut Gillesen as Chair of For For Management
Nominating Committee for a Term of Two
Years
8 Approve Nomination Committee Procedures For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 800,000 for Chairman
and NOK 400,000 for Other Directors;
Approve Remuneration of Committee
Work; Approve Remuneration for
Employee Representatives and Deputy
Director
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of For For Management
PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: JUN 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Merger Agreement as of March For For Management
16, 2021 with Bank Norwegian ASA
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated 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 Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Ratify Co-options of Daniel Lopes For Against Management
Beato and Filipa de Sousa Taveira da
Gama Santos Carvalho as Directors
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approval Amendments to Articles of For For Management
Association
5 Issue Amendment to Indemnification For For Management
Agreements for Directors/Officers
6 Approve and ratify Reappoint Kost For For Management
Forer Gabbay and Kasierer as Auditors
7 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
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine Dorward-King For For Management
1b Elect Director Sharon Dowdall For For Management
1c Elect Director Diane Garrett For For Management
1d Elect Director Thomas Kaplan For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Igor Levental For For Management
1g Elect Director Kalidas Madhavpeddi For For Management
1h Elect Director Clynton Nauman For For Management
1i Elect Director Ethan Schutt For For Management
1j Elect Director Anthony Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.25 Per Share
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.53 Million for
Chairman, DKK 1.02 Million for Vice
Chairman and DKK 510,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) For Did Not Vote Management
as Director
7 Reelect Cornelis de Jong (Vice Chair) For Did Not Vote Management
as Director
8a Reelect Heine Dalsgaard as Director For Did Not Vote Management
8b Elect Sharon James as Director For Did Not Vote Management
8c Reelect Kasim Kutay as Director For Did Not Vote Management
8d Reelect Kim Stratton as Director For Did Not Vote Management
8e Reelect Mathias Uhlen as Director For Did Not Vote Management
9 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10a Approve Creation of DKK 56.4 Million For Did Not Vote Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.4 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
10c Authorize Share Repurchase Program For Did Not Vote Management
10d Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
10e Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
10f Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Fiona Murdoch as Director For For Management
3 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doh Sang-cheol as Inside Director For For Management
2 Elect Cho Hang-mok as Inside Director For For Management
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
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 Jeon Byeong-jun as Outside For For Management
Director
4 Elect Jeon Byeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board 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 Morita, Hiroyuki For For Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Fukushima, Tetsuji For For Management
2.5 Elect Director Tamaoki, Kazuhiko For For Management
2.6 Elect Director Yoshida, Katsuhiko For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahara, Masayuki
3.2 Elect Director and Audit Committee For For Management
Member Higuchi, Tetsuro
3.3 Elect Director and Audit Committee For For Management
Member Hoshi, Shuichiro
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
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend Will Be
JPY 62 per Share
7 Initiate Share Repurchase Program Against Against Shareholder
8 Approve Restricted Stock Plan Against Against Shareholder
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
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 50
2.1 Elect Director Tanimizu, Kazuo For For Management
2.2 Elect Director Samitsu, Masahiro For For Management
2.3 Elect Director Oyamada, Mitsuhiro For For Management
2.4 Elect Director Miyai, Naruhiko For For Management
2.5 Elect Director Fujita, Toru For For Management
2.6 Elect Director Yamanaka, Kazuma For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Onishi, Setsu For For Management
2.9 Elect Director Nakamura, Isamu For For Management
3.1 Appoint Statutory Auditor Nakata, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Mitani, For For Management
Yasuhito
3.3 Appoint Statutory Auditor Yamamoto, For Against Management
Shohei
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NSI NV
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 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
3.a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Dividend Policy
6 Approve Dividends of EUR 2.16 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Alianne de Jong to Management For For Management
Board
10 Reelect Margreet Haandrikman to For For Management
Supervisory Board
11.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
11.b Grant Board Authority to Issue Shares For For Management
up to Additional 10 Percent of Issued
Capital
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.b
11.e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Outlook for 2021 None None Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Ichii, Akitoshi For For Management
1.3 Elect Director Nogami, Saimon For For Management
1.4 Elect Director Yamana, Kenichi For For Management
1.5 Elect Director Bada, Hajime For For Management
1.6 Elect Director Mochizuki, Akemi For For Management
1.7 Elect Director Fujita, Yoshitaka For For Management
1.8 Elect Director Nagahama, Mitsuhiro For For Management
1.9 Elect Director Obara, Koichi For For Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okubo, Hiroshi For For Management
1.2 Elect Director Miyazawa, Hideaki For For Management
1.3 Elect Director Ukai, Eiichi For For Management
1.4 Elect Director Shiratori, Toshinori For For Management
1.5 Elect Director Egami, Masaki For For Management
1.6 Elect Director Ohashi, Keiji For For Management
1.7 Elect Director Tsuda, Noboru For For Management
1.8 Elect Director Kawahara, Koji For For Management
1.9 Elect Director Kawakami, Ryo For For Management
1.10 Elect Director Nishimura, Tomonori For For Management
1.11 Elect Director Komatsu, Yuriya For For Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ukai, Eiichi For For Management
1.2 Elect Director Miyazawa, Hideaki For For Management
1.3 Elect Director Shiratori, Toshinori For For Management
1.4 Elect Director Egami, Masaki For For Management
1.5 Elect Director Okubo, Hiroshi For For Management
1.6 Elect Director Ohashi, Keiji For For Management
1.7 Elect Director Tsuda, Noboru For For Management
1.8 Elect Director Kawahara, Koji For For Management
1.9 Elect Director Kawakami, Ryo For For Management
1.10 Elect Director Nishimura, Tomonori For For Management
1.11 Elect Director Komatsu, Yuriya For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Homma, Yo For For Management
2.2 Elect Director Yamaguchi, Shigeki For For Management
2.3 Elect Director Fujiwara, Toshi For For Management
2.4 Elect Director Nishihata, Kazuhiro For For Management
2.5 Elect Director Suzuki, Masanori For For Management
2.6 Elect Director Sasaki, Yutaka For For Management
2.7 Elect Director Hirano, Eiji For For Management
2.8 Elect Director Fujii, Mariko For For Management
2.9 Elect Director Patrizio Mapelli For For Management
2.10 Elect Director Arimoto, Takeshi For For Management
2.11 Elect Director Ike, Fumihiko For For Management
3 Elect Director and Audit Committee For Against Management
Member Okada, Akihiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Compensation Ceiling Set
Aside for Executive Shareholding
Association
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Gordon Davis as Director For For Management
3b Elect John Gillam as Director For For Management
3c Elect Peter Margin as Director For For Management
3d Elect Marie McDonald as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Insertion of Proportional For For Management
Takeover Provisions
2 Approve Remuneration Report For For Management
3 Elect Lynne Saint as Director 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
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar Shun, Henry as Director For For Management
3b Elect Ma Siu Cheung as Director For For Management
3c Elect Ho Gilbert Chi Hang as Director For For Management
3d Elect Chow Tak Wing as Director For For Management
3e Elect Cheng Wai Chee, Christopher as For For Management
Director
3f Elect Wong Kwai Huen, Albert as For For Management
Director
3g 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.b Designate Ulrik Gronvall as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share and an
Extra Dividend of SEK 1 Per Share
7.c1 Approve Discharge of Chairman Johan For For Management
Ericsson
7.c2 Approve Discharge of Mats Andersson For For Management
7.c3 Approve Discharge of Marie Bucht For For Management
Toresater
7.c4 Approve Discharge of Lisa Dominguez For For Management
Flodin
7.c5 Approve Discharge of Jens Engwall For For Management
7.c6 Approve Discharge of Per Lindblad For For Management
7.c7 Approve Discharge of Jenny Warme For For Management
7.c8 Approve Discharge of CEO Stina Lindh For For Management
Hok
7.c9 Approve Discharge of Kristina Sawjani For For Management
7.c10 Approve Discharge of Former CEO Jens For For Management
Engwall
8 Approve Remuneration Report For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee Work
12 Approve Remuneration of Auditors For For Management
13.1a Reelect Johan Ericsson as Director For Against Management
13.1b Reelect Mats Andersson as Director For For Management
13.1c Reelect Marie Bucht Toresater as For For Management
Director
13.1d Reelect Lisa Dominguez Flodin as For For Management
Director
13.1e Reelect Jens Engwall as Director For For Management
13.1f Reelect Per Lindblad as Director For For Management
13.1g Reelect Jenny Warme as Director For For Management
13.2 Reelect Johan Ericsson as Board For Against Management
Chairman
14 Ratify KPMG as Auditors For For Management
15 Approve Warrant Plan for Key Employees For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Amend Articles Re: Postal Voting and For For Management
Proxies
18 Close Meeting None None Management
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
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 70
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Noda, Masahiro For Against Management
2.2 Elect Director Wada, Shigefumi For For Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Karakama, Katsuhiko For For Management
2.5 Elect Director Ogino, Toshio For For Management
2.6 Elect Director Tachibana, Shoichi For For Management
2.7 Elect Director Ito, Chiaki For For Management
2.8 Elect Director Okihara, Takamune For For Management
2.9 Elect Director Kawanishi, Atsushi For For Management
3 Appoint Statutory Auditor Anan, For Against Management
Tomonori
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Gomi, Yasumasa For For Management
2.6 Elect Director Ejiri, Takashi For For Management
3.1 Appoint Statutory Auditor Koyamachi, For For Management
Akira
3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management
3.3 Appoint Statutory Auditor Yamada, For For Management
Shigetsugu
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.35 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Michael Suess as Director and For For Management
Board Chairman
4.1.2 Reelect Paul Adams as Director For For Management
4.1.3 Reelect Irina Matveeva as Director For For Management
4.1.4 Reelect Alexey Moskov as Director For For Management
4.1.5 Reelect Gerhard Pegam as Director For For Management
4.1.6 Reelect Suzanne Thoma as Director For For Management
4.2 Elect Juerg Fedier as Director For For Management
5.1.1 Reappoint Michael Suess as Member of For For Management
the Human Resources Committee
5.1.2 Reappoint Alexey Moskov as Member of For For Management
the Human Resources Committee
5.1.3 Reappoint Gerhard Pegam as Member of For For Management
the Human Resources Committee
5.1.4 Reappoint Suzanne Thoma as Member of For For Management
the Human Resources Committee
5.2 Appoint Paul Adams as Member of the For For Management
Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.6 Million from the
2021 AGM Until 2022 AGM
10 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for the Period July 1,
2021 - June 30, 2022
11 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.4 Million for the Period Jan. 1
- Dec. 31, 2020
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Steiner as Director For For Management
4 Re-elect Neill Abrams as Director For For Management
5 Re-elect Mark Richardson as Director For For Management
6 Re-elect Luke Jensen as Director For For Management
7 Re-elect Jorn Rausing as Director For For Management
8 Re-elect Andrew Harrison as Director For For Management
9 Re-elect Emma Lloyd as Director For For Management
10 Re-elect Julie Southern as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Elect Michael Sherman as Director For For Management
13 Elect Richard Haythornthwaite as For For Management
Director
14 Elect Stephen Daintith as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Amend Employee Share Purchase Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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
--------------------------------------------------------------------------------
OCEAN YIELD ASA
Ticker: OCY Security ID: R6495G104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Authorize Board to Distribute Dividends For For Management
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Elect Directors For For Management
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration of Auditors For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
De-Mergers or Other Transactions
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights in
Connection with Acquisitions, Mergers,
De-Mergers or Other Transactions
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights in
Connection with Future Investments
18 Approve Equity Plan Financing Through For For Management
Issuance of Shares
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Craig J. Nelsen For For Management
1.3 Elect Director Catherine A. Gignac For For Management
1.4 Elect Director Sandra M. Dodds For For Management
1.5 Elect Director Paul Benson For For Management
1.6 Elect Director Michael J. McMullen For For Management
1.7 Elect Director Michael H.L. Holmes For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For For Management
4 Re-approve Performance Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCEANIA HEALTHCARE LIMITED
Ticker: OCA Security ID: Q7056S108
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Coutts as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
OCEANIA HEALTHCARE LIMITED
Ticker: OCA Security ID: Q7056S108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Isaac as Director For For Management
2 Elect Dame Kerry Prendergast as For For Management
Director
3 Elect Sally Evans as Director For For Management
4 Elect Gregory Tomlinson as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income (Separate)
1.2 Approve Financial Statements For For Management
(Consolidated)
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Woo-seok as Inside Director For For Management
3.2 Elect Lee Woo-hyeon as Inside Director For For Management
3.3 Elect Han Bu-hwan as Outside Director For For Management
4 Elect Jang Gyeong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Bu-hwan as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Heike Van De Kerkhof as For For Management
Non-Executive Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Amendment of None None Management
Company's Dividend Policy
6 Amend Annual Fee for the Chair of the For For Management
HSE & Sustainability Committee
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Grant Board Authority to Issue Shares For Against Management
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify KPMG Accountants N.V as Auditors For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hoshino, Koji For For Management
2.2 Elect Director Arakawa, Isamu For For Management
2.3 Elect Director Igarashi, Shu For For Management
2.4 Elect Director Hayama, Takashi For For Management
2.5 Elect Director Nagano, Shinji For For Management
2.6 Elect Director Kuroda, Satoshi For For Management
2.7 Elect Director Nomakuchi, Tamotsu For For Management
2.8 Elect Director Nakayama, Hiroko For For Management
2.9 Elect Director Ohara, Toru For For Management
2.10 Elect Director Itonaga, Takehide For For Management
2.11 Elect Director Tateyama, Akinori For For Management
2.12 Elect Director Suzuki, Shigeru For For Management
--------------------------------------------------------------------------------
OE SOLUTIONS CO., LTD.
Ticker: 138080 Security ID: Y6S19U102
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 Lee Won-gi as Inside Director For For Management
3.2 Elect Jeong Yoon-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 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 of Supervisory For For Management
Board Members
6 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Steven Sargent as Director For For Management
3 Elect Grant Murdoch as Director For For Management
4 Approve Remuneration Report None Against Management
5 Approve Issuance of Shares and Loan to For For Management
John Alexander ('Skander') Malcolm
6 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
7 Approve Issuance of Shares to John For Against Management
Alexander ('Skander') Malcolm
--------------------------------------------------------------------------------
OHARA INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Saito, Hirokazu For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Aoki, Tetsuya For For Management
2.4 Elect Director Goto, Naoyuki For For Management
2.5 Elect Director Ichimura, Makoto For For Management
2.6 Elect Director Tokura, Go For For Management
2.7 Elect Director Nokina, Akira For For Management
2.8 Elect Director Makino, Yukako For For Management
3 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
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 Watanabe, Naoto For For Management
2.2 Elect Director Ueda, Minoru For For Management
2.3 Elect Director Kadobayashi, Hiroshi For For Management
2.4 Elect Director Toda, Kosuke For For Management
2.5 Elect Director Ikeda, Naoko For For Management
2.6 Elect Director Inagaki, Masahiro For For Management
2.7 Elect Director Nonaka, Yasuhiro For For Management
2.8 Elect Director Iwamoto, Sho For For Management
2.9 Elect Director Tsusaka, Naoko For For Management
3.1 Appoint Statutory Auditor Sekijima, For For Management
Chikara
3.2 Appoint Statutory Auditor Hara, Tetsuya For For Management
3.3 Appoint Statutory Auditor Nakajima, For For Management
Shigeo
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: FEB 17, 2021 Meeting Type: Annual/Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect Avisar Paz as Director For For Management
3.3 Reelect Maya Alchech Kaplan as Director For For Management
3.4 Reelect Alexander Passal as Director For For Management
3.5 Reelect Jacob Gottenstein as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Sagi Kabla as Director For For Management
3.8 Reelect Yair Caspi as Director For For Management
3.9 Reelect Refael Arad as Director For For Management
4 Approve Special Bonus to Shlomo For For Management
Basson, Vice 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: APR 12, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Reelect Mordehai Zeev Lipshitz as For For Management
External 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.
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Musje Werror as Director For For Management
3b Elect Richard Lee as Director For For Management
3c Elect Eileen Doyle as Director For For Management
3d Elect Susan Cunningham as Director For For Management
3e Elect Bakheet Al Katheeri as Director For For Management
4 Approve Temporary Increase in the For For Management
Maximum Number of Directors from 9 to
10
5 Elect Michael Utsler as Director For For Management
6 Approve Grant of Restricted Shares, For Against Management
Alignment Rights and Performance
Rights to Keiran Wulff
7 Approve Grant of Non-Executive For For Management
Director Rights to Michael Utsler
8 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
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 Okayama, Toshio For For Management
2.2 Elect Director Iida, Masami For For Management
2.3 Elect Director Suda, Hiroshi For For Management
2.4 Elect Director Tanabe, Kazuharu For For Management
2.5 Elect Director Miyazaki, Satoshi For For Management
2.6 Elect Director Omura, Yasuji For For Management
2.7 Elect Director Miyagawa, Rika For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 22, 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 Board Meetings - Clarify
Provisions on Alternate Statutory
Auditors
2.1 Elect Director Takashima, Kohei For For Management
2.2 Elect Director Fujita, Kazuyoshi For For Management
2.3 Elect Director Tsutsumi, Yusuke For For Management
2.4 Elect Director Ozaki, Hiroyuki For For Management
2.5 Elect Director Matsumoto, Kohei For For Management
2.6 Elect Director Hanada, Mitsuyo For For Management
2.7 Elect Director Tanaka, Hitoshi For For Management
2.8 Elect Director Watabe, Junko For For Management
2.9 Elect Director Sakurai, Wakako For For Management
2.10 Elect Director Kowaki, Misato For For Management
3 Appoint Statutory Auditor Otobe, Chika For For Management
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OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 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
3.1 Elect Director Goto, Tomiichiro For For Management
3.2 Elect Director Takeshima, Masayuki For For Management
3.3 Elect Director Takahashi, Yasuhide For For Management
3.4 Elect Director Okamatsu, Nobuhiko For For Management
3.5 Elect Director Shimonomura, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sagara, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Hirakawa, Hiroyuki
4.3 Elect Director and Audit Committee For For Management
Member Osaki, Yoshimi
4.4 Elect Director and Audit Committee For For Management
Member Kawano, Mitsuo
4.5 Elect Director and Audit Committee For For Management
Member Oro, Sachiko
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
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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
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OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
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 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Kawase, Hirohide For For Management
3.2 Elect Director Hirowatari, Makoto For For Management
3.3 Elect Director Motoi, Akira For For Management
3.4 Elect Director Hosomichi, Yasushi For For Management
3.5 Elect Director Mikami, Toshihiko For For Management
3.6 Elect Director Endo, Toshinari For For Management
3.7 Elect Director Kai, Toshinori For For Management
3.8 Elect Director Hasegawa, Naoya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nohara, Yoshiharu
4.2 Elect Director and Audit Committee For For Management
Member Yamazaki, Katsuyuki
4.3 Elect Director and Audit Committee For For Management
Member Tsuji, Nozomi
4.4 Elect Director and Audit Committee For For Management
Member Ishimoto, Akitoshi
4.5 Elect Director and Audit Committee For For Management
Member Noda, Hiroko
5 Approve Restricted Stock Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
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OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
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 Okamoto, Yoshiyuki For For Management
2.2 Elect Director Yaguchi, Akifumi For For Management
2.3 Elect Director Okamoto, Kunihiko For For Management
2.4 Elect Director Ikeda, Keiji For For Management
2.5 Elect Director Takashima, Hiroshi For For Management
2.6 Elect Director Okamoto, Masaru For For Management
2.7 Elect Director Tsuchiya, Yoichi For For Management
2.8 Elect Director Tanaka, Kenji For For Management
2.9 Elect Director Nodera, Tetsuo For For Management
2.10 Elect Director Tanaka, Yuji For For Management
2.11 Elect Director Fukuda, Akihiko For For Management
2.12 Elect Director Nakajima, Tetsuo For For Management
2.13 Elect Director Kume, Takayuki For For Management
2.14 Elect Director Sato, Atsushi For For Management
2.15 Elect Director Yamazaki, Minoru For For Management
2.16 Elect Director Aizawa, Mitsue For For Management
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OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Masayuki For For Management
2.2 Elect Director Kikuchi, Shigeji For For Management
2.3 Elect Director Yamaki, Kenichi For For Management
2.4 Elect Director Kono, Naoki For For Management
2.5 Elect Director Inoue, Ken For For Management
2.6 Elect Director Fukuda, Sakae For For Management
2.7 Elect Director Tsukamoto, Kotaro For For Management
2.8 Elect Director Asano, Hiromi For For Management
2.9 Elect Director Ito, Hiroyoshi For For Management
2.10 Elect Director Kano, Mari For For Management
2.11 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Noriyuki
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
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OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Tanaka, Mitsuru For For Management
1.4 Elect Director Ikeda, Yoshihiro For For Management
1.5 Elect Director Egoshi, Makoto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Higo, Seishi
2.2 Elect Director and Audit Committee For For Management
Member Nagai, Mikito
2.3 Elect Director and Audit Committee For For Management
Member Ujihara, Kiyoshi
3 Elect Alternate Director and Audit For For Management
Committee Member Kono, Hirokazu
4 Approve Deep Discount Stock Option Plan For For Management
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OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kamagami, Shinya For For Management
2.2 Elect Director Hoshi, Masayuki For For Management
2.3 Elect Director Tsuboi, Masashi For For Management
2.4 Elect Director Fuse, Masashi For For Management
2.5 Elect Director Saito, Masatoshi For For Management
2.6 Elect Director Asaba, Shigeru For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Kawashima, Izumi For For Management
2.9 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Yokota, For For Management
Toshiyuki
3.2 Appoint Statutory Auditor Tsuda, For For Management
Yoshihiro
4 Approve Deep Discount Stock Option Plan For For Management
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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 For Management
Takehiko
3.2 Appoint Statutory Auditor Tanaka, For For Management
Satoshi
3.3 Appoint Alternate Statutory Auditor For For Management
Uozumi, Naoto
4 Approve Restricted Stock Plan For For Management
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OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Mizuno, Yuichi For For Management
2.3 Elect Director Kotera, Kenji For For Management
2.4 Elect Director Tanaka, Atsushi For For Management
2.5 Elect Director Osumi, Toru For For Management
2.6 Elect Director Kaneshige, Masahiro For For Management
2.7 Elect Director Tsuchiya, Tamotsu For For Management
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OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Takahama, Kazunori For For Management
2.2 Elect Director Kanda, Susumu For For Management
2.3 Elect Director Tanaka, Yoshitomo For For Management
2.4 Elect Director Uehara, Hideki For For Management
2.5 Elect Director Ueta, Tomo For For Management
2.6 Elect Director Fukuda, Eiji For For Management
3 Elect Director and Audit Committee For Against Management
Member Iwahashi, Hiroki
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OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Okuwa, Ikuji For For Management
2.2 Elect Director Okuwa, Hirotsugu For For Management
2.3 Elect Director Togawa, Kozo For For Management
2.4 Elect Director Takeda, Yoji For For Management
2.5 Elect Director Tamiya, Yukio For For Management
2.6 Elect Director Konishi, Jun For For Management
2.7 Elect Director Okuwa, Masakatsu For For Management
2.8 Elect Director Okuwa, Shoji For For Management
2.9 Elect Director Okuwa, Keiji For For Management
2.10 Elect Director Okuwa, Toshio For For Management
2.11 Elect Director Takano, Shinzo For For Management
2.12 Elect Director Okamoto, Ichiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Baba, Akiko
4 Approve Deep Discount Stock Option Plan For For Management
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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
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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
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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
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OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Hugh McLernon as Director For For Management
3 Elect Karen Phin as Director For For Management
4 Elect Raymond van Hulst as Director For For Management
5 Approve Issuance of Tranche 1 Deferred For For Management
Consideration Shares to Sellers
6 Approve Issuance of Tranche 1 For For Management
Additional Consideration Shares to
Sellers
7 Approve Issuance of Performance Rights For For Management
to Raymond van Hulst
8 Approve the Deed of Indemnity, For For Management
Insurance and Access
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OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management
3.2 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Trust-Type Equity Compensation For For Management
Plan
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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 Abstain 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
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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
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ONCOPEPTIDES AB
Ticker: ONCO Security ID: W6709H108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ulrik Gronvall as Inspector For For Management
of Minutes of Meeting
2.2 Designate Caroline Murray as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Treatment of Net Loss For For Management
7.c1 Approve Discharge of Per Wold-Olsen For For Management
7.c2 Approve Discharge of Brian Stuglik For For Management
7.c3 Approve Discharge of Jonas Brambeck For For Management
7.c4 Approve Discharge of Cecilia Daun For For Management
Wennborg
7.c5 Approve Discharge of Jarl Ulf For For Management
Jungnelius
7.c6 Approve Discharge of Per Samuelsson For For Management
7.c7 Approve Discharge of Jennifer Jackson For For Management
7.c8 Approve Discharge of Jakob Lindberg For For Management
7.c9 Approve Discharge of Marty J Duvall For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 687,500 for Chairman
and SEK 275,000 for Other Directors;
Approve Extra Remuneration based on
Residence; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10.a Reelect Per Wold-Olsen as Director For For Management
10.b Reelect Brian Stuglik as Director For For Management
10.c Reelect Cecilia Daun Wennborg as For Against Management
Director
10.d Reelect Jarl Ulf Jungnelius as Director For Against Management
10.e Reelect Per Samuelsson as Director For For Management
10.f Reelect Jennifer Jackson as Director For For Management
10.g Reelect Per Wold-Olsen as Board For For Management
Chairman
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Amend Articles Re: Set Minimum (SEK 7. For For Management
2 Million) and Maximum (SEK 28.8
Million) Share Capital; Set Minimum
(66 Million) and Maximum (264 Million)
Number of Shares; Postal Voting
14.a Approve Restricted Stock Plan for Key For For Management
Employees
14.b Approve Equity Plan Financing For For Management
14.c Approve Alternative Equity Plan For For Management
Financing
15.a Approve Restricted Stock Plan for For Against Management
Certain Members of the Board
15.b Approve Equity Plan Financing For Against Management
15.c Approve Alternative Equity Plan For Against Management
Financing
16.a Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights (Primary Proposal)
16.b Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights (Secondary Proposal)
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
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ONE REIT, INC.
Ticker: 3290 Security ID: J75499103
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend
Permitted Investment Types
2 Elect Executive Director Nabeyama, For For Management
Hirofumi
3 Elect Alternate Executive Director For For Management
Kato, Hidetoshi
4.1 Elect Supervisory Director Takizawa, For For Management
Gen
4.2 Elect Supervisory Director Omori, For For Management
Yoshiki
5 Elect Alternate Supervisory Director For For Management
Furukawa, Kazunori
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ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6769K106
Meeting Date: NOV 02, 2020 Meeting Type: Court
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6769K106
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
2 Amend Articles of Association with For For Management
Matters Relating to the Scheme
3 Amend Articles of Association For For Management
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ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
5 Approve Final Dividend For For Management
6a Re-elect John Allatt as Director For For Management
6b Re-elect Noel Harwerth as Director For For Management
6c Re-elect Sarah Hedger as Director For For Management
6d Re-elect Rajan Kapoor as Director For For Management
6e Re-elect Mary McNamara as Director For For Management
6f Re-elect David Weymouth as Director For For Management
6g Re-elect Andrew Golding as Director For For Management
6h Re-elect April Talintyre as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise UK Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
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 Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
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
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt By-Law No. 4 For For Management
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ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Mitchell Goldhar For Withhold Management
3.2 Elect Director Arianna Huffington For Withhold Management
3.3 Elect Director Arni C. Thorsteinson For Withhold Management
3.4 Elect Director Beth A. Wilkinson For Withhold Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Tsujinaka, Toshihiro For For Management
2.3 Elect Director Takino, Toichi For For Management
2.4 Elect Director Ono, Isao For For Management
2.5 Elect Director Idemitsu, Kiyoaki For For Management
2.6 Elect Director Nomura, Masao For For Management
2.7 Elect Director Okuno, Akiko For For Management
2.8 Elect Director Nagae, Shusaku For For Management
3 Appoint Statutory Auditor Tanisaka, For For Management
Hironobu
4 Approve Deep Discount Stock Option Plan For For Management
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ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For For Management
1.2 Elect Director Ono, Takeshi For For Management
1.3 Elect Director Ono, Tetsuji For For Management
1.4 Elect Director Ono, Shinsuke For For Management
1.5 Elect Director Takamure, Atsushi For For Management
1.6 Elect Director Ono, Akira For For Management
1.7 Elect Director Kinoshita, Masayoshi For For Management
1.8 Elect Director Fukuda, Koichi For For Management
2 Elect Director and Audit Committee For For Management
Member Umeda, Hisakazu
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7(a) Reelect Regina SARL, Permanently For Against Management
Represented by Regi Aalstad, as
Independent Director
7(b) Reelect Michael Bredael as Director For For Management
7(c) Approve Co-optation of Frederic For For Management
Larmuseau as Independent Director
7(d) Reelect Frederic Larmuseau as For For Management
Independent Director
7(e) Reelect Manon Janssen as Independent For For Management
Director
7(f) Reelect Isabel Hochgesand as For For Management
Independent Director
7(g) Reelect Jesper Hojer as Director For For Management
7(h) Reelect Gustavo Calvo Paz as Director For For Management
7(i) Reelect Philippe Costeletos as Director For For Management
7(j) Reelect Rodney G. Olsen as Director For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Amend Articles of Association Re: For For Management
Alignment with Belgian Companies and
Associations Code
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Suzuki, Tsunenori For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
2.7 Elect Director Chishiki, Kenji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrew Stevens as Director For For Management
3 Approve Issuance of Securities under For For Management
the Equity Incentive Plan
4 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
--------------------------------------------------------------------------------
OPC ENERGY LTD.
Ticker: OPCE Security ID: M8791D103
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Updated Employment Terms of For For Management
Giora Almogy, CEO (According and
Subject to Approval of Updated
Compensation Policy, item #1)
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.
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sekine, Daisuke For For Management
2.2 Elect Director Suzuki, Hideaki For For Management
2.3 Elect Director Nakano, Masaharu For For Management
2.4 Elect Director Shimizu, Junko For For Management
2.5 Elect Director Koide, Ichiro For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Haga, Yuichiro
3.2 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Kohei
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Ishimura, Hitoshi For For Management
3.7 Elect Director Omae, Yuko For For Management
3.8 Elect Director Kotani, Maoko For For Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Koichi
4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management
4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ido, Kazumi
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 14, 2020 Meeting Type: Annual/Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Stephen J. Sadler For For Management
1.8 Elect Director Harmit Singh For For Management
1.9 Elect Director Michael Slaunwhite For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
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 15
2.1 Elect Director Oguni, Isamu For For Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Kobayashi, Toru For For Management
2.4 Elect Director Kamimura, Toru For For Management
2.5 Elect Director Onishi, Hiroyuki For For Management
2.6 Elect Director Nakajima, Tatsuya For For Management
2.7 Elect Director Yoshida, Kazuhiro For For Management
2.8 Elect Director Aono, Nanako For For Management
3 Elect Director and Audit Committee For For Management
Member Kida, Minoru
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: OCT 12, 2020 Meeting Type: Annual
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Kempler as Director For For Management
2 Elect Lawrence Gozlan as Director For For Management
3 Elect Dan Spiegelman as Director For For Management
4 Approve Remuneration Report For For Management
5 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Institutional Investors
6 Approve Issuance of Shares to American For For Management
Investors
7 Approve Issuance of Options to For For Management
Lawrence Gozlan
8 Approve Issuance of Options to Dan For For Management
Spiegelman
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Options to Jeremy For For Management
Levin Under the Non-Executive Director
Share and Option Plan
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
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 50
2.1 Elect Director Hayashi, Ihei For For Management
2.2 Elect Director Bin Fan For For Management
2.3 Elect Director Yamada, Mitsuo For For Management
2.4 Elect Director Min Rin For For Management
2.5 Elect Director Higuchi, Takeshi For For Management
2.6 Elect Director Yamazaki, Naoko For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shinichi
3.2 Appoint Statutory Auditor Sasada, For For Management
Hironobu
3.3 Appoint Statutory Auditor Katayama, For For Management
Ritsu
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Minato, Koji For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
ORANGE BELGIUM SA
Ticker: OBEL Security ID: B6404X104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' Reports (Non-Voting) None None Management
B Receive Auditors' Reports (Non-Voting) None None Management
1 Approve Remuneration Report For Against Management
2 Approve Remuneration Policy For Against Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Elect Matthieu Bouchery as Director For Against Management
7 Reelect Clarisse Heriard Dubreuil as For Against Management
Director
8 Elect Mari-Noelle Jego-Laveissiere as For Against Management
Director
9 Reelect BVBA K2A Management and For Against Management
Investment Services, Represented by
Wilfried Verstraete, as Independent
Director
10 Elect SPRL Leadership and Manangement For For Management
Advisory Services (LMAS), Represented
by Gregoire Dallemagne, as Independent
Director
11 Reelect Beatrice Mandine as Director For Against Management
12 Reelect Christophe Naulleau as Director For Against Management
13 Elect Xavier Pichon as Director For For Management
14 Reelect BVBA The House of For Against Management
Value-Advisory & Solutions,
Represented by Johan Deschuyffeleer,
as Director
15 Reelect SPRL Societe de Conseil en For Against Management
Geston et Strategie D'Enterprises,
Represented by Nadine
Rozencwzeig-Lemaitre, as Independent
Director
16 Reelect Jean-Marc Vignolles as Director For Against Management
17 Approve Remuneration of Directors For For Management
18 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Remuneration Policy For Against Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 09, 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
4.1 Receive Financial Statements for None None Management
Fiscal 2020
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2020
4.3 Receive Management Board Proposal on None None Management
Allocation of Income for Previous Years
4.4 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2020
4.5 Receive Supervisory Board Reports for None None Management
Fiscal 2020
5.1 Approve Financial Statements for For For Management
Fiscal 2020
5.2 Approve Allocation of Income For For Management
5.3 Approve Allocation of Income From For For Management
Previous Years
5.4 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2020
5.5 Approve Consolidated Financial For For Management
Statements for Fiscal 2020
5.6 Approve Supervisory Board Report for For For Management
Fiscal 2020
5.7a Approve Discharge of CEO For For Management
5.7b Approve Discharge of CEO For For Management
5.7c Approve Discharge of Management Board For For Management
Member
5.7d Approve Discharge of Management Board For For Management
Member
5.7e Approve Discharge of Management Board For For Management
Member
5.7f Approve Discharge of Management Board For For Management
Member
5.7g Approve Discharge of Management Board For For Management
Member
5.7h Approve Discharge of Management Board For For Management
Member
5.7i Approve Discharge of Management Board For For Management
Member
5.7j Approve Discharge of Management Board For For Management
Member
5.7k Approve Discharge of Supervisory Board For For Management
Member
5.7l Approve Discharge of Supervisory Board For For Management
Member
5.7m Approve Discharge of Supervisory Board For For Management
Member
5.7n Approve Discharge of Supervisory Board For For Management
Member
5.7o Approve Discharge of Supervisory Board For For Management
Member
5.7p Approve Discharge of Supervisory Board For For Management
Member
5.7q Approve Discharge of Supervisory Board For For Management
Member
5.7r Approve Discharge of Supervisory Board For For Management
Member
5.7s Approve Discharge of Supervisory Board For For Management
Member
5.7t Approve Discharge of Supervisory Board For For Management
Member
5.7u Approve Discharge of Supervisory Board For For Management
Member
5.7v Approve Discharge of Supervisory Board For For Management
Member
5.7w Approve Discharge of Supervisory Board For For Management
Member
5.7x Approve Discharge of Supervisory Board For For Management
Member
5.7y Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7.1 Elect Supervisory Board Member For Against Management
7.2 Elect Supervisory Board Member For Against Management
7.3 Elect Supervisory Board Member For Against Management
7.4 Elect Supervisory Board Member For Against Management
7.5 Elect Supervisory Board Member For Against Management
7.6 Elect Supervisory Board Member For Against Management
7.7 Elect Supervisory Board Member For Against Management
8 Close Meeting None None 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 For 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
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Uchikura, Masaki For For Management
2.2 Elect Director Yamada, Masayuki For For Management
2.3 Elect Director Hori, Hitoshi For For Management
2.4 Elect Director Nakayama, Yasutoshi For For Management
2.5 Elect Director Suda, Nobuyoshi For For Management
2.6 Elect Director Honda, Tetsushi For For Management
2.7 Elect Director Nagai, Moto For For Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Hirai, Kenji For For Management
3 Appoint Statutory Auditor Hanano, For For Management
Nobuko
4.1 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoaki
4.2 Appoint Alternate Statutory Auditor For For Management
Wada, Masao
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Malcolm Broomhead as Director For For Management
2.2 Elect John Beevers as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28.81 for Type 1
Class I Preferred Shares, and JPY 3
for Ordinary Shares
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Kono, Masaaki For For Management
3.2 Elect Director Iimori, Tetuo For For Management
3.3 Elect Director Matsuo, Hideki For For Management
3.4 Elect Director Miyake, Yukihiro For For Management
3.5 Elect Director Itagaki, Satoshi For For Management
3.6 Elect Director Higuchi, Chiharu For For Management
3.7 Elect Director Okada, Tomo For For Management
3.8 Elect Director Yokoyama, Yoshinori For For Management
3.9 Elect Director Ogo, Naoki For For Management
3.10 Elect Director Inuzuka, Shizue For For Management
3.11 Elect Director Shingu, Tatsushi For For Management
3.12 Elect Director Okabe, Toshitsugu For For Management
3.13 Elect Director Nishino, Kazumi For For Management
4.1 Appoint Statutory Auditor Ozawa, For Against Management
Yoshimasa
4.2 Appoint Statutory Auditor Matsui, Gan For For Management
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Takano, Yumiko For For Management
3.3 Elect Director Katayama, Yuichi For For Management
3.4 Elect Director Yokota, Akiyoshi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Yoshida, Kenji For For Management
--------------------------------------------------------------------------------
ORIENTAL SHIRAISHI CORP.
Ticker: 1786 Security ID: J6173M125
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 8
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Maxine Brenner as Director For For Management
3 Approve Remuneration Report For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Grant of Restricted Share Rights to
Frank Calabria
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Consent and Fracking Against Against Shareholder
5c Approve Lobbying and COVID-19 Recovery Against Against Shareholder
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 04, 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 0.03 Per Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
EUR 0.03 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 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Juko Hakala, Anja Korhonen, For For Management
Eva Nilsson Bagenholm, Harri Parssine,
Lena Ridstrom and Panu Routilan
(Chair) as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KMPG as Auditors For For Management
16 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
17 Approve Issuance of up to 18 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Heo Yong-seok as Outside Director For For Management
4 Elect Kim Hong-il as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Heo Yong-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 18, 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 Heo In-cheol as Inside Director For For Management
4 Elect Kang Chan-woo 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
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 55,000 for Vice Chairman and
Chairmen of the Committees, and EUR
45,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), For For Management
Kari Jussi Aho, Pia Kalsta, Ari
Lehtoranta, Timo Maasilta, Hilpi
Rautelin and Eija Ronkainen as
Directors; Elect Veli-Matti Mattila as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75
Per Share
3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Reelect Stein Hagen as Director For For Management
6.2 Reelect Ingrid Blank as Director For Against Management
6.3 Reelect Nils Selte as Director For Against Management
6.4 Reelect Liselott Kilaas as Director For Against Management
6.5 Reelect Peter Agnefjall as Director For For Management
6.6 Reelect Anna Mossberg as Director For For Management
6.7 Reelect Anders Kristiansen as Director For For Management
6.8 Reelect Caroline Kjos as Deputy For For Management
Director
7 Elect Nils-Henrik Pettersson as Member For For Management
of Nominating Committee
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Robert Hubbard as Director For For Management
3b Elect Masaharu Katayama as Director For For Management
4a Approve Grant of STI Performance None For Management
Rights to Martin Perez de Solay
4b Approve Grant of LTI Performance None For Management
Rights to Martin Perez de Solay
5a Ratify Past Issuance of Advantage For For Management
Acquisition Shares to Shareholders of
Advantage Lithium Corporation
5b Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Institutional,
Professional and Sophisticated
Investors
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Abi Cleland as Director For For Management
3a Approve Grant of Deferred Performance For For Management
Rights to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ORPEA SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Olivier Lecomte For For Management
as Director
6 Reelect Bernadette Danet-Chevallier as For For Management
Director
7 Reelect Olivier Lecomte as Director For For Management
8 Approve Amendment of Remuneration For For Management
Policy for 2020 of Yves Le Masne, CEO
9 Approve Amendment of Remuneration For For Management
Policy for 2018 of Jean-Claude Brdenk,
Vice-CEO Until 31 December 2020
10 Approve Amendment of Remuneration For For Management
Policy for 2019 of Jean-Claude Brdenk,
Vice-CEO Until 31 December 2020
11 Approve Amendment of Remuneration For For Management
Policy for 2020 of Jean-Claude Brdenk,
Vice-CEO Until 31 December 2020
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Philippe For For Management
Charrier, Chairman of the Board
14 Approve Compensation of Yves Le Masne, For For Management
CEO
15 Approve Compensation of Jean-Claude For For Management
Brdenk, Vice-CEO Until 31 December 2020
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For For Management
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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,078,915
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8,078,915
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23 and 25
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Ratify Amendments of Bylaws to Comply For For Management
with Legal Changes
29 Amend Article 24 and 25 of Bylaws Re: For For Management
General Meetings
30 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Determine Number of Members (8) and For For Management
Deputy Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Kambayashi, Taiji For For Management
2.2 Elect Director Ando, Masayuki For For Management
2.3 Elect Director Honda, Soichi For For Management
2.4 Elect Director Ogasawara, Motomi For For Management
2.5 Elect Director Hamanaka, Takayuki For For Management
2.6 Elect Director Kawakami, Naotaka For For Management
3 Appoint Statutory Auditor Nagayanagi, For For Management
Sobi
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Kenshi For For Management
1.2 Elect Director Hori, Noboru For For Management
1.3 Elect Director Furukawa, Yoshiro For For Management
1.4 Elect Director Konishi, Atsuo For For Management
1.5 Elect Director Futamura, Bunyu For For Management
1.6 Elect Director Hyakushima, Hakaru For For Management
1.7 Elect Director Miyata, Okiko For For Management
2 Appoint Statutory Auditor Segawa, For For Management
Yasushi
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Taisuke For For Management
1.2 Elect Director Fujita, Kazuo For For Management
1.3 Elect Director Wakatsuki, Teruyuki For For Management
1.4 Elect Director Imanaka, Kazuo For For Management
1.5 Elect Director Ozaki, Fumiaki For For Management
1.6 Elect Director Matsuda, Hiroshi For For Management
1.7 Elect Director Ishikawa, Hironobu For For Management
1.8 Elect Director Matsuzawa, Shinya For For Management
1.9 Elect Director Sato, Mitsuhiro For For Management
2 Appoint Statutory Auditor Shiraishi, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugizaki, Yasuaki For For Management
1.2 Elect Director Takahashi, Satoru For For Management
1.3 Elect Director Tsuji, Masayuki For For Management
1.4 Elect Director Kawafuku, Junji For For Management
1.5 Elect Director Iijima, Nae For For Management
1.6 Elect Director Yamaguchi, Shigehisa For For Management
2.1 Appoint Statutory Auditor Shimamoto, For For Management
Nobuhide
2.2 Appoint Statutory Auditor Murata, For For Management
Masashi
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
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 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Appoint RSM Seiwa as New External For For Management
Audit Firm
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 20, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Christopher C. Curfman For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director William Murray John For For Management
1.5 Elect Director Pierre Labbe For For Management
1.6 Elect Director Candace MacGibbon For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
1.9 Elect Director Sandeep Singh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Employee Share Purchase Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSJB HOLDINGS CORP.
Ticker: 5912 Security ID: J26315101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Wholly For For Management
Owned Subsidiary
2 Approve Allocation of Income, With a For For Management
Dividend of JPY 8
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affiliation Agreement with ams For For Management
Offer GmbH
2.1 Elect Thomas Stockmeier to the For Against Management
Supervisory Board
2.2 Elect Johann Peter Metzler to the For Against Management
Supervisory Board
2.3 Elect Johann Christian Eitner to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Olaf Berlien for Fiscal Year
2019/20
2.2 Approve Discharge of Management Board For For Management
Member Ingo Bank (until April 30,
2020) for Fiscal Year 2019/20
2.3 Approve Discharge of Management Board For For Management
Member Kathrin Dahnke (from April 16,
2020) for Fiscal Year 2019/20
2.4 Approve Discharge of Management Board For For Management
Member Stefan Kampmann for Fiscal Year
2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Thomas Stockmeier (from August
3, 2020) for Fiscal Year 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Klaus Abel (from May 7, 2019)
for Fiscal Year 2019/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal Year
2019/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for
Fiscal Year 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (until July 28,
2020) for Fiscal Year 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Johann Eitner (from Aug. 3,
2020) for Fiscal Year 2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal Year
2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Frank Lakerveld (until July 28,
2020) for Fiscal Year 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Johann Metzler (from Aug. 3,
2020) for Fiscal Year 2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Arunjai Mittal (until July 28,
2020) for Fiscal Year 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal
Year 2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Olga Redda for Fiscal Year
2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Ulrike Salb for Fiscal Year
2019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Irene Weininger for Fiscal Year
2019/20
3.15 Approve Discharge of Supervisory Board For For Management
Member Thomas Wetzel for Fiscal Year
2019/20
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2020/21
5.1 Elect Ulrich Huewels to the For For Management
Supervisory Board
5.2 Elect Christin Eisenschmid to the For For Management
Supervisory Board
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Fiscal Year End to Dec. 31 For For Management
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Information for For For Management
Registration in the Share Register
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
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 Hong Seong-jo as Inside Director For For Management
2.2 Elect Kang Du-won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Tsurumi, Hironobu For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Makino, Jiro For For Management
2.9 Elect Director Saito, Tetsuo For For Management
2.10 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Tatsumi
4 Approve Director Retirement Bonus For Against Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
1.13 Elect Director Mita, Mayo For For Management
2 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Seong-man as Inside For Against Management
Director
3.2 Elect Ryu Gi-jun as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
Omission of Dividends
8A Demand Minority Dividend Abstain Abstain Management
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 163,000 for
Chairman, EUR 91,600 for Vice
Chairman, and EUR 71,100 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Kati ter Horst, Kari Jordan For Against Management
(Chair), Eeva Sipila (Vice Chair),
Vesa-Pekka Takala, Pierre Vareille and
Julia Woodhouse as Directors; Elect
Heinz Jorg Fuhrmann and Paivi
Luostarinen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 41 For For Management
Million Shares without Preemptive
Rights; Approve Conveyance of 41
Million Treasury Shares without
Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Suzuki, Kazuhiko For For Management
3.3 Elect Director Nakamoto, Atsushi For For Management
3.4 Elect Director Anne Heraty For For Management
3.5 Elect Director Fukushima, Masashi For For Management
3.6 Elect Director Nakano, Hideyo For For Management
3.7 Elect Director Sakiyama, Atsuko For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Chua Kim Chiu as Director For For Management
2b Elect Pramukti Surjaudaja as Director For For Management
2c Elect Tan Ngiap Joo as Director For For Management
3 Elect Andrew Khoo Cheng Hoe as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve OCBC Deferred Share Plan 2021 For For Management
--------------------------------------------------------------------------------
OVS SPA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: JUL 09, 2020 Meeting Type: Annual/Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate 1 Submitted by Management For Against Management
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Franco Moscetti as Board Chair For For Management
4.5 Approve Remuneration of Directors For For Management
5.1.1 Slate 1 Submitted by Tamburi None For Shareholder
Investment Partners SpA
5.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
1.1 Approve Capital Increase without For For Management
Preemptive Rights
1.2 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
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 16
2.1 Elect Director Narita, Masaru For For Management
2.2 Elect Director Hirashima, Yuichi For For Management
2.3 Elect Director Shigenobu, Jun For For Management
2.4 Elect Director Sato, Kenji For For Management
2.5 Elect Director Amano, Hirofumi For For Management
2.6 Elect Director Nakagawa, Wataru For For Management
2.7 Elect Director Ota, Michihiko For For Management
2.8 Elect Director Osaki, Shoji For For Management
2.9 Elect Director Miyamoto, Takeshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
3.2 Appoint Alternate Statutory Auditor For For Management
Honda, Hirokazu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Mats Henrik Berglund as Director For For Management
2.2 Elect Patrick Blackwell Paul as For For Management
Director
2.3 Elect Alasdair George Morrison as For For Management
Director
2.4 Elect Stanley Hutter Ryan as Director For For Management
2.5 Elect John Mackay McCulloch Williamson For For Management
as Director
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as 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
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Shinya For For Management
1.2 Elect Director Ogawa, Tetsushi For For Management
1.3 Elect Director Kayukawa, Hisashi For For Management
1.4 Elect Director Noda, Terumi For For Management
1.5 Elect Director Motojima, Osamu For For Management
1.6 Elect Director Katagiri, Taeko For For Management
2 Appoint Statutory Auditor Kakishita, For For Management
Kazuya
3 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
--------------------------------------------------------------------------------
PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyama, Masayuki For For Management
1.2 Elect Director Inomata, Yoshiharu For For Management
1.3 Elect Director Hara, Kenichi For For Management
1.4 Elect Director Matsuyama, Terunobu For For Management
1.5 Elect Director Ichiyanagi, Hiroaki For For Management
1.6 Elect Director Iwadate, Kazuo For For Management
1.7 Elect Director Matsumoto, Shinya For For Management
1.8 Elect Director Imai, Hikari For For Management
1.9 Elect Director Sakai, Yukari For For Management
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tou Kit Vai as Director For For Management
3b Elect Chan Yue Kwong, Michael as For For Management
Director
3c Elect Sze Kwok Wing, Nigel as Director For For Management
3d 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Jonathan Ling as Director For For Management
4 Elect Michael Wachtel as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 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 David Lowden as Director For For Management
4 Re-elect Simon Boddie as Director For For Management
5 Re-elect Patrick De Smedt as Director For For Management
6 Re-elect Steve Ingham as Director For For Management
7 Re-elect Kelvin Stagg as Director For For Management
8 Re-elect Michelle Healy as Director For For Management
9 Re-elect Sylvia Metayer as Director For For Management
10 Re-elect Angela Seymour-Jackson as For For Management
Director
11 Elect Ben Stevens as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Inoue, Hidetaka For For Management
2.2 Elect Director Inoue, Ryuta For For Management
2.3 Elect Director Matsuo, Isamu For For Management
2.4 Elect Director Arimitsu, Yasuji For For Management
2.5 Elect Director Shoji, Junichi For For Management
2.6 Elect Director Kojima, Hirofumi For For Management
2.7 Elect Director Watanabe, Takayo For For Management
2.8 Elect Director Higuchi, Hisayuki For For Management
2.9 Elect Director Teranishi, Kensaku For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakazawa, Mioko
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 26, 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 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal 2020
6.1 Approve Increase in Size of Board to For For Management
Seven Members
6.2 Elect Isabel Rohr as Supervisory Board For Against Management
Member
6.3 Elect Hubert Palfinger as Supervisory For Against Management
Board Member
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Amend Articles Re: Remote For For Management
Participation, Remote Voting,
Transmission and Recording of the
General Meeting
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Hannes Palfinger as Supervisory For Against Management
Board Member
6.2 Elect Gerhard Rauch as Supervisory For Against Management
Board Member
6.3 Elect Monica Mazumder as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
PALTAC CORP.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For For Management
1.2 Elect Director Kasutani, Seiichi For For Management
1.3 Elect Director Noma, Masahiro For For Management
1.4 Elect Director Moriya, Akiyoshi For For Management
1.5 Elect Director Shimada, Masaharu For For Management
1.6 Elect Director Yogo, Katsutoshi For For Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Asada, Katsumi For For Management
1.9 Elect Director Orisaku, Mineko For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter Segsworth For For Management
1.6 Elect Director Kathleen Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Hak-su as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve general mandate for interested For For Management
person transactions
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Shintani, Seiji For For Management
2.3 Elect Director Matsumoto, Kazuhiro For For Management
2.4 Elect Director Sekiguchi, Kenji For For Management
2.5 Elect Director Nishii, Takeshi For For Management
2.6 Elect Director Sakakibara, Ken For For Management
2.7 Elect Director Moriya, Hideki For For Management
2.8 Elect Director Maruyama, Tetsuji For For Management
2.9 Elect Director Ishii, Yuji For For Management
2.10 Elect Director Kubo, Isao For For Management
2.11 Elect Director Yasuda, Takao For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ariga, Akio
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Yukihiko
3.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
3.4 Elect Director and Audit Committee For For Management
Member Fukuda, Tomiaki
--------------------------------------------------------------------------------
PANASONIC CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
3.1 Elect Director Tsuga, Kazuhiro For For Management
3.2 Elect Director Sato, Mototsugu For For Management
3.3 Elect Director Higuchi, Yasuyuki For For Management
3.4 Elect Director Homma, Tetsuro For For Management
3.5 Elect Director Tsutsui, Yoshinobu For For Management
3.6 Elect Director Ota, Hiroko For For Management
3.7 Elect Director Toyama, Kazuhiko For For Management
3.8 Elect Director Noji, Kunio For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Umeda, Hirokazu For For Management
3.11 Elect Director Laurence W.Bates For For Management
3.12 Elect Director Kusumi, Yuki For For Management
3.13 Elect Director Matsui, Shinobu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Omission of Dividends
6.1 Reelect Peter A. Ruzicka (Chair) as For For Management
Director
6.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
6.3 Reelect Birgitta Stymne Goransson as For For Management
Director
6.4 Reelect Isabelle Parize as Director For For Management
6.5 Reelect Catherine Spindler as Director For For Management
6.6 Reelect Marianne Kirkegaard as Director For For Management
6.7 Elect Heine Dalsgaard as New Director For Abstain Management
6.8 Elect Jan Zijderveld as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve Creation of DKK 50 Million For For Management
Pool of Capital with Preemptive Rights
9.2 Approve Creation of DKK 10 Million For For Management
Pool of Capital without Preemptive
Rights
9.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
9.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9.5 Authorize Board to Distribute For For Management
Dividends of up to DKK 15 Per Share
9.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector For For Management
of Minutes of Meeting
2.2 Designate Marianne Flink as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Ann-Sofi For For Management
Danielsson
7.c2 Approve Discharge of Bengt Kjell For For Management
7.c3 Approve Discharge of Christian Ringnes For For Management
7.c4 Approve Discharge of Jakob Iqbal For For Management
7.c5 Approve Discharge of Jeanette Dyhre For For Management
Kvisvik
7.c6 Approve Discharge of Jon Rasmus Aurdal For For Management
7.c7 Approve Discharge of CEO Anders Nissen For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 820,000 for
Chairman, SEK 620,000 for Deputy
Chairman, and SEK 410,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Ann-Sofi Danielsson as Director For For Management
10.2 Reelect Bengt Kjell as Director For Against Management
10.3 Reelect Christian Ringnes as Director For Against Management
10.4 Reelect Jakob Iqbal as Director For Against Management
10.5 Reelect Jeanette Dyhre Kvisvik as For For Management
Director
10.6 Reelect Jon Rasmus Aurdal as Director For For Management
10.7 Reelect Christian Ringnes as Board For Against Management
Chairman
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Against Management
14 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meetings;
Collecting of Proxies and Postal Voting
15 Approve Issuance of up to 10 Per cent For For Management
of Share Capital without Preemptive
Rights
--------------------------------------------------------------------------------
PARADIGM BIOPHARMACEUTICALS LIMITED
Ticker: PAR Security ID: Q7269W102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Chris Fullerton as Director For For Management
3 Elect Donna Skerrett as Director For For Management
4 Approve Issuance of Employee Share For Against Management
Plan Shares to Paul Rennie
5 Approve Issuance of Employee Share For Against Management
Plan Shares to Donna Skerrett
6 Ratify Past Issuance of Shares to For For Management
Professional, Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chun Phillip as Inside Director For For Management
2.2 Elect Choi Seong-wook as Inside For For Management
Director
2.3 Elect Hwang Hyeon-il as Inside Director For For Management
2.4 Elect Kim Seok-min as Outside Director For For Management
2.5 Elect Hong Soon-gye as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Kyosuke For For Management
1.2 Elect Director Kimura, Tomohiko For For Management
1.3 Elect Director Sato, Izumi For For Management
1.4 Elect Director Hatta, Toshiyuki For For Management
1.5 Elect Director Kimura, Yosuke For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARIS MIKI HOLDINGS, INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tane, Mikio For For Management
1.2 Elect Director Sawada, Masahiro For For Management
1.3 Elect Director Nakao, Fumihiko For For Management
1.4 Elect Director Nakatsuka, Tetsuro For For Management
1.5 Elect Director Iwamoto, Akiko For For Management
1.6 Elect Director Nino, Satoru For Against Management
2.1 Appoint Statutory Auditor Nagata, For For Management
Toshiro
2.2 Appoint Statutory Auditor Nishimura, For For Management
Yoshiaki
3 Approve Stock Option Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Approve Director and Statutory Auditor For For Management
Retirement Bonus
--------------------------------------------------------------------------------
PARIS MIKI HOLDINGS, INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUN 25, 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
2.1 Elect Director Tane, Mikio For For Management
2.2 Elect Director Sawada, Masahiro For For Management
2.3 Elect Director Nakao, Fumihiko For For Management
2.4 Elect Director Iwamoto, Akiko For For Management
2.5 Elect Director Nino, Satoru For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Koichi For For Management
1.2 Elect Director Sasaki, Kenichi For For Management
1.3 Elect Director Kawakami, Norifumi For For Management
1.4 Elect Director Kawasaki, Keisuke For For Management
1.5 Elect Director Yamanaka, Shingo For For Management
1.6 Elect Director Oura, Yoshimitsu For For Management
1.7 Elect Director Nagasaka, Takashi For For Management
--------------------------------------------------------------------------------
PARKLAND CORPORATION
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert (Bob) Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Cheah Sui Ling as Director For For Management
4 Elect Rossana Annizah Binti Ahmad For For Management
Rashid as Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Reelect Richard Hunter, Yehuda Saban, For For Management
Yossi Shachak, Arie (Arik) Steinberg
and Ori Yaron as Directors
5 Elect Shlomo Zohar as Director For For Management
6 Elect Roly Klinger as External Director For For Management
7 Elect Michal Marom-Brikman as External For For Management
Director
8 Approve Amended Compensation Policy For For 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.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Reelect Richard Hunter, Yehuda Saban, For For Management
Yossi Shachak, Ori Yaron and Shlomo
Zohar as Directors
5 Reappoint Jonathan Kolodny as External For For Management
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.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
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 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 Against Management
7.1.5 Elect Joseph Landy as Director For For Management
7.1.6 Elect Grace del Rosario-Castano as For Against Management
Director
7.1.7 Elect Martin Strobel as Director For Against Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For Against Management
Member of the Nomination and
Compensation Committee
7.2.2 Appoint Lisa Hook as Member of the For Against Management
Nomination and Compensation Committee
7.2.3 Appoint Martin Strobel as Member of For Against 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
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-tae as Inside Director For For Management
4 Appoint Lee Seok-jae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PASONA GROUP INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Nambu, Yasuyuki For For Management
2.2 Elect Director Takenaka, Heizo For For Management
2.3 Elect Director Fukasawa, Junko For For Management
2.4 Elect Director Yamamoto, Kinuko For For Management
2.5 Elect Director Wakamoto, Hirotaka For For Management
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: JUL 01, 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 0.29 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Alexander Betz for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Karim Bohn for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Anne Kavanagh for Fiscal 2019
3.6 Approve Discharge of Management Board For For Management
Member Klaus Schmitt for Fiscal 2019
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 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.
--------------------------------------------------------------------------------
PC DEPOT CORP.
Ticker: 7618 Security ID: J6363B103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Takahisa For For Management
1.2 Elect Director Saito, Hideki For For Management
1.3 Elect Director Shinozaki, Kazuya For For Management
1.4 Elect Director Matsuo, Yuko For For Management
1.5 Elect Director Sugiura, Kazuyuki For For Management
1.6 Elect Director Fukuda, Mineo For For Management
1.7 Elect Director Fukuda, Hidetaka For For Management
1.8 Elect Director Masuda, Yumiko For For Management
2 Appoint Statutory Auditor Asayama, For For Management
Takashi
--------------------------------------------------------------------------------
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 For 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Termination of Existing Share For For Management
Stapled Units Option Scheme and Adopt
New Share Stapled Units Option Scheme
of HKT Trust and HKT Limited
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4.1 Designate Staffan Ringvall as For For Management
Inspector of Minutes of Meeting
4.2 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Prepare and Approve List of For For Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Approve Distribution of Shares in For For Management
Annehem Fastigheter to Shareholders
7.2 Approve Record Date for Dividend For For Management
Payment
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Staffan Ringvall as For For Management
Inspector of Minutes of Meeting
4.2 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 4.50 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Goran Grosskopf
10.2 Approve Discharge of Board For For Management
Vice-Chairman Mats Paulsson
10.3 Approve Discharge of Board Member For For Management
Karl-Axel Granlund
10.4 Approve Discharge of Board Member For For Management
Liselott Kilaas
10.5 Approve Discharge of Board Member For For Management
Kerstin Lindell
10.6 Approve Discharge of Board Member For For Management
Fredrik Paulsson
10.7 Approve Discharge of Board Member For For Management
Malin Persson
10.8 Approve Discharge of Board Member For For Management
Anders Runevad
10.9 Approve Discharge of Board Member Lars For For Management
Skold
10.10 Approve Discharge of Employee For For Management
Representative Patrik Svensson
10.11 Approve Discharge of Employee For For Management
Representative Kim Thomsen
10.12 Approve Discharge of Employee For For Management
Representative Egon Waldemarson
10.13 Approve Discharge of Deputy Employee For For Management
Representative Torsten Centerdal
10.14 Approve Discharge of Deputy Employee For For Management
Representative Cecilia Krusing
10.15 Approve Discharge of CEO Jesper For For Management
Goransson
11.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Karl-Axel Granlund as Director For For Management
13.2 Reelect Liselott Kilaas as Director For Against Management
13.3 Reelect Kerstin Lindell as Director For For Management
13.4 Reelect Fredrik Paulsson as Director For For Management
13.5 Reelect Malin Person as Director For For Management
13.6 Reelect Anders Runevad as Director For For Management
13.7 Reelect Lars Skold as Director For For Management
13.8 Elect Magdalena Gerger as New Director For For Management
13.9 Elect Anders Runevad as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Participation at For For Management
General Meeting; Proxies and Postal
Voting; Financial Year; Share Registrar
20 Other Business None None Management
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
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 Amend Articles of Incorporation (Stock For For Management
Split)
3 Elect Choi Hyeong-kyu as Outside For For Management
Director
4 Appoint Hong Sung-ju as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Andy Bird as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Sherry Coutu as Director For For Management
6 Re-elect Sally Johnson as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Graeme Pitkethly as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Evans as Director For For Management
2b Elect Deborah Page as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Emilio Gonzalez
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEPTIDREAM INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Reid For For Management
1.2 Elect Director Masuya, Keiichi For For Management
1.3 Elect Director Kaneshiro, Kiyofumi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaoka, Michio
2.2 Elect Director and Audit Committee For For Management
Member Nagae, Toshio
2.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
2.4 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
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 Approve Stock Option Grants For For Management
3 Elect Lee Byeong-in as Inside Director For For Management
4 Elect Song Min-ho as Outside Director For For Management
5 Appoint Lee Gi-young as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Howard Cochrane as Director For For Management
3 Elect Alexandra Clare Atkins as For For Management
Director
4 Elect Andrea Hall as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell
6 Approve Issuance of STI Rights to Mark For For Management
Norwell
--------------------------------------------------------------------------------
PERMANENT TSB GROUP HOLDINGS PLC
Ticker: IL0A Security ID: G7015D110
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: AUG 03, 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
4a Elect Marian Corcoran as Director For For Management
4b Re-elect Donal Courtney as Director For For Management
4c Re-elect Eamonn Crowley as Director For For Management
4d Re-elect Robert Elliott as Director For For Management
4e Elect Mike Frawley as Director For For Management
4f Re-elect Ronan O'Neill as Director For For Management
4g Re-elect Andrew Power as Director For For Management
4h Re-elect Ken Slattery as Director For For Management
4i Re-elect Ruth Wandhofer as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
10 Determine Price Range for Re-allotment For For Management
of Treasury Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tony D'Aloisio as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Rob Adams
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect John McGloin as Director For For Management
4 Elect Elissa Brown as Director For For Management
5 Approve Renewal of Performance Rights For For Management
Plan
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Devlin as Director For For Management
4 Elect Dean Finch as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect Nigel Mills as Director For For Management
7 Re-elect Rachel Kentleton as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Joanna Place as Director For For Management
10 Elect Annemarie Durbin as Director For For Management
11 Elect Andrew Wyllie as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sami Iskander as Director For For Management
4 Re-elect Rene Medori as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Sara Akbar as Director For For Management
7 Re-elect Ayman Asfari as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect Francesca Di Carlo as Director For For Management
11 Re-elect George Pierson as Director For For Management
12 Re-elect Alastair Cochran as Director For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Deferred Bonus Plan For For Management
16 Approve Share Option Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Changes to the Long-Term For For Management
Incentive Plan
5 Approve Grant of Bespoke Options to For Against Management
the CEO
6 Appoint MacIntyre Hudson LLP as For For Management
Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Elect Malay Mukherjee as Director For For Management
9 Elect Denis Alexandrov as Director For For Management
10 Elect Mikhail Irzhevsky as Director For For Management
11 Re-elect James Cameron Jr as Director For For Management
12 Re-elect Charlotte Philipps as Director For For Management
13 Re-elect Maxim Kharin as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity (Additional For For Management
Authority)
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 07, 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
5A Re-elect Peter Pritchard as Director For For Management
5B Re-elect Mike Iddon as Director For For Management
5C Re-elect Dennis Millard as Director For For Management
5D Re-elect Sharon Flood as Director For For Management
5E Re-elect Stanislas Laurent as Director For For Management
5F Re-elect Susan Dawson as Director For For Management
6 Elect Ian Burke as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Approve Restricted Stock Plan For Abstain 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
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
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 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Britta Giesen for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Wolfgang Ehrk for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Nathalie Benedikt for Fiscal
Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Eric Taberlet for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Matthias Maedler for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Henrik Newerla for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Stefan Roeser for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal
Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Ayla Busch to the Supervisory For For Management
Board
6.2 Elect Minja Lohrer to the Supervisory For For Management
Board
6.3 Elect Henrik Newerla to the For For Management
Supervisory Board
6.4 Elect Goetz Timmerbeil to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8.1 Approve Supervisory Board Remuneration For For Management
Policy
8.2 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Supervisory Board For For Management
Term of Office
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Remuneration Report For Against Management
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
11.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
11.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
11.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
11.9 Approve Discharge of Henryk Baranowski For For Management
(CEO)
11.10 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
11.11 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
11.12 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
11.13 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
11.14 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
11.15 Approve Discharge of Wojciech For For Management
Dabrowski (Board Chairman)
11.16 Approve Discharge of Pawel Cioch For For Management
((Deputy CEO)
11.17 Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
11.18 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H159
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3 Amend Articles Re: Appointments and For For Management
Remuneration Committee
4 Add Article 14 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Elect Eduardo Serra Rexach as Director For For Management
6 Authorize Share Repurchase Program For For Management
7.1 Approve Bonus Matching Plan For For Management
7.2 Approve Restricted Stock Plan For For Management
8 Amend Remuneration Policy For Against Management
9 Authorize Board to Create and Fund For For Management
Foundations
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE SA
Ticker: PHA Security ID: F7242R115
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 45,000 Shares of For Against Management
Issued Capital for Use in Stock Option
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE SA
Ticker: PHA Security ID: F7242R115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Marie-Louise Liger as Director For For Management
7 Reelect Dominique Pautrat as Director For For Management
8 Reelect Denis Supplisson as Director For For Management
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Thierry For For Management
Chapusot, Chairman of the Board
11 Approve Compensation of Dominique For For Management
Pautrat, CEO
12 Approve Compensation of Denis For For Management
Supplisson, Vice-CEO
13 Approve Compensation of Gregoire de For For Management
Rotalier, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For Against Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 33,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
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 Elect Kim Hyeon-su as Inside Director For For Management
2.2 Elect Jeong Gil-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Benjamin Gabbay as Director For For Management
4 Elect Itshak Shukri Cohen as Director For For Management
5 Elect Marilyn Victoria Hirsch as For For Management
Director
6 Elect Roger Abrabenel as Director For For Management
7 Elect Ehud Shapiro as Director For For Management
8 Elect Ben Carlton Langworthy as For For Management
Director
9 Elect Eliezer (Eli) Younes as 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.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Grant of Unregistered Options For For Management
Exercisable into Ordinary Shares to
Eyal Ben Simon, CEO
3 Approve Amended Employment Terms of For For Management
Eyal Ben Simon, CEO (Pending Approval
Item 1)
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.
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional De-listing of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Hiroshi For For Management
1.2 Elect Director Kimoto, Takashi For For Management
1.3 Elect Director Yoshizawa, Yasuyuki For For Management
1.4 Elect Director Shirai, Mamoru For For Management
1.5 Elect Director Nagashima, Yasuhiro For For Management
1.6 Elect Director Murakami, Motoharu For For Management
1.7 Elect Director Kobayashi, Satoru For For Management
1.8 Elect Director Miyamoto, Nagako For For Management
1.9 Elect Director Sakuma, Shoji For For Management
1.10 Elect Director Ichijo, Kazuo For For Management
1.11 Elect Director Miyaji, Nobuyuki For For Management
1.12 Elect Director Ishida, Atsuki For For Management
2 Appoint Statutory Auditor Miyaji, For Against Management
Satoshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 01, 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 Against Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Immsi SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Diego Della Valle None Against Shareholder
& C Srl
3.3.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Immsi SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Diego Della Valle None Against Shareholder
& C Srl
4.1.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Maria Bentley as Director For For Management
5 Re-elect Mark Batten as Director For For Management
6 Re-elect Andrew Dewhirst as Director For For Management
7 Elect Richard Jones as Director For For Management
8 Re-elect Nicholas Thompson as Director For For Management
9 Re-elect Michael Morris as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
PIEDMONT LITHIUM LIMITED
Ticker: PLL Security ID: Q7580A102
Meeting Date: APR 29, 2021 Meeting Type: Court
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Re-Domicile
of Piedmont Lithium Limited in the
United States
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Appoint Statutory Auditor Nishimoto, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Noda, Hiroko
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sally-Anne Layman Director For For Management
3 Elect Stephen Scudamore as Director For For Management
4 Approve Employee Award Plan Amendment None For Management
5 Approve Issuance of Employee Options For For Management
and Employee Performance Rights to Ken
Brinsden
6 Approve Issuance of Share Rights to For For Management
Ken Brinsden
7 Approve Issuance of STI Shares to Ken For For Management
Brinsden
8 Approve Issuance of Share Rights to For For Management
Anthony Kiernan
9 Approve Issuance of Share Rights to For For Management
Stephen Scudamore
10 Approve Issuance of Share Rights to For For Management
Nicholas Cernotta
11 Approve Issuance of Share Rights to For For Management
Sally-Anne Layman
12 Approve Termination of Benefits For For Management
13 Approve Section 195 None For Management
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Shirakawa, Masakazu For For Management
1.3 Elect Director Kimura, Tsutomu For For Management
1.4 Elect Director Yokoyama, Kazuhiko For For Management
1.5 Elect Director Tanaka, Sanae For For Management
1.6 Elect Director Masuda, Shinzo For For Management
1.7 Elect Director Muramatsu, Masanobu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
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 25
2.1 Elect Director Shimazu, Yukihiko For For Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Suzuki, Toru For For Management
2.4 Elect Director Sugiyama, Harumitsu For For Management
2.5 Elect Director Masuda, Shigeru For For Management
2.6 Elect Director Oka, Toru For For Management
--------------------------------------------------------------------------------
PIRELLI & C. SPA
Ticker: PIRC Security ID: T76434264
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angelos Papadimitriou as Director For For Management
1 Authorize the Convertibility of the For For Management
Equity-Linked Bond; Approve Capital
Increase Without Preemptive Rights to
the Service of the Bond
--------------------------------------------------------------------------------
PIRELLI & C. SPA
Ticker: PIRC Security ID: T76434264
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 04, 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 Elect Giorgio Luca Bruno as Director For For Management
3.1.1 Slate 1 Submitted by Marco Polo None Against Shareholder
International Italy Srl and Camfin SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None None Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5.1 Approve Three-year Monetary Incentive For Against Management
Plan
5.2 Approve Adjustment of the Cumulative For Against Management
Group Net Cash Flow Target and
Normalization of Total Shareholder
Return Target included in the
Three-year Monetary Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PLASTIC OMNIUM SE
Ticker: POM Security ID: F73325106
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Laurent Burelle as Director For For Management
7 Reelect Laurent Favre as Director For For Management
8 Reelect Burelle SA as Director For For Management
9 Reelect Anne-Marie Couderc as Director For Against Management
10 Reelect Lucie Maurelle Aubert as For For Management
Director
11 Reelect Bernd Gottschalk as Director For Against Management
12 Reelect Paul Henry Lemarie as Director For For Management
13 Reelect Alexandre Merieux as Director For For Management
14 Acknowledge End of Mandate of Jean For For Management
Burelle as Director and Decision Not
to Renew
15 Acknowledge End of Mandate of Jerome For For Management
Gallot as Director and Decision Not to
Renew
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of Vice-CEO For Against Management
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation of Corporate For For Management
Officers
21 Approve Compensation of Laurent For For Management
Burelle, Chairman of the Board
22 Approve Compensation of Laurent Favre, For Against Management
CEO
23 Approve Compensation of Felicie For Against Management
Burelle, Vice-CEO
24 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
25 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
28 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.7 Million
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 26-28
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Ratify Amendments of Bylaws to Comply For For Management
with Legal Changes
32 Delegate Power to the Board to Amend For For Management
the Bylaws to Comply with Legal Changes
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD.
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guy Strapp as Director For For Management
2 Elect Stephen Menzies as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB
Ticker: PLAZ.B Security ID: W7S644112
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Bo Wallblom as Inspector of For For Management
Minutes of Meeting
4.b Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board Report on Dividend None None Management
Proposal
6.3 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK SEK 2.10 Per Share
9.a.1 Approve Discharge of Board Member For For Management
Fabian Hielte
9.a.2 Approve Discharge of Board Member For For Management
Charlotte Hybinette
9.a.3 Approve Discharge of Board Member For For Management
Anders Jarl
9.a.4 Approve Discharge of Board Member For For Management
Ricard Robbstal
9.a.5 Approve Discharge of Board Member For For Management
Caroline Krensler
9.a.6 Approve Discharge of Board Member Eric For For Management
Grimlund
9.a.7 Approve Discharge of Board Member For For Management
Anneli Jansson
9.b Approve Discharge of CEO P-G Persson For For Management
10.a Determine Number of Members (8) of For For Management
Board
10.b Determine Number of Auditors (1) For For Management
10.c Determine Number of Deputy Auditors (0) For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Anders Jarl as Director For For Management
12.a2 Reelect Anneli Jansson as Director For For Management
12.a3 Reelect Caroline Krensler as Director For For Management
12.a4 Reelect Charlotte Hybinette as Director For For Management
12.a5 Reelect Eric Grimlund as Director For Against Management
12.a6 Reelect Ricard Robbstal as Director For For Management
12.a7 Elect Maximilian Hobohm as New Director For For Management
12.a8 Elect Henrik Forsberg Schoultz as New For For Management
Director
12.b Elect Charlotte Hybinette as Board For For Management
Chair
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint BDO LLP as Auditors and For For Management
Authorise their Remuneration
5 Re-elect Claire Milne as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Re-elect Ian Penrose as Director For For Management
8 Re-elect Anna Massion as Director For For Management
9 Re-elect John Krumins as Director For For Management
10 Re-elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
PLENUS CO., LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For For Management
1.2 Elect Director Kaneko, Shiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Naganuma, Koichiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahashi, Tsutomu
2.2 Elect Director and Audit Committee For For Management
Member Matsubuchi, Toshiro
2.3 Elect Director and Audit Committee For For Management
Member Takeo, Hiroyuki
2.4 Elect Director and Audit Committee For For Management
Member Yoshida, Yasuhiko
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Penelope Judd as Director For For Management
2 Re-elect Gal Haber as Director For For Management
3 Elect David Zruia as Director For For Management
4 Re-elect Elad Even-Chen as Director For For Management
5 Re-elect Steven Baldwin as Director For For Management
6 Elect Anne Grim as Director For For Management
7 Reappoint Kesselman & Kesselman as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Amend Articles of Association to For For Management
Increase the Maximum Number of
Directors to Eight
13 Amend Remuneration Policy For For Management
14 Approve Compensation of Anne Grim, For For Management
Director
15 Approve Compensation of Steven For For Management
Baldwin, Director
16 Approve Compensation of Daniel King, For For Management
Director
17 Approve Special Bonus Payment to Elad For Against Management
Even-Chen, CFO
18 Approve Increase to the Annual Salary For For Management
of David Zruia, CEO
19 Approve Grant of Restricted Share Unit For For Management
Award to David Zruia, CEO
A Vote FOR if you are a controlling 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
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tami Gottlieb as Director For For Management
2 Approve Fees Payable to Tami Gottlieb For For Management
3 Approve Increase in the Fees Payable For For Management
to Anne Grim
4 Approve Fees Payable to Sigalia Heifetz For For Management
5 Amend Articles of Association to For For Management
Increase the Maximum Number of
Directors to Nine
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steven Baldwin as Director For For Management
4 Elect Sigalia Heifetz as Director For For Management
5 Elect Jacob Frenkel as Director For For Management
6 Reappoint Kesselman & Kesselman as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Approve Remuneration Policy For For Management
12 Approve Fees Payable to Jacob Frenkel For For Management
13 Approve Remuneration Terms of David For For Management
Zruia
14 Approve Remuneration Terms of Elad For For Management
Even-Chen
15 Approve Tax Bonus Payment to Elad For For Management
Even-Chen
16 Approve Remuneration Report 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
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: AUG 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
2 Elect Becky Harris as Director For For Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manjit Gombra Singh as Director For Against Management
2 Ratify Past Issuance of Shares to For For Management
Institutional Investors
3 Approve Key Employee Equity Plan For For Management
4 Approve Issuance of Performance Rights For For Management
to Sam Swanell
5 Approve Remuneration Report For For Management
6 Approve Issuance of Subscription For For Management
Shares and Subscription Options to
NBCUniversal Media, LLC
7 Approve Acquisition of Relevant For For Management
Interests by NBCUniversal Media, LLC
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
POLETOWIN PITCREW HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
Meeting Date: APR 22, 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 13
2.1 Elect Director Tachibana, Tamiyoshi For For Management
2.2 Elect Director Tachibana, Teppei For For Management
2.3 Elect Director Tsuda, Tetsuji For For Management
2.4 Elect Director Yamauchi, Joji For For Management
2.5 Elect Director Matsumoto, Kozo For For Management
2.6 Elect Director Motoshige, Mitsutaka For For Management
2.7 Elect Director Deborah Kirkham 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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.3 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.4 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
8.5 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
8.7 Approve Discharge of Jerzy Kwiecinski For For Management
(CEO)
8.8 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
8.9 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO)
8.10 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO)
8.11 Approve Discharge of Pawel Majewski For For Management
(CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Secretary)
9.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.8 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.9 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Mieczyslaw Kawecki as For For Management
Supervisory Board Member
10.3 Elect Mariusz Gierczak as Supervisory For For Management
Board Member
10.4 Elect Tomasz Gabzdyl as Supervisory For For Management
Board Member
10.5 Elect Supervisory Board Member For Against Management
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.21 per Share
12 Approve Remuneration Report For For Management
13 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
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect David McQuillan as Director For For Management
4a Elect Robyn Elliott as Director For For Management
4b Elect Christine Emmanuel as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Woo-dong as Inside Director For For Management
3.2 Elect Hwang Se-yeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 17, 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 BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6.1 Elect Iris Ortner as Supervisory Board For For Management
Member
6.2 Elect Susanne Weiss as Supervisory For For Management
Board Member
6.3 Elect Karl Pistotnik as Supervisory For For Management
Board Member
6.4 Elect Klaus Ortner as Supervisory For Against Management
Board Member
6.5 Elect Robert Grueneis as Supervisory For For Management
Board Member
6.6 Elect Bernhard Vanas as Supervisory For For Management
Board Member
6.7 Elect Thomas Winischhofer as For Against Management
Supervisory Board Member
6.8 Elect Walter Knirsch as Supervisory For For Management
Board Member
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Creation of EUR 10.2 Million For Against Management
Pool of Capital without Preemptive
Rights
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Chon Jung-son as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
3.5 Elect Jeong Chang-hwa as Inside For For Management
Director
4.1 Elect Yoo Young-suk as Outside Director For For Management
4.2 Elect Kwon Tae-gyun as Outside Director For For 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 CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 15, 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 Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kim Ju-hyeon as Inside Director For For Management
3.3 Elect Jeong Seok-mo as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kim Won-yong as Outside Director For For Management
3.5 Elect Lee Woong-beom as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Deok-gyun as Inside For For Management
Director
3.2 Elect Jeong Sang-gyeong as Inside For For Management
Director
3.3 Elect Jeong Chang-hwa as For For Management
Non-Independent Non-Executive Director
4 Appoint Seong Nak-yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ju Si-bo as Inside Director For For Management
3.1.2 Elect Noh Min-yong as Inside Director For For Management
3.2 Elect Jeong Tak as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Heung-su as Outside Director For For Management
4 Elect Kwon Su-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Heung-su as a Member of For For Management
Audit Committee
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
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 3813 Security ID: G7208D109
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
2a Elect Lee, Shao-Wu as Director For For Management
2b Elect Hsieh, Wuei-Jung as Director For For Management
2c Elect Feng Lei Ming as Director For For Management
2d 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 For 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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
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 Neil Douglas McGee as Director For For Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For For Management
3d Elect Wu Ting Yuk, Anthony as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
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
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Paul Desmarais, Jr. For For 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
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income and Covering of
Loss from Previous Years
6 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Supervisory Board Report For For Management
8.5 Approve Allocation of Income and For For Management
Omission of Dividends; Approve
Treatment of Net Loss from Previous
Years
8.6 Approve Allocation of Income from For For Management
Previous Years
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.7c Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.7g Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7h Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7i Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.8d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.8e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8j Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
8.8k Approve Discharge of Dariusz Gorski For For Management
(Supervisory Board Member)
8.8l Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.9a Amend Statute For For Management
8.9b Amend Statute Re: Reserve Capital For For Management
8.10 Approve Regulations on Supervisory For For Management
Board
8.11 Approve Regulations on General Meetings For For Management
8.12a Approve Policy on Assessment of For For Management
Suitability of Supervisory Board
Members
8.12b Approve Suitability of Supervisory For For Management
Board Members
8.13 Approve Remuneration Policy For Against Management
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10 Elect Supervisory Board Members For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Allocation of Supplementary For For Management
Capital to Special Fund to Cover
Losses from Settlements on Mortgage
Loan Agreements
6 Authorize Share Repurchase Program; For For Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on Covering
of Loss and Allocation of Income from
Previous Years
6 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services and Consolidated
Financial Statements
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy; Compliance with
Corporate Governance Principles;
Sponsorship and Charity Policy
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Approve Treatment of Net Loss For For Management
9.f Approve Allocation of Income from For For Management
Previous Years
9.g Approve Remuneration Report For Against Management
9.h1 Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
9.h2 Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
9.h3 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
9.h4 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
9.h5 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
9.h6 Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
9.h7 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
9.h8 Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
9.h9 Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
9.i1 Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Chairman)
9.i2 Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Deputy Chairman)
9.i3 Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board
Secretary)
9.i4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
9.i5 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
9.i6 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
9.i7 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
9.i8 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
9.i9 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
9.i10 Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Member)
9.i11 Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
9.i12 Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
9.i13 Approve Discharge of Dariusz Gorski For For Management
(Supervisory Board Member)
9.i14 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
9.j Approve Company?s Compliance with Best For For Management
Practice for WSE Listed Companies 2021
9.k Amend June 25, 2015, AGM, Resolution For For Management
Re: Approve Shareholders' Consent with
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
9.l Amend August 26, 2020, AGM, Resolution For For Management
Re: Approve Policy on Assessment of
Suitability of Supervisory Board
Members
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
11 Approve Individual Suitability of For Against Management
Supervisory Board Member
12 Approve Collective Suitability of For Against Management
Supervisory Board Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
15.1 Approve Discharge of Aleksandra For For Management
Agatowska (Management Board Member)
15.2 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.3 Approve Discharge of Adam Brzozowski For For Management
(Management Board Member)
15.4 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.5 Approve Discharge of Elzbieta For For Management
Haeuser-Schoeneich (Management Board
Member)
15.6 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.7 Approve Discharge of Beata For For Management
Kozlowska-Chyle (Management Board
Member)
15.8 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.9 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.10 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.11 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
15.12 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18 Approve Policy on Suitability of For For Management
Supervisory Board Members and Audit
Committee; Approve Report on
Suitability of Supervisory Board
Members and Audit Committee
19.1 Recall Supervisory Board Member For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Fix Number of Directors and Duration For For Shareholder
of Their Term
5 Elect Miuccia Prada Bianchi as Director For Against Shareholder
6 Elect Patrizio Bertelli as Director For For Shareholder
7 Elect Alessandra Cozzani as Director For For Shareholder
8 Elect Lorenzo Bertelli as Director For For Shareholder
9 Elect Paolo Zannoni as Director For For Shareholder
10 Elect Stefano Simontacchi as Director For For Shareholder
11 Elect Maurizio Cereda as Director For For Shareholder
12 Elect Yoel Zaoui as Director For For Shareholder
13 Elect Marina Sylvia Caprotti as For For Shareholder
Director
14 Elect Paolo Zannoni as Board Chair For For Shareholder
15 Approve Remuneration of Directors For For Management
16 Appoint Antonino Parisi as Internal For For Shareholder
Statutory Auditor
17 Appoint Roberto Spada as Internal For For Shareholder
Statutory Auditor
18 Appoint David Terracina as Internal For For Shareholder
Statutory Auditor
19 Appoint Stefania Bettoni as Alternate For For Shareholder
Internal Statutory Auditor
20 Appoint Fioranna Negri as Alternate For For Shareholder
Internal Statutory Auditor
21 Approve Internal Auditors' Remuneration For For Management
22 Approve Dividend Distribution For For Management
23.a Appoint Antonino Parisi as Chairman of None For Management
Internal Statutory Auditors
23.b Appoint Roberto Spada as Chairman of None Abstain Management
Internal Statutory Auditors
23.c Appoint David Terracina as Chairman of None Abstain Management
Internal Statutory Auditors
24.a Appoint Antonino Parisi as Chairman of None For Management
Internal Statutory Auditors
24.b Appoint Roberto Spada as Chairman of None Abstain Management
Internal Statutory Auditors
25.a Appoint Antonino Parisi as Chairman of None For Management
Internal Statutory Auditors
25.b Appoint David Terracina as Chairman of None Abstain Management
Internal Statutory Auditors
26.a Appoint Roberto Spada as Chairman of None For Management
Internal Statutory Auditors
26.b Appoint David Terracina as Chairman of None Abstain Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director P. Jane Gavan For Withhold Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert E. Robotti For For Management
1f Elect Director Myron M. Stadnyk For Withhold Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Stobo as Director For For Management
2 Elect Launa Inman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name - For For Management
Amend Asset Management Compensation -
Amend Provisions on Unitholder Meeting
Convocation Schedule - Amend Provision
on Derivatives to Match Regulatory
Guidelines
2 Elect Executive Director Kato, Yuichi For For Management
3 Elect Alternate Executive Director For For Management
Odera, Takeshi
4.1 Elect Supervisory Director Iinuma, For For Management
Haruki
4.2 Elect Supervisory Director Dai, Yuji For For Management
5 Elect Alternate Supervisory Director For For Management
Ozeki, Jun
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Solomon Lew as Director For For Management
3b Elect Henry Lanzer as Director For For Management
3c Elect Michael McLeod as Director For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Waiver of Rule 9 of the For For Management
Takeover Code
3 Authorise Issue of Equity in For For Management
Connection with the Merger and Debt
Restructuring
4 Approve Share Sub-Division For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Merger and Debt Restructuring
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Bruce Hodge For For Management
2d Elect Director Kathleen Keller-Hobson For For Management
2e Elect Director Hugh McKinnon For For Management
2f Elect Director George Paleologou For For Management
2g Elect Director Mary Wagner For For Management
2h Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
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 7.5
2.1 Elect Director Mino, Tetsushi For For Management
2.2 Elect Director Murayama, Satoru For For Management
2.3 Elect Director Masuda, Noboru For For Management
2.4 Elect Director Yahara, Hiroshi For For Management
2.5 Elect Director Karaki, Takekazu For For Management
2.6 Elect Director Shimizu, Yuki For For Management
2.7 Elect Director Sato, Masahiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Doi, Yutaka For For Management
2.2 Elect Director Tanaka, Toshihide For For Management
2.3 Elect Director Hirano, Kenichi For For Management
2.4 Elect Director Harada, Masanori For For Management
2.5 Elect Director Tajikawa, Junichi For For Management
2.6 Elect Director Wakatabi, Kotaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakatani, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Nishioka, Keiko
3.3 Elect Director and Audit Committee For For Management
Member Yukami, Toshiyuki
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Sekine, Hiroshi For For Management
1.3 Elect Director Osaka, Yuki For For Management
1.4 Elect Director Iwase, Kanako For For Management
1.5 Elect Director Hattori, Yoshikazu For For Management
2 Appoint Statutory Auditor Ishino, For For Management
Yutaka
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Sekine, Hiroshi For For Management
1.3 Elect Director Osaka, Yuki For For Management
1.4 Elect Director Iwase, Kanako For For Management
1.5 Elect Director Hattori, Yoshikazu For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Norio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard O'Brien For For Management
2.2 Elect Director Jacques Perron For For Management
2.3 Elect Director George Paspalas For For Management
2.4 Elect Director David Smith For For Management
2.5 Elect Director Faheem Tejani For For Management
2.6 Elect Director Jeane Hull For For Management
2.7 Elect Director Thomas Peregoodoff For For Management
2.8 Elect Director Maryse Saint-Laurent For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy Amendment For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Appoint Statutory Auditor Sunaga, Akemi For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition by the Company of the
Entire Issued Share Capital of Nexus
Tradeco Holdings Limited
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Sharesave Plan For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Employee Benefit Trust For For Management
6 Approve the Company's Dividend Policy For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Re-elect Steven Owen as Director For For Management
10 Re-elect Harry Hyman as Director For For Management
11 Re-elect Richard Howell as Director For For Management
12 Re-elect Peter Cole as Director For For Management
13 Re-elect Laure Duhot as Director For For Management
14 Re-elect Ian Krieger as Director For For Management
15 Authorise UK Political Donations and 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 28, 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 Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Billy D. Prim For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham W. Savage For For Management
1.12 Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Continuance of Company For For Management
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deena Shiff as Director For For Management
3b Elect Anthony Hall as Director For Against Management
3c Elect Leigh Farrell as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Business of Grupo For For Management
Santillana Educacion Global SLU
2 Approve Remuneration Policy for FY For Against Management
2020 and 2021
3 Amend Articles For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 14 For For Management
4.2 Elect Carmen Fernandez de Alarcon Roca For For Management
as Director
4.3 Reelect Manuel Mirat Santiago as For For Management
Director
4.4 Elect Carlos Nunez Murias as Director For For Management
4.5 Ratify Appointment of and Elect For For Management
Rosauro Varo Rodriguez as Director
4.6 Ratify Appointment of and Elect Javier For For Management
Santiso Guimaras as Director
4.7 Ratify Appointment of and Elect Maria For For Management
Jose Marin Rey-Stolle as Director
5.1 Approve Remuneration Policy For Against Management
5.2 Advisory Vote on Remuneration Report For Against Management
6.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.2 Amend Article 14 Re: Adoption of For For Management
Resolutions in General Meetings
6.3 Amend Article 15 Re: Board of For For Management
Directors and Competences
6.4 Amend Article 18 Re: Director For For Management
Remuneration
7.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Powers
7.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
7.3 Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PRONEXUS INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For For Management
1.2 Elect Director Ueno, Takeshi For For Management
1.3 Elect Director Fujisawa, Kenji For For Management
1.4 Elect Director Morisada, Hirofumi For For Management
1.5 Elect Director Hayashi, Kiyotaka For For Management
1.6 Elect Director Ozawa, Norio For For Management
1.7 Elect Director Nagatsuma, Takatsugu For For Management
1.8 Elect Director Shimizu, Ken For For Management
1.9 Elect Director Sakai, Ichiro For For Management
2 Appoint Statutory Auditor Tsuda, For For Management
Yoshihiro
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 Reelect Pedro Guerrero Guerrero as For For Management
Director
6 Reelect Chantal Gut Revoredo as For For Management
Director
7 Reelect Claudio Aguirre Peman as For For Management
Director
8 Reelect Maria Benjumea Cabeza de Vaca For For Management
as Director
9 Reelect Daniel Entrecanales Domecq as For For Management
Director
10 Reelect Ana Ines Sainz de Vicuna For For Management
Bemberg as Director
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 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 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6 Amend Articles Re: Board, Board For For Management
Remuneration and Advisory Committees
7 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Long-term Global Optimum Plan For Against Management
10 Approve 2021-2023 Long-Term Incentive For Against Management
Plan
11 Authorize Share Repurchase Program For For Management
12 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 20 Percent
13 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 20 Percent of Capital
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
6 Reelect Angel Durandez Adeva as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
12 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 20 Percent of Capital
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Reelect Fernando Vives Ruiz as Director For For Management
6 Elect Rodrigo Zulueta Galilea as For For Management
Director
7 Fix Number of Directors at 9 For For Management
8 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9 Amend Articles Re: Board 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 Advisory Vote on Remuneration Report For Against Management
12 Approve Long-Term Global Optimum Plan For Against Management
13 Approve 2021-2023 Long-Term Incentive For Against Management
Plan
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Changes to For For Management
Investment Policy to Permit Property
Development and Property Development
Amendments
2 Amend Trust Deed Re: Changes to For For Management
Investment Policy to Permit Relevant
Investments and Relevant Investments
Amendments
3 Amend Trust Deed Re: Unclaimed Money For For Management
Amendments
1 Authorize Repurchase of Issued Unit For For Management
Capital
2 Elect Wong Kwai Lam as Director For For Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4.a Approve Dividends of EUR 0.602 Per For For Management
Share
4.b Approve Capital Increase and Capital For For Management
Reduction
5 Approve Remuneration Policy for For Against Management
Executive Directors
6 Approve Remuneration Policy for For For Management
Non-Executive Directors
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect Y Xu as Non-Executive Director For For Management
10.1 Reelect D G Eriksson as Non-Executive For For Management
Director
10.2 Reelect M R Sorour as Non-Executive For For Management
Director
10.3 Reelect E M Choi as Non-Executive For For Management
Director
10.4 Reelect M Girotra as Non-Executive For For Management
Director
10.5 Reelect R C C Jafta as Non-Executive For For Management
Director
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 and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Amend Prosus Share Award Plan For For Management
15 Other Business (Non-Voting) None None Management
16 Voting Results None None Management
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 29, 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 Yokoyama, Hiroichi For For Management
2.2 Elect Director Kamiya, Kenji For For Management
2.3 Elect Director Yokoyama, Motohisa For For Management
2.4 Elect Director Munehira, Mitsuhiro For For Management
2.5 Elect Director Shiraki, Toru For For Management
2.6 Elect Director Udo, Noriyuki For For Management
2.7 Elect Director Shimizu, Shigeyoshi For For Management
2.8 Elect Director Matsuzawa, Akihiro For For Management
2.9 Elect Director Sakurai, Yumiko For For Management
2.10 Elect Director Kitayama, Eriko For For Management
2.11 Elect Director Kawai, Kazuko For For Management
2.12 Elect Director Mori, Miho For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Shinji
3.2 Appoint Statutory Auditor Tominaga, For For Management
Arata
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
3 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrea Blance as Director For For Management
4 Re-elect Elizabeth Chambers as Director For For Management
5 Re-elect Robert East as Director For For Management
6 Re-elect Paul Hewitt as Director For For Management
7 Elect Margot James as Director For For Management
8 Re-elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Re-elect Graham Lindsay as Director For For Management
12 Re-elect Patrick Snowball as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix 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 Increase in Limit on Aggregate For For Management
Fees Payable to Non-Executive Directors
22 Ratify Current and Former Directors' For For Management
Fees
--------------------------------------------------------------------------------
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 For Management
Capital within the Framework of
Authorized Capital
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Authorize Implementation of Approved For For Management
Resolutions and Filng of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
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 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Creation of EUR 30 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Amend 2020 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board
--------------------------------------------------------------------------------
PURETECH HEALTH PLC
Ticker: PRTC Security ID: G7297M101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Dr Raju Kucherlapati as For For Management
Director
5 Re-elect Dr John LaMattina as Director For For Management
6 Elect Kiran Mazumdar-Shaw as Director For Against Management
7 Re-elect Dame Marjorie Scardino as For For Management
Director
8 Re-elect Christopher Viehbacher as For For Management
Director
9 Re-elect Dr Robert Langer as Director For For Management
10 Re-elect Daphne Zohar as Director For For Management
11 Elect Dr Bharatt Chowrira 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 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
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lorraine Witten as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Jonathan Myers as Director For For Management
6 Re-elect Caroline Silver as Director For For Management
7 Elect Kirsty Bashforth as Director For For Management
8 Re-elect Dariusz Kucz as Director For For Management
9 Re-elect John Nicolson as Director For For Management
10 Elect Jeremy Townsend as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Long Term Incentive Plan For For Management
19 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Jacqueline Hey as Director For For Management
2.3 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For For Management
5 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Stephen Fitzgerald as Director For For Management
3b Elect Brian Pomeroy as Director For For Management
3c Elect Jann Skinner as Director For For Management
3d Elect Tan Le as Director For For Management
3e Elect Eric Smith as Director For For Management
4a Approve the Amendments to the Against Against Shareholder
Company's Constitution
4b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory 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 For 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 For 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
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Okamura, Shoji For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Ishii, Takayoshi For For Management
1.6 Elect Director Onchi, Yukari For For Management
1.7 Elect Director Kuboki, Toshiko For For Management
1.8 Elect Director Yamamoto, Yukiharu For For Management
1.9 Elect Director Araki, Isao For For Management
1.10 Elect Director Togashi, Yutaka For For Management
2 Appoint Statutory Auditor Hashimoto, For For Management
Chie
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 29, 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 Nakamura, Masaru For For Management
2.2 Elect Director Nakamura, Takashi For For Management
2.3 Elect Director Fukumitsu, Kiyonobu For For Management
2.4 Elect Director Ishii, Takayoshi For For Management
2.5 Elect Director Araki, Isao For For Management
2.6 Elect Director Onchi, Yukari For For Management
2.7 Elect Director Togashi, Yutaka For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Yamamoto, Yukiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Bushimata, Mitsuru
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Chie
3.3 Elect Director and Audit Committee For For Management
Member Miyazaki, Motoyuki
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
6.1 Elect Alternate Director and Audit For For Management
Committee Member Oshima, Mikiko
6.2 Elect Alternate Director and Audit For For Management
Committee Member Tsunogae, Takashi
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUL 06, 2020 Meeting Type: Annual/Special
Record Date: JUL 02, 2020
# 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 0.35 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
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 Denis Thiery, For For Management
Chairman of the Board Until June 28,
2019
7 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board Since
June 28, 2019
8 Approve Compensation of Geoffrey For For Management
Godet, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Eric Courteille as Director For For Management
13 Reelect William Hoover Jr as Director For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Company Name to Quadient and For For Management
Amend Article 3 of Bylaws Accordingly
17 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
18 Amend Article 14 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacqueline McArthur as Director For For Management
2 Elect Nicole Hollows as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Share Appreciation For For Management
Rights to Maurice James
5 Approve Qube Long Term Incentive (SAR) For For Management
Plan
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Reinsertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For Withhold Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Tazim Essani as Director For For Management
6 Re-elect Paul Feeney as Director For For Management
7 Re-elect Rosie Harris as Director For For Management
8 Re-elect Glyn Jones as Director For For Management
9 Re-elect Moira Kilcoyne as Director For For Management
10 Re-elect Ruth Markland as Director For For Management
11 Re-elect Paul Matthews as Director For For Management
12 Re-elect George Reid as Director For For Management
13 Re-elect Mark Satchel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Enter into For For Management
Contingent Purchase Contracts
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Quilter International For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 26, 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 Lew Yoong Keong Allen as Director For For Management
5 Elect Tan Soo Nan as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Sarah Lu Qinghui as Director For Against Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Raffles Medical Group Share-Based
Incentive Schemes
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
13 Approve Proposed Amendments to the For Against Management
Raffles Medical Group (2020)
Performance Share Plan
14 Approve Proposed Amendments to the For Against Management
Raffles Medical Group (2020) Share
Option Scheme
15 Approve Proposed Participation of For Against Management
Sarah Lu Qinghui in the Amended
Raffles Medical Group (2020)
Performance Share Plan
16 Approve Proposed Participation of For Against Management
Sarah Lu Qinghui in the Amended
Raffles Medical Group (2020) Share
Option Scheme
17 Approve Grant of Awards to Sarah Lu For Against Management
Qinghui Under the Amended Raffles
Medical Group (2020) Performance Share
Plan
18 Approve Grant of Option to Sarah Lu For Against Management
Qinghui Under the Amended Raffles
Medical Group (2020) Share Option
Scheme
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Article 6.3 For For Management
1.2 Amend Company Bylaws Re: Articles 17.4 For For Management
and 28.2
1.3 Amend Company Bylaws Re: Article 19.1 For For Management
1.4 Amend Company Bylaws Re: Article 28.15 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Long Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder
Italiana SpA
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte as Auditors for Fiscal For For Management
2021
6.1 Elect Erwin Hameseder as Supervisory For For Management
Board Member
6.2 Elect Klaus Buchleitner as Supervisory For Against Management
Board Member
6.3 Elect Reinhard Mayr as Supervisory For For Management
Board Member
6.4 Elect Heinz Konrad as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion
11 Approve Creation of EUR 100.3 Million For Against Management
Pool of Capital to Guarantee
Conversion Rights
12 Amend Articles of Association For For Management
13 Approve Spin-Off Agreement with For For Management
Raiffeisen Centrobank AG
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 2022 For For Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RAISIO OYJ
Ticker: RAIVV Security ID: X71578110
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 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 Supervisory For For Management
Board Members
12 Fix Number of Supervisory Board For For Management
Members at 25
13 Reelect Holger Falck, Mikael Holmberg, For For Management
Kimmo Inovaara and Tuomas Levomaki as
Members of Supervisory Board; Elect
Iris Erlund, Elina Liinaharja, Wilhelm
Lilje-qvist and Kalle Poso as New
Members of Supervisory Board
14 Approve Remuneration of Directors For For Management
15 Fix Number of Directors at Five For For Management
16 Reelect Erkki Haavisto, Leena For For Management
Niemisto, Ann-Christine Sundell, Pekka
Tennila and Arto Tiitinen as Directors
17 Approve Remuneration of Auditors For For Management
18 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
19 Appoint Esa Kailiala and Kimmo Antonen For For Management
as Auditors and Appoint Niklas Oikia
and KPMG as Deputy Auditors
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 20 Million For For Management
Shares without Preemptive Rights;
Approve Conveyance of 12.5 Million
Free Shares and 1.46 Million
Restricted Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Akutsu, Kazuhiro For For Management
2.2 Elect Director Funayama, Shigeaki For For Management
2.3 Elect Director Kawamura, Kohei For For Management
2.4 Elect Director Nishi, Makoto For For Management
2.5 Elect Director Kaneto, Tatsuya For For Management
2.6 Elect Director Shimizu, Hiroko For For Management
2.7 Elect Director Nagata, Takeshi For For Management
2.8 Elect Director Asano, Hiromi For For Management
3.1 Appoint Statutory Auditor Kinoshita, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Iida, Nobuo For For Management
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
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
2.1 Elect Director Noro, Takashi For For Management
2.2 Elect Director Otomo, Yoshiji For For Management
2.3 Elect Director Mori, Teruhiko For For Management
2.4 Elect Director Fukuhisa, Masaki For For Management
2.5 Elect Director Yamanochi, Hiroto For For Management
2.6 Elect Director Mitsui, Katsunori For For Management
2.7 Elect Director Ueda, Hideki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Saburi, Toshio
3.2 Elect Director and Audit Committee For Against Management
Member Suichi, Keiko
--------------------------------------------------------------------------------
RAKSUL, INC.
Ticker: 4384 Security ID: J64254105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Yasukane For For Management
1.2 Elect Director Nagami, Yo For For Management
1.3 Elect Director Tabe, Masaki For For Management
1.4 Elect Director Fukushima, Kozo For For Management
1.5 Elect Director Izumi, Yusuke For For Management
1.6 Elect Director Tamatsuka, Genichi For For Management
1.7 Elect Director Miyauchi, Yoshihiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
--------------------------------------------------------------------------------
RAKUTEN GROUP, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Hyakuno, Kentaro For For Management
2.5 Elect Director Kutaragi, Ken For For Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Mitachi, Takashi For For Management
2.8 Elect Director Murai, Jun For For Management
2.9 Elect Director John V. Roos For For Management
--------------------------------------------------------------------------------
RALLYE SA
Ticker: RAL Security ID: F43743107
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Philippe Charrier as Director For Against Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Catherine Fulconis as Director For Against Management
8 Reelect Jean-Charles Naouri as Director For For Management
9 Reelect Anne Yannic as Director For For Management
10 Reelect Euris as Director For Against Management
11 Reelect Finatis as Director For For Management
12 Reelect Fonciere Euris as Director For For Management
13 Renew Appointment of Jean Chodron de For For Management
Courcel as Censor
14 Renew Appointment of Christian Paillot For For Management
as Censor
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of CEO For Against Management
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 15 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-23
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 to 27 at EUR 66 Million
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Clifford Southam as For For Management
Director
3 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronnie Maliniak as External For For Management
Director
2 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.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Rami Levi as Director For For Management
2.2 Reelect Ofir Atias as Director For For Management
2.3 Reelect Mordechai Berkovitch as For For Management
Director
2.4 Reelect Dalia Itzik as Director For For Management
2.5 Reelect Yoram Dar as Director For Against Management
2.6 Reelect Michaela Elram as Director For For Management
2.7 Reelect Chaim Shaul Lotan as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co For For Management
and BDSK & Co. as Joint Auditors and
Report on Fees Paid to the Auditor for
2019
4 Reapprove Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Renewal and Update of For For Management
Employment Terms of Yafit Abud Levy
Atias, Deputy Marketing Manager
6 Approve Renewal and Update of For For Management
Employment Terms of Relatives of
Controlling Shareholder
7 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
8 Amend Articles For Against Management
9 Approve Amended Employment Terms of For For Management
Mordechai Berkovitch, 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.
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as For For Management
Director
3.2 Elect Karen Lee Collett Penrose as For For Management
Director
4 Approve Grant of Performance Rights to For For Management
Craig McNally
5 Approve Non-Executive Director Share None For Management
Rights Plan
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 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 Bill Floydd as Director For For Management
5 Re-elect John O'Reilly as Director For For Management
6 Re-elect Tang Hong Cheong as Director For For Management
7 Re-elect Chris Bell as Director For For Management
8 Re-elect Steven Esom as Director For For Management
9 Re-elect Susan Hooper as Director For For Management
10 Re-elect Alex Thursby as Director For For Management
11 Elect Karen Whitworth as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Long-Term Incentive Plan For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Re-elect Chris Bell as Director For For Management
(Independent Shareholder's Vote)
19 Re-elect Steven Esom as Director For For Management
(Independent Shareholder's Vote)
20 Re-elect Susan Hooper as Director For For Management
(Independent Shareholder's Vote)
21 Re-elect Alex Thursby as Director For For Management
(Independent Shareholder's Vote)
22 Elect Karen Whitworth as Director For For Management
(Independent Shareholder's Vote)
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Ordinary Shares to For For Management
Members of the Hong Leong Group in
Connection with the Issue
2 Authorise Issue of Equity in For For Management
Connection with the Issue
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue
--------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
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 Executive Share Performance For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Clive Bannister as Director For For Management
7 Re-elect Paul Stockton as Director For For Management
8 Re-elect Jennifer Mathias as Director For For Management
9 Re-elect Colin Clark as Director For For Management
10 Re-elect James Dean as Director For For Management
11 Re-elect Terri Duhon as Director For For Management
12 Re-elect Sarah Gentleman 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
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 4.80 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 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 0.65 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Per-Olof Soderberg
10.2 Approve Discharge of Board Member Eva For For Management
Karlsson
10.3 Approve Discharge of Board Member Ulla For For Management
Litzen
10.4 Approve Discharge of Board Member For For Management
Karsten Slotte
10.5 Approve Discharge of Board Member Jan For For Management
Soderberg
10.6 Approve Discharge of Board Member and For For Management
CEO Jonas Wistrom
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.95 Per Share
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14.1 Reelect Per-Olof Soderberg (Chairman) For Against Management
as Director
14.2 Reelect Eva Karlsson as Director For For Management
14.3 Reelect Ulla Litzen as Director For For Management
14.4 Reelect Karsten Slotte as Director For For Management
14.5 Reelect Jan Soderberg as Director For Against Management
14.6 Reelect Jonas Wistrom as Director For For Management
14.7 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Incentive Plan LTI2021 for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 35 Million For For Management
Class B Shares without Preemptive
Rights
19 Amend Articles For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
RAZER, INC.
Ticker: 1337 Security ID: G7397A106
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
2a Elect Chau Kwok Fun Kevin as Director For For Management
2b Elect Lee Yong Sun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Restricted Share For For Management
Units Under the 2016 Equity Incentive
Plan
--------------------------------------------------------------------------------
RCS MEDIAGROUP SPA
Ticker: RCS Security ID: T79823158
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a Approve Remuneration Policy For Against Management
2.b Approve Second Section of the For Against Management
Remuneration Report
3.a.1 Slate 1 Submitted by Cairo None Against Shareholder
Communication SpA
3.a.2 Slate 2 Submitted by Diego Della Valle None For Shareholder
& C. Srl
3.b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.c Approve Internal Auditors' Remuneration None For Shareholder
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: JAN 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 Re-elect Gavin Tipper as Director For For Management
4 Re-elect Sue Ford as Director For For Management
5 Re-elect Elizabeth Peace as Director For For Management
6 Elect Matthew Parrott as Director For For Management
7 Elect Stephen Oakenfull as Director For For Management
8 Re-elect Donald Grant as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of RDI
REIT plc by SOF-12 Cambridge BidCo
Limited
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Nick Dowling as Director For Against Management
4a Approve Issuance of 7,093 Performance For For Management
Rights to Owen Wilson under the REA
Group Long-Term Incentive Plan
4b Approve Issuance of 12,541 Performance For For Management
Rights to Owen Wilson under the
Recovery Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reverse Merger by For For Management
Absorption of Rossini Investimenti SpA
and Fimei SpA into Recordati SpA
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 09, 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
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Stock Option Plan For For Management
5 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6.1 Elect Marcos Vaquer Caballeria as For For Management
Director
6.2 Elect Elisenda Malaret Garcia as For For Management
Director
6.3 Elect Jose Maria Abad Hernandez as For For Management
Director
6.4 Ratify Appointment of and Elect For Against Management
Ricardo Garcia Herrera as Director
7.1 Amend Articles Re: Corporate Purpose, For For Management
Nationality and Registered Office
7.2 Amend Articles Re: Share Capital and For For Management
Shareholders' Preferential
Subscription Rights
7.3 Amend Articles Re: General Meetings, For For Management
Meeting Types, Quorum, Right to
Information and Attendance,
Constitution, Deliberations and Remote
Voting
7.4 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.5 Amend Articles Re: Board, Audit For For Management
Committee, Appointment and
Remuneration Committee and
Sustainability Committee
7.6 Amend Articles Re: Annual Accounts For For Management
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose and Validity
of the Regulations, and Advertising
8.2 Amend Article 2 of General Meeting For For Management
Regulations Re: Corporate Website
8.3 Amend Articles of General Meeting For For Management
Regulations Re: Competences and
Meeting Types
8.4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8.5 Amend Articles of General Meeting For For Management
Regulations Re: Quorum, Chairman of
the General Meeting, Constitution,
Deliberation, Adoption of Resolutions
and Publicity
9.1 Approve Remuneration Report For For Management
9.2 Approve Remuneration of Directors For For Management
9.3 Approve Long-Term Incentive Plan For For Management
9.4 Approve Remuneration Policy For For Management
10 Renew Appointment of KPMG Auditores as For For Management
Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Corporate Governance Report None None Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
REDDE NORTHGATE PLC
Ticker: REDD Security ID: G6644T140
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect Avril Palmer-Baunack as Director For For Management
8 Elect Mark Butcher as Director For For Management
9 Re-elect John Pattullo as Director For For Management
10 Re-elect Philip Vincent as Director For For Management
11 Elect Martin Ward as Director For For Management
12 Elect John Davies as Director For For Management
13 Elect Mark McCafferty as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Share Save Scheme For For Management
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated 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 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy
7 Elect Corporate Bodies for 2021-2023 For Against Management
Term
8 Approve Remuneration of Remuneration For For Management
Committee Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
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
2 Approve Final Dividend For For Management
3.1 Elect Sze Shui Ling as Director For For Management
3.2 Elect Or Ching Fai as Director For For Management
3.3 Elect To Wong Wing Yue Annie as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
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 For Management
Shares
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Hodges as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lynda Burnett as Director For For Management
3 Elect Russell Barwick as Director For For Management
4 Elect James Mactier as Director For For Management
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
6 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
7 Adopt New Constitution For For Management
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: JUL 30, 2020 Meeting Type: Annual/Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yitzhak Sharir as Director For For Management
1.4 Reelect Yekutiel Gavish as Director For Against Management
1.5 Reelect Ofer Erdman as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Reelect Irit Shlomi as External For For Management
Director
5 Approve Renewal of Management Service For For Management
Agreement With Management Company
6 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.
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J6436A108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Amino, Takashi For For Management
3.2 Elect Director Koga, Hiroyuki For For Management
3.3 Elect Director Kurokawa, Hitoshi For For Management
3.4 Elect Director Kishigami, Junichi For For Management
3.5 Elect Director Yusa, Mikako For For Management
3.6 Elect Director Ishigaki, Seiji For For Management
3.7 Elect Director Kohiyama, Isao For For Management
3.8 Elect Director Kimura, Naonori For For Management
4.1 Appoint Statutory Auditor Kamada, For For Management
Shinichiro
4.2 Appoint Statutory Auditor Saito, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Ian Rowden as Director For For Management
2.3 Elect Russell Chenu as Director For For Management
2.4 Elect Stuart Crosby as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RELO GROUP, INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Kawano, Takeshi For For Management
1.6 Elect Director Koyama, Katsuhiko For For Management
1.7 Elect Director Onogi, Takashi For For Management
1.8 Elect Director Udagawa, Kazuya For For Management
2 Appoint Statutory Auditor Iwai, For For Management
Masayuki
3 Approve Deep Discount Stock Option Plan 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
--------------------------------------------------------------------------------
REMY COINTREAU SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 23, 2020 Meeting Type: Annual/Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Termination Package of Eric For For Management
Vallat, CEO
7 Reelect Dominique Heriard Dubreuil as For For Management
Director
8 Reelect Laure Heriard Dubreuil as For For Management
Director
9 Reelect Emmanuel de Geuser as Director For Against Management
10 Appoint Mazars as Auditor For For Management
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc Heriard For For Management
Dubreuil, Chairman of the Board
16 Approve Compensation of Valerie For For Management
Chapoulaud-Floquet, CEO
17 Approve Compensation of Eric Vallat, For For Management
CEO
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 620,000
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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Yu Serizawa as Director For For Management
7 Reelect Thomas Courbe as Director For For Management
8 Reelect Miriem Bensalah Chaqroun as For Against Management
Director
9 Reelect Marie-Annick Darmaillac as For For Management
Director
10 Elect Bernard Delpit as Director For For Management
11 Elect Frederic Mazzella as Director For For Management
12 Elect Noel Desgrippes as For For Management
Representative of Employee
Shareholders to the Board
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
15 Approve Compensation of Luca de Meo, For For Management
CEO
16 Approve Compensation of Clotilde For For Management
Delbos, Interim-CEO
17 Approve Remuneration Policy of of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For For Management
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For For Management
1.2 Elect Director Toyoda, Tetsuro For For Management
1.3 Elect Director Iwasaki, Jiro For For Management
1.4 Elect Director Selena Loh Lacroix For For Management
1.5 Elect Director Arunjai Mittal For For Management
1.6 Elect Director Yamamoto, Noboru For For Management
2.1 Appoint Statutory Auditor Sekine, For For Management
Takeshi
2.2 Appoint Statutory Auditor Mizuno, For For Management
Tomoko
3 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
RENEWI PLC
Ticker: RWI Security ID: G7492H105
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Ben Verwaayen as Director For For Management
5 Re-elect Allard Castelein as Director For For Management
6 Re-elect Marina Wyatt as Director For For Management
7 Re-elect Jolande Sap as Director For For Management
8 Re-elect Luc Sterckx as Director For For Management
9 Re-elect Neil Hartley as Director For For Management
10 Re-elect Otto de Bont as Director For For Management
11 Re-elect Toby Woolrych as Director For For Management
12 Appoint BDO 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 Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kawamoto, Yosuke For For Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Ishida, Shigechika For For Management
1.6 Elect Director Hasegawa, Ichiro For For Management
1.7 Elect Director Sato, Yoshio For 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
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
5 Re-elect Sir David McMurtry as Director For Against Management
6 Re-elect John Deer as Director For Against Management
7 Re-elect Will Lee as Director For For Management
8 Re-elect Allen Roberts as Director For For Management
9 Re-elect Carol Chesney as Director For For Management
10 Re-elect Catherine Glickman as Director For For Management
11 Re-elect Sir David Grant as Director For For Management
12 Re-elect John Jeans as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RENOVA, INC. (JAPAN)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Semmoto, Sachio For For Management
1.2 Elect Director Kiminami, Yosuke For For Management
1.3 Elect Director Suyama, Isamu For For Management
1.4 Elect Director Yamaguchi, Kazushi For For Management
1.5 Elect Director Minamikawa, Hideki For For Management
1.6 Elect Director Kawana, Koichi For For Management
1.7 Elect Director Zeniya, Miyuki For For Management
1.8 Elect Director Shimada, Naoki For For Management
1.9 Elect Director Yamazaki, Mayuka For For Management
2.1 Appoint Statutory Auditor Sada, Toshiki For For Management
2.2 Appoint Statutory Auditor Wakamatsu, For For Management
Hiroyuki
3 Appoint Alternate Statutory Auditor For For Management
Ando, Junichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan For For 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
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors and Duration For For Management
of Their Term
2b.1 Slate Submitted by Alika Srl None Against Shareholder
2b.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Elect Board Chair None For Management
2d Approve Remuneration of Directors For For Management
3a.1 Slate Submitted by Alika Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind; Amend Articles of Association
Re: Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8.4 Billion with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
9 Reelect Manuel Manrique Cecilia as For For Management
Director
10 Reelect Mariano Marzo Carpio as For For Management
Director
11 Reelect Isabel Torremocha Ferrezuelo For For Management
as Director
12 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
13 Ratify Appointment of and Elect Rene For For Management
Dahan as Director
14 Elect Aurora Cata Sala as Director For For Management
15 Amend Articles For For Management
16 Amend Articles of General Meeting For For Management
Regulations
17 Advisory Vote on Remuneration Report For For Management
18 Approve Remuneration Policy For For Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Yasmin Broughton as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Minami, Masahiro For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Kawashima, Takahiro For For Management
1.5 Elect Director Matsui, Tadamitsu For For Management
1.6 Elect Director Sato, Hidehiko For For Management
1.7 Elect Director Baba, Chiharu For For Management
1.8 Elect Director Iwata, Kimie For For Management
1.9 Elect Director Egami, Setsuko For For Management
1.10 Elect Director Ike, Fumihiko For For Management
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Furukawa, Tetsuya For For Management
2.10 Elect Director Ogino, Shigetoshi For For Management
2.11 Elect Director Nonaka, Tomoyo For For Management
2.12 Elect Director Terazawa, Asako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Minowa, Hidenobu
3.2 Elect Director and Audit Committee For For Management
Member Aiba, Yoichi
3.3 Elect Director and Audit Committee For For Management
Member Akahori, Satoshi
3.4 Elect Director and Audit Committee For For Management
Member Nakatani, Toshihisa
3.5 Elect Director and Audit Committee For For Management
Member Miyake, Masaru
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J6450H104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konno, Kunihiro For For Management
1.2 Elect Director Takahashi, Tadahito For For Management
1.3 Elect Director Ozaki, Jun For For Management
1.4 Elect Director Kaji, Junichi For For Management
1.5 Elect Director Tanaka, Takechiyo For For Management
1.6 Elect Director Miyoshi, Rintaro For For Management
1.7 Elect Director Yamaguchi, Hideya For For Management
2 Elect Director and Audit Committee For For Management
Member Suzuki, Miki
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg For For Management
Stirum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Marc Lemann For For Management
1.9 Elect Director Jason Melbourne For For Management
1.10 Elect Director Giovanni (John) Prato For For Management
1.11 Elect Director Daniel S. Schwartz For For Management
1.12 Elect Director Carlos Alberto Sicupira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8086U113
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Elena (Malena) Pato-Castel For For Management
as Director
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fabian Bengtsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anna Sundberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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 SEK 2.68 Per Share
9.1 Approve Discharge of Board Member and For For Management
Chairman Martin Bengtsson
9.2 Approve Discharge of Board Member For For Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Lars For For Management
Nordstrand
9.4 Approve Discharge of Board Member For For Management
Marita Odelius Engstrom
9.5 Approve Discharge of Board Member For For Management
Mikael Wintzell
9.6 Approve Discharge of Board Member For For Management
Johanna Berlinde
9.7 Approve Discharge of Board Member For For Management
Kristina Patek, since the 2020 Annual
General Meeting
9.8 Approve Discharge of Board Member For For Management
Susanne Ehnbage, since the 2020 Annual
General Meeting
9.9 Approve Discharge of Board Member For For Management
Mariana Burenstam Linder, until the
2020 Annual General Meeting
9.10 Approve Discharge of Board Member For For Management
Anders Dahlvig, until the 2020 Annual
General Meeting
9.11 Approve Discharge of CEO Nils For For Management
Carlsson, since June 1 2020
9.12 Approve Discharge of CEO Kenneth For For Management
Nilsson, until May 31 2020
10 Determine Number of Members (8) and For For Management
Deputy Members of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Martin Bengtsson as Director For For Management
12.2 Reelect Fredrik Carlsson as Director For For Management
12.3 Reelect Lars Nordstrand as Director For For Management
12.4 Reelect Marita Odelius Engstrom as For For Management
Director
12.5 Reelect Mikael Wintzell as Director For For Management
12.6 Reelect Johanna Berlinde as Director For For Management
12.7 Reelect Kristina Patek as Director For For Management
12.8 Reelect Susanne Ehnbage as Director For For Management
13 Reelect Martin Bengtsson as Board For For Management
Chairman
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Editorial Changes For For Management
to Article 1; Postal Voting; Share
Registrar
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Receive Remuneration Report None None Management
1.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.40 per Share
1.6 Approve Remuneration Report For For Management
1.7 Approve Discharge of Directors For For Management
1.8 Approve Discharge of Auditor For For Management
2.1 Adopt Financial Statements of For For Management
Etablissementen Hayen NV
2.2 Approve Discharge of Directors of For For Management
Etablissementen Hayen NV
2.3 Approve Discharge of Auditor of For For Management
Etablissementen Hayen NV
2.4 Adopt Financial Statements of Mons LGP For For Management
2 NV
2.5 Approve Discharge of Directors of Mons For For Management
LGP 2 NV
2.6 Approve Discharge of Auditor of Mons For For Management
LGP 2 NV
2.7 Adopt Financial Statements of RP For For Management
Hasselt NV
2.8 Approve Discharge of Directors of RP For For Management
Hasselt NV
2.9 Approve Discharge of Auditor of RP For For Management
Hasselt NV
2.10 Adopt Financial Statements of Viafobel For For Management
NV
2.11 Approve Discharge of Directors of For For Management
Viafobel NV
2.12 Approve Discharge of Auditor of For For Management
Viafobel NV
2.13 Adopt Financial Statements of Textiel For For Management
d'Eer NV
2.14 Approve Discharge of Directors of For For Management
Textiel d'Eer NV
2.15 Approve Discharge of Auditor of For For Management
Textiel d'Eer NV
2.16 Adopt Financial Statements of Blovan NV For For Management
2.17 Approve Discharge of Directors of For For Management
Blovan NV
2.18 Approve Discharge of Auditor of Blovan For For Management
NV
2.19 Adopt Financial Statements of RP Arlon For For Management
NV
2.20 Approve Discharge of Directors of RP For For Management
Arlon NV
2.21 Approve Discharge of Auditor of RP For For Management
Arlon NV
3.1 Approve Change-of-Control Clause Re: For For Management
Financial Agreements with ING Bank NV,
KBC Bank NV and KBC Bank NV Netherlands
3.2 Approve Change-of-Control Clause Re: For For Management
Bond Loan
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.46 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 For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Patrick For For Management
Berard, CEO
11 Reelect Francois Henrot as Director For For Management
12 Reelect Marcus Alexanderson as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Authorize Repurchase of Up to 10 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 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Articles 14, 28 and 30 of Bylaws For For Management
to Comply with Legal Changes
25 Approve Remuneration Policy of For For Management
Guillaume Texier, CEO
26 Elect Guillaume Texier as Director For For Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Gi-su as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
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 10
2.1 Elect Director Tashiro, Yasunori For For Management
2.2 Elect Director Kobayashi, Mikio For For Management
2.3 Elect Director Kaneko, Tamotsu For For Management
2.4 Elect Director Onuki, Kazushige For For Management
2.5 Elect Director Hirahara, Ko For For Management
2.6 Elect Director Yokoyama, Kaoru For For Management
3 Appoint Statutory Auditor Yokoyama, For For Management
Fujio
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider the Annual Report of the None None Management
Directors and the Auditors' Statement
2 Explain the Policy on Additions to None None Management
Reserves and Dividends
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve Discharge of Directors For For Management
6 Amend Articles of Association For For Management
7a Re-elect Stefan Borgas as Director For For Management
7b Re-elect Ian Botha as Director For For Management
8a Re-elect Herbert Cordt as Director For For Management
8b Re-elect Wolfgang Ruttenstorfer as For For Management
Director
8c Re-elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as Director
8d Re-elect David Schlaff as Director For For Management
8e Re-elect Karl Sevelda as Director For For Management
8f Re-elect John Ramsay as Director For For Management
8g Re-elect Janet Ashdown as Director For For Management
8h Re-elect Fiona Paulus as Director For For Management
8i Elect Janice Brown as Director For For Management
8j Elect Marie-Helene Ametsreiter as For For Management
Director
8k Elect Sigalia Heifetz as Director For Against Management
9 Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Non-Executive For For Management
Directors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Inaba, Nobuo For For Management
2.3 Elect Director Matsuishi, Hidetaka For For Management
2.4 Elect Director Sakata, Seiji For For Management
2.5 Elect Director Oyama, Akira For For Management
2.6 Elect Director Iijima, Masami For For Management
2.7 Elect Director Hatano, Mutsuko For For Management
2.8 Elect Director Mori, Kazuhiro For For Management
2.9 Elect Director Yoko, Keisuke For For Management
2.10 Elect Director Tani, Sadafumi For For Management
3.1 Appoint Statutory Auditor Sato, Shinji For For Management
3.2 Appoint Statutory Auditor Ota, Yo For For Management
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
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 55
2.1 Elect Director Nakamura, Tokuharu For For Management
2.2 Elect Director Sano, Hirozumi For For Management
2.3 Elect Director Kuroki, Shinichi For For Management
2.4 Elect Director Seto, Kaoru For For Management
2.5 Elect Director Futamiya, Masaya For For Management
2.6 Elect Director Arakawa, Masako For For Management
2.7 Elect Director Ebisui, Mari For For Management
2.8 Elect Director Harasawa, Atsumi For For Management
2.9 Elect Director Uesugi, Keiichiro For For Management
2.10 Elect Director Nagamine, Hiroshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Koichiro
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
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
Omission of Dividends
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5
Million
5.1 Reelect This Schneider as Director For Against Management
5.2 Reelect Hans-Peter Schwald as Director For For Management
5.3 Reelect Peter Spuhler as Director For Against Management
5.4 Reelect Roger Baillod as Director For For Management
5.5 Reelect Bernhard Jucker as Director For For Management
5.6 Reelect Carl Illi as Director For For Management
5.7 Reelect Luc Tack as Director For For Management
5.8 Elect Stefaan Haspeslagh as Director For For Management
6 Reelect Bernhard Jucker as Board For For Management
Chairman
7.1 Reappoint This Schneider as Member of For Against Management
the Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Yusuke For For Management
1.2 Elect Director Fujiwara, Masahiro For For Management
1.3 Elect Director Otomo, Hiro For For Management
1.4 Elect Director Kohama, Hiromasa For For Management
1.5 Elect Director Tada, Hitoshi For For Management
1.6 Elect Director Nakazawa, Ayumi For For Management
2 Appoint Statutory Auditor Hiraide, For For Management
Shinichi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
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 55
2.1 Elect Director Ito, Kaoru For For Management
2.2 Elect Director Maekawa, Yasunori For For Management
2.3 Elect Director Watanabe, Koei For For Management
2.4 Elect Director Ohashi, Takashi For For Management
2.5 Elect Director Hirano, Eiji For For Management
2.6 Elect Director Tanabe, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kunimoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Iwamura, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Honda, Osamu
4 Elect Alternate Director and Audit For Against Management
Committee Member Mori, Kazuhiro
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hisayoshi For For Management
1.2 Elect Director Koyano, Junichi For For Management
1.3 Elect Director Matsumoto, Tetsuya For For Management
1.4 Elect Director Kobu, Shinya For For Management
1.5 Elect Director Kizaki, Shoji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakano, Nobuo
2.2 Elect Director and Audit Committee For For Management
Member Taga, Michimasa
2.3 Elect Director and Audit Committee For For Management
Member Miyaguchi, Takehito
2.4 Elect Director and Audit Committee For For Management
Member Uematsu, Yasuko
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
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 12
2.1 Elect Director Tokiwa, Kazuaki For For Management
2.2 Elect Director Irie, Junji For For Management
2.3 Elect Director Kajiyama, Gakuyuki For For Management
2.4 Elect Director Kitaide, Taisaburo For For Management
2.5 Elect Director Sugino, Hitoshi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements - None Abstain Management
Withdrawn
2 Approve Allocation of Income, With a None Abstain Management
Final Dividend of JPY 21 - Withdrawn
3 Amend Articles to Change Location of For For Management
Head Office - Authorize Board to Pay
Interim Dividends
4.1 Elect Director Sakai, Yoshiyasu For For Management
4.2 Elect Director Yamaki, Kazuhiko For For Management
4.3 Elect Director Ito, Shimpei For For Management
4.4 Elect Director Sato, Kazuhiro For For Management
4.5 Elect Director Osawa, Hiroshi For For Management
4.6 Elect Director Nakano, Takahisa For For Management
4.7 Elect Director Sashida, Kazuyuki For For Management
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, With an For For Management
Interim Dividend of JPY 21
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Yamaki, Kazuhiko For For Management
4.2 Elect Director Ito, Shimpei For For Management
4.3 Elect Director Nakano, Takahisa For For Management
4.4 Elect Director Sashida, Kazuyuki For For Management
4.5 Elect Director Tomitori, Takahiro For For Management
4.6 Elect Director Hirano, Shinichi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kato, Eiichi
5.2 Elect Director and Audit Committee For For Management
Member Fujinaga, Satoshi
5.3 Elect Director and Audit Committee For For Management
Member Takemata, Koichi
5.4 Elect Director and Audit Committee For For Management
Member Sueyoshi, Towa
5.5 Elect Director and Audit Committee For For Management
Member Sueyoshi, Wataru
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Sasano, Sakae For For Management
3.2 Elect Director Fukuhara, Fumio For For Management
3.3 Elect Director Oda, Masahiro For For Management
3.4 Elect Director Kawasaki, Atsushi For For Management
3.5 Elect Director Kaneko, Michiko For For Management
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a Elect Anette Orbaek Andersen as Member For For Management
of Committee of Representatives
7b Elect Erik Jensen as Member of For For Management
Committee of Representatives
7c Elect Anne Kaptain as Member of For For Management
Committee of Representatives
7d Elect Henrik Lintner as Member of For For Management
Committee of Representatives
7e Elect Jacob Moller as Member of For For Management
Committee of Representatives
7f Elect Jens Moller Nielsen as Member of For For Management
Committee of Representatives
7g Elect Bente Skjorbaek Olesen as Member For For Management
of Committee of Representatives
7h Elect Karsten Sandal as Member of For For Management
Committee of Representatives
7i Elect Lone Rejkjaer Sollmann as Member For For Management
of Committee of Representatives
7j Elect Egon Sorensen as Member of For For Management
Committee of Representatives
7k Elect Lise Kvist Thomsen as Member of For For Management
Committee of Representatives
7l Elect Dennis Christian Conradsen as For For Management
Member of Committee of Representatives
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Share Repurchase Program For For Management
10a Approve Creation of Pool of Capital For For Management
with and without Preemptive Rights;
Adopt New Articles of Association
10b Approve DKK 160,600 Reduction in Share For For Management
Capital via Share Cancellation
10c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Hinda Gharbi as Director For For Management
7 Elect Simon Henry as Director For For Management
8 Elect Sam Laidlaw as Director For For Management
9 Elect Simon McKeon as Director For For Management
10 Elect Jennifer Nason as Director For For Management
11 Elect Jakob Stausholm as Director For For Management
12 Elect Simon Thompson as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorize EU Political Donations and For For Management
Expenditure
17 Approve Renewal and Amendment to the None For Management
Rio Tinto Global Employee Share Plan
18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve Emissions Targets For For Shareholder
20 Approve Climate-Related Lobbying For For Shareholder
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For For 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
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Paul V. Godfrey For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd 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 For Management
Compensation Approach
--------------------------------------------------------------------------------
RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Ikejima, Shoichi For For Management
2.3 Elect Director Kawatsu, Toshihiko For For Management
2.4 Elect Director Yatabe, Toshiaki For For Management
2.5 Elect Director Torikai, Shigekazu For For Management
3.1 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
3.2 Appoint Statutory Auditor Nara, Masaya For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasa, Mitsugu For For Management
1.2 Elect Director Tembo, Masahiko For For Management
1.3 Elect Director Hirano, Shigenori For For Management
1.4 Elect Director Kume, Masaaki For For Management
1.5 Elect Director Ueda, Masaya For For Management
1.6 Elect Director Sato, Toshio For For Management
1.7 Elect Director Konishi, Toru For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Beverley Anne Briscoe For For Management
1d Elect Director Robert George Elton For For Management
1e Elect Director J. Kim Fennell For For Management
1f Elect Director Amy Guggenheim Shenkan For For Management
1g Elect Director Sarah Raiss For For Management
1h Elect Director Christopher Zimmerman For For Management
1i Elect Director Adam DeWitt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 26, 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 Special Dividend and Final For For Management
Dividend
3 Elect Lee Wai Keong as Director For For Management
4 Elect Yoong Kah Yin as Director For For Management
5 Elect Lim Jun Xiong Steven as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of One or More Joint For For Management
Venture(s) for the Purposes of
Tendering or Bidding Property
Development Projects
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ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Chee On, Raymond as Director For For Management
3b Elect Wong Wai Ho as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Elect Cai Xun as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bye-Laws For For Management
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ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 09, 2021 Meeting Type: Annual/Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, Corporate
Officers and Auditor
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.60 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Compensation of Corporate For For Management
Officers
5 Approve Compensation of Philippe For Against Management
Maubert, Chairman and CEO
6 Approve Compensation of Lionel For Against Management
Picolet, Vice-CEO
7 Approve Compensation of Christophe For Against Management
Maubert, Vice-CEO
8 Approve Compensation of Olivier For Against Management
Maubert, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Delegation of Powers to the Board to For Against Management
Execute Item 12 Above
14 Receive Special Auditor's Report For For Management
Regarding Restricted Stock Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Iwata, Kozo For For Management
2.2 Elect Director Furutsuka, Takashi For For Management
2.3 Elect Director Hosomi, Toshihiro For For Management
2.4 Elect Director Endo, Hiroshi For For Management
2.5 Elect Director Nakano, Kanji For For Management
2.6 Elect Director Kadokami, Takeshi For For Management
2.7 Elect Director Matsumura, Harumi For For Management
--------------------------------------------------------------------------------
ROCKET INTERNET SE
Ticker: RKET Security ID: D6S914104
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 69.4 Million Reduction in For For Management
Share Capital via Redemption of Shares
to Be Acquired; Authorize Acquisition
of Treasury Shares
2 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Share
Capital Reduction
--------------------------------------------------------------------------------
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 For Management
Director
7.c Elect Carsten Kahler as New Director For For Management
7.d Reelect Thomas Kahler as Director For Abstain 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 Against Shareholder
Contributions
10 Other Business None None Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Tateishi, Tetsuo For For Management
2.4 Elect Director Ino, Kazuhide For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Nii, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.4 Elect Director and Audit Committee For For Management
Member Miyabayashi, Toshiro
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kumiko
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Takakura, Chiharu For For Management
1.6 Elect Director Hiyama, Atsushi For For Management
1.7 Elect Director Torii, Shingo For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsukamoto, Tetsuo For For Management
2.2 Elect Director Miyake, Hirokazu For For Management
2.3 Elect Director Tsukamoto, Hiroyasu For For Management
2.4 Elect Director Sasai, Kenji For For Management
2.5 Elect Director Nakamura, Yukio For For Management
2.6 Elect Director Maruyama, Yasuji For For Management
2.7 Elect Director Saito, Yasunori For For Management
2.8 Elect Director Nagata, Katsuhisa For For Management
2.9 Elect Director Goto, Takahiro For For Management
2.10 Elect Director Sato, Yoko For For Management
2.11 Elect Director Urata, Hiroyuki For For Management
2.12 Elect Director Yamazaki, Hitoshi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 18, 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 10
2 Approve Accounting Transfers For For Management
3.1 Elect Director Tanabe, Kohei For For Management
3.2 Elect Director Uwai, Toshiharu For For Management
3.3 Elect Director Eli Keersmaekers For For Management
3.4 Elect Director Hirose, Takuo For For Management
3.5 Elect Director Hosokubo, Osamu For For Management
3.6 Elect Director Okada, Naoko For For Management
3.7 Elect Director Brian K. Heywood 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 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
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fujishiro, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hideharu For For Management
2.3 Elect Director Hayasaki, Katsushi For For Management
2.4 Elect Director Iwase, Yoshihiro For For Management
2.5 Elect Director Sakiya, Fumio For For Management
2.6 Elect Director Fujii, Shuitsu For For Management
2.7 Elect Director Hamori, Hiroshi For For Management
3.1 Appoint Statutory Auditor Shimode, For For Management
Kazumasu
3.2 Appoint Statutory Auditor Kurisu, For For Management
Hiroki
3.3 Appoint Statutory Auditor Kaneura, For For Management
Tosuke
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
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
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Veronique Weill For For Management
as Supervisory Board Member
6 Reelect David de Rothschild as For For Management
Supervisory Board Member
7 Reelect Lucie Maurel-Aubert as For For Management
Supervisory Board Member
8 Reelect Adam Keswick as Supervisory For For Management
Board Member
9 Reelect Anthony de Rothschild as For For Management
Supervisory Board Member
10 Reelect Sir Peter Estlin as For For Management
Supervisory Board Member
11 Reelect Sylvain Hefes as Supervisory For For Management
Board Member
12 Reelect Sipko Schat as Supervisory For For Management
Board Member
13 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of General Manager For For Management
17 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
18 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 970,000
20 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
21 Approve Compensation of Executives and For For Management
Risk Takers
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-25 Above and Under Items
20-24 of May 14, 2020 at EUR 70 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Kevin Hostetler as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Janice Stipp as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Sasae, Shinji For For Management
2.3 Elect Director Nishimura, Naoto For For Management
2.4 Elect Director Inagaki, Takahiro For For Management
2.5 Elect Director Kawaguchi, Hidetsugu For For Management
2.6 Elect Director Teramoto, Toshitaka For For Management
2.7 Elect Director Futagami, Tatsuhiro For For Management
2.8 Elect Director Kawabata, Kazuyuki For For Management
2.9 Elect Director Okamoto, Jun For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
--------------------------------------------------------------------------------
ROYAL BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2.a Elect D. Koopmans to Supervisory Board For For Management
2.b Elect B. Elfring to Supervisory Board For For Management
3 Elect R. Joosten to Executive Board For For Management
4 Amend Remuneration Policy For For Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL 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 Against 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 Against Shareholder
by the Bank in Support of the Circular
Economy
7 SP 4: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Report of Supervisory Board None None Management
(Non-Voting)
5.a Discuss Allocation of Income None None Management
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Lute as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Catherine Hughes as Director For For Management
10 Re-elect Martina Hund-Mejean as For For Management
Director
11 Re-elect Sir Andrew Mackenzie as For For Management
Director
12 Elect Abraham Schot as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix 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 Approve the Shell Energy Transition For For Management
Strategy
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Lute as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Catherine Hughes as Director For For Management
10 Re-elect Martina Hund-Mejean as For For Management
Director
11 Re-elect Sir Andrew Mackenzie as For For Management
Director
12 Elect Abraham Schot as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix 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 Approve the Shell Energy Transition For For Management
Strategy
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Create Classes A and For For Management
B Preferred Shares
3 Approve Issuance of Common Shares and For For Management
Warrants for a Private Placement and
Classes A and B Preferred Shares for
Private Placements
4.1 Elect Director Kikuchi, Tadao For For Management
4.2 Elect Director Kurosu, Yasuhiro For For Management
4.3 Elect Director Kimura, Tomoatsu For For Management
4.4 Elect Director Kido, Satoshi For For Management
4.5 Elect Director Hashimoto, Tetsuya For For Management
4.6 Elect Director Yamaguchi, Koichi For For Management
4.7 Elect Director Murai, Hiroto For For Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Opportunity to Make Recommendations None None Management
for the Appointment of a Member of the
Supervisory Board
3 Elect Alejandro Douglass Plater to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.13 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Elect E.J.C. Overbeek to Supervisory For For Management
Board
12 Elect G.J.A. van de Aast to For For Management
Supervisory Board
13 Announce Vacancies on the Supervisory None None Management
Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 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 Approve Remuneration Policy For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect Stuart Simpson as Director For For Management
6 Re-elect Maria da Cunha as Director For For Management
7 Re-elect Michael Findlay as Director For For Management
8 Re-elect Rita Griffin as Director For For Management
9 Re-elect Simon Thompson as Director For For Management
10 Elect Baroness Sarah Hogg as Director For For Management
11 Elect Lynne Peacock as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and 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
--------------------------------------------------------------------------------
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 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 13.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For 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 For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Approve Company Announcements in For For Management
English
7.5 Amend Articles Re: Attendance at For For Management
General Meetings
8.a Reelect Walther Thygesen as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Elect Peter Ruzicka as New Director For For Management
8.g Elect Torben Carlsen as New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Tomomichi For For Management
1.2 Elect Director Osumi, Nobuyuki For For Management
1.3 Elect Director Matsui, Satoshi For For Management
1.4 Elect Director Nishiki, Takashi For For Management
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho, Nagayoshi For For Management
1.2 Elect Director Hongo, Kunio For For Management
1.3 Elect Director Suzuki, Masayuki For For Management
1.4 Elect Director Kondo, Atsuyuki For For Management
1.5 Elect Director Endo, Satoru For For Management
1.6 Elect Director Kuramoto, Makoto For For Management
1.7 Elect Director Watanabe, Yasunori For For Management
1.8 Elect Director Utsumi, Tadashi For For Management
1.9 Elect Director Shigemoto, Akiko For For Management
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of RSA
Insurance Group plc by Regent Bidco
Limited
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the
Name of RSA Insurance Group Limited;
Adopt New Articles of Association
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: JAN 18, 2021 Meeting Type: Court
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
1.11 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urakami, Akira For For Management
1.2 Elect Director Yamamoto, Yuji For For Management
1.3 Elect Director Ikaga, Masahiko For For Management
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shogaki, Nobuo For For Management
1.2 Elect Director Kitai, Shoji For For Management
1.3 Elect Director Tanaka, Osamu For For Management
1.4 Elect Director Ozawa, Takahiro For For Management
1.5 Elect Director Miyagishi, Masamitsu For For Management
1.6 Elect Director Shirata, Yoshiko For For Management
1.7 Elect Director Muroi, Masahiro For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a 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
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inaba, Kazuhiko For For Management
1.2 Elect Director Endo, Shunya For For Management
1.3 Elect Director Igari, Hiroyuki For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Clarify Director For Against Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Reduce Directors' Term -
Amend Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakamura, Moritaka For For Management
3.2 Elect Director Waki, Kiyoshi For For Management
3.3 Elect Director Okazaki, Yasushi For For Management
3.4 Elect Director Yasuda, Seiju For For Management
3.5 Elect Director Hayakawa, Yoshiharu For For Management
3.6 Elect Director Shiraishi, Masumi For For Management
3.7 Elect Director Takada, Shinya For For Management
3.8 Elect Director Oba, Masashi For For Management
--------------------------------------------------------------------------------
S FOODS, INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Tsujita, Akihiro For For Management
2.4 Elect Director Komata, Motoaki For For Management
2.5 Elect Director Morishima, Yoshimitsu For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Yuasa, Yosuke For For Management
2.8 Elect Director Yoshimura, Naoki For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Kamoda, Shizuko For For Management
2.11 Elect Director Sato, Eiki For For Management
3.1 Appoint Statutory Auditor Yasuoka, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Urakawa, For For Management
Tatsuji
3.3 Appoint Statutory Auditor Otsuka, Chiyo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: OCT 12, 2020 Meeting Type: Annual
Record Date: OCT 02, 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 0.70 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 For Management
for Fiscal 2020
6.1 Elect Martin Simhandl as Supervisory For For Management
Board Member
6.2 Elect Franz Kerber as Supervisory For For Management
Board Member
6.3 Elect Andrea Besenhofer as Supervisory For For Management
Board Member
6.4 Elect Beate Ponweiser as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 401.2 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 26.7
Million; Approve EUR 26.7 Million
Conditional Capital Pool to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Annulment of the Against For Shareholder
Statutory Maximum Voting Rights Clause
2 Approve Vote Against Proposals Made Against Against Management
Available after the Record Date of the
AGM or During It
--------------------------------------------------------------------------------
S&S TECH CORP.
Ticker: 101490 Security ID: Y8T37R177
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Su-hong as Inside Director For For Management
3.2 Elect Jeong Seong-hun as Inside For For Management
Director
3.3 Elect Yang Geun-sik as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
S&T DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jae-seok as Inside Director For For Management
3.2 Elect Kim Jin-young as Inside Director For For Management
3.3 Elect Kim Young-hu as Outside Director For For Management
4 Appoint Gong Hyeon-mu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Hyeong-soon as Inside For For Management
Director
3.2 Elect Park Chang-je as Outside Director For For Management
4 Appoint Cho Han-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-hun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hussain A.Al-Qahtani as Inside For For Management
Director
3.2 Elect Mohammed Y.Al-Qahtani as For For Management
Non-Independent Non-Executive Director
3.3 Elect Ziad T.Al-Murshed as For For Management
Non-Independent Non-Executive Director
3.4 Elect S.M.Al-Hereagi as For For Management
Non-Independent Non-Executive Director
3.5 Elect Yahya A.Abushal as For For Management
Non-Independent Non-Executive Director
3.6 Elect Han Deok-su as Outside Director For For Management
3.7 Elect Lee Jae-hun as Outside Director For For Management
3.8 Elect Shin Mi-nam as Outside Director For For Management
3.9 Elect Jungsoon Janice Lee as Outside For For Management
Director
3.10 Elect Lee Jeon-hwan as Outside Director For For Management
4 Elect Hwang In-tae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Jae-hun as a Member of Audit For For Management
Committee
5.2 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5.3 Elect Lee Jeon-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.3
2.1 Elect Director Urakami, Sohei For For Management
2.2 Elect Director Sato, Hideaki For For Management
2.3 Elect Director Arai, Naoshi For For Management
2.4 Elect Director Akaura, Toru For For Management
2.5 Elect Director Miyazawa, Nao For For Management
2.6 Elect Director Nakai, Kazuhiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takako For For Management
1.2 Elect Director Suzuki, Takashi For For Management
1.3 Elect Director Onzo, Naoto For For Management
1.4 Elect Director Miyagawa, Mitsuko For For Management
1.5 Elect Director Maeda, Shinzo For For Management
1.6 Elect Director Iwata, Shoichiro For For Management
1.7 Elect Director Noda, Hiroko For For Management
1.8 Elect Director Shiina, Masaaki For For Management
1.9 Elect Director Yoshizawa, Koichi For For Management
1.10 Elect Director Nishida, Seiichi For For Management
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LIMITED
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Kwok Siu Ming Simon as Director For For Management
2.1b Elect Kwok Law Kwai Chun Eleanor as For For Management
Director
2.1c Elect Kwok Sze Wai Melody as Director For For Management
2.1d Elect Lee Yun Chun Marie-Christine as For For Management
Director
2.1e Elect Chan Hiu Fung Nicholas as For For Management
Director
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
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Algotsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.70 Per Share
8.c1 Approve Discharge of Sten Jakobsson For For Management
8.c2 Approve Discharge of Micael Johansson For For Management
8.c3 Approve Discharge of Danica Kragic For For Management
Jensfelt
8.c4 Approve Discharge of Sara Mazur For For Management
8.c5 Approve Discharge of Johan Menckel For For Management
8.c6 Approve Discharge of Daniel Nodhall For For Management
8.c7 Approve Discharge of Bert Nordberg For For Management
8.c8 Approve Discharge of Cecilia Stego For For Management
Chilo
8.c9 Approve Discharge of Erika Soderberg For For Management
Johnson
8.c10 Approve Discharge of Marcus Wallenberg For For Management
8.c11 Approve Discharge of Joakim Westh For For Management
8.c12 Approve Discharge of Employee For For Management
Representative Goran Andersson
8.c13 Approve Discharge of Employee For For Management
Representative Stefan Andersson
8.c14 Approve Discharge of Employee For For Management
Representative Goran Gustavsson
8.c15 Approve Discharge of Employee For For Management
Representative Nils Lindskog
8.c16 Approve Discharge of Employee For For Management
Representative Magnus Gustafsson
8.c17 Approve Discharge of Deputy Employee For For Management
Representative Conny Holm
8.c18 Approve Discharge of Deputy Employee For For Management
Representative Tina Mikkelsen
8.c19 Approve Discharge of President Micael For For Management
Johansson
9.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.98 Million to
Chairman, SEK 725,000 for Vice
Chairman, and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Elect Henrik Henriksson as New Director For For Management
11.b Reelect Micael Johansson as Director For For Management
11.c Reelect Danica Kragic Jensfelt as For For Management
Director
11.d Reelect Sara Mazur as Director For For Management
11.e Reelect Johan Menckel as Director For Against Management
11.f Reelect Daniel Nodhall as Director For For Management
11.g Reelect Bert Nordberg as Director For For Management
11.h Reelect Cecilia Stego Chilo as Director For Against Management
11.i Reelect Erika Soderberg Johnson as For For Management
Director
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board For For Management
Chairman
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve 2022 Share Matching Plan for For For Management
All Employees; Approve 2022
Performance Share Program for Key
Employees; Approve Special Projects
2022 Incentive Plan
15.b Approve Equity Plan Financing For For Management
15.c Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
16.c Approve Transfer of Shares for For For Management
Previous Year's Incentive Programs
17 Amend Articles Re: Participation at For For Management
General Meetings
18 Stop All of Saab's Deliveries of Against Against Shareholder
Military Technology and Equipment to
the Belligerent Parties in the War in
Yemen
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sabana Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: APR 27, 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 and Auditors' Report
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
4 Approve Issuance of Units Pursuant to For For Management
the Distribution Reinvestment
Arrangements
--------------------------------------------------------------------------------
SAC'S BAR HOLDINGS, INC.
Ticker: 9990 Security ID: J8676M107
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 15
2.1 Elect Director Kiyama, Shigetoshi For For Management
2.2 Elect Director Kiyama, Takeshi For For Management
2.3 Elect Director Yamada, Yo For For Management
2.4 Elect Director Tamura, Sumio For For Management
2.5 Elect Director Kojima, Yasuhiro For For Management
2.6 Elect Director Tashiro, Hiroyasu For For Management
2.7 Elect Director Maruyama, Fumio For For Management
2.8 Elect Director Karibe, Setsuko For For Management
3 Appoint Statutory Auditor Shimamura, For For Management
Takeshi
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Ratify Appointment of and Elect For Against Management
Raimundo Baroja Rieu as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For Against Management
9 Approve Grant of Shares under For Against Management
2020-2025 Long-Term Incentive Plan
10.1 Amend Articles Re: Telematic For For Management
Attendance at the General Shareholders
Meetings
10.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.3 Amend Articles Re: Board Must Be For For Management
Comprised of Only Natural Persons
11 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12.1 Approve Scrip Dividends For For Management
12.2 Approve Scrip Dividends For For Management
13 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 500 Million
14 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion
15 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Gert van de Weerdhof as Director For For Management
7 Re-elect David Hearn as Director For For Management
8 Re-elect Frederic Vecchioli as Director For For Management
9 Re-elect Andy Jones as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Re-elect Joanne Kenrick as Director For For Management
12 Re-elect Claire Balmforth as Director For For Management
13 Re-elect Bill Oliver as Director For For Management
14 Authorise EU Political Donations and 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.43 per Share
4 Approve Transaction with BNP Paribas For For Management
5 Ratify Appointment of Olivier Andries For For Management
as Director
6 Reelect Helene Auriol Potier as For For Management
Director
7 Reelect Sophie Zurquiyah as Director For Against Management
8 Reelect Patrick Pelata as Director For For Management
9 Elect Fabienne Lecorvaisier as Director For Against Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Compensation Report of For For Management
Corporate Officers
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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 7,9,11 and 12 of Bylaws For For Management
Re: Preferred Shares A
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
20 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-21
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
25 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Only In the Event of a Public
Tender Offer
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-26, Only In the
Event of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamada, Toshiyuki For For Management
1.2 Elect Director Ito, Shuji For For Management
1.3 Elect Director Onishi, Hisashi For For Management
1.4 Elect Director Hasegawa, Yoshiaki For For Management
1.5 Elect Director Washizu, Toshiharu For For Management
1.6 Elect Director Endo, Yoshiharu For For Management
1.7 Elect Director Kawase, Chikako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Furukawa, Kenichiro
2.2 Elect Director and Audit Committee For For Management
Member Kamiya, Shunichi
2.3 Elect Director and Audit Committee For For Management
Member Murakami, Takako
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A119
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 0.65 For For Management
Per Common Share of Series A and
Series B
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 0.65 For For Management
Per Common Share of Series A and
Series B
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A119
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector(s) of Minutes of Meeting
4.2 Designate Peter Lundkvist as For For Management
Inspector(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve SEK 29.4 Million Reduction in For For Management
Share Capital via Redemption of All
Outstanding Preference Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector(s) of Minutes of Meeting
4.2 Designate Peter Lundkvist as For For Management
Inspector(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve SEK 29.4 Million Reduction in For For Management
Share Capital via Redemption of All
Outstanding Preference Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
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 For Management
2.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Board Chairman For For Management
Staffan Salen
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.05
Million; Approve Remuneration of
Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chairman For Against Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Remuneration Report For For Management
14 Approve Incentive Program 2021/2024 For For Management
for Key Employees; Approve Issuance of
up to 400,000 Warrants; Approve
Transfer of Warrants to Participants
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal For For Management
Voting; Editorial Changes
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
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 For Management
2.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Board Chairman For For Management
Staffan Salen
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.05
Million; Approve Remuneration of
Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chairman For Against Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Remuneration Report For For Management
14 Approve Incentive Program 2021/2024 For For Management
for Key Employees; Approve Issuance of
up to 400,000 Warrants; Approve
Transfer of Warrants to Participants
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal For For Management
Voting; Editorial Changes
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SAIBU GAS CO., LTD.
Ticker: 9536 Security ID: J66231101
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
2.1 Elect Director Sakemi, Toshio For For Management
2.2 Elect Director Michinaga, Yukinori For For Management
2.3 Elect Director Ota, Ryo For For Management
2.4 Elect Director Takayama, Kenji For For Management
2.5 Elect Director Yamashita, Akifumi For For Management
2.6 Elect Director Kato, Takuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamauchi, Yosuke
3.2 Elect Director and Audit Committee For For Management
Member Shimoda, Masahiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
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
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Eni SpA and CDP None Against Shareholder
Industria SpA
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Silvia Merlo as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For Against Management
Remuneration Report
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021-2023 Short Term Variable
Incentive Plan for 2022 Allocation
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long Term Incentive
Plan for 2021 Allocation
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
Member Matsuda, Michiharu
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For For Management
1.2 Elect Director Yoshioka, Akira For For Management
1.3 Elect Director Nakanishi, Atsuya For For Management
1.4 Elect Director Nakahara, Shinji For For Management
1.5 Elect Director Hattori, Hiroyuki For For Management
1.6 Elect Director Yagura, Toshiyuki For For Management
1.7 Elect Director Sasai, Kazumi For For Management
1.8 Elect Director Ito, Yoshikazu For For Management
1.9 Elect Director Wada, Hiromi For For Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Tajima, Tetsuyasu For For Management
2.2 Elect Director Nakano, Akiyo For For Management
2.3 Elect Director Tajima, Michitoshi For For Management
2.4 Elect Director Yamano, Mikio For For Management
2.5 Elect Director Igura, Yoshifumi For For Management
2.6 Elect Director Manabe, Teruhiro For For Management
2.7 Elect Director Iizuka, Kenichi For For Management
2.8 Elect Director Izaki, Yasutaka For For Management
2.9 Elect Director Tanaka, Kazuhisa For For Management
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Morita, Kotaro For For Management
2.2 Elect Director Ueno, Yoshiaki For For Management
2.3 Elect Director Nakamura, Masaki For For Management
2.4 Elect Director Nakamura, Hitoshi For For Management
2.5 Elect Director Fukunaga, Toshihiko For For Management
2.6 Elect Director Kataura, Yuichi For For Management
2.7 Elect Director Nakagawa, Katsumi For For Management
2.8 Elect Director Katsuki, Yasumi For For Management
2.9 Elect Director Izumi, Shizue For For Management
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor Tsushima, For For Management
Jumpei
2.2 Appoint Statutory Auditor Numata, For For Management
Yasunori
2.3 Appoint Statutory Auditor Bo, Akinori For For Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Dividends of NOK 13 Per Share For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 20 Per
Share
5 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
6 Approve Remuneration of Auditors For Against Management
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Share-Based Incentive Plan For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
11.1 Elect Leif Inge Nordhammer as Director For For Management
11.2 Reelect Margrethe Hauge as Director For Against Management
11.3 Elect Magnus Dybvad as Director For For Management
12.1 Reelect Bjorn Wiggen as Member of For For Management
Nominating Committee
12.2 Elect Karianne O. Tung as Member of For For Management
Nominating Committee
13 Approve Creation of NOK 2.8 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
16 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO SPA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by Ferragamo None Against Shareholder
Finanziaria SpA
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors None For Shareholder
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 6 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUN 16, 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Approve Remuneration Policy For For 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
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
5.1 Elect Klaus Papenburg to the For For Management
Supervisory Board
5.2 Elect Frank Klingebiel to the For For Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon In-seok as Inside Director For For Management
3.2 Elect Jang Tae-un as Inside Director For For Management
3.3 Elect Kim Yong-gwan as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
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 Lee Chan-ui as Inside Director For For Management
4 Elect Ji Seung-min 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
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jesper Schonbeck as Chairman of For For Management
Meeting
1.2 Elect Fredrik Rasberg as Secretary of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 4
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Redemption of Preference Shares For For Management
8 Amend Articles Re: Set Minimum (SEK For For Management
150 Million) and Maximum (SEK 600
Million) Share Capital; Set Minimum (1.
5 Billion) and Maximum (6 Billion)
Number of Shares
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jesper Schonbeck as Chairman of For For Management
Meeting
1.2 Elect Fredrik Rasberg as Secretary of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 4
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Redemption of Preference Shares For For Management
8 Amend Articles Re: Set Minimum (SEK For For Management
150 Million) and Maximum (SEK 600
Million) Share Capital; Set Minimum (1.
5 Billion) and Maximum (6 Billion)
Number of Shares
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 1.00 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
9.1 Approve Discharge of Board Chairman For For Management
Lennart Schuss
9.2 Approve Discharge of Board Member For For Management
Ilija Batljan
9.3 Approve Discharge of Board Member For For Management
Sven-Olof Johansson
9.4 Approve Discharge of Board Member Hans For For Management
Runesten
9.5 Approve Discharge of Board Member For For Management
Anne-Grete Strom-Erichsen
9.6 Approve Discharge of Board Member For For Management
Fredrik Svensson
9.7 Approve Discharge of Board Member Eva For For Management
Swartz Grimaldi
9.8 Approve Discharge of CEO Ilija Batljan For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees
11.2 Approve Remuneration of Auditors For For Management
12.1A Reelect Lennart Schuss as Director For For Management
12.1B Reelect Ilija Batljan as Director For For Management
12.1C Reelect Sven-Olof Johansson as Director For For Management
12.1D Reelect Hans Runesten as Director For For Management
12.1E Reelect Anne-Grete Strom-Erichsen as For For Management
Director
12.1F Reelect Fredrik Svensson as Director For For Management
12.1G Reelect Eva Swartz Grimaldi as Director For For Management
12.2 Elect Lennart Schuss as Board Chairman For For Management
12.3A Ratify Ernst & Young AB as Auditors For For Management
12.3B Ratify Ingemar Rindstig as Auditor For For Management
12.3C Ratify Gabriel Novella as Deputy For For Management
Auditor
13 Approve Remuneration Report For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 1.00 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
9.1 Approve Discharge of Board Chairman For For Management
Lennart Schuss
9.2 Approve Discharge of Board Member For For Management
Ilija Batljan
9.3 Approve Discharge of Board Member For For Management
Sven-Olof Johansson
9.4 Approve Discharge of Board Member Hans For For Management
Runesten
9.5 Approve Discharge of Board Member For For Management
Anne-Grete Strom-Erichsen
9.6 Approve Discharge of Board Member For For Management
Fredrik Svensson
9.7 Approve Discharge of Board Member Eva For For Management
Swartz Grimaldi
9.8 Approve Discharge of CEO Ilija Batljan For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees
11.2 Approve Remuneration of Auditors For For Management
12.1A Reelect Lennart Schuss as Director For For Management
12.1B Reelect Ilija Batljan as Director For For Management
12.1C Reelect Sven-Olof Johansson as Director For For Management
12.1D Reelect Hans Runesten as Director For For Management
12.1E Reelect Anne-Grete Strom-Erichsen as For For Management
Director
12.1F Reelect Fredrik Svensson as Director For For Management
12.1G Reelect Eva Swartz Grimaldi as Director For For Management
12.2 Elect Lennart Schuss as Board Chairman For For Management
12.3A Ratify Ernst & Young AB as Auditors For For Management
12.3B Ratify Ingemar Rindstig as Auditor For For Management
12.3C Ratify Gabriel Novella as Deputy For For Management
Auditor
13 Approve Remuneration Report For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 06, 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 1.70 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 184,000 for Chairman
and EUR 95,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto and Bjorn Wahlroos as Directors;
Elect Markus Rauramo as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2020
3.1 Elect Jerome Squire Griffith as For For Management
Director
3.2 Elect Keith Hamill as Director For For Management
4 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
5 Approve KPMG LLP as External Auditor For For Management
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 Approve Discharge of Directors and For For Management
Auditors
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Philippe Cochet as Outside For For Management
Director
2.1.2 Elect Choi Jung-gyeong as Outside For For Management
Director
2.2.1 Elect Ko Jeong-seok as Inside Director For For Management
2.2.2 Elect Oh Se-cheol as Inside Director For For Management
2.2.3 Elect Han Seung-hwan as Inside Director For For Management
2.2.4 Elect Lee Jun-seo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Gyeong-guk as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Doo-young as Inside Director For For Management
3 Elect Kim Yong-gyun as Outside For For Management
Director 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: 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Sung-an as Inside Director For For Management
2.2 Elect Jeong Ju-seong as Inside Director For For Management
3 Elect Park Il-dong as Outside Director For For Management
to Serve as a Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Young Moo as Inside Director For For Management
2.1.2 Elect Hong Won-hak as Inside Director For For Management
2.1.3 Elect Hong Seong-woo as Inside Director For For Management
2.2 Elect Kim Sung Jin as Outside Director For For Management
3 Elect Kim Sung Jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jin-taek as Inside Director For For Management
2.2 Elect Yoon Jong-hyeon as Inside For For Management
Director
2.3 Elect Lee Gi-gwon as Outside Director For For Management
3 Elect Lee Gi-gwon as a Member of Audit For For Management
Committee
4 Elect Choi Gang-sik as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2.1 Amend Articles of Incorporation For For Management
(Authorized Capital)
2.2 Amend Articles of Incorporation For For Management
(Change in Par Value per Share)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kang Yoon-gu as Outside Director For For Management
2.1.2 Elect Cho Bae-suk as Outside Director For For Management
2.2.1 Elect Jang Deok-hui as Inside Director For For Management
3 Elect Cho Bae-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Hyeok as Inside Director For For Management
2.2 Elect Kim Jong-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Sungwoo as Inside Director For For Management
2.2 Elect Koo Hyeong-jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Jong-ryong as Outside For For Management
Director
2.2 Elect Chang Seok-hoon as Inside For For Management
Director
3 Elect Lim Jong-ryong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Moriyama, Shigeru For For Management
3.2 Elect Director Eguchi, Kazushi For For Management
3.3 Elect Director Ogawa, Yasuhiro For For Management
3.4 Elect Director Matsui, Hiroaki For For Management
3.5 Elect Director Morita, Naohiro For For Management
3.6 Elect Director Okawa, Jiro For For Management
3.7 Elect Director Terauchi, Takaharu For For Management
3.8 Elect Director Sampei, Shoichi For For Management
3.9 Elect Director Kodera, Tetsuo For For Management
3.10 Elect Director Yoshida, Kotaro For For Management
3.11 Elect Director Murata, Naotaka For For Management
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
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 Oh Young-ju as Inside Director For For Management
2.2 Elect Lee Su-hwi as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
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 Kim Won as Inside Director For For Management
3.2 Elect Kim Ryang as Inside Director For For Management
3.3 Elect Kang Ho-seong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
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 Two Inside Directors (Bundled) For For Management
4 Elect Lee Jun-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Five Inside Directors (Bundled) For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
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 40.929 for Class
1 Preferred Shares, and JPY 36 for
Ordinary Shares
2.1 Elect Director Iwama, Hiroshi For For Management
2.2 Elect Director Watanabe, Mitsunori For For Management
2.3 Elect Director Horiuchi, Hiroki For For Management
2.4 Elect Director Kato, Yoshiki For For Management
2.5 Elect Director Yamakawa, Kenichi For For Management
2.6 Elect Director Kawase, Kazuya For For Management
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Orita, Joji For For Management
3.2 Elect Director Uechi, Tessei For For Management
3.3 Elect Director Arashiro, Kentaro For For Management
3.4 Elect Director Tasaki, Masahito For For Management
3.5 Elect Director Goya, Tamotsu For For Management
3.6 Elect Director Toyoda, Taku For For Management
3.7 Elect Director Takeda, Hisashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Uema, Kumiko
4.2 Elect Director and Audit Committee For For Management
Member Nozaki, Seiko
4.3 Elect Director and Audit Committee For For Management
Member Onaga, Tomotsune
5 Approve Restricted Stock Plan For For Management
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SAN-AI OIL CO., LTD.
Ticker: 8097 Security ID: J67005108
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 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kaneda, Jun For For Management
3.2 Elect Director Tsukahara, Yukio For For Management
3.3 Elect Director Hayakawa, Tomoyuki For For Management
3.4 Elect Director Onuma, Naoto For For Management
3.5 Elect Director Takahashi, Tomoyuki For For Management
3.6 Elect Director Nakagawa, Hiroshi For For Management
3.7 Elect Director Unotoro, Keiko For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Hidetoshi
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SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
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 11
2.1 Elect Director Ishimaru, Fumio For For Management
2.2 Elect Director Yamasaki, Toru For For Management
2.3 Elect Director Funo, Yuji For For Management
2.4 Elect Director Ida, Shuichi For For Management
2.5 Elect Director Tago, Hideto For For Management
2.6 Elect Director Kuratsu, Yasuyuki For For Management
2.7 Elect Director Goto, Yasuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyauchi, Koji
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Mamiko
3.3 Elect Director and Audit Committee For For Management
Member Imaoka, Shoichi
3.4 Elect Director and Audit Committee For For Management
Member Adachi, Tamaki
3.5 Elect Director and Audit Committee For For Management
Member Seko, Tomoaki
4 Elect Alternate Director and Audit For For Management
Committee Member Maruyama, Hajime
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
--------------------------------------------------------------------------------
SANDEN HOLDINGS CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishi, Katsuya For For Management
1.2 Elect Director Ito, Tsuguo For For Management
1.3 Elect Director Mark Ulfig For For Management
1.4 Elect Director Kobayashi, Hideyuki For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Akima, Toru For For Management
1.7 Elect Director Ozaki, Hideto For For Management
1.8 Elect Director Ushiyama, Yuzo For For Management
2.1 Appoint Statutory Auditor Ichikawa, For For Management
Shinji
2.2 Appoint Statutory Auditor Yumoto, For For Management
Ichiro
2.3 Appoint Statutory Auditor Matsuki, For For Management
Kazumichi
2.4 Appoint Statutory Auditor Igarashi, For For Management
Tomisaburo
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SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sally Langer as Director For For Management
3 Elect Derek La Ferla as Director For For Management
4 Elect Roric Smith as Director For For Management
5 Approve Sandfire Resources Limited For For Management
Equity Incentive Plan
6 Approve Grant of ZEPOs to Karl Simich For For Management
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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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
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SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.A Designate Ann Grevelius as Inspector For For Management
of Minutes of Meeting
2.B Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Board Chairman For For Management
Johan Molin
8.2 Approve Discharge of Board Member For For Management
Jennifer Allerton
8.3 Approve Discharge of Board Member For For Management
Claes Boustedt
8.4 Approve Discharge of Board Member For For Management
Marika Fredriksson
8.5 Approve Discharge of Board Member For For Management
Johan Karlstrom
8.6 Approve Discharge of Board Member For For Management
Helena Stjernholm
8.7 Approve Discharge of Board Member Lars For For Management
Westerberg
8.8 Approve Discharge of Board Member and For For Management
CEO Stefan Widing
8.9 Approve Discharge of Board Member Kai For For Management
Warn
8.10 Approve Discharge of Employee For For Management
Representative Tomas Karnstrom
8.11 Approve Discharge of Employee For For Management
Representative Thomas Lilja
8.12 Approve Discharge of Deputy Employee For For Management
Representative Thomas Andersson
8.13 Approve Discharge of Deputy Employee For For Management
Representative Mats Lundberg
8.14 Approve Discharge of Former Board For For Management
Member and CEO Bjorn Rosengren
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.5 Per Share
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.6 Million for
Chairman and SEK 710,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
12.1 Elect Andreas Nordbrandt as New For For Management
Director
12.2 Reelect Jennifer Allerton as Director For For Management
12.3 Reelect Claes Boustedt as Director For For Management
12.4 Reelect Marika Fredriksson as Director For Against Management
12.5 Reelect Johan Molin as Director For For Management
12.6 Reelect Helena Stjernholm as Director For For Management
12.7 Reelect Stefan Widing as Director For For Management
12.8 Reelect Kai Warn as Director For For Management
13 Reelect Johan Molin as Chairman of the For For Management
Board
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan for Key Employees
17 Authorize Share Repurchase Program For For Management
18 Amend Articles Re: Editorial Changes For For Management
to Article 1; Participation at General
Meeting; Postal Voting; Share Registar
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SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
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 24
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Nishimura, Naozumi For For Management
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SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
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 29
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Sukekawa, Tatsuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hatori, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Michiyo
3.3 Elect Director and Audit Committee For For Management
Member Udagawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Terada, Osamu
3.5 Elect Director and Audit Committee For For Management
Member Sasaki, Shuji
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
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 Lee Min-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Takashi For For Management
1.2 Elect Director Takahashi, Hiroshi For For Management
1.3 Elect Director Suzuki, Yoshihiro For For Management
1.4 Elect Director Suzuki, Kazunori For For Management
1.5 Elect Director Nakamichi, Hideki For For Management
1.6 Elect Director Yoshida, Satoshi For For Management
1.7 Elect Director Richard R. Lury For For Management
1.8 Elect Director Fujita, Noriharu For For Management
1.9 Elect Director Yamada, Takaki For For Management
2 Appoint Statutory Auditor Minami, For For Management
Atsushi
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Ren
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SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hasegawa, Tsutomu For For Management
2.2 Elect Director Ishida, Hirokazu For For Management
2.3 Elect Director Mitsuishi, Eiji For For Management
2.4 Elect Director Kudo, Masayuki For For Management
2.5 Elect Director Iijima, Kazuaki For For Management
2.6 Elect Director Fukui, Hirotoshi For For Management
2.7 Elect Director Kawabe, Yoshio For For Management
2.8 Elect Director Yamamoto, Yukiteru For For Management
2.9 Elect Director Kashikura, Kazuhiko For For Management
2.10 Elect Director Kono, Keiji For For Management
2.11 Elect Director Matsuda, Akihiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Abe, Takaya
4 Approve Deep Discount Stock Option Plan For For Management
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SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Ishihara, Akihiko For For Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For For Management
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SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
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 Kawasaki, Kenzo For For Management
2.2 Elect Director Inoue, Akira For For Management
2.3 Elect Director Shimokawa, Koichi For For Management
2.4 Elect Director Sunano, Kazuo For For Management
2.5 Elect Director Nambu, Machiko For For Management
2.6 Elect Director Hattori, Kazufumi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Takatsuki, Fumi
3.2 Appoint Alternate Statutory Auditor For For Management
Koyama, Katsumi
4 Approve Disposal of Treasury Shares For For Management
for a Private Placement
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SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 27, 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 5
2.1 Elect Director Hirano, Shozo For For Management
2.2 Elect Director Kurosaki, Satoshi For For Management
2.3 Elect Director Yamada, Hiroshi For For Management
2.4 Elect Director Ikeda, Kazuhito For For Management
2.5 Elect Director Nishi, Takahiro For For Management
2.6 Elect Director Yoshida, Tsuneaki For For Management
2.7 Elect Director Kubota, Kensuke For For Management
2.8 Elect Director Takeshima, Naoko For For Management
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
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SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
Meeting Date: MAY 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rupert Robson as Director For For Management
7 Re-elect Nicola Palios as Director For For Management
8 Re-elect Mel Carvill as Director For For Management
9 Re-elect Julia Chapman as Director For For Management
10 Re-elect James Ireland as Director For For Management
11 Re-elect Yves Stein as Director For For Management
12 Re-elect Martin Schnaier as Director For For Management
13 Elect Sophie O'Connor as a Director For For Management
14 Elect Fernando Fanton as a Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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 Amend Articles of Association Re: For For Management
Electronic General Meetings
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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
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SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Takeda, Genya For For Management
1.3 Elect Director Sasaki, Munetoshi For For Management
1.4 Elect Director Morichi, Takafumi For For Management
1.5 Elect Director Namie, Kazukimi For For Management
1.6 Elect Director Kaneko, Motohisa For For Management
1.7 Elect Director Iriyama, Akie For For Management
2 Appoint Statutory Auditor Miwa, Haruka For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 12,000
for Chairman, EUR 7,000 for Deputy
Chair, and EUR 6,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), For For Management
Julian Drinkall, Rolf Grisebach, Mika
Ihamuotila, Nils Ittonen (Vice Chair),
Denise Koopmans, Sebastian
Langenskiold and Rafaela Seppala as
Directors; Elect Anna Herlin as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 16 Million For For Management
New Shares and 5 Million Treasury
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SANRIO CO., LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Nakaya, Takahide For For Management
1.5 Elect Director Miyauchi, Saburo For For Management
1.6 Elect Director Nomura, Kosho For For Management
1.7 Elect Director Kishimura, Jiro For For Management
1.8 Elect Director Kitamura, Norio For For Management
1.9 Elect Director Shimaguchi, Mitsuaki For For Management
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SANRIO CO., LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Nakaya, Takahide For For Management
1.5 Elect Director Nomura, Kosho For For Management
1.6 Elect Director Kishimura, Jiro For For Management
1.7 Elect Director Sasamoto, Yu For For Management
1.8 Elect Director Yamanaka, Masae For For Management
1.9 Elect Director David Bennett For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
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 32
2 Approve Accounting Transfers For For Management
3.1 Elect Director Matsunaga, Mitsumasa For For Management
3.2 Elect Director Suzuki, Toshiro For For Management
3.3 Elect Director Kitamura, Fumihide For For Management
3.4 Elect Director Misono, Akio For For Management
3.5 Elect Director Mori, Yuji For For Management
3.6 Elect Director Sakamoto, Koji For For Management
3.7 Elect Director Ogawa, Mitsuhiro For For Management
3.8 Elect Director Harada, Hiroshi For For Management
3.9 Elect Director Uchimura, Takeshi For For Management
3.10 Elect Director Nishino, Minoru For For Management
3.11 Elect Director Takeuchi, Tatsuo For For Management
3.12 Elect Director Fujioka, Akihiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
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SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.5 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.6 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.7 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.8 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.9 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Report For For Management
12.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.8 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Elect Supervisory Board Member For Against Management
14 Elect Chairman of Supervisory Board For Against Management
15 Approve Terms of Remuneration of Newly For Against Management
Elected Supervisory Board Member;
Amend Jun. 22, 2020, AGM, Resolution
Re: Approve Terms of Remuneration of
Supervisory Board Members
16 Receive Information on Proposal of None None Management
Polish Financial Supervision Authority
Re: Mortgage Loans
17 Amend Statute For For Management
18 Receive Information on Amendments of None None Management
Policy on Assessment of Suitability of
Supervisory Board Members
19 Close Meeting None None Management
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SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
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SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Keith Spence as Director For For Management
2b Elect Vanessa Guthrie as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve Renewal of Proportional For For Management
Takeover Provisions for a Further
Three Years
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution to Insert New
Clause 32A
6b Approve Capital Protection Against Against Shareholder
6c ***Withdrawn Resolution*** Approve the None None Shareholder
Amendments to the Company's
Constitution to Insert New Clause
39(h) in Relation to the Annual Vote
on Adoption of Climate Report
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Yamazaki, Hiroyuki For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yokota, Masanaka For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members and
Restricted Stock Plan
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES, LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ando, Takao For For Management
2.2 Elect Director Higuchi, Akinori For For Management
2.3 Elect Director Maeda, Kohei For For Management
2.4 Elect Director Narutaki, Hideya For For Management
2.5 Elect Director Shimominami, Hiroyuki For For Management
2.6 Elect Director Yamamoto, Masaya For For Management
2.7 Elect Director Shirai, Aya For For Management
2.8 Elect Director Obata, Hideaki For For Management
2.9 Elect Director Sano, Yumi For For Management
3.1 Appoint Statutory Auditor Kurome, For Against Management
Hirokazu
3.2 Appoint Statutory Auditor Nakano, For For Management
Yusuke
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Yamamoto, Shigeo For For Management
2.2 Elect Director Kodama, Nobumasa For For Management
2.3 Elect Director Nakayama, Chihiro For For Management
2.4 Elect Director Matsumoto, Yoshimasa For For Management
2.5 Elect Director Kitamura, Keiichi For For Management
2.6 Elect Director Miyake, Yuichiro For For Management
2.7 Elect Director Suzuki, Toru For For Management
2.8 Elect Director Suwa, Hiroshi For For Management
2.9 Elect Director Kurihara, Shin For For Management
3 Appoint Statutory Auditor Miyagi, For For Management
Noriko
4 Approve Director Retirement Bonus For For Management
5 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
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 15
2.1 Elect Director Uekado, Kazuhiro For For Management
2.2 Elect Director Nakano, Takashi For For Management
2.3 Elect Director Yoshida, Ikuo For For Management
2.4 Elect Director Yoneda, Shinichi For For Management
2.5 Elect Director Kanatani, Akihiko For For Management
2.6 Elect Director Fujiwara, Takaoki For For Management
2.7 Elect Director Nagao, Makoto For For Management
2.8 Elect Director Sato, Yoko For For Management
2.9 Elect Director Masuda, Ryuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Takao
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For For Management
1.2 Elect Director Takahashi, Kozo For For Management
1.3 Elect Director Oi, Shigehiro For For Management
1.4 Elect Director Omae, Kozo For For Management
1.5 Elect Director Yanagimoto, Katsu For For Management
1.6 Elect Director Kobayashi, Takashi For For Management
1.7 Elect Director Onishi, Tamae For For Management
1.8 Elect Director Usuki, Masaharu For For Management
1.9 Elect Director Miyamoto, Katsuhiro For For Management
2 Appoint Statutory Auditor Sonoda, For For Management
Hiroto
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Akihiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Guy Bernstein as Director For For Management
1.b Reelect Roni Al Dor as Director For For Management
1.c Reelect Eyal Ben-Chlouche as Director For For Management
1.d Reelect Yacov Elinav as Director For For Management
1.e Reelect Uzi Netanel as Director For For Management
1.f Reelect Naamit Salomon as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Oga, Masaki For For Management
2.2 Elect Director Iwata, Yoshihiro For For Management
2.3 Elect Director Fukuhara, Mayumi For For Management
2.4 Elect Director Ohira, Yasuyuki For For Management
2.5 Elect Director Mackenzie Clugston For For Management
2.6 Elect Director Fukuda, Shuji For For Management
2.7 Elect Director Shoji, Tetsuya For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Iizuka, Takanori
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Incorporation of Environmental, Against Against Shareholder
Social and Governance (ESG) Factors
in Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 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 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
SapA, Stella Holding SpA and Angel
Capital Management SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
SapA, Stella Holding SpA and Angel
Capital Management SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Stock Grant Plan 2021 and For Against Management
Cancellation of Stock Grant Plan
2019-2021
6 Approve Performance Cash Plan 2021-2023 For Against Management
1 Amend Company Bylaws Re: Articles 18 For For Management
and 26
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles; Approve SEK 7.4 For For Management
Billion Reduction in Share Capital via
Reduction of Par Value; Amend
Articles; Approve Issuance of Common
Shares; Approve Capitalization of
Reserves of SEK 3.2 Billion
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Lundqvist as Inspector For For Management
of Minutes of Meeting
2.2 Designate Gustaf Hygrell as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Board Member For For Management
Carsten Dilling
7.c2 Approve Discharge of Board Member Dag For For Management
Mejdell
7.c3 Approve Discharge of Board Member For For Management
Monica Caneman
7.c4 Approve Discharge of Board Member Liv For For Management
Fiksdahl
7.c5 Approve Discharge of Board Member For For Management
Lars-Johan Jarnheimer
7.c6 Approve Discharge of Board Member Kay For For Management
Kraty
7.c7 Approve Discharge of Board Member For For Management
Sanna Suvanto-Harsaae
7.c8 Approve Discharge of Board Member For For Management
Oscar Stege Unger
7.c9 Approve Discharge of Board Member Jens For For Management
Lippestad
7.c10 Approve Discharge of Board Member For For Management
Tommy Nilsson
7.c11 Approve Discharge of Board Member For For Management
Christa Cere
7.c12 Approve Discharge of Board Member For For Management
Rickard Gustafsson
7.c13 Approve Discharge of Board Member Pal For For Management
Gisle Andersen
7.c14 Approve Discharge of Board Member Kim For For Management
John Christiansen
7.c15 Approve Discharge of Board Member For For Management
William Nielsen
7.c16 Approve Discharge of Board Member For For Management
Joacim Olsson
7.c17 Approve Discharge of Board Member For For Management
Endre Roros
7.c18 Approve Discharge of Board Member Lisa For For Management
Kemze
7.c19 Approve Discharge of Board Member Jan For For Management
Levi Skogvang
7.c20 Approve Discharge of Board Member For For Management
Cecilia Van Der Meulen
8.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.b Approve Remuneration of Directors in For For Management
the Amount of SEK 630,000 for Chair,
SEK 420,000 for Vice Chair and SEK
320,000 for Other Directors; Approve
Remuneration for Committee Work
8.c Approve Remuneration of Auditors For For Management
9.a Elect Carsten Dilling as Director For For Management
9.b Elect Dag Mejdell as Director For For Management
9.c Elect Monica Caneman as Director For For Management
9.d Elect Lars-Johan Jarnheimer as Director For For Management
9.e Elect Kay Kratky as Director For For Management
9.f Elect Oscar Stege Unger as Director For For Management
9.g Elect Nina Bjornstad as Director For For Management
9.h Elect Henriette Hallberg Thygesen as For For Management
Director
9.i Elect Carsten Dilling as Board Chair For For Management
10 Ratify KPMG as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Amend Articles Re: General Meeting For For Management
14 Approve Issuance of Warrants without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Yap Kim Wah as Director For For Management
3 Elect Achal Agarwal as Director For For Management
4 Elect Chia Kim Huat as Director For For Management
5 Elect Jessica Tan Soon Neo as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP Auditors and 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 the SATS Performance
Share Plan and/or the SATS Restricted
Share Plan
10 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as For For Management
Director
10 Re-elect Dana Roffman as Director For For Management
11 Elect Philip Lee as Director For For Management
12 Elect Richard Orders as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ata, Shinichi For For Management
2.2 Elect Director Sato, Mitsuhiro For For Management
2.3 Elect Director Okazaki, Masaaki For For Management
2.4 Elect Director Kaneko, Kimihiko For For Management
2.5 Elect Director Suzuki, Shigeo For For Management
2.6 Elect Director Munakata, Yoshie For For Management
--------------------------------------------------------------------------------
SBANKEN ASA
Ticker: SBANK Security ID: R7565B108
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Authorize Board to Distribute For For Management
Dividends of up to NOK 3.15 Per Share
--------------------------------------------------------------------------------
SBANKEN ASA
Ticker: SBANK Security ID: R7565B108
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4.1 Accept Financial Statements and For For Management
Statutory Reports
4.2 Authorize Board to Distribute For For Management
Dividends of up to NOK 4.4 Per Share
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Discuss Company's Corporate Governance None None Management
Statement
10.1 Elect Susanne Thore as Chair of For For Management
Nominating Committee
10.2 Elect Berit Henriksen as Member of For For Management
Nominating Committee
10.3 Elect Oisten Widding as Member of For For Management
Nominating Committee
11.1 Reelect Niklas Midtby (Chairman) as For For Management
Director
11.2 Reelect Mai-Lill Ibsen as Director For For Management
11.3 Reelect Ragnhild Wiborg as Director For For Management
11.4 Elect Herman Korsgaard as New Director For For Management
12 Authorize Share Repurchase Program For For Management
13.1 Authorize Board to Issue Hybrid For For Management
Capital Instruments with Total Nominal
Value up to NOK 600 Million
13.2 Authorize Board to Issue Subordinated For For Management
Loans with Total Nominal Value up to
NOK 750 Million
13.3 Authorize Board to Issue Senior For For Management
Non-Preferred Debt with Total Nominal
Value up to NOK 5 Billion
14 Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Yamada, Masayuki For For Management
1.7 Elect Director Kusakabe, Satoe For For Management
1.8 Elect Director Yoshida, Masaki For For Management
1.9 Elect Director Sato, Teruhide For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Suzuki, Yasuhiro For For Management
1.12 Elect Director Ito, Hiroshi For For Management
1.13 Elect Director Takeuchi, Kanae For For Management
1.14 Elect Director Fukuda, Junichi For For Management
1.15 Elect Director Suematsu, Hiroyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 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 Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Management Board Members
7 Receive Report of Auditors (Non-Voting) None None Management
8 Adopt Financial Statements For For Management
9 Receive Explanation on Company's None None Management
Dividend Policy
10 Approve Dividends of USD 0.89 Per Share For For Management
11 Approve Discharge of Management Board For For Management
12 Approve Discharge of Supervisory Board For For Management
13.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
13.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14.2 Approve Cancellation of Repurchased For For Management
Shares
15 Reelect D.H.M. Wood to Management Board For For Management
16 Acknowledge Resignation of A.R.D. None None Management
Brown and L.B.L.E. Mulliez as
Supervisory Board Members
17 Elect Ingelise Arntsen to Supervisory For For Management
Board
18 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
19 Allow Questions None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
2.1 Elect Director Kamata, Masahiko For For Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Taiji, Masato For For Management
2.4 Elect Director Tanaka, Yasuhito For For Management
2.5 Elect Director Wakamatsu, Katsuhisa For For Management
2.6 Elect Director Kato, Hajime For For Management
2.7 Elect Director Sato, Hiroaki For For Management
2.8 Elect Director Iwasaki, Jiro For For Management
2.9 Elect Director Sekimoto, Tetsuya For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamashita, Yasuhiro
3.2 Elect Director and Audit Committee For Against Management
Member Matsumoto, Masato
3.3 Elect Director and Audit Committee For For Management
Member Tsuji, Sachie
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tomoyuki
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
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y753BG109
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 Elect Lee Geum-roh as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Tim Goodacre as Director For For Management
3 Elect Mark Hutton as Director For For Management
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: APR 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector For For Management
of Minutes of Meeting
2.2 Designate Karl Swartling as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Convertible Bonds For For Management
2021/2024 without Preemptive Rights up
to Aggregate Nominal Amount of SEK 1.8
Billion; Approve Creation of SEK 10.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector For For Management
of Minutes of Meeting
2.2 Designate Karl Swartling as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Ingalill Berglund For For Management
7.c2 Approve Discharge of Per G. Braathen For For Management
7.c3 Approve Discharge of Grant Hearn For For Management
7.c4 Approve Discharge of Kristina Patek For For Management
7.c5 Approve Discharge of Martin Svalstedt For For Management
7.c6 Approve Discharge of Fredrik Wirdenius For For Management
7.c7 Approve Discharge of Marianne For For Management
Sundelius, Employee Representative
7.c8 Approve Discharge of Jens Mathiesen, For For Management
CEO
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair
and SEK 365,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1 Reelect Ingalill Berglund as Director For For Management
10.2 Reelect Per G. Braathen as Director For For Management
10.3 Reelect Grant Hearn as Director For For Management
10.4 Reelect Kristina Patek as Director For Against Management
10.5 Reelect Martin Svalstedt as Director For Against Management
10.6 Reelect Fredrik Wirdenius as Director For For Management
10.7 Elect Therese Cedercreutz as New For For Management
Director
11 Reelect Per G. Braathen as Board For For Management
Chairman
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 07, 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 6.50 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.32 Million for
Chairman, DKK 880,000 for Vice
Chairman, and DKK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6b Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
6c Approve Company Announcements in For For Management
English
7a Reelect Nigel Northridge as Director For For Management
(Chairman)
7b Reelect Henrik Brandt as Director For For Management
(Vice Chair)
7c Reelect Dianne Neal Blixt as Director For For Management
7d Reelect Marlene Forsell as Director For Abstain Management
7e Reelect Claus Gregersen as Director For For Management
7f Reelect Luc Missorten as Director For For Management
7g Reelect Anders Obel as Director For For Management
7h Elect Henrik Amsinck as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Issuance of Shares for Private For For Management
Placement
6 Approve Creation of Pool of Capital For For Management
with Preemptive Rights (Repair Issue)
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
8 Change Company Name For For Management
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SCATC Security ID: R7562P100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Information on the Business None None Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Distribution of Dividends For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Remuneration of Directors For For Management
11.1 Elect Gisele Marchand as Director For For Management
11.2 Elect Jorgen Kildahl as Director For For Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Amend Articles For For Management
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
Demergers or Similar
17 Approve Equity Plan Financing Through For For Management
Share Repurchase Program
18 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve Equity Plan Financing Through For For Management
Issuance of Shares
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Carolyn Kay as Director For For Management
4 Elect Margaret Seale as Director For For Management
5 Elect Guy Russo as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Peter Allen
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Ratify PWC as Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Receive Report from Nominating None None Management
Committee
9a Elect Ole Jacob Sunde (Chair) as For For Management
Director
9b Elect Eugenie van Wiechen as Director For For Management
9c Elect Phillipe Vimard as Director For For Management
9d Elect Anna Mossberg as Director For For Management
9e Elect Satu Huber as Director For For Management
9f Elect Karl-Christian Agerup as Director For For Management
9g Elect Rune Bjerke as Director For For Management
9h Elect Hugo Maurstad as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.2 Million for
Chairman and NOK 558,000 for Other
Directors; Approve Additional Fees;
Approve Remuneration for Committee Work
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 146,000
for Chairman and NOK 90,000 for Other
Members
12a Elect Kjersti Loken Stavrum (Chair) as For For Management
Member to the Nominating Committee
12b Elect Spencer Adair as Member to the For For Management
Nominating Committee
12c Elect Ann Kristin Brautaset as Member For For Management
to the Nominating Committee
13 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Ratify PWC as Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Receive Report from Nominating None None Management
Committee
9a Elect Ole Jacob Sunde (Chair) as For For Management
Director
9b Elect Eugenie van Wiechen as Director For For Management
9c Elect Phillipe Vimard as Director For For Management
9d Elect Anna Mossberg as Director For For Management
9e Elect Satu Huber as Director For For Management
9f Elect Karl-Christian Agerup as Director For For Management
9g Elect Rune Bjerke as Director For For Management
9h Elect Hugo Maurstad as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.2 Million for
Chairman and NOK 558,000 for Other
Directors; Approve Additional Fees;
Approve Remuneration for Committee Work
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 146,000
for Chairman and NOK 90,000 for Other
Members
12a Elect Kjersti Loken Stavrum (Chair) as For For Management
Member to the Nominating Committee
12b Elect Spencer Adair as Member to the For For Management
Nominating Committee
12c Elect Ann Kristin Brautaset as Member For For Management
to the Nominating Committee
13 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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 For Management
5.4.1 Reelect Alfred Schindler as Director For Against Management
5.4.2 Reelect Pius Baschera as Director For For Management
5.4.3 Reelect Erich Ammann as Director For Against Management
5.4.4 Reelect Luc Bonnard as Director For 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 For Management
5.4.8 Reelect Tobias Staehelin as Director For For Management
5.4.9 Reelect Carole Vischer as Director For Against Management
5.5 Appoint Adam Keswick as Member of the For Against Management
Compensation Committee
5.6.1 Reappoint Pius Baschera as Member of For For 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
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 29, 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
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 Ernst & Young as Auditors for For For Management
Fiscal Year 2021
6 Elect Wolfram Littich as Supervisory For For Management
Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board Members
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
SCHOUW & CO A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Approve Remuneration of Directors For For Management
5.2 Amend Articles Re: Address of Registrar For For Management
5.3 Allow Electronic Distribution of For For Management
Company Communication
6.1 Reelect Jorgen Wisborg as Director For For Management
6.2 Reelect Hans Martin Smith as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD.
Ticker: SREI Security ID: G8094P107
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 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 Re-elect Lorraine Baldry as Director For For Management
4 Re-elect Stephen Bligh as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Graham Basham as Director For For Management
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Company's Dividend Policy For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Peter Harrison as Director For For Management
6 Re-elect Richard Keers as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Damon Buffini as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Deborah Waterhouse as Director For For Management
12 Re-elect Matthew Westerman as Director For For Management
13 Re-elect Claire Howard as Director For For Management
14 Re-elect Leonie Schroder as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2020 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
7.1.1 Reelect Heinz Baumgartner as Director For Did Not Vote Management
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.4 Reelect Lars van der Haegen as Director For Did Not Vote Management
7.1.5 Reelect Beat Siegrist as Director and For Did Not Vote Management
Board Chairman
7.2.1 Elect Daniel Bossard as Director For Did Not Vote Management
7.2.2 Elect Stephan Widrig as Director For Did Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Compensation Committee
7.3.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management
the Compensation Committee
7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.5 Ratify KPMG AG as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.1 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4
Million
9 Transact Other Business (Voting) For Did Not Vote 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 For Management
Kessler, Chairman and CEO
9 Reelect Denis Kessler as Director For For Management
10 Reelect Claude Tendil as Director For For Management
11 Reelect Bruno Pfister as Director For For Management
12 Elect Patricia Lacoste as Director For For Management
13 Elect Laurent Rousseau as Director For For Management
14 Ratify Appointment of Adrien Couret as For For Management
Director
15 Authorize Repurchase of Up to 10 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
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Hiroe, Toshio For For Management
2.3 Elect Director Kondo, Yoichi For For Management
2.4 Elect Director Ando, Kimito For For Management
2.5 Elect Director Saito, Shigeru For For Management
2.6 Elect Director Yoda, Makoto For For Management
2.7 Elect Director Takasu, Hidemi For For Management
2.8 Elect Director Okudaira, Hiroko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Tabuchi, Masao For For Management
2.2 Elect Director Tanihara, Toru For For Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Kato, Kei For For Management
2.6 Elect Director Haga, Bin For For Management
2.7 Elect Director Matsuda, Kiyoto For For Management
2.8 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Anzai, Yasunori
3.2 Elect Director and Audit Committee For For Management
Member Yabuki, Kimitoshi
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Tae-seong as Inside Director For For Management
2.2 Elect Kim Cheol-hui as Inside Director For For Management
2.3 Elect Park Jun-du as Inside Director For For Management
2.4 Elect Kang Cheon-gu as Outside Director For For Management
3 Elect Jeong Jae-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Kang Cheon-gu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Smith as Director For For Management
4 Elect Lance Hockridge as Director For For Management
5 Elect Jeffrey Ellison as Director For For Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 2.14 per Share
4 Reelect Yseulys Costes as Director For Against Management
5 Reelect PEUGEOT INVEST ASSETS as For For Management
Director
6 Reelect Brigitte Forestier as Director For For Management
7 Appoint Deloitte & Associes and KPMG For For Management
as Auditors
8 Approve Remuneration Policy of For For Management
Executive Corporate Officers
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Chairman and For Against Management
CEO
12 Approve Compensation of Vice-CEO For Against 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-17 at EUR 11 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 8 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
23 Amend Bylaws to Comply with Legal For For Management
Changes
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059399
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.14 per Share
4 Reelect Yseulys Costes as Director For Did Not Vote Management
5 Reelect PEUGEOT INVEST ASSETS as For Did Not Vote Management
Director
6 Reelect Brigitte Forestier as Director For Did Not Vote Management
7 Appoint Deloitte & Associes and KPMG For Did Not Vote Management
as Auditors
8 Approve Remuneration Policy of For Did Not Vote Management
Executive Corporate Officers
9 Approve Remuneration Policy of For Did Not Vote Management
Directors
10 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
11 Approve Compensation of Chairman and For Did Not Vote Management
CEO
12 Approve Compensation of Vice-CEO For Did Not Vote Management
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
16 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
18 Set Total Limit for Capital Increase For Did Not Vote Management
to Result from Issuance Requests Under
Items 15-17 at EUR 11 Million
19 Authorize Capitalization of Reserves For Did Not Vote Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 220,000 Shares for Use For Did Not Vote Management
in Restricted Stock Plans with
Performance Conditions Attached
21 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
22 Amend Article 8 of Bylaws Re: For Did Not Vote Management
Shareholding Disclosure Thresholds
23 Amend Bylaws to Comply with Legal For Did Not Vote Management
Changes
24 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059407
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.14 per Share
4 Reelect Yseulys Costes as Director For Did Not Vote Management
5 Reelect PEUGEOT INVEST ASSETS as For Did Not Vote Management
Director
6 Reelect Brigitte Forestier as Director For Did Not Vote Management
7 Appoint Deloitte & Associes and KPMG For Did Not Vote Management
as Auditors
8 Approve Remuneration Policy of For Did Not Vote Management
Executive Corporate Officers
9 Approve Remuneration Policy of For Did Not Vote Management
Directors
10 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
11 Approve Compensation of Chairman and For Did Not Vote Management
CEO
12 Approve Compensation of Vice-CEO For Did Not Vote Management
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
16 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
18 Set Total Limit for Capital Increase For Did Not Vote Management
to Result from Issuance Requests Under
Items 15-17 at EUR 11 Million
19 Authorize Capitalization of Reserves For Did Not Vote Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 220,000 Shares for Use For Did Not Vote Management
in Restricted Stock Plans with
Performance Conditions Attached
21 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
22 Amend Article 8 of Bylaws Re: For Did Not Vote Management
Shareholding Disclosure Thresholds
23 Amend Bylaws to Comply with Legal For Did Not Vote Management
Changes
24 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F8205Y113
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.14 per Share
4 Reelect Yseulys Costes as Director For Did Not Vote Management
5 Reelect PEUGEOT INVEST ASSETS as For Did Not Vote Management
Director
6 Reelect Brigitte Forestier as Director For Did Not Vote Management
7 Appoint Deloitte & Associes and KPMG For Did Not Vote Management
as Auditors
8 Approve Remuneration Policy of For Did Not Vote Management
Executive Corporate Officers
9 Approve Remuneration Policy of For Did Not Vote Management
Directors
10 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
11 Approve Compensation of Chairman and For Did Not Vote Management
CEO
12 Approve Compensation of Vice-CEO For Did Not Vote Management
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
16 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
18 Set Total Limit for Capital Increase For Did Not Vote Management
to Result from Issuance Requests Under
Items 15-17 at EUR 11 Million
19 Authorize Capitalization of Reserves For Did Not Vote Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 220,000 Shares for Use For Did Not Vote Management
in Restricted Stock Plans with
Performance Conditions Attached
21 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
22 Amend Article 8 of Bylaws Re: For Did Not Vote Management
Shareholding Disclosure Thresholds
23 Amend Bylaws to Comply with Legal For Did Not Vote Management
Changes
24 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
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 Four Inside Directors, Two For For Management
Outside Directors, and One
Non-Independent Non-Executive Director
(Bundled)
4 Elect Ju Jae-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SECTRA AB
Ticker: SECT.B Security ID: W8T80J421
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Fredrik Ahlin as Inspector For For Management
of Minutes of Meeting
5.b Designate Robert Forchheimer as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For 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
Omission of Dividends
10.a Approve Discharge of Board Member For For Management
Anders Persson
10.b Approve Discharge of Board Member For For Management
Christer Nilsson
10.c Approve Discharge of Board Member For For Management
Torbjorn Kronander
10.d Approve Discharge of Board Member For For Management
Tomas Puusepp
10.e Approve Discharge of Board Member For For Management
Birgitta Hagenfeldt
10.f Approve Discharge of Board Member For For Management
Jan-Olof Bruer
10.g Approve Discharge of Board Member For For Management
Jonas Yngvesson
10.h Approve Discharge of CEO Torbjorn For For Management
Kronander
11.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for
Chairman, and SEK 225,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Anders Persson as Director For For Management
13.b Reelect Christer Nilsson as Director For For Management
13.c Reelect Torbjorn Kronander as Director For For Management
13.d Reelect Tomas Puusepp as Director For For Management
13.e Reelect Birgitta Hagenfeldt as Director For For Management
13.f Reelect Jan-Olof Bruer as Director For For Management
13.g Reelect Jonas Yngvesson as Director For For Management
13.h Elect Fredrik Robertsson as New For For Management
Director
14 Reappoint Jan-Olof Bruer as Board For For Management
Chairman
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve 2:1 Stock Split; Approve SEK For For Management
19.3 Million Reduction in Share
Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 19.3 Million
19 Approve Issuance of up to 3.7 Million For For Management
Class B Shares without Preemptive
Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SECUNET SECURITY NETWORKS AG
Ticker: YSN Security ID: D69074108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.54 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 Amend Articles Re: Virtual General For For Management
Meeting; Absentee Vote; Online
Participation
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Charlotte Kyller as For For Management
Inspector of Minutes of Meeting
4.2 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 4.80 Per Share For For Management
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings; Share Registrar
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Charlotte Kyller as For For Management
Inspector of Minutes of Meeting
4.2 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.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
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
7c Approve May 12, 2021, as Record Date For For Management
for Dividend Payment
7d.1 Approve Discharge of Ingrid Bonde For For Management
7d.2 Approve Discharge of John Brandon For For Management
7d.3 Approve Discharge of Anders Boos For For Management
7d.4 Approve Discharge of Fredrik Cappelen For For Management
7d.5 Approve Discharge of Carl Douglas For For Management
7d.6 Approve Discharge of Marie Ehrling For For Management
7d.7 Approve Discharge of Sofia Schorling For For Management
Hogberg
7d.8 Approve Discharge of Dick Seger For For Management
7d.9 Approve Discharge of Magnus Ahlqvist For For Management
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Ingrid Bonde, John Brandon, For Against Management
Fredrik Cappelen and Sofia Schorling
Hogberg as Directors; Elect Gunilla
Fransson, Harry Klagsbrun, Johan
Menckel and Jan Svensson (Chairman) as
New Directors
10.b Elect Jan Svensson as Board Chairman For For Management
11 Ratify Ernst&Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve 2021 Incentive Scheme and For For Management
Related Hedging Measures
16 Approve Performance Share Program LTI For For Management
2021/2023 for Key Employees and
Related Financing
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Cheon Jong-yoon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Julie Fahey as Director For For Management
3b Elect Vanessa Wallace as Director For For Management
3c Elect Linda Kristjanson as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Grant of Equity Right to For For Management
Andrew Bassat
6 Approve Grant of Wealth Sharing Plan For For Management
Options and Wealth Sharing Plan Rights
to Andrew Bassat
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Fukazawa, Koichi For For Management
1.4 Elect Director Yoshizawa, Hideo For For Management
1.5 Elect Director Katsukawa, Kohei For For Management
1.6 Elect Director Melanie Brock For For Management
1.7 Elect Director Murasaki, Naoko For For Management
1.8 Elect Director Ishiguro, Fujiyo For For Management
2.1 Appoint Statutory Auditor Sakaue, For For Management
Yukito
2.2 Appoint Statutory Auditor Okubo, For For Management
Kazutaka
2.3 Appoint Statutory Auditor Kinoshita, For For Management
Shione
3 Appoint Alternate Statutory Auditor For For Management
Inaoka, Kazuaki
4 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Shuichiro For For Management
1.2 Elect Director Oya, Eiko For For Management
1.3 Elect Director Goto, Keiji For For Management
1.4 Elect Director Arima, Atsumi For For Management
2 Appoint Statutory Auditor Nakamura, For For Management
Hitoshi
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
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 25
2.1 Elect Director Sakurai, Akihiko For For Management
2.2 Elect Director Takahashi, Masanori For For Management
2.3 Elect Director Kawana, Yasumasa For For Management
2.4 Elect Director Goto, Hajime For For Management
2.5 Elect Director Hasegawa, Tomoaki For For Management
2.6 Elect Director Shirai, Yuko For For Management
2.7 Elect Director Fukao, Takahisa For For Management
2.8 Elect Director Miyata, Kiyomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishino, Katsuki
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
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 14
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Okada, Toshiyuki For For Management
2.3 Elect Director Funakoshi, Yosuke For For Management
2.4 Elect Director Akita, Takayuki For For Management
2.5 Elect Director Minaki, Mio For For Management
2.6 Elect Director Sugiura, Yasuyuki For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Ogawa, Yasunori For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Seki, Tatsuaki For For Management
2.5 Elect Director Shigemoto, Taro For For Management
2.6 Elect Director Omiya, Hideaki For For Management
2.7 Elect Director Matsunaga, Mari For For Management
3 Elect Director and Audit Committee For For Management
Member Kawana, Masayuki
4 Approve Annual Bonus 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
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
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 18
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director Tsubota, Koji For For Management
2.3 Elect Director U, Ki For For Management
2.4 Elect Director Oenoki, Toshiyuki For For Management
2.5 Elect Director Yamada, Hideyuki For For Management
2.6 Elect Director Kawada, Koji For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
2.10 Elect Director Tomoda, Akemi For For Management
2.11 Elect Director Ueyama, Koichi For For Management
2.12 Elect Director Katsuki, Tomofumi For For Management
2.13 Elect Director Takezawa, Yasunori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Hirai, Yoshiyuki For For Management
2.4 Elect Director Kamiyoshi, Toshiyuki For For Management
2.5 Elect Director Kamiwaki, Futoshi For For Management
2.6 Elect Director Shimizu, Ikusuke For For Management
2.7 Elect Director Murakami, Kazuya For For Management
2.8 Elect Director Kase, Yutaka For For Management
2.9 Elect Director Oeda, Hiroshi For For Management
2.10 Elect Director Ishikura, Yoko For For Management
3 Appoint Statutory Auditor Taketomo, For For Management
Hiroyuki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Baba, Hiroshi For For Management
1.3 Elect Director Wakui, Shiro For For Management
1.4 Elect Director Takano, Hiroshi For For Management
1.5 Elect Director Ito, Satoko For For Management
1.6 Elect Director Shibanuma, Yutaka For For Management
1.7 Elect Director Sasaki, Katsuyoshi For For Management
1.8 Elect Director Kikuchi, Tomoyuki For For Management
2.1 Appoint Statutory Auditor Tada, Akihito For For Management
2.2 Appoint Statutory Auditor Taketomo, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
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 17
2.1 Elect Director Kashiwabara, Masato For For Management
2.2 Elect Director Sasaki, Katsumi For For Management
2.3 Elect Director Hirota, Tetsuharu For For Management
2.4 Elect Director Asada, Hideyuki For For Management
2.5 Elect Director Furubayashi, Yasunobu For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Kubota, Morio For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Osamu
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Michael Iwaniw as Director For For Management
2b Elect Fred Grimwade as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Professional and Institutional
Investors
4 Approve Participation of Paul Thompson For For Management
in the Long-Term Incentive Plan
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yael Roseman Gross as External For Abstain Management
Director
2 Elect David Boaz as External Director For For Management
3 Elect Iris Cibulski Havilio as For For Management
External Director
4 Elect Hedva Volovich as External For Abstain Management
Director
5 Reelect Zeev Milbauer as External Against Against Management
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.
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moshe Nathalie as External For Abstain Management
Director
2 Elect Ziv Ironi as External Director For Abstain Management
3 Elect Asher Baharav as External For Abstain Management
Director
4 Elect Amalia Paz as External Director For Abstain Management
5 Elect Gil Cohen 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.
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Against Against Shareholder
2 Approve Cease Being a Real Estate Against Against Shareholder
Investment Fund
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.
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avital Bar-Dayan as External For For Management
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.
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: JUN 13, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2020
2 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Shmuel Slavin as Director For For Management
3.2 Reelect Eli Ben-Hamoo as Director For For Management
3.3 Reelect Bari Bar Zion as Director For For Management
3.4 Reelect Yacov Elinav as Director For For Management
3.5 Reelect Avital Stein as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Sustainability Report
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For Against Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Against Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 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
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Underwritten For For Management
Rights Issue
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Mohd Hassan Marican as Director For For Management
3 Elect Bob Tan Beng Hai as Director For For Management
4 Elect William Tan Seng Koon as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp Marine
Performance Share Plan 2020 and
Sembcorp Marine Restricted Share Plan
2020
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Craven as Director For For Management
2 Elect Glenda McLoughlin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Ian Davies
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Share Capital For For Management
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Ian King as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Susan Brennan as Director For For Management
7 Re-elect Bindi Foyle as Director For For Management
8 Re-elect Giles Kerr as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Fukuda, Yasuhisa For For Management
2.2 Elect Director Sasaki, Noburo For For Management
2.3 Elect Director Shiraki, Kenichi For For Management
2.4 Elect Director Yamanaka, Kazuhiro For For Management
2.5 Elect Director Yoneji, Hiroshi For For Management
2.6 Elect Director Taniguchi, Akira For For Management
2.7 Elect Director Takanashi, Toshio For For Management
2.8 Elect Director Ameno, Hiroko For For Management
2.9 Elect Director Sugiura, Yasuyuki For For Management
2.10 Elect Director Araki, Yoko For For Management
2.11 Elect Director Okuno, Fumiko For For Management
3.1 Appoint Statutory Auditor Washida, For For Management
Masami
3.2 Appoint Statutory Auditor Uenaka, For For Management
Masanobu
3.3 Appoint Statutory Auditor Okano, For For Management
Yoshiro
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
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 15 for First
Series of Class 7 Preferred Shares,
and JPY 3.75 for Ordinary Shares
2.1 Elect Director Ukawa, Atsushi For For Management
2.2 Elect Director Ota, Takayuki For For Management
2.3 Elect Director Hosomi, Yasuki For For Management
2.4 Elect Director Inoue, Shinji For For Management
2.5 Elect Director Wada, Toshiyuki For For Management
2.6 Elect Director Furukawa, Minoru For For Management
2.7 Elect Director Koyama, Takao For For Management
2.8 Elect Director Yamazawa, Tomokazu For For Management
2.9 Elect Director Ogasawara, Atsuko For For Management
3.1 Appoint Statutory Auditor Maeno, Hiro For For Management
3.2 Appoint Statutory Auditor Morinobu, For For Management
Seiji
3.3 Appoint Statutory Auditor Nakanishi, For For Management
Kohei
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Approve Compensation Ceiling for For For Management
Directors and Deep Discount Stock
Option Plan
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
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 Amend Articles of Incorporation For For Management
3.1 Elect Choi Hyeon-ji as Inside Director For For Management
3.2 Elect Kim Tae-jin as Outside Director For For Management
4 Appoint Choi Han-jun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Lee Jae-seong as Inside Director For For Management
3 Elect Park Hyeong-geon as Outside For For Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Dame Sue Owen as Director For For Management
6 Elect Tim Lodge as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Rupert Soames as Director For For Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Eric Born as Director For For Management
11 Re-elect Ian El-Mokadem as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix 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 UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve International Save As You Earn For For Management
Plan
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Dempsey as Director For Against Management
3 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Accept Nomination of One Secretary and None None Management
Two Meeting Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During FY 2020 and the
Outlook
5 Receive Information on 2020 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Fix Number of Directors For For Management
11.1 Reelect Serge Allegrezza as B Director For Against Management
11.2 Reelect Katrin Wehr-Seiter as A For Against Management
Director
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
16 Approve Share Repurchase For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Maruyama, Yoshimichi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Kimura, Shigeki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
2.13 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For For Management
1.2 Elect Director Funatake, Yasuaki For For Management
1.3 Elect Director Goto, Katsuhiro For For Management
1.4 Elect Director Kigawa, Makoto For For Management
1.5 Elect Director Itami, Toshihiko For For Management
1.6 Elect Director Fukuo, Koichi For For Management
1.7 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Sakai, Ryoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Eda, Chieko
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ARC Resources For For Management
Ltd.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kerry Stokes as Director For For Management
3 Elect Teresa Dyson as Director For For Management
4 Elect Michael Ziegelaar as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
James Warburton
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Jeong Chan-seon as Inside For For Management
Director
2.3 Elect Cho In-hoe as Outside Director For For Management
2.4 Elect Jeong Song as Outside Director For For Management
2.5 Elect Jang Soon-nam as Outside For For Management
Director to Serve as an Audit
Committee Member
3.1 Elect Cho In-hoe as a Member of Audit For For Management
Committee
3.2 Elect Jeong Song as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA SEMICON CO., LTD.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Byeong-cheon as Inside For For Management
Director
2.3 Elect Ko Beom-sang as Outside Director For For Management
2.4 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million for the
Term of Office 2021/22
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.1 Million for the Period Jan. 1,
2022 - Dec. 31, 2022
2.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.5 Million for Fiscal Year 2020
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
5.1 Reelect Nick Huber as Director For Against Management
5.2 Reelect Urs Kaufmann as Director For For Management
5.3 Reelect Thomas Oetterli as Director For For Management
5.4 Reelect Heinrich Spoerry as Director For Against Management
and Board Chairman
5.5 Reelect Bettina Stadler as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
5.7 Elect Manuela Suter as Director For For Management
6.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of For For Management
the Nomination and Compensation
Committee
6.3 Reappoint Heinrich Spoerry as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Graham Maloney as Director For For Management
4 Approve Grant of Options and For Against Management
Performance Rights to Robbie Blau
5 Approve Grant of Options and For Against Management
Performance Rights to Kevin Wundram
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 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 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 KPMG AG as Auditors for Fiscal For For Management
Year 2021
5 Approve Cancellation of Conditional For For Management
Capital 2004
6 Approve Cancellation of Conditional For For Management
Capital 2015
7 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1a Reelect Calvin Grieder as Director For For Management
4.1b Reelect Sami Atiya as Director For For Management
4.1c Reelect Paul Desmarais as Director For For Management
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Shelby du Pasquier as Director For Against Management
4.1f Reelect Kory Sorenson as Director For For Management
4.1g Reelect Tobias Hartmann as Director For Against Management
4.1h Elect Janet Vergis as Director For For Management
4.2 Reelect Calvin Grieder as Board For For Management
Chairman
4.3.1 Reappoint Ian Gallienne as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Shelby du Pasquier as Member For Against Management
of the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 14 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 26 Million
6 Approve CHF 70,700 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Directors to Allot Shares For For Management
for Cash at a Discount to the Closing
Price
3 Approve Issuance of Shares to Norges For For Management
Pursuant to the Capital Raising
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ruth Anderson as Director For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Simon Quayle as Director For For Management
7 Re-elect Christopher Ward as Director For For Management
8 Re-elect Thomas Welton as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Jennelle Tilling as Director For For Management
11 Re-elect Sally Walden as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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 Shares For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
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
2A Elect Kuok Hui Kwong as Director For For Management
2B Elect Yap Chee Keong as Director For For Management
2C Elect Khoo Shulamite N K 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
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tai Jeng-Wu For For Management
1.2 Elect Director Nomura, Katsuaki For For Management
1.3 Elect Director Hong-Jen Chuang For For Management
1.4 Elect Director Ting-Chen Hsu For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Hse-Tung Lu
2.2 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
2.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Yutaka
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members and Restricted Stock Plan
5 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
--------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC.
Ticker: SJR.B Security ID: 82028K200
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rogers For For Management
Communications Inc.
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 26, 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 Lim Hock Chee as Director For For Management
4 Elect Lin Ruiwen as Director For For Management
5 Elect Lee Teck Leng, Robson as Director For Against Management
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Sakamoto, Shigetomo For For Management
2.3 Elect Director Kobayashi, Akiyoshi For For Management
2.4 Elect Director Ota, Hiroaki For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
2.9 Elect Director Hayakawa, Chisa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Usami, Yutaka
3.3 Elect Director and Audit Committee For For Management
Member Imamura, Akifumi
4 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Provisions on For Against Management
Number of Directors
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SHIFT, INC.
Ticker: 3697 Security ID: J7167W103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tange, Masaru For For Management
2.2 Elect Director Sasaki, Michio For For Management
2.3 Elect Director Kobayashi, Motoya For For Management
2.4 Elect Director Murakami, Takafumi For For Management
2.5 Elect Director Motoya, Fumiko For For Management
3 Elect Director and Audit Committee For For Management
Member Nakagaki, Tetsujiro
4 Approve Capital Reduction For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Naoto For For Management
1.2 Elect Director Matsubara, Jun For For Management
1.3 Elect Director Watanabe, Mitsunori For For Management
1.4 Elect Director Hamazaki, Makoto For For Management
1.5 Elect Director Manabe, Yoshinori For For Management
1.6 Elect Director Enjo, Hiroshi For For Management
1.7 Elect Director Hirao, Hirohiko For For Management
1.8 Elect Director Harada, Shuitsu For For Management
1.9 Elect Director Umazume, Norihiko For For Management
1.10 Elect Director Furusawa, Minoru For For Management
1.11 Elect Director Mori, Kiyoshi For For Management
2 Appoint Statutory Auditor Katayama, For For Management
Kazuhiko
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
--------------------------------------------------------------------------------
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 For Management
Member Kagawa, Ryohei
3.3 Elect Director and Audit Committee For For 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
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman, Tamir Cohen For For Management
to Serve as CEO and Approve His
Employment Terms
2 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
3 Approve Amendment to the Articles of For For Management
Association
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.
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date: MAR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Tamir Cohen as Director For For Management
2.2 Reelect Roy David as Director For For Management
2.3 Reelect Shalom Simhon as Director For For Management
2.4 Reelect Doron Arbely as Director For For Management
2.5 Reelect Avinadav Grinshpon as Director For For Management
3 Reappoint KPMG Somekh Chaikin as For For Management
Auditors, Authorize Board to Fix Their
Remuneration and Report Fees Paid to
Auditor for 2019
4 Elect Orly Silberman as External For For Management
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.
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shima, Masahiro For For Management
2.2 Elect Director Shima, Mitsuhiro For For Management
2.3 Elect Director Umeda, Ikuto For For Management
2.4 Elect Director Nanki, Takashi For For Management
2.5 Elect Director Otani, Akihiro For For Management
2.6 Elect Director Kitagawa, Shosaku For For Management
2.7 Elect Director Ichiryu, Yoshio For For Management
2.8 Elect Director Zamma, Rieko For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMACHU CO., LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Takaaki For For Management
1.2 Elect Director Kushida, Shigeyuki For For Management
1.3 Elect Director Oshima, Koichiro For For Management
1.4 Elect Director Hosokawa, Tadahiro For For Management
1.5 Elect Director Orimoto, Kazuya For For Management
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Kitaoka, Mitsuo For For Management
2.5 Elect Director Yamamoto, Yasunori For For Management
2.6 Elect Director Wada, Hiroko For For Management
2.7 Elect Director Hanai, Nobuo For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Suzuki, Makoto For For Management
2.2 Elect Director Saito, Tsuyoki For For Management
2.3 Elect Director Takahashi, Iichiro For For Management
2.4 Elect Director Fujiwara, Hidejiro For For Management
2.5 Elect Director Matsui, Tamae For For Management
2.6 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 277.5
2.1 Elect Director Chia Chin Seng For For Management
2.2 Elect Director Otsu, Tomohiro For For Management
2.3 Elect Director Yoshida, Tamotsu For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Katsumaru, Mitsuhiro For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
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
2.1 Elect Director Toyoshima, Katsuichiro For For Management
2.2 Elect Director Iwayama, Yasuhiro For For Management
2.3 Elect Director Mochizuki, Ayato For For Management
2.4 Elect Director Yabuzaki, Fumitoshi For For Management
2.5 Elect Director Higashi, Keiko For For Management
2.6 Elect Director Aizawa, Takashi For For Management
2.7 Elect Director Ito, Yoichiro For For Management
2.8 Elect Director Wakabayashi, Yosuke For For Management
2.9 Elect Director Tamura, Naoyuki For For Management
2.10 Elect Director Hiraiwa, Masashi For For Management
2.11 Elect Director Fukazawa, Nobuhide For For Management
3 Elect Director and Audit Committee For For Management
Member Konagaya, Shigeyuki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
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 11
2 Elect Director Kanai, Chihiro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
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 Natsui, Hiroshi For For Management
2.2 Elect Director Shimomoto, Satoshi For For Management
2.3 Elect Director Endo, Kiyoshi For For Management
2.4 Elect Director Ito, Masaki For For Management
2.5 Elect Director Maekawa, Shinji For For Management
2.6 Elect Director Inoue, Kiyoshi For For Management
2.7 Elect Director Morinobu, Shigeki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Morimoto, Toshihiko
3.2 Elect Director and Audit Committee For For Management
Member Umehara, Yumiko
--------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
Meeting Date: JUN 29, 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 Nagata, Ryoichi For For Management
2.2 Elect Director Takanashi, Ken For For Management
2.3 Elect Director Nitanda, Shinji For For Management
2.4 Elect Director Nagata, Ichiro For For Management
2.5 Elect Director Tsusaki, Hideshi For For Management
2.6 Elect Director Fukumoto, Shinichi For For Management
2.7 Elect Director Yamashita, Takashi For For Management
2.8 Elect Director Hanada, Tsuyoshi For For Management
2.9 Elect Director Toya, Keiko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
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 Ono, Yoshiaki For For Management
2.2 Elect Director Deto, Toshiaki For For Management
2.3 Elect Director Takayama, Toru For For Management
2.4 Elect Director Todoroki, Shigemichi For For Management
2.5 Elect Director Miyashita, Osamu For For Management
3.1 Appoint Statutory Auditor Miyazaki, For Against Management
Morio
3.2 Appoint Statutory Auditor Hirasawa, For For Management
Hideaki
3.3 Appoint Statutory Auditor Yoshihara, For For Management
Tatsuo
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provision on For For Management
Shareholder Meeting Venue
2.1 Elect Director Suzuki, Yoshinori For For Management
2.2 Elect Director Negishi, Yasumi For For Management
2.3 Elect Director Horiguchi, Kenji For For Management
2.4 Elect Director Tanaka, Nobuyoshi For For Management
2.5 Elect Director Yamada, Ichiro For For Management
2.6 Elect Director Hashimoto, Hideyuki For For Management
3.1 Appoint Statutory Auditor Nihei, For Against Management
Harusato
3.2 Appoint Statutory Auditor Tsuji, Sachie For For Management
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
--------------------------------------------------------------------------------
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 For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Bae Hun as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Sung Jae-ho as Outside Director For For Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For For Management
3.8 Elect Choi Kyong-rok as Outside For For Management
Director
3.9 Elect Choi Jae-boong as Outside For For Management
Director
3.10 Elect Huh Yong-hak as Outside Director For For Management
4 Elect Gwak Su-geun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: 824596100
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 For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Bae Hun as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Sung Jae-ho as Outside Director For For Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For For Management
3.8 Elect Choi Kyong-rok as Outside For For Management
Director
3.9 Elect Choi Jae-boong as Outside For For Management
Director
3.10 Elect Huh Yong-hak as Outside Director For For Management
4 Elect Gwak Su-geun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For For 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
--------------------------------------------------------------------------------
SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tatsuya For For Management
1.2 Elect Director Inaba, Junichi For For Management
1.3 Elect Director Hosono, Katsuhiro For For Management
1.4 Elect Director Isshiki, Shuji For For Management
1.5 Elect Director Kobayashi, Katsuei For For Management
1.6 Elect Director Inoue, Kunihiro For For Management
1.7 Elect Director Ishito, Masanori For For Management
1.8 Elect Director Kitai, Akio For For Management
1.9 Elect Director Oura, Toshio For For Management
1.10 Elect Director Yoshiike, Tatsuyoshi For For Management
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Tanuma, Katsuyuki For For Management
2.4 Elect Director Itami, Atsushi For For Management
2.5 Elect Director Nishioka, Akira For For Management
2.6 Elect Director Kume, Toshiki For For Management
2.7 Elect Director Kanda, Yoshifumi For For Management
2.8 Elect Director Hideshima, Nobuya For For Management
2.9 Elect Director Nagai, Seiko For For Management
3 Appoint Statutory Auditor Shimasaka, For For Management
Tadahiro
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kanetsuna, Kazuo For For Management
2.2 Elect Director Takami, Katsushi For For Management
2.3 Elect Director Suzuki, Masayuki For For Management
2.4 Elect Director Imai, Mitsuo For For Management
2.5 Elect Director Mikami, Junichi For For Management
2.6 Elect Director Takahashi, Naeki For For Management
2.7 Elect Director Kizu, Susumu For For Management
2.8 Elect Director Okawa, Ryosei For For Management
2.9 Elect Director Sabase, Junya For For Management
2.10 Elect Director Kanetsuna, Yasuhito For For Management
2.11 Elect Director Nagao, Hiroshi For For Management
2.12 Elect Director Sakai, Toru For For Management
2.13 Elect Director Yamaguchi, Yusei For For Management
2.14 Elect Director Takahashi, Shinji For For Management
3 Appoint Statutory Auditor Yoshikawa, For For Management
Naoaki
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Seung-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Won-sik as Inside Director For For Management
3.2 Elect Won Jeong-hui as Outside Director For For Management
3.3 Elect Wi Cheol-hwan as Outside Director For For Management
4 Elect Kang Gyeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Won Jeong-hui as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gil-han as Inside Director For For Management
3.2 Elect Ryu Je-hui as Inside Director For For Management
3.3 Elect Koo Hui-gwon as Outside Director For For Management
3.4 Elect Kim Dong-hun as Outside Director For For Management
4 Elect Park Bo-gyun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Koo Hui-gwon as a Member of For For Management
Audit Committee
5.2 Elect Kim Dong-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Hirasawa, Akira For For Management
1.3 Elect Director Ernest M. Higa For For Management
1.4 Elect Director Makihara, Jun For 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
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Nemoto, Tetsuo For For Management
3.2 Elect Director Takitani, Yoshiro For For Management
3.3 Elect Director Ishikawa, Shuji For For Management
3.4 Elect Director Hamada, Hiroki For For Management
3.5 Elect Director Kato, Kiyoshi For For Management
3.6 Elect Director Okura, Morihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Moteki, Tsuneari
4.2 Elect Director and Audit Committee For For Management
Member Naito, Masaaki
4.3 Elect Director and Audit Committee For For Management
Member Shiga, Yoshiaki
5 Elect Alternate Director and Audit For For Management
Committee Member Kataoka, Noriaki
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
3 Appoint Statutory Auditor Fujiwara, For For Management
Takaoki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Suzuki, Yukari For For Management
2.3 Elect Director Tadakawa, Norio For For Management
2.4 Elect Director Yokota, Takayuki For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
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 8.5
2.1 Elect Director Tonoya, Hiroshi For For Management
2.2 Elect Director Kishida, Hiroyuki For For Management
2.3 Elect Director Endo, Masakazu For For Management
2.4 Elect Director Kosugi, Mitsunobu For For Management
2.5 Elect Director Nozue, Juichi For For Management
2.6 Elect Director Nakanishi, Katsunori For For Management
2.7 Elect Director Kato, Yuriko For For Management
2.8 Elect Director Hirano, Hajime For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hidefumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
--------------------------------------------------------------------------------
SHOCHIKU CO., LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otani, Nobuyoshi For For Management
1.2 Elect Director Sakomoto, Junichi For For Management
1.3 Elect Director Takenaka, Masato For For Management
1.4 Elect Director Yamane, Shigeyuki For For Management
1.5 Elect Director Okazaki, Tetsuya For For Management
1.6 Elect Director Akimoto, Kazutaka For For Management
1.7 Elect Director Takahashi, Toshihiro For For Management
1.8 Elect Director Takahashi, Kazuo For For Management
1.9 Elect Director Tanaka, Sanae For For Management
1.10 Elect Director Nishimura, Koki For For Management
1.11 Elect Director Inoue, Takahiro For For Management
1.12 Elect Director Koyama, Taku For For Management
1.13 Elect Director Funakoshi, Naoto For For Management
1.14 Elect Director Osaki, Hiroshige For For Management
1.15 Elect Director Saito, Kumiko For For Management
1.16 Elect Director Komaki, Aya For For Management
1.17 Elect Director Kuroda, Kota For For Management
2 Appoint Statutory Auditor Asahina, For For Management
Yutaka
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
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 62
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Shida, Masayuki For For Management
3.2 Elect Director Horimoto, Takayuki For For Management
3.3 Elect Director Kobayashi, Keiichiro For For Management
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Appoint Statutory Auditor Yoshida, For For Management
Keizo
2.2 Appoint Statutory Auditor Aikawa, For For Management
Takashi
--------------------------------------------------------------------------------
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 For Management
Base Fees of Supervisory Board
6.e Amend Remuneration Policy for For For 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 For Management
Up to 20 Percent of Issued Capital
7.d Authorize Board to Exclude Preemptive For For 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 For 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/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Luetke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Long Term Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philip Marcus Clark as Director For For Management
3 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
4 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
5 Ratify Past Issuance of Stapled Units For For Management
to Institutional and Professional
Investors
6 Approve the Amendments to the SCA For For Management
Retail Trust Constitution and the SCA
Management Trust Constitution
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Conditional Cash Offer to Buy For For Management
Back Shares and Related Transactions
b Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiyama, Nobuyuki For For Management
1.2 Elect Director Wakiyama, Narutoshi For For Management
1.3 Elect Director Sekino, Yosuke For For Management
1.4 Elect Director Matsumura, Tetsuya For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Morikawa, Kohei For For Management
2.2 Elect Director Takahashi, Hidehito For For Management
2.3 Elect Director Takeuchi, Motohiro For For Management
2.4 Elect Director Ichikawa, Hideo For For Management
2.5 Elect Director Maruyama, Hisashi For For Management
2.6 Elect Director Sakai, Hiroshi For For Management
2.7 Elect Director Oshima, Masaharu For For Management
2.8 Elect Director Nishioka, Kiyoshi For For Management
2.9 Elect Director Isshiki, Kozo For For Management
2.10 Elect Director Morikawa, Noriko For For Management
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
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
2.1 Elect Director Niitsuma, Kazuhiko For For Management
2.2 Elect Director Kaneko, Toshiyuki For For Management
2.3 Elect Director Kokuryo, Junji For For Management
2.4 Elect Director Oyanagi, Susumu For For Management
2.5 Elect Director Yamaguchi, Tatsuya For For Management
2.6 Elect Director Tsukagoshi, Hideyuki For For Management
2.7 Elect Director Yanagiya, Takashi For For Management
2.8 Elect Director Mikami, Naoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Saito, Norio
3.2 Elect Director and Audit Committee For For Management
Member Yoshida, Yukihiro
3.3 Elect Director and Audit Committee For For Management
Member Hanada, Hidenori
4 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Schurr as External For For Management
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.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Yaki Yacov Vadmani as Director For For Management
3.2 Reelect Ayelet Ben Ezer as Director For For Management
3.3 Reelect Ran Gottfried as Director For For Management
3.4 Reelect Yoav Chelouche as Director For For Management
A Vote FOR if you are a controlling 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.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Yaki For For Management
Yacov Vadmani, Chairman
2 Approve Adaptation Grant to Mauricio For For Management
Wior, Former Chairman
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 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
2a Elect Douglas H. H. Sung as Director For For Management
2b Elect Anthony J. L. Nightingale as For For Management
Director
2c Elect Shane S. Tedjarati as Director For For Management
2d Elect Ya Ting Wu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 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 and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6.1 Reelect Ronald L. Havner, Jr. as For For Management
Director
6.2 Reelect Marc Oursin as Director For For Management
6.3 Reelect Z. Jamie Behar as Director For For Management
6.4 Reelect Daniel C. Staton as Director For For Management
6.5 Reelect Olivier Faujour as Director For For Management
6.6 Reelect Frank Fiskers as Director For For Management
6.7 Reelect Ian Marcus as Director For For Management
6.8 Reelect Padraig McCarthy as Director For For Management
6.9 Reelect Isabelle Moins as Director For For Management
6.10 Reelect Muriel de Lathouwer as Director For For Management
6.11 Reelect Everett B. Miller III as For For Management
Director
7 Renew Appointment of Auditor For For Management
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Tang Kin Fei as Director For For Management
3.2 Elect Wee Siew Kim as Director For For Management
3.3 Elect Goh Choon Phong as Director For For Management
4 Elect Mak Swee Wah as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014 and/or SIAEC
Restricted Share Plan 2014
7.3 Approve Mandate for Interested Person For For Management
Transactions
7.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve CHF 13.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 3.00 per
Share
3 Approve Discharge of Board of Directors For For Management
4 Approve Creation of CHF 10.6 Million For For Management
Pool of Capital without Preemptive
Rights
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal 2022
5.2.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 482,591 for Fiscal
2020
5.2.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 8 Million for Fiscal
2021
6.1.1 Reelect Ulla Schmidt as Director For For Management
6.1.2 Reelect Isabelle Welton as Director For For Management
6.1.3 Reelect Colin Bond as Director For For Management
6.1.4 Reelect Wolfram Carius as Director For For Management
6.1.5 Reelect Andreas Casutt as Director For For Management
6.1.6 Reelect Reto Garzetti as Director For For Management
6.1.7 Reelect Martin Schmid as Director For For Management
6.2 Reelect Andreas Casutt as Board For For Management
Chairman
6.3.1 Reappoint Isabelle Welton as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Reto Garzetti as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
7 Designate Rolf Freiermuth as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 ENERGY AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
5.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
5.2 Elect Sigmar Gabriel to the For For Management
Supervisory Board
5.3 Elect Joe Kaeser to the Supervisory For For Management
Board
5.4 Elect Hubert Lienhard to the For For Management
Supervisory Board
5.5 Elect Hildegard Mueller to the For For Management
Supervisory Board
5.6 Elect Laurence Mulliez to the For For Management
Supervisory Board
5.7 Elect Matthias Rebellius to the For For Management
Supervisory Board
5.8 Elect Ralf Thomas to the Supervisory For For Management
Board
5.9 Elect Geisha Williams to the For For Management
Supervisory Board
5.10 Elect Randy Zwirn to the Supervisory For For Management
Board
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Appointment of and Elect For For Management
Andreas C. Hoffmann as Director
7 Ratify Appointment of and Elect Tim For For Management
Oliver Holt as Director
8 Ratify Appointment of and Elect Harald For For Management
von Heynitz as Director
9 Ratify Appointment of and Elect Maria For For Management
Ferraro as Director
10 Ratify Appointment of and Elect For For Management
Andreas Nauen as Director
11 Fix Number of Directors at 10 For For Management
12 Renew Appointment of Ernst & Young as For For Management
Auditor
13 Authorize Share Repurchase Program For For Management
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 2 Billion and
Issuance of Notes up to EUR 800 Million
16 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
17 Amend Remuneration Policy For For Management
18.1 Amend Articles of General Meeting For For Management
Regulations Re: Right of Information
and Intervention at General Meetings
18.2 Amend Article 15 of General Meeting For For Management
Regulations Re: Public Request for
Representation
18.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
18.4 Amend Article 20 and Add New Provision For For Management
to General Meeting Regulations Re:
Remote Attendance at General Meetings
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
20 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Ratify Appointment of and Elect Tim For For Management
Dawidowsky as Director
7 Reelect Mariel von Schumann as Director For For Management
8 Reelect Klaus Rosenfeld as Director For Against Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 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 0.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal 2020
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal 2020
3.3 Approve Discharge of Management Board For For Management
Member Christoph Zindel for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (from Feb. 12,
2020) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Sen (until Feb. 12,
2020) for Fiscal 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2021
6 Amend Articles Re: Information for For For Management
Registration in the Share Register
7 Approve Increase in Size of Board to For For Management
Ten Members
8 Elect Peer Schatz to the Supervisory For For Management
Board
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Creation of EUR 537.5 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 107.5
Million Pool of Capital to Guarantee
Conversion Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Proposed For For Management
Issue of Shares to CD&R Sunshine S.a r.
l, Firm Placees, Conditional Placees
and Qualifying Shareholders and to
Certain Directors and Senior Management
2 Authorise Issue of Equity in For For Management
Connection with the CD&R Investment,
the Firm Placing and the Placing and
Open Offer and the Director and Senior
Management Subscriptions
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the CD&R Investment, the Firm Placing
and the Placing and Open Offer and the
Director and Senior Management
Subscriptions
4 Authorise Issue of Shares in For For Management
Connection with the Firm Placing and
Placing and Open Offer to IKO
Enterprises Limited (and/or any of its
associates)
5 Approve One-off Payment to Steve For Against Management
Francis
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
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 Against Management
3 Re-elect Andrew Allner as Director For For Management
4 Re-elect Steve Francis as Director For For Management
5 Elect Ian Ashton as Director For For Management
6 Elect Shatish Dasani as Director For For Management
7 Elect Bruno Deschamps as Director For For Management
8 Elect Kath Durrant as Director For For Management
9 Elect Simon King as Director For For Management
10 Re-elect Gillian Kent as Director For For Management
11 Re-elect Alan Lovell as Director For For Management
12 Elect Christian Rochat 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 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 Cancellation of the Share For For Management
Premium Account
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5.1 Elect Christine Bartlett as Director For For Management
5.2 Elect Kathryn (Kate) D Spargo as For For Management
Director
6 ***Withdrawn Resolution*** Approve None None Management
Issuance of Shares to Mark Hooper
7 Approve Remuneration Arrangements for For For Management
Mark Hooper and Jackie Pearson
--------------------------------------------------------------------------------
SIGNATURE AVIATION PLC
Ticker: SIG Security ID: G8127H114
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Signature Aviation plc by Brown Bidco
Limited
--------------------------------------------------------------------------------
SIGNATURE AVIATION PLC
Ticker: SIG Security ID: G8127H114
Meeting Date: MAR 18, 2021 Meeting Type: Court
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Yanase, Koji For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Fujita, Tatsuo For For Management
2.6 Elect Director Takatani, Shinsuke For For Management
2.7 Elect Director Omori, Susumu For For Management
2.8 Elect Director Yoshizawa, Nao For For Management
3 Appoint Statutory Auditor Nitta, Yasuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Takanori
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 18, 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 Seong-gwan as Inside For For Management
Director
3.2 Elect Noh Jin-seo as Non-Independent For For Management
Non-Executive Director
4 Elect Shin Young-su 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
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Ju Sang-eun as Inside Director For For Management
2.2 Elect Hong Seung-gi as Outside Director For For Management
2.3 Elect Jeong Young-jin as Outside For For Management
Director
2.4 Elect Nam Tae-gyun as Outside Director For For Management
3.1 Appoint Jeong Sung-mi as Statutory For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4.1 Elect Shin Hyeon-pil as Inside Director For For Management
4.2 Elect Ha Gyeong-su as Inside Director For For Management
4.3 Elect Yang Tae-jeong as Inside Director For For Management
4.4 Elect Lee Chun-yeop as Outside Director For For Management
4.5 Elect Shin Chang-min as Outside For For Management
Director
4.6 Elect Kim Cheol as Outside Director For For Management
5 Appoint Kim Cheol-min as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S122
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 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
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Mohd Munir bin Abdul Majid as For For Management
Director
5 Elect Goh Shiou Ling as Director For For Management
6 Elect Mah Yong Sun as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Silverlake Axis Ltd Performance For For Management
Share Plan
2 Approve Participation of Goh Shiou For For Management
Ling to Silverlake Axis Ltd
Performance Share Plan
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Re-domiciliation of For For Management
the Company from Bermuda to Singapore
2 Adopt New Constitution For For Management
3 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For Did Not Vote Management
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5.a Reelect Peter Schutze (Chair) as For Did Not Vote Management
Director
5.b Reelect Morten Hubbe (Vice Chair) as For Did Not Vote Management
Director
5.c Reelect Herve Couturier as Director For Did Not Vote Management
5.d Reelect Simon Jeffreys as Director For Did Not Vote Management
5.e Reelect Adam Warby as Director For Did Not Vote Management
5.f Reelect Joan Binstock as Director For Did Not Vote Management
5.g Elect Susan Standiford as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7b Approve Remuneration of Directors For Did Not Vote Management
7c.a Amend Corporate Purpose For Did Not Vote Management
7c.b Authorize Share Repurchase Program For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Other Business None None Management
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Ridout as Director For For Management
2 Elect Thomas Gorman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alistair Field
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Masaki For For Management
1.2 Elect Director Shimizu, Naoki For For Management
1.3 Elect Director Shiina, Tadatoshi For For Management
1.4 Elect Director Madokoro, Kenji For For Management
2 Elect Director and Audit Committee For For Management
Member Murao, Nobutaka
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SINCH AB
Ticker: SINCH Security ID: W835AF166
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan LTI II 2020 For For Management
for Key Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SINCH AB
Ticker: SINCH Security ID: W835AF166
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Erik Froberg For For Management
8.c2 Approve Discharge of Bridget Cosgrave For For Management
8.c3 Approve Discharge of Renee Robinson For For Management
Stromberg
8.c4 Approve Discharge of Johan Stuart For For Management
8.c5 Approve Discharge of Bjorn Zethraeus For For Management
8.c6 Approve Discharge of Oscar Werner For For Management
8.c7 Approve Discharge of Robert Gerstmann For For Management
9.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.1a Reelect Erik Froberg as Director For Against Management
11.1b Reelect Bridget Cosgrave as Director For For Management
11.1c Reelect Renee Robinson Stromberg as For For Management
Director
11.1d Reelect Johan Stuart as Director For For Management
11.1e Reelect Bjorn Zethraeus as Director For For Management
11.1f Elect Luciana Carvalho as New Director For For Management
11.2 Reelect Erik Froberg as Board Chairman For Against Management
11.3 Ratify Deloitte as Auditors For For Management
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
16 Approve 10:1 Stock Split; Amend For For Management
Articles Accordingly
17 Approve Stock Option Plan LTI 2021 for For For Management
Key Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
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
2.1 Elect Jang Hang-soon as Inside Director For For Management
2.2 Elect Lee Chang-hun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
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 35
2.1 Elect Director Buto, Shozo For For Management
2.2 Elect Director Saito, Fuminori For For Management
2.3 Elect Director Hirano, Shinichi For For Management
2.4 Elect Director Sakamoto, Katsuyuki For For Management
2.5 Elect Director Narihisa, Masaaki For For Management
2.6 Elect Director Shigekawa, Kazuo For For Management
2.7 Elect Director Mizui, Satoshi For For Management
2.8 Elect Director Senju, Hiroharu For For Management
3 Appoint Statutory Auditor Hori, Satoru For For Management
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chung Pui King, Rebecca as For For Management
Director
2b Elect Tan Chor Kee as Director For For Management
2c Elect Lau Ho Kit, Ivan 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
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Kwa Chong Seng as Director For For Management
3b Elect Kevin Kwok as Director For For Management
3c Elect Lim Chin Hu as Director For For Management
4 Elect Beh Swan Gin as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Mark Makepeace as Director For For Management
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
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Cheng Cheng as Director For For Management
4 Elect Paul William Coutts as Director For For Management
5 Elect Steven Robert Leonard as Director For For Management
6 Elect Simon Israel as Director For For Management
7 Elect Fang Ai Lian as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Singapore
Post Share Option Scheme 2012 and
Grant of Awards and Issuance of Shares
Pursuant to the Singapore Post
Restricted Share Plan 2013
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3i Elect Bahren Shaari as Director For For Management
3ii Elect Quek See Tiat as Director For For Management
3iii Elect Andrew Lim Ming-Hui as Director For For Management
4 Elect Tracey Woon as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7i Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7ii Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Vincent Chong Sy Feng as Director For For Management
4 Elect Lim Ah Doo as Director For For Management
5 Elect Lim Sim Seng as Director For For Management
6 Elect Ong Su Kiat Melvyn as Director For For Management
7 Elect Ng Bee Bee (May) as Director For For Management
8 Approve Directors' Remuneration For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
14 Approve Kwa Chong 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
(Tier 1)
15 Approve Kwa Chong 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
(Tier 2)
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Lee Theng Kiat as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
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 the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
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
2.1 Elect Director Takeda, Shozo For For Management
2.2 Elect Director Suenaga, Satoshi For For Management
2.3 Elect Director Aota, Tokuji For For Management
2.4 Elect Director Taniguchi, Takenori For For Management
2.5 Elect Director Fujii, Tomoaki For For Management
2.6 Elect Director Michibata, Noriaki For For Management
2.7 Elect Director Adachi, Minako For For Management
2.8 Elect Director Nakagawa, Yoshio For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For Against Management
3.2 Elect Adrian David Li Man-kiu as For For Management
Director
3.3 Elect Thomas Tang Wing Yung as Director For For Management
3.4 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
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 22, 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 Ueda, Yoshiki For For Management
2.2 Elect Director Nagai, Atsushi For For Management
2.3 Elect Director Kuno, Tsuneyasu For For Management
2.4 Elect Director Taniguchi, Yatsuka For For Management
2.5 Elect Director Morishita, Toshikazu For For Management
2.6 Elect Director Ishida, Shigeru For For Management
2.7 Elect Director Nakamichi, Kenichi For For Management
2.8 Elect Director Uchiyama, Hiromitsu For For Management
2.9 Elect Director Ozawa, Masatoshi For For Management
2.10 Elect Director Yamauchi, Yasuhito For For Management
2.11 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD.
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Caroline Britton as Director For For Management
3 Re-elect Mark Cherry as Director For For Management
4 Elect Kelly Cleveland as Director For For Management
5 Re-elect Andrew Coombs as Director For For Management
6 Re-elect Daniel Kitchen as Director For For Management
7 Re-elect Alistair Marks as Director For For Management
8 Re-elect James Peggie as Director For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Dividend For For Management
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Approve Scrip Dividend For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Un Chan as Director For For Management
2.2 Elect Shum Hong Kuen, David as Director For For Management
2.3 Elect Tse Hau Yin as Director For For Management
3 Elect Yeung Ping Leung, Howard as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options Under the For For Management
Share Option Scheme
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SK BIOPHARMACEUTICALS CO., LTD.
Ticker: 326030 Security ID: Y806MN108
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 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Yang-ho as Outside Director For For Management
to Serve as an Audit Committee Member
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Chang-won as Inside Director For For Management
3.2 Elect Kim Cheol as Inside Director For For Management
3.3 Elect Park Chan-jung as Inside Director For For Management
4 Elect Song Jae-yong as Outside 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 GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
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 Amend Articles of Incorporation For For Management
3 Elect Lee Sang-gu as Outside Director For For Management
4 Elect Bong Wook as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Hyeong-jeong as Outside For For Management
Director to Serve as Audit Committee
Member
--------------------------------------------------------------------------------
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 For 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 MATERIALS CO., LTD.
Ticker: 036490 Security ID: Y806AM103
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 Lee Yong-wook as Inside Director For For Management
2.2 Elect Tak Yong-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ho-jeong as Inside Director For For Management
3.2 Elect Ha Young-won as Outside Director For For Management
3.3 Elect Lim Ho as Outside Director For For Management
4 Elect Lee Moon-young 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
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 Elect Choi Nam-su as Outside Director For For Management
3 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: 78440P108
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
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P108
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
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
3.2 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For 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 SEK 4.10 Per Share
10.1 Approve Discharge of Johan H. Andresen For For Management
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine For For Management
Berner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Sven Nyman For For Management
10.10 Approve Discharge of Magnus Olsson For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
President)
11 Determine Number of Members (9) and For For Management
Deputy Members of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as For For Management
Director
14.2 Reelect Anne-Catherine Berner as For For Management
Director
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For For Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
14.10 Reelect Marcus Wallenberg as Board For Against Management
Chairman
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.1 Approve SEB All Employee Program 2021 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.2 Approve SEB Share Deferral Program For For Management
2021 for Group Executive Committee,
Senior Managers and Key Employees
17.3 Approve SEB Restricted Share Program For For Management
2021 for Some Employees in Certain
Business Units
18.1 Authorize Share Repurchase Program For For Management
18.2 Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.3 Approve Transfer of Class A Shares to For For Management
Participants in 2021 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meetings;
Location of General Meetings;
Attendance of Persons not being
Shareholders at General Meetings
22.1 The Bank Immediately shall Work for None Against Shareholder
the Exclusion of Fossil Companies as
Borrowers in the Bank
22.2 The Bank shall Exclude Fossil Fuels as None Against Shareholder
Investment Objects
23.1 By 2025, the Bank will Only Finance None Against Shareholder
those Companies and Projects that are
in Line with what Science Requires for
the World to Stay below 1.5 Degree
Celsius
23.2 The Board of Directors of the Bank None Against Shareholder
shall Report back on how this has been
Implemented at the Latest at the 2022
AGM and thereafter Annually until it
has been Fully Implemented
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
3.2 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For 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 SEK 4.10 Per Share
10.1 Approve Discharge of Johan H. Andresen For For Management
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine For For Management
Berner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Sven Nyman For For Management
10.10 Approve Discharge of Magnus Olsson For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
President)
11 Determine Number of Members (9) and For For Management
Deputy Members of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as For For Management
Director
14.2 Reelect Anne-Catherine Berner as For For Management
Director
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For For Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
14.10 Reelect Marcus Wallenberg as Board For Against Management
Chairman
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.1 Approve SEB All Employee Program 2021 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.2 Approve SEB Share Deferral Program For For Management
2021 for Group Executive Committee,
Senior Managers and Key Employees
17.3 Approve SEB Restricted Share Program For For Management
2021 for Some Employees in Certain
Business Units
18.1 Authorize Share Repurchase Program For For Management
18.2 Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.3 Approve Transfer of Class A Shares to For For Management
Participants in 2021 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meetings;
Location of General Meetings;
Attendance of Persons not being
Shareholders at General Meetings
22.1 The Bank Immediately shall Work for None Against Shareholder
the Exclusion of Fossil Companies as
Borrowers in the Bank
22.2 The Bank shall Exclude Fossil Fuels as None Against Shareholder
Investment Objects
23.1 By 2025, the Bank will Only Finance None Against Shareholder
those Companies and Projects that are
in Line with what Science Requires for
the World to Stay below 1.5 Degree
Celsius
23.2 The Board of Directors of the Bank None Against Shareholder
shall Report back on how this has been
Implemented at the Latest at the 2022
AGM and thereafter Annually until it
has been Fully Implemented
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.25 Per Share For For Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Helena Stjernholm as For For Management
Inspector of Minutes of Meeting
2.2 Designate Mats Guldbrand as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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 SEK 9.5 Per Share
9.a Approve Discharge of Board Chairman For For Management
Hans Biorck
9.b Approve Discharge of Board Member Par For For Management
Boman
9.c Approve Discharge of Board Member Jan For For Management
Gurander
9.d Approve Discharge of Board Member For For Management
Fredrik Lundberg
9.e Approve Discharge of Board Member For For Management
Catherine Marcus
9.f Approve Discharge of Board Member For For Management
Jayne McGivern
9.g Approve Discharge of Board Member Asa For For Management
Soderstrom Winberg
9.h Approve Discharge of Board Member For For Management
Charlotte Stromberg
9.i Approve Discharge of Employee For For Management
Representative Richard Horstedt
9.j Approve Discharge of Employee For For Management
Representative Ola Falt
9.k Approve Discharge of Employee For For Management
Representative Yvonne Stenman
9.l Approve Discharge of Employee For For Management
Representative Anders Rattgard (Deputy
Board Member)
9.m Approve Discharge of Employee For For Management
Representative Par-Olow Johansson
(Deputy Board Member)
9.n Approve Discharge of Employee For For Management
Representative Hans Reinholdsson
(Deputy Board Member)
9.o Approve Discharge of President Anders For For Management
Danielsson
10.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For 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 For Management
12.a Reelect Hans Biorck as Director For For Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Jan Gurander as Director For For Management
12.d Reelect Fredrik Lundberg as Director For For Management
12.e Reelect Catherine Marcus as Director For For Management
12.f Reelect Jayne McGivern as Director For For Management
12.g Reelect Asa Soderstrom Winberg as For For Management
Director
12.h Reelect Hans Biorck as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Equity Plan Financing For For Management
16 Amend Articles Re: Editorial Changes; For For Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seong-hyeong as For For Management
Non-Independent Non-Executive Director
3.2 Elect Park Si-won as Outside Director For For Management
4 Elect Lee Seok-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237127
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For 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 SEK 6.50 Per Share
10.1 Approve Discharge of Board Member Hans For For Management
Straberg
10.2 Approve Discharge of Board Member Hock For For Management
Goh
10.3 Approve Discharge of Board Member For For Management
Alrik Danielson
10.4 Approve Discharge of Board Member For For Management
Ronnie Leten
10.5 Approve Discharge of Board Member Barb For For Management
Samardzich
10.6 Approve Discharge of Board Member For For Management
Colleen Repplier
10.7 Approve Discharge of Board Member For For Management
Hakan Buskhe
10.8 Approve Discharge of Board Member For For Management
Susanna Schneeberger
10.9 Approve Discharge of Board Member Lars For For Management
Wedenborn
10.10 Approve Discharge of Board Member For For Management
Jonny Hilbert
10.11 Approve Discharge of Board Member For For Management
Zarko Djurovic
10.12 Approve Discharge of Board Member For For Management
Kennet Carlsson
10.13 Approve Discharge of Board Member For For Management
Claes Palm
10.14 Approve Discharge of CEO Alrik For For Management
Danielson
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chairman and SEK 750,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Hans Straberg as Director For For Management
13.2 Reelect Hock Goh as Director For For Management
13.3 Reelect Barb Samardzich as Director For For Management
13.4 Reelect Colleen Repplier as Director For For Management
13.5 Reelect Geert Follens as Director For For Management
13.6 Reelect Hakan Buskhe as Director For Against Management
13.7 Reelect Susanna Schneeberger as For For Management
Director
13.8 Elect Rickard Gustafson as New Director For For Management
14 Elect Hans Straberg as Board Chairman For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Amend Articles of Association Re: For For Management
Collecting of Proxies; Advanced
Voting; Editorial Changes
19 Approve Remuneration Report For For Management
20 Approve 2021 Performance Share Program For For Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For 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 SEK 6.50 Per Share
10.1 Approve Discharge of Board Member Hans For For Management
Straberg
10.2 Approve Discharge of Board Member Hock For For Management
Goh
10.3 Approve Discharge of Board Member For For Management
Alrik Danielson
10.4 Approve Discharge of Board Member For For Management
Ronnie Leten
10.5 Approve Discharge of Board Member Barb For For Management
Samardzich
10.6 Approve Discharge of Board Member For For Management
Colleen Repplier
10.7 Approve Discharge of Board Member For For Management
Hakan Buskhe
10.8 Approve Discharge of Board Member For For Management
Susanna Schneeberger
10.9 Approve Discharge of Board Member Lars For For Management
Wedenborn
10.10 Approve Discharge of Board Member For For Management
Jonny Hilbert
10.11 Approve Discharge of Board Member For For Management
Zarko Djurovic
10.12 Approve Discharge of Board Member For For Management
Kennet Carlsson
10.13 Approve Discharge of Board Member For For Management
Claes Palm
10.14 Approve Discharge of CEO Alrik For For Management
Danielson
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chairman and SEK 750,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Hans Straberg as Director For For Management
13.2 Reelect Hock Goh as Director For For Management
13.3 Reelect Barb Samardzich as Director For For Management
13.4 Reelect Colleen Repplier as Director For For Management
13.5 Reelect Geert Follens as Director For For Management
13.6 Reelect Hakan Buskhe as Director For Against Management
13.7 Reelect Susanna Schneeberger as For For Management
Director
13.8 Elect Rickard Gustafson as New Director For For Management
14 Elect Hans Straberg as Board Chairman For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Amend Articles of Association Re: For For Management
Collecting of Proxies; Advanced
Voting; Editorial Changes
19 Approve Remuneration Report For For Management
20 Approve 2021 Performance Share Program For For Management
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: DEC 12, 2020 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
the Audit and Remuneration Committee
14 Reelect Eivor Andersson, Lena Apler, For For Management
Sara Karlsson, Fredrik Paulsson,
Gunilla Rudebjer and Anders Sundstrom
as Directors
15 Reelect Eivor Andersson as Board For For Management
Chairman
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Postal Voting and Proxies
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Transaction with Related For For Management
Parties
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Keith Smith as Director For For Management
3 Elect Mike Darcey as Director For For Management
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Yonekura, Eiichi For For Management
1.3 Elect Director Nito, Masao For For Management
1.4 Elect Director Fukuoka, Toru For For Management
1.5 Elect Director Omatsuzawa, Kiyohiro For For Management
1.6 Elect Director Ogawa, Masato For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Iijima, Kazunobu For For Management
1.9 Elect Director Kosugi, Yoshinobu For For Management
1.10 Elect Director Fujiwara, Hiroshi For For Management
1.11 Elect Director Oga, Kimiko For For Management
2 Appoint Statutory Auditor Otomo, Jun For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Yonekura, Eiichi For For Management
1.3 Elect Director Fukuoka, Toru For For Management
1.4 Elect Director Omatsuzawa, Kiyohiro For For Management
1.5 Elect Director Ogawa, Masato For For Management
1.6 Elect Director Matsutani, Koichi For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Kosugi, Yoshinobu For For Management
1.9 Elect Director Fujiwara, Hiroshi For For Management
1.10 Elect Director Oga, Kimiko For For Management
1.11 Elect Director Shimizu, Kenji For For Management
2 Appoint Statutory Auditor Oe, Atsuhiko For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LIMITED
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Campbell as Director For For Management
2 Elect Sue Suckling as Director For For Management
3 Elect Jennifer Owen as Director For For Management
4 Elect Murray Jordan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKYLARK HOLDINGS CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Makoto For For Management
1.2 Elect Director Kanaya, Minoru For For Management
1.3 Elect Director Okawara, Toshiaki For For Management
1.4 Elect Director Nishijo, Atsushi For For Management
1.5 Elect Director Tahara, Fumio For For Management
1.6 Elect Director Sano, Ayako For For Management
2.1 Appoint Statutory Auditor Aoyagi, For For Management
Tatsuya
2.2 Appoint Statutory Auditor Sawada, For For Management
Toshiko
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Doh-seong as Outside Director For For Management
2 Elect Kim Doh-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
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 Elect Kim Jeong-hyeon as Inside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For For Management
4.b Receive Presentation by the Auditor on None None Management
the Audit of the Financial Statements
4.c Adopt Financial Statements For For Management
4.d Receive Explanation on Company's None None Management
Dividend Policy
4.e Discuss Non-Distribution of Income None None Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Amend Articles Re: Regulation on the For For Management
Inability to Act and Absence of
Members of the Supervisory Board and
Remuneration of Supervisory Board
7.b Authorize Management Board to Execute For For Management
the Notarial Deed of Amendment
8 Approve Remuneration of Supervisory For For Management
Board
9 Reelect G. van de Weerdhof to For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Martin Breul for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Uwe Kleinkauf for Fiscal Year
2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal
Year 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal Year
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Romy Siegert for Fiscal Year
2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Jan-Henrik Supady for Fiscal
Year 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal Year
2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal
Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Virtual General For For Management
Meeting; Proof of Entitlement
10 Amend Articles Re: Deputy Chairman of For For Management
the Supervisory Board; General Meeting
Chairman
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: DEC 09, 2020 Meeting Type: Annual/Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Forde For For Management
1.2 Elect Trustee Garry Foster For For Management
1.3 Elect Trustee Jamie McVicar For Withhold Management
1.4 Elect Trustee Sharm Powell For For Management
1.5 Elect Trustee Kevin Pshebniski For For Management
1.6 Elect Trustee Michael Young 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
4 Amend Declaration of Trust Re: Rights For For Management
of Mitchell Goldhar
5 Amend Declaration of Trust Re: For For Management
Investment Guidelines and Operating
Policies
6 Amend Declaration of Trust Re: For For Management
Electronic Meetings and Other Minor
Changes
7 Approve Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at No More Than For For Management
Nine
2.1 Elect Trustee Janet Bannister For For Management
2.2 Elect Trustee Peter Forde For For Management
2.3 Elect Trustee Garry Foster For For Management
2.4 Elect Trustee Sylvie Lachance For For Management
2.5 Elect Trustee Jamie McVicar For Withhold Management
2.6 Elect Trustee Sharm Powell For Withhold Management
2.7 Elect Trustee Michael Young For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Bolam as Director For For Management
3 Elect Michael Carapiet as Director For For Management
4 Approve Issuance of Securities under For For Management
the Smartgroup Corporation Ltd Loan
Funded Share Plan
5 Approve Issuance of Shares to Timothy For For Management
Looi
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 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
3.1a Elect Fung Yuk-lun, Allen as Director For For Management
3.1b Elect John Anthony Miller as Director For For Management
3.1c Elect Ng Leung-sing as Director For For Management
3.1d Elect Lam Kwok-fung, Kenny as Director For For Management
3.2 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Xiao Wang as For For Management
Director
6 Reelect Yafu Qiu as Director For For Management
7 Reelect Daniel Lalonde as Director For For Management
8 Reelect Evelyne Chetrite as Director For Against Management
9 Reelect Judith Milgrom as Director For For Management
10 Reelect Weiying Sun as Director For For Management
11 Reelect Chenran Qiu as Director For Against Management
12 Reelect Xiao Su as Director For For Management
13 Reelect Kelvin Ho as Director For For Management
14 Reelect Orla Noonan as Director For For Management
15 Reelect Dajun Yang as Director For For Management
16 Reelect Xiao Wang as Director For For Management
17 Elect Christophe Cuvillier as Director For For Management
18 Elect One Director For Against Management
19 Approve Compensation of Yafu Qiu, For For Management
Chairman of the Board
20 Approve Compensation of Daniel For Against Management
Lalonde, CEO
21 Approve Compensation of Evelyne For Against Management
Chetrite, Vice-CEO
22 Approve Compensation of Judith For Against Management
Milgrom, Vice-CEO
23 Approve Compensation of Ilan Chetrite, For Against Management
Vice-CEO
24 Approve Remuneration Policy of Yafu For For Management
Qiu, Chairman of the Board
25 Approve Remuneration Policy of Daniel For Against Management
Lalonde, CEO
26 Approve Remuneration Policy of Evelyne For Against Management
Chetrite, Vice-CEO
27 Approve Remuneration Policy of Judith For Against Management
Milgrom, Vice-CEO
28 Approve Remuneration Policy of Ilan For Against Management
Chetrite, Vice-CEO
29 Approve Compensation Report For For Management
30 Approve Remuneration Policy of For For Management
Directors
31 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Capitalization of Reserves For For Management
of Up to EUR 16 Million for Bonus
Issue or Increase in Par Value
34 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
36 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
37 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
38 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 34 to 36
39 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
40 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
41 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
42 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
43 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
44 Amend Article 16 of Bylaws Re: For For Management
Directors Length of Term
45 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
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 Hara, Tetsuo For For Management
2.2 Elect Director Ishikawa, Kaoru For For Management
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
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 9.5
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 03, 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
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Kaisa Hietala as Director For For Management
6a Re-elect Irial Finan as Director For For Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Anne Anderson as Director For For Management
6e Re-elect Frits Beurskens as Director For For Management
6f Re-elect Carol Fairweather as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect Dr Lourdes Melgar as Director For For Management
6i Re-elect John Moloney as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without 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 Shares For For Management
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Increase in the Maximum Award For For Management
Opportunity in the Rules of the 2018
Performance Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Michael B. Pedersen For For Management
1.8 Elect Director Zin Smati For For Management
1.9 Elect Director Benita M. Warmbold For For Management
1.10 Elect Director William L. Young For 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
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONE SPA
Ticker: CASS Security ID: T8647K106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Fix Number of Directors For For Management
4.1 Slate 1 Submitted by the Board of For Against Management
Directors
4.2 Slate 2 Submitted by Arca Fondi Sgr None For Shareholder
SpA, Eurizon Capital Sgr SpA, Eurizon
Capital Sa, Fideuram Intesa Sanpaolo
Private Banking Asset Management Sgr
SpA, Mediobanca Sgr SpA and Pramerica
Sgr SpA
4.3 Slate 3 Submitted by Sofia Holding None Against Shareholder
Srl, Fondazione Cassa di Risparmio di
Trento e Rovereto, Istituto Atesino di
Sviluppo SpA, Padana Sviluppo SpA and
Mar.Bea SpA
5 Approve Remuneration of Directors and For For Management
Members of the Management Control
Committee
6a Approve Remuneration Policy For For Management
6b Approve Second Section of the For Against Management
Remuneration Report
7 Approve Performance Shares Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI SC
Ticker: CASS Security ID: T8647K106
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlo Ferraresi as Director For Did Not Vote Management
1.2 Elect Michele Giangrande as Director None Did Not Vote Shareholder
1 Amend Company Bylaws For Did Not Vote Management
2 Approve the Transformation into a For Did Not Vote Management
Public Limited Company
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Marie-Aimee Bich as Director For For Management
6 Reelect MBD as Director For For Management
7 Reelect John Glen as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Pierre For For Management
Vareille, Chairman of the Board
10 Approve Compensation of Gonzalve Bich, For Against Management
CEO
11 Approve Compensation of James For Against Management
DiPietro, Vice-CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-18 at 7 Percent of Issued
Share Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 21 of Current Meeting and Under
Items 17-18 of 20 May 2020 Meeting at
10 Percent of Issued Share Capital
23 Amend Article 16 of Bylaws Re: For For Management
Shareholders Identification
24 Amend Article 10 of Bylaws Re: For For Management
Shareholder Board Members
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.55 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 For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
15 Approve the Aggregate Remuneration For For Management
Granted in 2020 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
16 Reelect William Connelly as Director For For Management
17 Reelect Lubomira Rochet as Director For For Management
18 Reelect Alexandra Schaapveld as For For Management
Director
19 Elect Henri Poupart-Lafarge as Director For For Management
20 Elect Helene Crinquant as None Against Management
Representative of Employee
Shareholders to the Board
21 Elect Sebastien Wetter as None For Management
Representative of Employee
Shareholders to the Board
22 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Sophie Bellon as Director For Against Management
5 Reelect Nathalie Bellon-Szabo as For Against Management
Director
6 Reelect Francoise Brougher as Director For For Management
7 Elect Federico J Gonzalez Tejera as For For Management
Director
8 Renew Appointment of KPMG as Auditor For For Management
9 Approve Compensation Reports of For For Management
Corporate Officers
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
11 Approve Compensation of Denis Machuel, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy for For For Management
Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941701
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Sophie Bellon as Director For Against Management
5 Reelect Nathalie Bellon-Szabo as For Against Management
Director
6 Reelect Francoise Brougher as Director For For Management
7 Elect Federico J Gonzalez Tejera as For For Management
Director
8 Renew Appointment of KPMG as Auditor For For Management
9 Approve Compensation Reports of For For Management
Corporate Officers
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
11 Approve Compensation of Denis Machuel, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy for For For Management
Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941867
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Sophie Bellon as Director For Against Management
5 Reelect Nathalie Bellon-Szabo as For Against Management
Director
6 Reelect Francoise Brougher as Director For For Management
7 Elect Federico J Gonzalez Tejera as For For Management
Director
8 Renew Appointment of KPMG as Auditor For For Management
9 Approve Compensation Reports of For For Management
Corporate Officers
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
11 Approve Compensation of Denis Machuel, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy for For For Management
Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941875
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Sophie Bellon as Director For Against Management
5 Reelect Nathalie Bellon-Szabo as For Against Management
Director
6 Reelect Francoise Brougher as Director For For Management
7 Elect Federico J Gonzalez Tejera as For For Management
Director
8 Renew Appointment of KPMG as Auditor For For Management
9 Approve Compensation Reports of For For Management
Corporate Officers
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
11 Approve Compensation of Denis Machuel, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy for For For Management
Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941883
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Sophie Bellon as Director For Against Management
5 Reelect Nathalie Bellon-Szabo as For Against Management
Director
6 Reelect Francoise Brougher as Director For For Management
7 Elect Federico J Gonzalez Tejera as For For Management
Director
8 Renew Appointment of KPMG as Auditor For For Management
9 Approve Compensation Reports of For For Management
Corporate Officers
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
11 Approve Compensation of Denis Machuel, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy for For For Management
Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F8494Z110
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Sophie Bellon as Director For Against Management
5 Reelect Nathalie Bellon-Szabo as For Against Management
Director
6 Reelect Francoise Brougher as Director For For Management
7 Elect Federico J Gonzalez Tejera as For For Management
Director
8 Renew Appointment of KPMG as Auditor For For Management
9 Approve Compensation Reports of For For Management
Corporate Officers
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
11 Approve Compensation of Denis Machuel, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy for For For Management
Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Statutory Auditor Otaki, Mari 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 Against 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 12, 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 0.76 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 14.8 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 750 Million;
Approve Creation of EUR 14.8 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12 Amend Articles Re: Age Limit for For For Management
Supervisory Board Members
13 Approve Affiliation Agreement with For For Management
Cumulocity GmbH
--------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG
Ticker: SWON Security ID: H5682F102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.30 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Daniel von Stockar as Director For For Management
5.1.b Reelect Jose Duarte as Director For For Management
5.1.c Reelect Rene Gilli as Director For For Management
5.1.d Reelect Timo Ihamuotila as Director For For Management
5.1.e Reelect Peter Kurer as Director For For Management
5.1.f Reelect Marie-Pierre Rogers as Director For For Management
5.1.g Reelect Jean-Pierre Saad as Director For For Management
5.1.h Elect Isabelle Romy as Director For For Management
5.1.i Elect Adam Warby as Director For For Management
5.2 Reelect Daniel von Stockar as Board For For Management
Chairman
5.3.1 Reappoint Marie-Pierre Rogers as For For Management
Member of the Nomination and
Compensation Committee
5.3.2 Reappoint Peter Kurer as Member of the For For Management
Nomination and Compensation Committee
5.3.3 Reappoint Daniel von Stockar as Member For For Management
of the Nomination and Compensation
Committee
5.3.4 Appoint Adam Warby as Member of the For For Management
Nomination and Compensation Committee
5.4 Designate Keller KLG as Independent For For Management
Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 12
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Suzuki, Motohisa For For Management
2.8 Elect Director Kishimoto, Koji For For Management
2.9 Elect Director Kadowaki, Hideharu For For Management
2.10 Elect Director Ando, Toyoaki For For Management
2.11 Elect Director Suetsugu, Hirotomo For For Management
2.12 Elect Director Ikenaga, Toshie For For Management
3 Appoint Statutory Auditor Nakagawa, For For Management
Yoshiaki
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: MAR 11, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme of For For Management
Arrangement
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SB Trust Deed Amendments For For Management
2 Approve Proposed Australian Asset For For Management
Disposal
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: SEP 23, 2020 Meeting Type: Annual/Special
Record Date: SEP 21, 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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Boudre, For For Management
CEO
7 Approve Compensation of Eric Meurice, For For Management
Chairman of the Board
8 Approve Remuneration Policy of For For Management
Executive Corporate Officers
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Amend Article 12 of Bylaws Re: For For Management
Employee Representative
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6.5 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 6.5
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 Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 32.5 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of Up to For For Management
EUR 6.5 Million for Future Exchange
Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 102,020 Preferred For For Management
Shares (ADP 2) without Preemptive
Rights Reserved for Corporate Officers
and Employees
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOL SPA
Ticker: SOL Security ID: T8711D103
Meeting Date: MAY 14, 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 Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Corporacion Arditel SL as For For Management
Director
4.B Reelect Inversiones Miditel SL as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7.A Amend Article 30 Re: Right of For For Management
Attendance
7.B Amend Article 33 Re: Remote Voting For For Management
7.C Amend Article 38 Re: Board of Directors For For Management
7.D Add New Article 49.bis Re: Board For For Management
Committees
8.A Amend Article 7 of General Meeting For For Management
Regulations Re: Convening of Meeting
8.B Amend Article 10 of General Meeting For For Management
Regulations Re: Right of Attendance
8.C Add New Article 10 bis of General For For Management
Meeting Regulations Re: Virtual
Attendance
8.D Amend Article 12 of General Meeting For For Management
Regulations Re: Representation
8.E Amend Article 14 of General Meeting For For Management
Regulations Re: Planning, Means and
Location
8.F Amend Article 20 of General Meeting For For Management
Regulations Re: Intervention Requests
8.G Amend Article 22 of General Meeting For For Management
Regulations Re: Right of Information
during the Meeting
8.H Amend Article 24 of General Meeting For For Management
Regulations Re: Remote Voting
8.I Amend Article 25 of General Meeting For For Management
Regulations Re: Voting of Proposals
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Enrique Diaz-Tejeiro Gutierrez For For Management
as Director
4.B Reelect Manuel Azpilicueta Ferrer as For For Management
Director
4.C Reelect Carlos Francisco Abad Rico as For For Management
Director
4.D Reelect Elena Pisonero Ruiz as Director For For Management
4.E Dismiss Corporacion Arditel SL as For For Management
Director and Elect Arturo Diaz-Tejeiro
Larranaga as Director
5 Approve Remuneration of Directors For For Management
6.A Amend Article 27 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.B Amend Article 30 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.C Amend Article 36 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.D Amend Article 48 Re: Audit Committee For For Management
7.A Add New Article 10 ter to General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
7.B Amend Article 27 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Renew Appointment of Ernst & Young as For For Management
Auditor
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 28, 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 Fujikawa, Yoshikazu For For Management
2.2 Elect Director Kawanishi, Masateru For For Management
2.3 Elect Director Tamai, Masumi For For Management
2.4 Elect Director Fukushima, Shigeru For For Management
2.5 Elect Director Kubota, Yukio For For Management
2.6 Elect Director Chishiki, Kenji For For Management
2.7 Elect Director Noda, Toru For For Management
2.8 Elect Director Uchida, Kanitsu For For Management
3 Approve Restricted Stock Plan For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
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 Young-min as Non-Independent For For Management
Non-Executive Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Elect Seo Gwang-byeok as Inside For For Management
Director
--------------------------------------------------------------------------------
SOLUTIONS 30 SE
Ticker: S30 Security ID: L86508113
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For Against Management
3 Approve Consolidated Financial For Against Management
Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For Against Management
Supervisory Boards
6.1 Reelect Jean-Paul Cottet as For For Management
Supervisory Board Member
6.2 Reelect Caroline Tissot as Supervisory For For Management
Board Member
6.3 Reelect Paul Raguin as Supervisory For For Management
Board Member
6.4 Reelect Francesco Serafini as For For Management
Supervisory Board Member
7 Receive Information on Creation of None None Management
Additional Supervisory Board
Sub-Committees
8 Appoint Auditor For Against Management
9.1 Approve Remuneration Report For Against Management
9.2 Approve Remuneration of Supervisory For For Management
Board
1 Amend Article 5.2 to Reflect Changes For For Management
in Capital
2 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For 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 3.75 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6a Receive Information on End of Mandate None None Management
of Nicolas Boel, Ilham Kadri, Bernard
de Laguiche, Herve Coppens
d'Eeckenbrugge, Evelyn du Monceau,
Francoise de Viron, Amparo Moraleda
and Agnes Lemarchand as Directors
6b.1 Reelect Nicolas Boel as Director For For Management
6b.2 Reelect Ilham Kadri as Director For For Management
6b.3 Reelect Bernard de Laguiche as Director For Against Management
6b.4 Reelect Francoise de Viron as Director For For Management
6b.5 Reelect Agnes Lemarchand as Director For For Management
6c Indicate Francoise de Viron as For For Management
Independent Board Member
6d Indicate Agnes Lemarchand as For For Management
Independent Board Member
6e Reelect Herve Coppens d'Eeckenbrugge For Against Management
as Director
6f Receive Information on End of Mandate None None Management
of Evelyn du Monceau as Director
6g Elect Edouard Janssen as Director For For Management
6h Receive Information on Resignation of None None Management
Amparo Moraleda as Director
6i Elect Wolfgang Colberg as Director For For Management
6j Indicate Wolfgang Colberg as For For Management
Independent Board Member
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
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 Elect Two Directors (Bundled) For For Management
3 Appoint Kim Ock-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Compton as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Suzanne Crowe as Director For For Management
4 Elect Chris Wilks as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Fee Pool
7 Approve Sonic Healthcare Limited For For Management
Employee Option Plan
8 Approve Sonic Healthcare Limited For For Management
Performance Rights Plan
9 Approve the Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
10 Approve the Grant of Options and For For Management
Performance Rights to Chris Wilks
11 Approve the Amendments to the For For Management
Company's Constitution
12 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Lynn Bleil as Director For For Management
4.1.3 Reelect Lukas Braunschweiler as For For Management
Director
4.1.4 Reelect Stacy Seng as Director For For Management
4.1.5 Reelect Ronald van der Vis as Director For For Management
4.1.6 Reelect Jinlong Wang as Director For For Management
4.1.7 Reelect Adrian Widmer as Director For Against Management
4.2.1 Elect Gregory Behar as Director For For Management
4.2.2 Elect Roland Diggelmann as Director For For Management
4.3 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
4.4.1 Appoint Lukas Braunschweiler as Member For For Management
of the Nomination and Compensation
Committee
4.4.2 Appoint Roland Diggelmann as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8
Million
6 Approve CHF 61,299 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOTETSU HOLDINGS, INC.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Takizawa, Hideyuki For For Management
2.3 Elect Director Yoshida, Osamu For For Management
2.4 Elect Director Hirano, Masayuki For For Management
2.5 Elect Director Kagami, Mitsuko For For Management
2.6 Elect Director Onji, Yoshimitsu For For Management
2.7 Elect Director Fujikawa, Yukiko For For Management
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
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 Approve Terms of Retirement Pay For For Management
4.1 Elect Noh Hwan-cheol as Inside Director For For Management
4.2 Elect Yoon Seok-hwan as Inside Director For For Management
4.3 Elect Kim Hong-gap as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Jeong Ji-wan as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
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 0.21
2.1 Elect Director Matsuda, Noriyuki For For Management
2.2 Elect Director Kojima, Tomoaki For For Management
2.3 Elect Director Fujimoto, Kosuke For For Management
2.4 Elect Director Aoyama, Fumihiko For For Management
2.5 Elect Director Kubori, Hideaki For For Management
2.6 Elect Director Ando, Kunitake For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
3 Appoint Statutory Auditor Hirose, For For Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
5 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Xiaoling Liu as Director For For Management
2c Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
2d Elect Karen Wood as Director For For Management
3 Elect Guy Lansdown as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Rights to Graham Kerr For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Murray as Director For For Management
2b Elect Helen Nash as Director For For Management
2c Elect Carole Campbell as Director For For Management
2d Elect Ido Leffler as Director For For Management
2e Elect Heith Mackay-Cruise as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Partial Takeover Provisions For For Management
6 Approve Share Consolidation For For Management
7 Approve Grant of Performance Rights to For For Management
Grant Blackley
8 Approve Financial Assistance by the For For Management
Wholly Owned Subsidiaries
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.5 Per Share
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Program For For Management
9.a Reelect Per Nikolaj Bukh as Director For Abstain Management
9.b Reelect Kaj Christiansen as Director For Abstain Management
9.c Elect Andre Rogaczewski as New Director For Abstain Management
10 Ratify Deloitte as Auditors For For Management
11.a Allow Electronic Distribution of For For Management
Company Communication
11.b Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
11.c Amend Articles Re: Notice of For For Management
Shareholder Meetings; Voting
11.d Allow General Meetings to be Held by For For Management
Electronic Means Only
11.e Amend Articles Re: Notice of General For For Management
Meetings; Registration Process for
Attendance at General Meetings; Proxies
11.f Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
11.g Amend Articles Re: Notice of For For Management
Participation at General Meetings
11.h Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
12 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET
Ticker: SPOL Security ID: R8T572100
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Report None None Management
2 Elect Members and Deputy Members to For Against Management
the Bank's Supervisory Board
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R83262114
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Deputy Members of For For Management
Committee of Representatives
--------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA
Ticker: SRBNK Security ID: R8170W115
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income; Authorize Board to Decide
on the Distribution of Dividends of up
to NOK 3.10 Per Share
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8.1 Reelect Kate Henriksen as Director For Against Management
8.2 Reelect Tor Dahle as Director For Against Management
8.3 Reelect Jan Skogseth as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 625,000 for Chair
and NOK 300,000 for Other Directors
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Authorize Issuance of Hybrid Bonds, For For Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
12 Approve Creation of NOK 639.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U105
Meeting Date: JUN 08, 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 Abe, Shuhei For For Management
2.2 Elect Director Fukami, Masatoshi For For Management
2.3 Elect Director Fujimura, Tadahiro For For Management
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
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 Gyeong Jae-hyeong as Inside For For Management
Director
3.2 Elect Jeon Seong-gi as Outside Director For For Management
3.3 Elect Jeong Ji-won as Outside Director For For Management
3.4 Elect Lee Im-sik as Outside Director For For Management
3.5 Elect Han Gyeong-su as Outside Director For For Management
4 Elect Chae Won-ho as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Jeon Seong-gi as a Member of For For Management
Audit Committee
5.2 Elect Jeong Ji-won as a Member of For For Management
Audit Committee
5.3 Elect Lee Im-sik as a Member of Audit For For Management
Committee
5.4 Elect Han Gyeong-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Karim Bitar as Director For For Management
5 Re-elect Derek Harding as Director For For Management
6 Re-elect Andrew Heath as Director For For Management
7 Re-elect Ulf Quellmann as Director For For Management
8 Re-elect William (Bill) Seeger as For For Management
Director
9 Re-elect Cathy Turner as Director For For Management
10 Re-elect Kjersti Wiklund as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
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
--------------------------------------------------------------------------------
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 Against Management
as Director
6 Elect Sandrine Teran as Director For Against 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
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: G83577109
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 Remuneration Policy For For Management
4 Re-elect Adele Anderson as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Justin Ash as Director For For Management
7 Re-elect Tony Bourne as Director For For Management
8 Re-elect Dame Janet Husband as Director For For Management
9 Re-elect Jenny Kay as Director For For Management
10 Re-elect Simon Rowlands as Director For For Management
11 Re-elect Jitesh Sodha as Director For For Management
12 Re-elect Dr Ronnie van der Merwe as For For Management
Director
13 Elect Sir Ian Cheshire as Director For For Management
14 Elect Cliff Shearman as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Approve Special Dividend For For Management
6 Re-elect Paula Bell as Director For For Management
7 Re-elect Gary Bullard as Director For For Management
8 Re-elect Wendy Koh as Director For For Management
9 Re-elect Edgar Masri as Director For For Management
10 Re-elect Jonathan Silver as Director For For Management
11 Re-elect Sir Bill Thomas as Director For For Management
12 Re-elect Eric Updyke as Director For For Management
13 Appoint Deloitte as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without 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
19 Adopt New Articles of Association For For Management
20 Approve US Employee Stock Purchase For For Management
Plan and Global Employee Share
Purchase Plan
21 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Yamamura, Yukihiro For For Management
1.3 Elect Director Nishiura, Yuji For For Management
1.4 Elect Director Ogawa, Masato For For Management
1.5 Elect Director Okamoto, Mitsuko For For Management
1.6 Elect Director Abdullah Aldawood For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Okuma, Katsumi For For Management
1.3 Elect Director Narikawa, Masafumi For For Management
1.4 Elect Director Ohashi, Hirotaka For For Management
1.5 Elect Director Fujiwara, Yutaka For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Charlotta Faxen as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anne-Charlotte Hormgard as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Annareetta For For Management
Lumme-Timonen
7.c9 Approve Discharge of Matti Lievonen For For Management
7.c10 Approve Discharge of Sture Bergvall For For Management
7.c11 Approve Discharge of Tomas Karlsson For For Management
7.c12 Approve Discharge of Patrick Sjoholm For For Management
7.c13 Approve Discharge of Mikael Henriksson For For Management
7.c14 Approve Discharge of Tomas Jansson For For Management
7.c15 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 620,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marie Gronborg as Director For For Management
10.d Reelect Bengt Kjell as Director For Against Management
10.e Reelect Pasi Laine as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Reelect Annareetta Lumme-Timonen as For Against Management
Director
10.h Elect Lennart Evrell as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For Against Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
15 Approve Issuance of Class B Shares up For For Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Charlotta Faxen as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anne-Charlotte Hormgard as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Annareetta For For Management
Lumme-Timonen
7.c9 Approve Discharge of Matti Lievonen For For Management
7.c10 Approve Discharge of Sture Bergvall For For Management
7.c11 Approve Discharge of Tomas Karlsson For For Management
7.c12 Approve Discharge of Patrick Sjoholm For For Management
7.c13 Approve Discharge of Mikael Henriksson For For Management
7.c14 Approve Discharge of Tomas Jansson For For Management
7.c15 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 620,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marie Gronborg as Director For For Management
10.d Reelect Bengt Kjell as Director For Against Management
10.e Reelect Pasi Laine as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Reelect Annareetta Lumme-Timonen as For Against Management
Director
10.h Elect Lennart Evrell as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For Against Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
15 Approve Issuance of Class B Shares up For For Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
2 Approve Reduction in Capital For For Management
3 Approve Reduction in Capital For For Management
4 Amend Articles of Incorporation For For Management
5 Elect Ahn Dong-beom as Outside Director For For Management
6 Elect Ahn Dong-beom as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Yang Ho-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Elect Two Members of Audit Committee For For Management
(Bundled)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 For Management
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song Gwang-ho as Outside Director For For Management
3 Appoint Oh Jong-won as Internal Auditor For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Approve Issuance of FY20 Performance For For Management
Rights to Craig Jetson
4 Approve Issuance of FY21 Performance For For Management
Rights to Craig Jetson
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
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 (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share
6 Approve Discharge of Board of Directors For For Management
7 Amend Articles Re: Board of Directors For For Management
Tenure
8.1 Elect Thomas Gutzwiller as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
8.2 Elect Manuel Ammann as Director For For Management
8.3 Elect Andrea Cornelius as Director For For Management
8.4 Elect Claudia Viehweger as Director For For Management
and Member of the Compensation
Committee
8.5 Elect Kurt Rueegg as Director For For Management
8.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
8.7 Elect Hans Wey as Director For For Management
8.8 Elect Roland Ledergerber as Director For For Management
and Member of the Compensation
Committee
8.9 Designate Rohner Thurnherr Wiget & For For Management
Partner as Independent Proxy
8.10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.96 Million
10 Transact Other Business (Voting) 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
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Bull as Director For For Management
5 Re-elect Simon Clarke as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Re-elect Jenefer Greenwood as Director For For Management
8 Re-elect Jamie Hopkins as Director For For Management
9 Re-elect Rob Hudson as Director For For Management
10 Re-elect Sarah Whitney as Director For For Management
11 Elect Dame Alison Nimmo as Director For For Management
12 Elect Sarwjit Sambhi as Director For For Management
13 Reappoint KPMG 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
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Michael Buchsner For For Management
as Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Markus Schadlich For For Management
as Management Board Member
10 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
11 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
12 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
13 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
14 Approve Discharge of Ralf-Michael For For Management
Fuchs as Supervisory Board Member
15 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
16 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
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 Allocation of Income and For For Management
Dividends of CHF 0.85 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as For For Management
Director
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Fred Kindle as Director For For Management
4.6 Reelect Wojciech Kostrzewa as Director For For Management
4.7 Reelect Doris Leuthard as Director For For Management
4.8 Reelect Kurt Rueegg as Director For Against Management
5 Reelect Peter Spuhler as Board Chairman For Against Management
6.1 Reappoint Barbara Egger-Jenzer as For For Management
Member of the Compensation Committee
6.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
6.3 Reappoint Peter Spuhler as Member of For Against Management
the Compensation Committee
6.4 Appoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For For Management
(Non-Binding)
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
11 Approve Creation of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Lynne Weedall as Director For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect James Bilefield as Director For For Management
7 Re-elect Martin Griffiths as Director For For Management
8 Re-elect Ross Paterson as Director For For Management
9 Re-elect Sir Brian Souter as Director For For Management
10 Re-elect Ray O'Toole as Director For For Management
11 Re-elect Karen Thomson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Restricted Share Plan 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 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
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect David Conner as Director For For Management
6 Re-elect Byron Grote as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Naguib Kheraj as Director For For Management
11 Re-elect Phil Rivett as Director For For Management
12 Re-elect David Tang as Director For For Management
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve Standard Chartered Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephanie Bruce as Director For For Management
6D Re-elect John Devine as Director For For Management
6E Re-elect Melanie Gee as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Martin Pike as Director For For Management
6H Re-elect Cathleen Raffaeli as Director For For Management
6I Re-elect Cecilia Reyes as Director For For Management
6J Re-elect Jutta af Rosenborg as Director For For Management
7 Elect Stephen Bird as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiratsuka, Yutaka For For Management
1.2 Elect Director Tanabe, Toru For For Management
1.3 Elect Director Yoneya, Mitsuhiro For For Management
1.4 Elect Director Kaizumi, Yasuaki For For Management
1.5 Elect Director Ueda, Keisuke For For Management
1.6 Elect Director Mori, Masakatsu For For Management
1.7 Elect Director Kono, Hirokazu For For Management
1.8 Elect Director Takeda, Yozo For For Management
1.9 Elect Director Tomeoka, Tatsuaki For For Management
2 Appoint Statutory Auditor Shimoda, Koji For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hajime For For Management
1.2 Elect Director Sato, Mamoru For For Management
1.3 Elect Director Sasai, Yasunao For For Management
1.4 Elect Director Iwasaki, Seigo For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Francis Yeoh Sock Ping as For Against Management
Director
4 Elect Ho Sing as Director For For Management
5 Elect Yeoh Seok Kian as Director For Against Management
6 Elect Tan Bong Lin as Director For Against Management
7 Elect Ching Yew Chye as Director For Against Management
8 Elect Tan Woon Hum as Director For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Unit Repurchase Program For For Management
11 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
3 Elect Michelle Lee Guthrie as Director For For Management
4 Elect Naoki Wakai as Director For For Management
5 Approve Directors' Remuneration For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Nihal Vijaya Devadas Kaviratne For For Management
to Continue Office as Independent
Director for the Purposes of Rule
210(5)(d)(iii)(A) of the Listing
Manual of the SGX-ST
9 Approve Nihal Vijaya Devadas Kaviratne For For Management
to Continue Office as Independent
Director for the Purposes of Rule
210(5)(d)(iii)(B) of the Listing
Manual of the SGX-ST
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
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 Robert B Thomas as Director For For Management
3 Elect David McIntyre as Director For For Management
4 Approve Starpharma Employee For For Management
Performance Rights Plan
5 Approve Issuance of 176,755 For For Management
Performance Rights to Jacinth Fairley
6 Approve Issuance of 796,466 For For Management
Performance Rights to Jacinth Fairley
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Yamazaki, Chisato For For Management
1.8 Elect Director Naoi, Tamotsu For For Management
1.9 Elect Director Hasegawa, Takahiro For For Management
1.10 Elect Director Muramatsu, Hisayuki For For Management
1.11 Elect Director Hironaka, Yoshimichi For For Management
--------------------------------------------------------------------------------
STARTS PROCEED INVESTMENT CORP.
Ticker: 8979 Security ID: J76703107
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Lower Quorum For Against Management
Requirement - Amend Provisions on
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Hiraide, For For Management
Kazuya
3 Elect Alternate Executive Director For For Management
Tokitake, Yohei
4.1 Elect Supervisory Director Nomura, For For Management
Shigeki
4.2 Elect Supervisory Director Matsushita, For For Management
Motohisa
--------------------------------------------------------------------------------
STARZEN CO., LTD.
Ticker: 8043 Security ID: J7670K109
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 130
2 Amend Articles to Amend Provisions on For Against Management
Director Titles - Authorize Board to
Determine Income Allocation
3.1 Elect Director Yokota, Kazuhiko For For Management
3.2 Elect Director Nakatsuhama, Tsuyoshi For For Management
3.3 Elect Director Nagano, Akira For For Management
3.4 Elect Director Irie, Yasuaki For For Management
3.5 Elect Director Uzurahashi, Masao For For Management
3.6 Elect Director Hasebe, Motoyasu For For Management
3.7 Elect Director Takahashi, Masamichi For For Management
3.8 Elect Director Takahama, Ryoichi For For Management
3.9 Elect Director Sadanobu, Ryuso For For Management
3.10 Elect Director Wakamatsu, Takeo For For Management
3.11 Elect Director Ohara, Wataru For For Management
3.12 Elect Director Yoshisato, Kaku For For Management
3.13 Elect Director Nakamura, Hideo For For Management
3.14 Elect Director Matsuishi, Masanori For For Management
3.15 Elect Director Sekigawa, Takashi For For Management
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Elect Frank O'Halloran as Director For For Management
5 Elect Anne O'Driscoll as Director For For Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Aki For For Management
1.2 Elect Director Saka, Kiyonori For For Management
1.3 Elect Director Takano, Jun For For Management
1.4 Elect Director Ogata, Norio For For Management
1.5 Elect Director Tsuchiya, Masaaki For For Management
1.6 Elect Director Nakashima, Yasuhiko For For Management
1.7 Elect Director Iijima, Takeshi For For Management
2 Elect Director and Audit Committee For For Management
Member Yamamoto, Jun
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
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 Chi Lo-Jen as Director For For Management
2.2 Elect Chen Johnny as Director For For Management
2.3 Elect Chan Fu Keung, William as For For Management
Director
2.4 Elect Shi Nan Sun as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Simon Pelletier For Withhold Management
1.9 Elect Director Eric Vachon For For Management
1.10 Elect Director Mary Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLA Security ID: N82405106
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Faurecia Distribution For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLA Security ID: N82405106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Capital Distribution of EUR 0. For For Management
32 per Share
2.f Approve Discharge of Directors For For Management
3 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.a Amend Remuneration Policy For For Management
4.b Approve Equity Incentive Plan and For Against Management
Grant Board Authority to Issue Shares
and Exclude Preemptive Rights in
Connection with Equity Incentive Plan
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Class B For For Management
Special Voting Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy for For For Management
Management Board
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Jean-Marc Chery to Management For For Management
Board
10 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
11 Approve Unvested Stock Award Plan for For For Management
Management and Key Employees
12 Reelect Nicolas Dufourcq to For For Management
Supervisory Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
15 Allow Questions None None Management
--------------------------------------------------------------------------------
STOBART GROUP LTD.
Ticker: STOB Security ID: G7736S156
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Shearer as Director For For Management
3 Re-elect Warwick Brady as Director For For Management
4 Re-elect Nick Dilworth as Director For For Management
5 Re-elect Lewis Girdwood as Director For For Management
6 Re-elect Ginny Pulbrook as Director For For Management
7 Re-elect John Coombs as Director For For Management
8 Re-elect David Blackwood as Director For For Management
9 Elect Clive Condie as a Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Long Term Incentive Plan For For Management
15 Approve Deferred Bonus Plan 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Incorporation For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kate McKenzie as Director For For Management
3 Elect Tom Pockett as Director For For Management
4 Elect Andrew Stevens as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Renewal of Termination For For Management
Benefits Framework
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
8A Demand Minority Dividend Abstain For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 197,000 for
Chairman, EUR 112,000 for Vice
Chairman, and EUR 76,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management
Mikko Helander, Christiane Kuehne,
Antti Makinen (Chair), Richard Nilsson
and Hakan Buskheand (Vice Chair) as
Directors; Elect Helena Hedblom and
Hans Sohlstrom as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
18 Decision Making Order None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income Dividends of NOK 3.25 Per
Share
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.2 Approve Creation of NOK 233.9 Million For For Management
Pool of Capital without Preemptive
Rights
10.1 Reelect Didrik Munch as Director For For Management
10.2 Elect Christel Borge as New Director For For Management
10.3 Reelect Karin Bing as Director For For Management
10.4 Reelect Marianne Bergmann Roren as For For Management
Director
10.5 Reelect Karl Sandlund as Director For For Management
10.6 Reelect Martin Skancke as Director For For Management
10.7 Reelect Fredrik Atting as Director For For Management
10.8 Reappoint Didrik Munch as Board For For Management
Chairman
11.1 Reelect Per Otto Dyb as Member of For For Management
Nominating Committee
11.2 Reelect Leiv Askvig as Member of For For Management
Nominating Committee
11.3 Reelect Nils Halvard Bastiansen as For For Management
Member of Nominating Committee
11.4 Reelect Anders Gaarud as Member of For For Management
Nominating Committee
11.5 Elect Liv Monica Stubholt as New For For Management
Member of Nominating Committee
11.6 Reappoint Per Otto Dyb as Chairman of For For Management
Nominating Committee
12.1 Approve Remuneration of Directors in For For Management
the Amount of NOK 794,000 for
Chairman, NOK 406,000 for Other
Shareholder-Elected Directors, and NOK
364,000 for Employee Representatives;
Approve Remuneration for Overseas
Allowance
12.2 Approve Remuneration for Committee Work For For Management
12.3 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 18, 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 1.90 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Hermann Melnikov as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Approve EUR 7.4 Million Share Capital For For Management
Reduction via Cancellation of Shares
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
STRATEC SE
Ticker: SBS Security ID: D8T6E3103
Meeting Date: MAY 20, 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 0.90 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 Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Elect Rolf Vornhagen to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Electronic For For Management
Communication
9.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 09, 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 5.75 per Share
3 Approve Discharge of Board of Directors For For Management
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.5 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.1 Million
6.1 Reelect Gilbert Achermann as Director For Against Management
and Board Chairman
6.2 Reelect Sebastian Burckhardt as For For Management
Director
6.3 Reelect Marco Gadola as Director For Against Management
6.4 Reelect Juan Gonzalez as Director For Against Management
6.5 Reelect Beat Luethi as Director For Against Management
6.6 Reelect Thomas Straumann as Director For Against Management
6.7 Reelect Regula Wallimann as Director For Against Management
6.8 Elect Petra Rumpf as Director For Against Management
7.1 Appoint Beat Luethi as Member of the For Against Management
Compensation Committee
7.2 Appoint Regula Wallimann as Member of For Against Management
the Compensation Committee
7.3 Appoint Juan Gonzalez as Member of the For Against Management
Compensation Committee
8 Designate Neovius AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Adi Nathan Strauss as Director For Against Management
3.2 Reelect Galia Maor as Director For Against Management
3.3 Reelect Arie Ovadia as Director For For Management
4 Approve Grant of Options Exercisable For For Management
into Ordinary Shares to Giora Bar Dea,
CEO
5 Approve Compensation of Adi Nathan For For Management
Strauss, Expert Director and
Controller's Relative
6 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.
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zipora (Tzipi) Ozer-Armon as For For Management
Director
2 Issue Exemption Agreement Renewal to For For Management
Adi Nathan Strauss, Controller
3 Approve Amendment in 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.
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Fiscal Year For For Management
End
--------------------------------------------------------------------------------
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 For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Motomura, Masatsugu For For Management
2.2 Elect Director Makino, Shunsuke For For Management
2.3 Elect Director Muneoka, Naohiko For For Management
2.4 Elect Director Yamamoto, Hiroko For For Management
2.5 Elect Director Takahashi, Toru For For Management
2.6 Elect Director Kono, Michiharu For For Management
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-gyu as Inside Director For For Management
1.2 Elect Park Cheon-gyu as For For Management
Non-Independent Non-Executive Director
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
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 Lim Sang-yeop as Non-Independent For Against Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Nakamura, Tomomi For For Management
2.2 Elect Director Hosoya, Kazuo For For Management
2.3 Elect Director Mizuma, Katsuyuki For For Management
2.4 Elect Director Onuki, Tetsuo For For Management
2.5 Elect Director Osaki, Atsushi For For Management
2.6 Elect Director Hayata, Fumiaki For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Yago, Natsunosuke For For Management
2.9 Elect Director Doi, Miwako For For Management
3 Appoint Statutory Auditor Kato, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
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SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of NOK 2.00 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young S.A For For Management
as Auditor
7 Reelect Kristian Siem as Director For For Management
8 Reelect Dod Fraser as Director For For Management
9 Elect Eldar Saetre as Director For For Management
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 10 Percent of
the Issued Share Capital
2 Authorize Share Repurchase Program Up For For Management
to 10 Percent of Issued Capital and
Authorize Cancellation of Repurchased
Shares
3 Amend Article 3 Re: Corporate Purpose For For Management
4 Amend Articles 12 and 16 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: JUN 04, 2021 Meeting Type: Ordinary Shareholders
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louisa Siem as Non-Executive For For Management
Director
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SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/21
6 Amend Articles Re: Proof of For For Management
Entitlement, Online Participation,
Absentee Vote
7 Approve Affiliation Agreement with For For Management
Freiberger Holding GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
5.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
5.2.1 Reelect Hanne Sorensen as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect Alexey Moskov as Director For For Management
5.2.5 Reelect Gerhard Roiss as Director For For Management
5.3.1 Elect Suzanne Thoma as Director For For Management
5.3.2 Elect David Metzger as Director For For Management
6.1.1 Reappoint Hanne Sorensen as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Gerhard Roiss as Member of For For Management
the Compensation Committee
6.2 Appoint Suzanne Thoma as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Approve Creation of CHF 17,000 Pool of For For Management
Conditional Capital for Bonds or
Similar Debt Instruments
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
1.5 Elect Director Kato, Akane For For Management
2 Elect Director and Audit Committee For For Management
Member Inoue, Fumio
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Pak Hong Auyang For For Management
1.3 Elect Director Moroe, Yukihiro For For Management
1.4 Elect Director Kato, Atsushi For For Management
1.5 Elect Director Michael Muhlbayer For For Management
1.6 Elect Director Miyatake, Masako For For Management
1.7 Elect Director Umemoto, Tatsuo For For Management
1.8 Elect Director Suseki, Tomoharu For For Management
1.9 Elect Director Ikegami, Gen For For Management
2 Approve Deep Discount Stock Option Plan 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 CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Takeshita, Noriaki For For Management
1.4 Elect Director Matsui, Masaki For For Management
1.5 Elect Director Akahori, Kingo For For Management
1.6 Elect Director Mito, Nobuaki For For Management
1.7 Elect Director Ueda, Hiroshi For For Management
1.8 Elect Director Niinuma, Hiroshi For For Management
1.9 Elect Director Ikeda, Koichi For For Management
1.10 Elect Director Tomono, Hiroshi For For Management
1.11 Elect Director Ito, Motoshige For For Management
1.12 Elect Director Muraki, Atsuko For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
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 Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Tada, Masayo For For Management
3.2 Elect Director Nomura, Hiroshi For For Management
3.3 Elect Director Odagiri, Hitoshi For For Management
3.4 Elect Director Kimura, Toru For For Management
3.5 Elect Director Ikeda, Yoshiharu For For Management
3.6 Elect Director Atomi, Yutaka For For Management
3.7 Elect Director Arai, Saeko For For Management
3.8 Elect Director Endo, Nobuhiro For For Management
3.9 Elect Director Usui, Minoru For For Management
4.1 Appoint Statutory Auditor Oe, Yoshinori For For Management
4.2 Appoint Statutory Auditor Fujii, For For Management
Junsuke
4.3 Appoint Statutory Auditor Mochizuki, For For Management
Mayumi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO., LTD.
Ticker: 1949 Security ID: J77368108
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 39
2.1 Elect Director Sakazaki, Masao For For Management
2.2 Elect Director Tani, Makoto For For Management
2.3 Elect Director Tsujimura, Katsuhiko For For Management
2.4 Elect Director Uchiike, Kazuhiko For For Management
2.5 Elect Director Shimada, Tetsunari For For Management
2.6 Elect Director Takahashi, Hideyuki For For Management
2.7 Elect Director Shimizu, Ryoko For For Management
2.8 Elect Director Hattori, Rikiya For For Management
3 Appoint Statutory Auditor Koga, Yoko For For Management
--------------------------------------------------------------------------------
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 CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Arai, Hideo For For Management
2.2 Elect Director Kondo, Shigetoshi For For Management
2.3 Elect Director Kimijima, Shoji For For Management
2.4 Elect Director Mimori, Yoshitaka For For Management
2.5 Elect Director Sagara, Takeshi For For Management
2.6 Elect Director Shibata, Toshio For For Management
2.7 Elect Director Sasamoto, Sakio For For Management
2.8 Elect Director Sugie, Jun For For Management
2.9 Elect Director Hosokawa, Tamao For For Management
2.10 Elect Director Kawada, Tsukasa For For Management
--------------------------------------------------------------------------------
SUMITOMO 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 For 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 For Management
Shareholder Meetings
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takakura, Toru For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Yamaguchi, Nobuaki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Saito, Shinichi For For Management
2.11 Elect Director Kawamoto, Hiroko For For Management
2.12 Elect Director Aso, Mitsuhiro For For Management
2.13 Elect Director Kato, Nobuaki For For Management
2.14 Elect Director Yanagi, Masanori For For Management
2.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Morohashi, Hirotsune For For Management
2.3 Elect Director Onishi, Toshihiko For For Management
2.4 Elect Director Doi, Ryoji For For Management
2.5 Elect Director Konishi, Mikio For For Management
2.6 Elect Director Sekimoto, Masaki For For Management
2.7 Elect Director Makino, Mitsuko For For Management
2.8 Elect Director Inagawa, Tatsuya For For Management
2.9 Elect Director Morito, Yoshimi For For Management
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SUMITOMO PRECISION PRODUCTS CO., LTD.
Ticker: 6355 Security ID: J77755106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Takahashi, Hideaki For For Management
2.2 Elect Director Deguchi, Masatoshi For For Management
2.3 Elect Director Itakura, Kenro For For Management
2.4 Elect Director Hayami, Toshihiro For For Management
2.5 Elect Director Kawamura, Guntaro For For Management
2.6 Elect Director Misaka, Shigeo For For Management
3 Approve Compensation Ceiling for For For Management
Directors
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SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Onodera, Kenichi For For Management
2.2 Elect Director Nishima, Kojun For For Management
2.3 Elect Director Takemura, Nobuaki For For Management
2.4 Elect Director Kobayashi, Masato For For Management
2.5 Elect Director Kato, Hiroshi For For Management
2.6 Elect Director Katayama, Hisatoshi For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Ito, Koji For For Management
2.9 Elect Director Izuhara, Yozo For For Management
2.10 Elect Director Kemori, Nobumasa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
--------------------------------------------------------------------------------
SUMITOMO RIKO CO., LTD.
Ticker: 5191 Security ID: J7787P108
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 7
2.1 Elect Director Matsui, Tetsu For For Management
2.2 Elect Director Shimizu, Kazushi For For Management
2.3 Elect Director Maeda, Hirohisa For For Management
2.4 Elect Director Oshima, Tsukasa For For Management
2.5 Elect Director Waku, Shinichi For For Management
2.6 Elect Director Iritani, Masaaki For For Management
2.7 Elect Director Hanagata, Shigeru For For Management
2.8 Elect Director Miyagi, Mariko For For Management
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SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Yamamoto, Satoru For For Management
2.3 Elect Director Kinameri, Kazuo For For Management
2.4 Elect Director Ii, Yasutaka For For Management
2.5 Elect Director Ishida, Hiroki For For Management
2.6 Elect Director Kuroda, Yutaka For For Management
2.7 Elect Director Harada, Naofumi For For Management
2.8 Elect Director Nishiguchi, Hidekazu For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Murakami, Kenji For For Management
2.11 Elect Director Kobayashi, Nobuyuki For For Management
2.12 Elect Director Sonoda, Mari For For Management
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SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
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 Ogawa, Ikuzo For For Management
2.2 Elect Director Hamatani, Kazuhiro For For Management
2.3 Elect Director Murakoshi, Masaru For For Management
2.4 Elect Director Miyamoto, Tetsuya For For Management
2.5 Elect Director Toya, Takehiro For For Management
2.6 Elect Director Machida, Kenichiro For For Management
2.7 Elect Director Shigemori, Takashi For For Management
2.8 Elect Director Katsuki, Yasumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Michibata, Mamoru
3.2 Elect Director and Audit Committee For For Management
Member Kawasaki, Masashi
3.3 Elect Director and Audit Committee For For Management
Member Miura, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Kishigami, Keiko
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
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Ono, Takanori For For Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director So, Katsunori For For Management
2.4 Elect Director Nagata, Akihito For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
3.1 Appoint Statutory Auditor Sakaguchi, For For Management
Akira
3.2 Appoint Statutory Auditor Takahashi, For For Management
Kazuto
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect James Ogden as Director For For Management
3 Elect Marie Bismark as Director For For Management
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD.
Ticker: SMT Security ID: M8705C134
Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zeev Jellinek as External For For Management
Director
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
4 Reelect Zohar Levi as Director For For Management
5 Reelect Ilan Reizner as Director For Against Management
6 Reelect Amir Sagy as 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.
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
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 42
2 Amend Articles to Amend Business Lines For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
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
2a Elect Simon Chow Wing Charn as Director For For Management
2b Elect Evan Au Yang Chi Chun as Director For For Management
2c Elect Jacqueline Alee Leung as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For 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
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Yip Dicky Peter as Director For For Management
3.1b Elect Wong Yue-chim, Richard as For For Management
Director
3.1c Elect Fung Kwok-lun, William as For For Management
Director
3.1d Elect Leung Nai-pang, Norman as For For Management
Director
3.1e Elect Fan Hung-ling, Henry as Director For For Management
3.1f Elect Kwan Cheuk-yin, William as For For Management
Director
3.1g Elect Lui Ting, Victor as Director For For Management
3.1h Elect Fung Yuk-lun, Allen as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Dean A. Connor For For Management
1.4 Elect Director Stephanie L. Coyles For For Management
1.5 Elect Director Martin J. G. Glynn For For Management
1.6 Elect Director Ashok K. Gupta For For Management
1.7 Elect Director M. Marianne Harris For For Management
1.8 Elect Director David H. Y. Ho For For Management
1.9 Elect Director James M. Peck For For Management
1.10 Elect Director Scott F. Powers For For Management
1.11 Elect Director Kevin D. Strain For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Bylaw No. 1 Re: Maximum Board For For Management
Compensation
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Lo Kai Bong as Director For Against Management
2.2 Elect Tou Kin Chuen as Director For Against Management
2.3 Elect Wu Kam Fun Roderick as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Appointment of Auditor and For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition, Underwriting For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Au Chung On John as Director For For Management
2.2 Elect Manuel Assis Da Silva as Director For For Management
2.3 Elect Lo Wai Tung John as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For Against 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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Elmer Funke Kupper as Director For For Management
3b Elect Simon Machell as Director For For Management
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 30, 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 Final Dividend For For Management
3.1a Elect Chan Man-yuen, Martin as Director For For Management
3.1b Elect Lau Yeuk-hung, Fiona as Director For For Management
3.1c Elect Cheng Ka-lai, Lily as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Cheung Wing-yui as Director For For Management
3.1f Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1g Elect Chan Hong-ki, Robert as Director For For Management
3.1h Elect Wong Kai-man as Director For For Management
3.2 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Building Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
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 Amend Articles of Incorporation For For Management
3 Elect Kang Bong-sil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Property For For Management
Development Amendments and Increase of
Property Development Cap
2 Amend Trust Deed Re: Miscellaneous For For Management
Fees Amendments
3 Amend Trust Deed Re: Annual For For Management
Distributable Income Amendments
4 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
5 Approve Property Management For For Management
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H8365C107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Mike Fries as Director For For Management
1.1.2 Elect Baptiest Coopmans as Director For For Management
1.1.3 Elect Miranda Curtis as Director For For Management
1.1.4 Elect Manuel Kohnstamm as Director For For Management
1.1.5 Elect Andrea Salvato as Director For For Management
1.1.6 Elect Marisa Drew as Director For For Management
1.1.7 Elect Thomas Meyer as Director For For Management
1.1.8 Elect Joseph Deiss as Director For For Management
1.1.9 Elect Mike Fries as Board Chairman For For Management
1.2.1 Appoint Miranda Curtis as Member of For For Management
the Compensation Committee
1.2.2 Appoint Manuel Kohnstamm as Member of For For Management
the Compensation Committee
1.2.3 Appoint Andrea Salvato as Member of For For Management
the Compensation Committee
1.2.4 Appoint Miranda Curtis as Chairman of For For Management
the Compensation Committee
2 Approve Delisting of Shares from SIX For For Management
Swiss Exchange
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent For For Management
Interest in Two Grade A Office
Buildings with Ancillary Retail in
Victoria, West End, London, United
Kingdom
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi
4.3 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
5 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
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 For 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 For Management
Anthony Michael Heraghty
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director Angelo R. Rufino For For Management
1.10 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Renew Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Stephanie Lai as Director For For Management
3 Elect Vivian Stewart as Director For Against Management
4 Elect Drew Kelton as Director For Against Management
5 Approve Grant of Options to Drew Kelton None For Management
6 Approve Grant of Options to Paul Tyler None For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saga, Kosuke For For Management
1.2 Elect Director Kato, Kosuke For For Management
1.3 Elect Director Tsutsumi, Tomoaki For For Management
1.4 Elect Director Toya, Tomoki For For Management
1.5 Elect Director Minemura, Yugo For For Management
1.6 Elect Director Kusaki, Yoriyuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Itakura, Kazumasa
2.2 Elect Director and Audit Committee For For Management
Member Noge, Emi
2.3 Elect Director and Audit Committee For For Management
Member Namekata, Yoichi
--------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD.
Ticker: 3563 Security ID: J78446101
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
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 For 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 For Management
Member Ogasawara, Takeshi
4 Elect Alternate Director and Audit For For Management
Committee Member Usui, Yasunori
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Suzuki, Toshihiro For For Management
2.2 Elect Director Honda, Osamu For For Management
2.3 Elect Director Nagao, Masahiko For For Management
2.4 Elect Director Suzuki, Toshiaki For For Management
2.5 Elect Director Saito, Kinji For For Management
2.6 Elect Director Yamashita, Yukihiro For For Management
2.7 Elect Director Kawamura, Osamu For For Management
2.8 Elect Director Domichi, Hideaki For For Management
2.9 Elect Director Kato, Yuriko For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Taisuke
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB
Ticker: SCA.B Security ID: W21376137
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 For Management
2.1 Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
7c1 Approve Discharge of Charlotte For For Management
Bengtsson
7c2 Approve Discharge of Par Boman For For Management
7c3 Approve Discharge of Lennart Evrell For For Management
7c4 Approve Discharge of Annemarie Gardshol For For Management
7c5 Approve Discharge of Ulf Larsson (as For For Management
Board Member)
7c6 Approve Discharge of Martin Lindqvist For For Management
7c7 Approve Discharge of Lotta Lyra For For Management
7c8 Approve Discharge of Bert Nordberg For For Management
7c9 Approve Discharge of Anders Sundstrom For For Management
7c10 Approve Discharge of Barbara M. For For Management
Thoralfsson
7c11 Approve Discharge of Employee For For Management
Representative Roger Bostrom
7c12 Approve Discharge of Employee For For Management
Representative Hans Wentjav
7c13 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee For For Management
Representative Per Andersson
7c15 Approve Discharge of Deputy Employee For For Management
Representative Maria Jonsson
7c16 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as For For Management
CEO)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For 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 For Management
11.1 Reelect Charlotte Bengtsson as Director For For Management
11.2 Reelect Par Boman as Director For For Management
11.3 Reelect Lennart Evrell as Director For For Management
11.4 Reelect Annemarie Gardshol as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Bert Nordberg as Director For For Management
11.8 Reelect Anders Sundstrom as Director For For Management
11.9 Reelect Barbara Thoralfsson as Director For For Management
11.10 Elect Carina Hakansson as New Director For For Management
12 Reelect Par Boman as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots; Editorial Changes
16 Close Meeting None None 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 For Management
2.1 Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
7c1 Approve Discharge of Charlotte For For Management
Bengtsson
7c2 Approve Discharge of Par Boman For For Management
7c3 Approve Discharge of Lennart Evrell For For Management
7c4 Approve Discharge of Annemarie Gardshol For For Management
7c5 Approve Discharge of Ulf Larsson (as For For Management
Board Member)
7c6 Approve Discharge of Martin Lindqvist For For Management
7c7 Approve Discharge of Lotta Lyra For For Management
7c8 Approve Discharge of Bert Nordberg For For Management
7c9 Approve Discharge of Anders Sundstrom For For Management
7c10 Approve Discharge of Barbara M. For For Management
Thoralfsson
7c11 Approve Discharge of Employee For For Management
Representative Roger Bostrom
7c12 Approve Discharge of Employee For For Management
Representative Hans Wentjav
7c13 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee For For Management
Representative Per Andersson
7c15 Approve Discharge of Deputy Employee For For Management
Representative Maria Jonsson
7c16 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as For For Management
CEO)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For 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 For Management
11.1 Reelect Charlotte Bengtsson as Director For For Management
11.2 Reelect Par Boman as Director For For Management
11.3 Reelect Lennart Evrell as Director For For Management
11.4 Reelect Annemarie Gardshol as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Bert Nordberg as Director For For Management
11.8 Reelect Anders Sundstrom as Director For For Management
11.9 Reelect Barbara Thoralfsson as Director For For Management
11.10 Elect Carina Hakansson as New Director For For Management
12 Reelect Par Boman as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots; Editorial Changes
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For 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 SEK 4.10 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member Hans For For Management
Biorck
11.3 Approve Discharge of Board Chairman For For Management
Par Boman
11.4 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.5 Approve Discharge of Board Member Lisa For For Management
Kaae
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Board Member For For Management
Jan-Erik Hoog
11.11 Approve Discharge of Board Member Ole For For Management
Johansson
11.12 Approve Discharge of Board Member For For Management
Bente Rathe
11.13 Approve Discharge of Board Member For For Management
Charlotte Skog
11.14 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.15 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.16 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Amend Articles of Association Re: For For Management
Postal Ballots; Editorial Changes
16 Determine Number of Directors (9) For For Management
17 Determine Number of Auditors (2) For For Management
18.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 715,000 for Other
Directors; Approve Remuneration for
Committee Work
18.2 Approve Remuneration of Auditors For For Management
19.1 Reelect Jon-Fredrik Baksaas as Director For For Management
19.2 Elect Stina Bergfors as New Director For For Management
19.3 Reelect Hans Biorck as Director For For Management
19.4 Reelect Par Boman as Director For Against Management
19.5 Reelect Kerstin Hessius as Director For For Management
19.6 Reelect Fredrik Lundberg as Director For For Management
19.7 Reelect Ulf Riese as Director For Against Management
19.8 Reelect Arja Taaveniku as Director For For Management
19.9 Reelect Carina Akerstrom as Director For For Management
20 Reelect Par Boman as Chairman For Against Management
21.1 Ratify Ernst & Young as Auditors For For Management
21.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Appoint Auditors in Foundations For For Management
without Own Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For 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 SEK 4.10 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member Hans For For Management
Biorck
11.3 Approve Discharge of Board Chairman For For Management
Par Boman
11.4 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.5 Approve Discharge of Board Member Lisa For For Management
Kaae
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Board Member For For Management
Jan-Erik Hoog
11.11 Approve Discharge of Board Member Ole For For Management
Johansson
11.12 Approve Discharge of Board Member For For Management
Bente Rathe
11.13 Approve Discharge of Board Member For For Management
Charlotte Skog
11.14 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.15 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.16 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Amend Articles of Association Re: For For Management
Postal Ballots; Editorial Changes
16 Determine Number of Directors (9) For For Management
17 Determine Number of Auditors (2) For For Management
18.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 715,000 for Other
Directors; Approve Remuneration for
Committee Work
18.2 Approve Remuneration of Auditors For For Management
19.1 Reelect Jon-Fredrik Baksaas as Director For For Management
19.2 Elect Stina Bergfors as New Director For For Management
19.3 Reelect Hans Biorck as Director For For Management
19.4 Reelect Par Boman as Director For Against Management
19.5 Reelect Kerstin Hessius as Director For For Management
19.6 Reelect Fredrik Lundberg as Director For For Management
19.7 Reelect Ulf Riese as Director For Against Management
19.8 Reelect Arja Taaveniku as Director For For Management
19.9 Reelect Carina Akerstrom as Director For For Management
20 Reelect Par Boman as Chairman For Against Management
21.1 Ratify Ernst & Young as Auditors For For Management
21.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Appoint Auditors in Foundations For For Management
without Own Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWCC SHOWA HOLDINGS CO., LTD.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hasegawa, Takayo For For Management
2.2 Elect Director Dongcheng Zhang For For Management
2.3 Elect Director Guoqiang Hu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Togawa, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Ichikawa, Seiichiro
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC.B Security ID: W9421X112
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.10 Per Share For For Management
7 Amend Articles Re: Set Minimum (SEK For For Management
120 Million) and Maximum (SEK 480
Million) Share Capital; Set Minimum
(360 Million) and Maximum (1.44
Billion) Number of Shares;
Participation at General Meeting
8 Approve 3:1 Stock Split For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC.B Security ID: W31065225
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johan Nordstrom Chairman of For For Management
Meeting
2 Notification of Secretary of General None None Management
Meeting
3.a Designate Mats Gustafsson as Inspector For For Management
of Minutes of Meeting
3.b Designate Solveig Thunstrom Inspectors For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.20 Share
8.c1 Approve Discharge of Johan Nordstrom For For Management
8.c2 Approve Discharge of Asa Bergman For For Management
8.c3 Approve Discharge of Gunnel Duveblad For For Management
8.c4 Approve Discharge of Elaine Grunewald For For Management
8.c5 Approve Discharge of Alf Goransson For For Management
8.c6 Approve Discharge of Johan Hjertonsson For For Management
8.c7 Approve Discharge of Eva Lindqvist For For Management
8.c8 Approve Discharge of Christine Wolff For For Management
8.c9 Approve Discharge of Gorgen Edenhagen For For Management
8.c10 Approve Discharge of Maria Ekh For For Management
8.c11 Approve Discharge of Anna Leonsson For For Management
8.c12 Approve Discharge of Charlotte Berglund For For Management
8.c13 Approve Discharge of Nicole Corrodi For For Management
8.c14 Approve Discharge of Peter Rothstein For For Management
8.c15 Approve Discharge of Asa Bergman (CEO) For For Management
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Asa Bergman as Director For For Management
11.2 Reelect Gunnel Duveblad as Director For For Management
11.3 Reelect Elaine Grunewald as Director For For Management
11.4 Reelect Alf Goransson as Director For Against Management
11.5 Reelect Johan Hjertonsson as Director For Against Management
11.6 Reelect Johan Nordstrom as Director For Against Management
11.7 Reelect Christine Wolff as Director For For Management
11.8 Reelect Johan Nordstrom Board Chair For Against Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Amend Articles Re: Participation at For For Management
General Meetings; Proxies and Postal
Voting
14 Approve Remuneration Report For For Management
15 Approve Share Bonus Scheme 2021 For For Management
16 Approve 2021 Performance Based Share For For Management
Savings Scheme for Key Employees;
Authorize Share Repurchases and
Transfer of Shares to Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Equity Plan Financing for 2020 For For Management
LTIP
17.d Approve Equity Plan Financing for 2018 For For Management
LTIP
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: FEB 15, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.35 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.90 Per Share
10.a Approve Discharge of Bodil Eriksson as For For Management
Ordinary Board Member Until 28 May 2020
10.b Approve Discharge of Mats Granryd as For For Management
Ordinary Board Member Until 28 May 2020
10.c Approve Discharge of Bo Johansson as For For Management
Ordinary Board Member Until 28 May 2020
10.d Approve Discharge of Magnus Uggla as For For Management
Ordinary Board Member Until 28 May 2020
10.e Approve Discharge of Kerstin For For Management
Hermansson as Ordinary Board Member
10.f Approve Discharge of Josefin For For Management
Lindstrand as Ordinary Board Member
10.g Approve Discharge of Bo Magnusson as For For Management
Ordinary Board Member and Deputy Chair
10.h Approve Discharge of Anna Mossberg as For For Management
Ordinary Board Member
10.i Approve Discharge of Goran Persson as For For Management
Ordinary Board Member and Chair
10.j Approve Discharge of Bo Bengtsson as For For Management
Ordinary Board Member as of 28 May 2020
10.k Approve Discharge of Goran Bengtsson For For Management
as Ordinary Board Member as of 28 May
2020
10.l Approve Discharge of Hans Eckerstrom For For Management
as Ordinary Board Member as of 28 May
2020
10.m Approve Discharge of Bengt Erik For For Management
Lindgren as Ordinary Board Member as
of 28 May 2020
10.n Approve Discharge of Biljana Pehrsson For For Management
as Ordinary Board Member as of 28 May
2020
10.o Approve Discharge of Jens Henriksson, For For Management
CEO
10.p Approve Discharge of Camilla Linder as For For Management
Ordinary Employee Representative until
28 May 2020, thereafter as Deputy
Employee Representative
10.q Approve Discharge of Roger Ljung as For For Management
Ordinary Employee Representative
10.r Approve Discharge of Henrik Joelsson For For Management
as Deputy Employee Representative
10.s Approve Discharge of Ake Skoglund as For For Management
Deputy Employee Representative until
28 May 2020, thereafter as Ordinary
Employee Representative
11 Amend Articles Re: Editorial Changes; For For Management
Number of Board Members; Collecting of
Proxies and Advanced Voting;
Participation at General Meetings
12 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.8 Million for
Chairman, SEK 955,800 for Vice
Chairman and SEK 653,400 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Elect Annika Creutzer as New Director For For Management
14.b Elect Per Olof Nyman as New Director For For Management
14.c Reelect Bo Bengtsson as Director For For Management
14.d Reelect Goran Bengtsson as Director For For Management
14.e Reelect Hans Eckerstrom as Director For For Management
14.f Reelect Kerstin Hermansson as Director For For Management
14.g Reelect Bengt Erik Lindgren as Director For For Management
14.h Reelect Josefin Lindstrand as Director For For Management
14.i Reelect Bo Magnusson as Director For For Management
14.j Reelect Anna Mossberg as Director For For Management
14.k Reelect Biljana Pehrsson as Director For For Management
14.l Reelect Goran Persson as Director For For Management
15 Elect Goran Persson as Board Chairman For For Management
and Bo Magnusson as Vice Chairman
16 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee; Approve
Nomination Committee Procedures
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2021)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2021)
20.c Approve Equity Plan Financing to For For Management
Participants of 2021 and Previous
Programs
21 Approve Remuneration Report For For Management
22.a Deliberation on Possible Legal Action Against Against Shareholder
Against Representatives
22.b Request Compensation from Against Against Shareholder
Representatives for the Damage that
the Investigation finds that Swedbank
has Suffered
22.c Engage a Law Firm, Chosen by Swedbank Against Against Shareholder
and Accepted by Therium Capital
Management Nordic AS, to Carry Out the
Investigation and Represent Swedbank
as a Legal Counsel in the Action for
Damages
22.d Enter into a Third-Party Financing Against Against Shareholder
Agreement with Therium Capital
Management Nordic AS
23.a1 Swedbank Adopts Guidelines to None Against Shareholder
Immediately Decline Loans to Projects
Aiming at Extracting Fossil Fuels
23.a2 Swedbank Adopts Guidelines to None Against Shareholder
Immediately Decline Loans to Companies
whose Main Activity is to Extract
Fossil Fuels (Excluding Specific
Projects Focused on Activities Other
than Fossil Fuel Extraction)
23.b Swedbank, before the AGM 2022, Reports None For Shareholder
its Exposure in Loans to Companies
whose Main Activity is to Extract
Fossil Energy
24 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 For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Peter Lundkvist and Filippa For For Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline For For Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik For For Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of Lars Dahlgren For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For 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 For Management
12.b Reelect Andrew Cripps as Director For For Management
12.c Reelect Jacqueline Hoogerbrugge as For For Management
Director
12.d Reelect Conny Carlsson as Director For For Management
12.e Reelect Alexander Lacik as Director For For Management
12.f Reelect Pauline Lindwall as Director For For Management
12.g Reelect Wenche Rolfsen as Director For For Management
12.h Reelect Joakim Westh as Director For For Management
12.i Reelect Conny Karlsson as Board Chair For For Management
12.j Reelect Andrew Cripps as Deputy For For Management
Director
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 10.8 Million Reduction in For For Management
Share Capital via Share Cancellation
16.b Approve Bonus Issue For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set For For 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 For Management
21 Amend Articles of Association Re: For For Management
Editorial Changes
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.2 Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of David Allsop For For Management
9.2 Approve Discharge of Hakan Bjorklund For For Management
9.3 Approve Discharge of Annette Clancy For For Management
9.4 Approve Discharge of Matthew Gantz For For Management
9.5 Approve Discharge of Lennart Johansson For For Management
9.6 Approve Discharge of Helena Saxon For For Management
9.7 Approve Discharge of Hans GCP Schikan For For Management
9.8 Approve Discharge of Staffan Schuberg For For Management
9.9 Approve Discharge of Elisabeth Svanberg For For Management
9.10 Approve Discharge of Pia Axelson For For Management
9.11 Approve Discharge of Erika Husing For For Management
9.12 Approve Discharge of Kristin Strandberg For For Management
9.13 Approve Discharge of Linda Larsson For For Management
9.14 Approve Discharge of Katy Mazibuko For For Management
9.15 Approve Discharge of Guido Oelkers For For Management
(CEO)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.2 Approve Remuneration of Auditors For For Management
11.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Reelect Hakan Bjorklund as Director For For Management
12.b Reelect Annette Clancy as Director For For Management
12.c Reelect Matthew Gantz as Director For For Management
12.d Reelect Helena Saxon as Director For Against Management
12.e Reelect Staffan Schuberg as Director For For Management
12.f Reelect Elisabeth Svanberg as Director For For Management
12.g Elect Filippa Stenberg as New Director For For Management
12.h Elect Anders Ullman as New Director For For Management
12.i Reelect Hakan Bjorklund as Board For For Management
Chairman
12.j Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Amend Articles Re: Proxies and Postal For For Management
Voting; Participation at General
Meeting;
15.a Approve Long Term Incentive Program For For Management
(Management Program); Approve Long
Term Incentive Program (All Employee
Program)
15.b Approve Equity Plan Financing For For Management
15.c Approve Alternative Equity Plan For For Management
Financing
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
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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 For Management
Equity-Linked Securities without
Preemptive Rights
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SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lung Ngan Yee Fanny as Director For Against Management
1c Elect Martin James Murray as Director For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
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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
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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
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SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.1 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For For Management
Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Joachim Oechslin as Director For For Management
5.1.f Reelect Deanna Ong as Director For For Management
5.1.g Reelect Jay Ralph as Director For For Management
5.1.h Reelect Joerg Reinhardt as Director For For Management
5.1.i Reelect Philip Ryan as Director For For Management
5.1.j Reelect Paul Tucker as Director For For Management
5.1.k Reelect Jacques de Vaucleroy as For For Management
Director
5.1.l Reelect Susan Wagner as Director For For Management
5.1.m Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.4 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.5 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 36.5 Million
7 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and 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
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SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 06, 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 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Markus Dennler as Director and For For Management
Board Chairman
4.1.2 Reelect Monica Dell'Anna as Director For For Management
4.1.3 Reelect Martin Naville as Director For For Management
4.1.4 Reelect Beat Oberlin as Director For For Management
4.1.5 Reelect Jean-Christophe Pernollet as For For Management
Director
4.1.6 Elect Michael Ploog as Director For For Management
4.2.1 Reappoint Beat Oberlin as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Compensation Committee
4.2.3 Appoint Martin Naville as Member of For For Management
the Compensation Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.9
Million
6.1 Approve Creation of CHF 300,000 Pool For For Management
of Capital without Preemptive Rights
6.2 Amend Articles Re: Powers of the For For Management
General Meeting; Qualified Majority
6.3 Amend Articles Re: Convocation of For For Management
Extraordinary General Meeting
6.4 Amend Articles Re: Threshold to Submit For For Management
Items to Agenda
6.5 Establish Range for Board Size Between For For Management
Five and Nine Members
6.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3a Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
3b Approve Omission of Dividends Against Against Shareholder
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6a Elect Tine Seehausen as Member of For For Management
Committee of Representatives
6b Elect Robin Feddern as Member of For For Management
Committee of Representatives
6c Elect Per Nordvig Nielsen as Member of For For Management
Committee of Representatives
6d Elect Jon Stefansson as Member of For For Management
Committee of Representatives
6e Elect Carsten Sandbaek Kristensen as For For Management
Member of Committee of Representatives
6f Elect Lars Mikkelgaard-Jensen as For For Management
Member of Committee of Representatives
6g Elect Christian Bring as Member of For For Management
Committee of Representatives
6h Elect Susanne Schou as Member of For For Management
Committee of Representatives
6i Elect Lars Andersen as Member of For For Management
Committee of Representatives
6j Elect Jacob Chr. Nielsen as Member of For For Management
Committee of Representatives
6k Elect Hans-Jorgen Skovby Jorgensen as For For Management
Member of Committee of Representatives
6l Elect Jens Iwer Petersen as Member of For For Management
Committee of Representatives
6m Elect Michael Torp Sangild as Member For For Management
of Committee of Representatives
6n Elect Otto Christensen as Member of For For Management
Committee of Representatives
6o Elect Bjarne Emborg Pedersen as Member For For Management
of Committee of Representatives
6p Elect Jan Christensen as Member of For For Management
Committee of Representatives
6q Elect Hans Maigaard Petersen as Member For For Management
of Committee of Representatives
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Approve Creation of DKK 59.7 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 59.7
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 59.7 Million
10 Other Business None None 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
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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 For Management
Supervisory Board
6.2 Elect Ursula Buck to the Supervisory For For Management
Board
6.3 Elect Bernd Hirsch to the Supervisory For For 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 For Management
Participation; Absentee Vote; Virtual
General Meeting
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
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SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Simon Robertson as Director For For Management
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SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Calum MacLean as Director For For Management
5 Re-elect Stephen Bennett as Director For For Management
6 Re-elect Alex Catto as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dr Just Jansz as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Holly Van Deursen as Director For For Management
11 Re-elect Caroline Johnstone as Director For For Management
12 Elect Cynthia Dubin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Notes For For Management
to AustralianSuper Pty Ltd as Trustee
for AustralianSuper
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SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect John Beevers as Director For For Management
3 Elect James Askew as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Shaun Verner
5 Approve Issuance of Shares to Shaun For For Management
Verner
6 Approve Grant of Performance Rights to For For Management
John Beevers
7 Ratify Past Issuance of Shares to For For Management
Strategic and Institutional Investors
8 Approve Inclusion of John Beevers in For For Management
the Non-Executive Director Share Plan
9 Approve Refresh of Employee Incentive None For Management
Plan
10 Approve Refresh of the Issuance of For For Management
Series 3 Convertible Note to
AustralianSuper Pty Ltd as Trustee for
AustralianSuper
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Asano, Kaoru For For Management
2.3 Elect Director Tachibana, Kenji For For Management
2.4 Elect Director Matsui, Iwane For For Management
2.5 Elect Director Kanda, Hiroshi For For Management
2.6 Elect Director Yoshida, Tomokazu For For Management
2.7 Elect Director Takahashi, Masayo For For Management
2.8 Elect Director Ota, Kazuo For For Management
2.9 Elect Director Fukumoto, Hidekazu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Onishi, Koichi
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SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Hemmi, Shingo For For Management
1.8 Elect Director Kotani, Hiroshi For For Management
1.9 Elect Director Suzuki, Yukio For For Management
1.10 Elect Director Ogawa, Koichi For For Management
1.11 Elect Director Ito, Mari For For Management
2 Appoint Statutory Auditor Nakamura, For For Management
Yoshihiro
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T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Uehara, Hirohisa For For Management
2.2 Elect Director Morinaka, Kanaya For For Management
2.3 Elect Director Nagata, Mitsuhiro For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
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T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kanaji, Nobutaka For For Management
2.2 Elect Director Konda, Tsuyoshi For For Management
2.3 Elect Director Ishida, Masato For For Management
2.4 Elect Director Sugai, Hiroyuki For For Management
2.5 Elect Director Kashiki, Katsuya For For Management
2.6 Elect Director Asaba, Toshiya For For Management
2.7 Elect Director Deguchi, Kyoko For For Management
2.8 Elect Director Kamata, Junichi For For Management
2.9 Elect Director Morohoshi, Toshio For For Management
3.1 Appoint Statutory Auditor Kaba, Toshiro For For Management
3.2 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
4 Appoint Alternate Statutory Auditor For For Management
Ueno, Tamotsu
5 Approve Compensation Ceiling for For For Management
Directors
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T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For For Management
1.2 Elect Director Umino, Takao For For Management
1.3 Elect Director Chino, Yoshiaki For For Management
1.4 Elect Director Nakamura, Minoru For For Management
1.5 Elect Director Kato, Takumi For For Management
1.6 Elect Director Okado, Shingo For For Management
1.7 Elect Director Yuhara, Takao For For Management
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
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 Amend Articles of Incorporation For For Management
3 Elect Yoon Won-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Akhurst as Director For For Management
2b Elect Anne Brennan as Director For For Management
2c Elect David Gallop as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Taro For For Management
1.2 Elect Director Yamamoto, Yuichiro For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Arishige, Kunio For For Management
1.5 Elect Director Tamura, Kazumi For For Management
1.6 Elect Director Komatsu, Atsushi For For Management
1.7 Elect Director Kinoshita, Toshio For For Management
1.8 Elect Director Mihara, Hidetaka For For Management
1.9 Elect Director Nagao, Yoshiaki For For Management
2.1 Appoint Statutory Auditor Kimura, For For Management
Masato
2.2 Appoint Statutory Auditor Matsuo, For For Management
Shinsuke
3 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Noriaki
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 29, 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 Watanabe, Takeo For For Management
2.2 Elect Director Yamaguchi, Hitoshi For For Management
2.3 Elect Director Takami, Sadayuki For For Management
2.4 Elect Director Nunoyama, Hisanobu For For Management
2.5 Elect Director Ikuta, Makoto For For Management
2.6 Elect Director Tsujikawa, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Ujiie, Toshiaki For For Management
2.3 Elect Director Okuyama, Tamaki For For Management
2.4 Elect Director Sawada, Kenichi For For Management
2.5 Elect Director Ishizuka, Tatsuro For For Management
2.6 Elect Director Otsuka, Akiko For For Management
2.7 Elect Director Tadenuma, Koichi For For Management
2.8 Elect Director Noguchi, Yoshinori For For Management
2.9 Elect Director Murayama, Shosaku For For Management
3.1 Appoint Statutory Auditor Ikeura, For For Management
Masahiko
3.2 Appoint Statutory Auditor Kato, Mami For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
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 Jeong Chan-sik as Inside Director For For Management
2.2 Elect Kim Dae-geun as Outside Director For For Management
3 Elect Nah Jeong-in as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Dae-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jae-gyu as Inside Director For For Management
3.2 Elect Heo Jun-haeng as Outside Director For For Management
4 Elect Kim Yong-gyun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Heo Jun-haeng as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
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 Jeong Chang-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors, Three For For Management
Non-Independent Non-Executive
Directors, and Two Outside Directors
(Bundled)
3 Elect Lee Byeong-guk as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For For Management
1.2 Elect Director Takeshita, Yasushi For For Management
1.3 Elect Director Tsurunaga, Toru For For Management
1.4 Elect Director Kusaka, Shinya For For Management
1.5 Elect Director Ito, Hiroaki For For Management
1.6 Elect Director Ariyoshi, Masaki For For Management
1.7 Elect Director Kato, Yuji For For Management
1.8 Elect Director Asai, Satoru For For Management
1.9 Elect Director Wada, Ichiro For For Management
2.1 Appoint Statutory Auditor Aoki, Yutaka For For Management
2.2 Appoint Statutory Auditor Yamamura, For For Management
Yasunori
3 Appoint Alternate Statutory Auditor For For Management
Higuchi, Yoshiyuki
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Fushihara, Masafumi For For Management
2.3 Elect Director Kitabayashi, Yuichi For For Management
2.4 Elect Director Karino, Masahiro For For Management
2.5 Elect Director Ando, Kunihiro For For Management
2.6 Elect Director Ohashi, Tetsuya For For Management
2.7 Elect Director Koizumi, Yoshiko For For Management
2.8 Elect Director Emori, Shinhachiro For For Management
2.9 Elect Director Furikado, Hideyuki For For Management
3.1 Appoint Statutory Auditor Fukuhara, For For Management
Katsuhide
3.2 Appoint Statutory Auditor Mitani, For For Management
Wakako
4 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sugihara, Koichi For For Management
2.2 Elect Director Suzuki, Tetsushi For For Management
2.3 Elect Director Kawai, Nobuo For For Management
2.4 Elect Director Sato, Kunio For For Management
2.5 Elect Director Iwai, Yoshiro For For Management
3 Approve Stock Option Plan For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
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 Kato, Koji For For Management
2.2 Elect Director Hayakawa, Kazuhide For For Management
2.3 Elect Director Nakajima, Yasushi For For Management
2.4 Elect Director Nakagawa, Masanori For For Management
2.5 Elect Director Osada, Masashi For For Management
2.6 Elect Director Hikosaka, Hirokazu For For Management
2.7 Elect Director Fuke, Kiyotaka For For Management
2.8 Elect Director Kishi, Masasuke For For Management
2.9 Elect Director Mizumoto, Nobuko For For Management
3 Appoint Statutory Auditor Matsunaga, For For Management
Hiroyuki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
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 18
2.1 Elect Director Shibata, Hitoshi For For Management
2.2 Elect Director Shibata, Takashi For For Management
2.3 Elect Director Nakazawa, Kazuo For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Okamoto, Yasuhiko
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Aikawa, Yoshiro For For Management
2.3 Elect Director Sakurai, Shigeyuki For For Management
2.4 Elect Director Tanaka, Shigeyoshi For For Management
2.5 Elect Director Yaguchi, Norihiko For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Yamamoto, Atsushi For For Management
2.8 Elect Director Teramoto, Yoshihiro For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Murakami, Takao For For Management
2.11 Elect Director Otsuka, Norio For For Management
2.12 Elect Director Kokubu, Fumiya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masamitsu
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
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 37
2.1 Elect Director Kimura, Yoshinari For For Management
2.2 Elect Director Hasebe, Tadashi For For Management
2.3 Elect Director Tomita, Ichiro For For Management
2.4 Elect Director Hojo, Hirofumi For For Management
2.5 Elect Director Tsuchiya, Kazuo For For Management
2.6 Elect Director Miyashita, Susumu For For Management
2.7 Elect Director Tomono, Naoko For For Management
2.8 Elect Director Suzuki, Michitaka For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Uehara, Ken For For Management
2.4 Elect Director Kuroda, Jun For For Management
2.5 Elect Director Watanabe, Tetsu For For Management
2.6 Elect Director Kitatani, Osamu For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Uemura, Hiroyuki For For Management
3 Appoint Statutory Auditor Ikoma, For For Management
Takeshi
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 95.1
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For For Management
2.4 Elect Director Fukuda, Tomomitsu For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Koike, Seiichi For For Management
2.7 Elect Director Hamada, Emiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Arai, Hiroshi
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Takayuki For For Management
1.2 Elect Director Yoshitake, Nobuhiko For For Management
1.3 Elect Director Takamatsu, Takayoshi For For Management
1.4 Elect Director Takamatsu, Hirotaka For For Management
1.5 Elect Director Takamatsu, Takatoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Nishide, Masahiro For For Management
1.8 Elect Director Aoyama, Shigehiro For For Management
1.9 Elect Director Takamatsu, Hideyuki For For Management
1.10 Elect Director Nakahara, Hideto For For Management
1.11 Elect Director Tsujii, Yasushi For For Management
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamiya, Kazumasa For For Management
1.2 Elect Director Takamiya, Akiyoshi For For Management
1.3 Elect Director Yasuda, Hideki For For Management
1.4 Elect Director Abe, Tsutomu For For Management
1.5 Elect Director Mukaiyama, Yuki For For Management
1.6 Elect Director Tatsumi, Tomoya For For Management
1.7 Elect Director Shimokawa, Koji For For Management
1.8 Elect Director Furuichi, Noboru For For Management
2.1 Appoint Statutory Auditor Sakatani, For For Management
Yoshihiro
2.2 Appoint Statutory Auditor Joko, Teiji For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ichinose, Takashi For For Management
2.2 Elect Director Uemura, Akira For For Management
2.3 Elect Director Kaneko, Yoshinori For For Management
2.4 Elect Director Kameyama, Harunobu For For Management
2.5 Elect Director Fujii, Takenori For For Management
2.6 Elect Director Mishima, Yasuhiro For For Management
2.7 Elect Director Wakayama, Tatsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKARA BIO INC.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Nakao, Koichi For For Management
2.3 Elect Director Mineno, Junichi For For Management
2.4 Elect Director Kimura, Masanobu For For Management
2.5 Elect Director Miyamura, Tsuyoshi For For Management
2.6 Elect Director Hamaoka, Yo For For Management
2.7 Elect Director Kawashima, Nobuko For For Management
2.8 Elect Director Kimura, Kazuko For For Management
2.9 Elect Director Matsumura, Noriomi For For Management
3 Appoint Statutory Auditor Makikawa, For For Management
Masaaki
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Kimura, Mutsumi For For Management
2.3 Elect Director Nakao, Koichi For For Management
2.4 Elect Director Murata, Kenji For For Management
2.5 Elect Director Takahashi, Hideo For For Management
2.6 Elect Director Mori, Keisuke For For Management
2.7 Elect Director Yoshida, Toshihiko For For Management
2.8 Elect Director Tomotsune, Masako For For Management
2.9 Elect Director Kawakami, Tomoko For For Management
3.1 Appoint Statutory Auditor Yamanaka, For For Management
Toshihito
3.2 Appoint Statutory Auditor Suzuki, For For Management
Yoichi
3.3 Appoint Statutory Auditor Matsunaga, For Against Management
Satoshi
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
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 Murayama, Yoshio For For Management
2.2 Elect Director Shimada, Kazuichi For For Management
2.3 Elect Director Shimizu, Kazuyuki For For Management
2.4 Elect Director Yamamoto, Masashi For For Management
2.5 Elect Director Yoshida, Masahiro For For Management
2.6 Elect Director Akisawa, Shoichi For For Management
2.7 Elect Director Iwamoto, Hiroshi For For Management
2.8 Elect Director Takaara, Mika For For Management
2.9 Elect Director Kawada, Kenji For For Management
2.10 Elect Director Taniguchi, Kentaro For For Management
2.11 Elect Director Tsuji, Chiaki For For Management
2.12 Elect Director Yamahira, Keiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Otsubo, Masanori
4 Approve Two Types of Deep Discount For For Management
Stock Option Plans
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
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 17
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Suzuki, Hidetoshi For For Management
2.4 Elect Director Hashimoto, Ken For For Management
3.1 Appoint Statutory Auditor Nakashima, For For Management
Shintaro
3.2 Appoint Statutory Auditor Iida, For For Management
Kazuhiro
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
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
2.1 Elect Director Masumura, Satoshi For For Management
2.2 Elect Director Noyori, Ryoji For For Management
2.3 Elect Director Fujiwara, Hisaya For For Management
2.4 Elect Director Yamagata, Tatsuya For For Management
2.5 Elect Director Somekawa, Kenichi For For Management
2.6 Elect Director Yanaka, Fumihiro For For Management
2.7 Elect Director Matsuda, Komei For For Management
2.8 Elect Director Mizuno, Naoki For For Management
2.9 Elect Director Isono, Hirokazu For For Management
2.10 Elect Director Kawabata, Shigeki For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yukihiro
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING CO., LTD.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Ouchi, Atsushi For For Management
2.2 Elect Director Kojima, Kazuhito For For Management
2.3 Elect Director Hara, Yoshiyuki For For Management
2.4 Elect Director Kamiya, Tadashi For For Management
2.5 Elect Director Yokote, Toshikazu For For Management
2.6 Elect Director Matsunaga, Kazuo For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Seki, Yoko For For Management
2.9 Elect Director Fujiwara, Makio For For Management
2.10 Elect Director Morimoto, Hideka For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kunihiro
3.2 Appoint Statutory Auditor Kawahara, For For Management
Shigeharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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: 874060205
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
4.1 Elect Director and Audit Committee For For Management
Member Iijima, Masami
5 Approve Annual Bonus 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
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Yokoyama, Hiroshi For For Management
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
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 45
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Authorize Directors
to Execute Day to Day Operations
without Full Board Approval
3.1 Elect Director Taki, Takamoto For For Management
3.2 Elect Director Matsui, Shigenori For For Management
3.3 Elect Director Nishikura, Hiroshi For For Management
3.4 Elect Director Kanaji, Hisamori For For Management
3.5 Elect Director Masaki, Takahisa For For Management
3.6 Elect Director Izutsu, Hiroyuki For For Management
3.7 Elect Director Taki, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasufuku, Nariyuki
4.2 Elect Director and Audit Committee For For Management
Member Tamura, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Iwaki, Tatsuo
4.4 Elect Director and Audit Committee For For Management
Member Sakaguchi, Makoto
4.5 Elect Director and Audit Committee For For Management
Member Shigeta, Shozo
5 Elect Alternate Director and Audit For For Management
Committee Member Shimoyama, Masahiko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAKIHYO CO., LTD.
Ticker: 9982 Security ID: J81432106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Taki, Shigeo For For Management
2.2 Elect Director Taki, Kazuo For For Management
2.3 Elect Director Muto, Atsushi For For Management
2.4 Elect Director Okamoto, Satoshi For For Management
2.5 Elect Director Ikeda, Masahiko For For Management
2.6 Elect Director Yunoki, Kentaro For For Management
2.7 Elect Director Imai, Hiroshi For For Management
2.8 Elect Director Ogasawara, Takeshi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 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
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 Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2020
6 Approve Affiliation Agreement with For For Management
Ratioform Verpackungen GmbH
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board For For Management
Participation at AGM via
Telecommunication Means
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
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 1.10 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 Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Nanjo, Hiroaki For For Management
2.2 Elect Director Nishiyama, Tsuyohito For For Management
2.3 Elect Director Takeguchi, Hideki For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Hamada, Kunio For For Management
2.6 Elect Director Oishi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masugi, Keizo
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Tomomi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Charles Dunstone as For For Management
Director
6 Re-elect Kate Ferry as Director For For Management
7 Re-elect Tristia Harrison as Director For For Management
8 Re-elect Ian West as Director For Against Management
9 Re-elect John Gildersleeve as Director For Against Management
10 Re-elect Roger Taylor as Director For Against Management
11 Re-elect Sir Howard Stringer as For Against Management
Director
12 Re-elect Nigel Langstaff as Director For For Management
13 Re-elect Phil Jordan as Director For For Management
14 Elect Paul Reynolds as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Discretionary Share Option Plan For For Management
19 Approve Shareholder Value Plan For Against Management
20 Approve Savings-Related Share Option For For Management
Scheme
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 01, 2021 Meeting Type: Court
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Acquisition of TalkTalk
Telecom Group plc by Tosca IOM Limited
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 27, 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 70
2.1 Elect Director Tamaki, Shinya For For Management
2.2 Elect Director Tamaki, Yasuhiro For For Management
2.3 Elect Director Tamaki, Katsuya For For Management
2.4 Elect Director Takeshita, Shunichi For For Management
2.5 Elect Director Kitabayashi, Kenichi For For Management
2.6 Elect Director Naoi, Koji For For Management
2.7 Elect Director Kusano, Yoshiro For For Management
2.8 Elect Director Kaneshige, Yoshiyuki For For Management
2.9 Elect Director Kagayama, Kenji For For Management
2.10 Elect Director Kogure, Yuichiro For For Management
3.1 Appoint Statutory Auditor Ushijima, For For Management
Takeshi
3.2 Appoint Statutory Auditor Chikamoto, For For Management
Koki
3.3 Appoint Statutory Auditor Shidehara, For For Management
Hiroshi
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1.1 Slate 1 Submitted by Lippiuno Srl, None Against Shareholder
Giovanni Tamburi, Alessandra Gritti,
and Claudio Berretti
2.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Approve Internal Auditors' Remuneration For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
5.1 Approve Remuneration Policy For Against Management
5.2 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
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
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 25
2 Elect Director Ishii, Eriko For For Management
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Yokoyama, For For Management
Yuji
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Naoki For For Management
2.2 Elect Director Asada, Masahiro For For Management
2.3 Elect Director Hashiguchi, Yusaku For For Management
2.4 Elect Director Minomiya, Takeo For For Management
2.5 Elect Director Kubota, Akira For For Management
2.6 Elect Director Shibumura, Haruko For For Management
2.7 Elect Director Nanjo, Norihiko For For Management
2.8 Elect Director Saito, Shoichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
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 18
2.1 Elect Director Takahashi, Takashi For For Management
2.2 Elect Director Tokumasu, Teruhiko For For Management
2.3 Elect Director Todaka, Hisayuki For For Management
2.4 Elect Director Kobayashi, Osamu For For Management
2.5 Elect Director Nakajima, Minoru For For Management
2.6 Elect Director Shinohara, Ikunori For For Management
2.7 Elect Director Morinaga, Tomo For For Management
2.8 Elect Director Itaya, Toshimasa For For Management
--------------------------------------------------------------------------------
TARKETT SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Agnes Touraine as Supervisory For Against Management
Board Member
6 Reelect Sabine Roux de Bezieux as For Against Management
Supervisory Board Member
7 Elect Veronique Laury as Supervisory For For Management
Board Member
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Fabrice For Against Management
Barthelemy, Chairman of the Management
Board
10 Approve Compensation of Eric La For For Management
Bonnardiere, Chairman of the
Supervisory Board
11 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
12 Approve Remuneration Policy of For Against Management
Management Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
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 50 Million for Bonus
Issue or Increase in Par Value
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Watson as Director For For Management
4 Elect Richard Haire as Director For For Management
5 Elect James Fazzino as Director For For Management
6 Approve Long-Term Incentive Plan For For Management
7 Approve Grant of Performance Rights to For For Management
Mark Ryan
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Dr Gerry Murphy as Director For For Management
6 Re-elect Nick Hampton as Director For For Management
7 Re-elect Imran Nawaz as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Lars Frederiksen as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Kimberly Nelson as Director For For Management
12 Re-elect Dr Ajai Puri as Director For For Management
13 Re-elect Sybella Stanley as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Sharesave Plan For For Management
19 Approve Performance Share Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
TATERU, INC.
Ticker: 1435 Security ID: J8198N104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Approve Capital Reduction and For For Management
Accounting Transfers
3.1 Elect Director Furuki, Daisaku For For Management
3.2 Elect Director Matsuzono, Katsuki For For Management
3.3 Elect Director Fujimoto, Kazuyuki For For Management
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Hirohito For For Management
1.2 Elect Director Tsuji, Masato For For Management
1.3 Elect Director Morimoto, Shohei For For Management
1.4 Elect Director Maeyama, Hiroshi For For Management
1.5 Elect Director Kusama, Yuta For For Management
1.6 Elect Director Miyata, Koji For For Management
1.7 Elect Director Imai, Masafumi For For Management
1.8 Elect Director Hyakuno, Manabu For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Dooka, Yoshitaka
2.2 Elect Director and Audit Committee For For Management
Member Hanai, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Harato, Inao
2.4 Elect Director and Audit Committee For For Management
Member Taniguchi, Etsuko
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Standalone and
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations, and Management
Board Proposal on Treatment of Net Loss
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company' and Group's Operations
12 Approve Treatment of Net Loss For For Management
13.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
13.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
13.3 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
13.4 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
14.1 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairwoman)
14.2 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
14.3 Approve Discharge of Grzegorz Peczkis For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Katarzyna For For Management
Taczanowska (Supervisory Board Member)
14.5 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairwoman)
14.6 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
14.7 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board
Member)
14.8 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
14.9 Approve Discharge of Rafal Pawelczyk For For Management
(Supervisory Board Member)
14.10 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
14.11 Approve Discharge of Marcin Szlenk For For Management
(Supervisory Board Member)
14.12 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
15 Amend Statute For For Management
16 Approve Remuneration Policy For Against Management
17 Fix Number of Supervisory Board Members For For Management
18 Elect Supervisory Board Member For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Standalone and
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations, and Management
Board Proposal on Treatment of Net Loss
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company' and Group's Operations
12 Approve Treatment of Net Loss For For Management
13.1 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
13.2 Approve Discharge of Jerzy Topolski For For Management
(Deputy CEO)
13.3 Approve Discharge of Wojciech Ignacok For For Management
(CEO)
13.4 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
13.5 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
14.1 Approve Discharge of Andrzej Kania For For Management
(Supervisory Board Chairman)
14.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairwoman)
14.3 Approve Discharge of Katarzyna For For Management
Taczanowska (Supervisory Board
Secretary)
14.4 Approve Discharge of Ryszard Madziar For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Grzegorz Peczkis For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Barbara Piontek For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Member)
14.8 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
14.9 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
14.10 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
14.11 Approve Discharge of Marcin Szlenk For For Management
(Supervisory Board Member)
14.12 Approve Discharge of Andrzej Sliwka For For Management
(Supervisory Board Member)
14.13 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
15 Amend Statute For For Management
16 Amend Regulations on General Meetings For For Management
17 Approve Remuneration Report For Against Management
18 Fix Number of Supervisory Board Members For For Management
19 Elect Supervisory Board Member For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagita, Masao For For Management
1.2 Elect Director Yamazaki, Hirofumi For For Management
1.3 Elect Director Idei, Shunji For For Management
1.4 Elect Director Nishino, Masahiko For For Management
1.5 Elect Director Iwasaki, Tamataro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyazaki, Akira
2.2 Elect Director and Audit Committee For For Management
Member Yamada, Hiroyuki
2.3 Elect Director and Audit Committee For For Management
Member Tanaka, Hitoshi
2.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Koji
2.5 Elect Director and Audit Committee For For Management
Member Ozaki, Mamiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve the Management's Variable For For Management
Remuneration Ratio
5 Re-elect Arne Berggren as Director For For Management
6 Re-elect Vakhtang Butskhrikidze as For For Management
Director
7 Re-elect Maria Luisa Cicognani as For For Management
Director
8 Re-elect Tsira Kemularia as Director For For Management
9 Elect Abhijit Akerkar as Director For For Management
10 Elect Eran Klein as Director For For Management
11 Elect Per Anders Fasth as Director For For Management
12 Elect Thymios Kyriakopoulos as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 Company
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
--------------------------------------------------------------------------------
TBS HOLDINGS, INC.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Takeda, Shinji For For Management
2.2 Elect Director Sasaki, Takashi For For Management
2.3 Elect Director Kawai, Toshiaki For For Management
2.4 Elect Director Sugai, Tatsuo For For Management
2.5 Elect Director Watanabe, Shoichi For For Management
2.6 Elect Director Chisaki, Masaya For For Management
2.7 Elect Director Kashiwaki, Hitoshi For For Management
2.8 Elect Director Yagi, Yosuke For For Management
2.9 Elect Director Haruta, Makoto 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
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Sato, Shigeki For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Nakayama, Kozue For For Management
2.8 Elect Director Iwai, Mutsuo For For Management
--------------------------------------------------------------------------------
TEAMVIEWER AG
Ticker: TMV Security ID: D8T895100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
4.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
4.2 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2022 until the Next AGM
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
2.2 Approve Transfer of CHF 13.1 Million For For Management
from Legal Reserves to Free Reserves
and Repayment of CHF 1.15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Lukas Braunschweiler as For For Management
Director
4.1.2 Reelect Oliver Fetzer as Director For For Management
4.1.3 Reelect Heinrich Fischer as Director For For Management
4.1.4 Reelect Karen Huebscher as Director For For Management
4.1.5 Reelect Christa Kreuzburg as Director For For Management
4.1.6 Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board For For Management
Chairman
4.3.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuri, Takashi For For Management
1.2 Elect Director Yoda, Yoshihisa For For Management
1.3 Elect Director Yai, Takaharu For For Management
1.4 Elect Director Suzuki, Takeshi For For Management
1.5 Elect Director Yasutake, Hiroaki For For Management
1.6 Elect Director Kaifu, Michi For For Management
1.7 Elect Director Horie, Ari For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaki, Hideyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Ken
2.3 Elect Director and Audit Committee For For Management
Member Miura, Ryota
2.4 Elect Director and Audit Committee For For Management
Member Sugihara, Akio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by TGH Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Nerio Alessandri as Board Chair None For Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
5 Approve 2021-2023 Performance Shares For For Management
Plan
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021-2023 Performance Shares
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ball as Director For For Management
2 Elect John Mactaggart as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Approve Accounting Transfers For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Shimaoka, Gaku For For Management
3.3 Elect Director Asai, Koichiro For For Management
3.4 Elect Director Yagi, Takeshi For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mayank M. Ashar For For Management
1B Elect Director Quan Chong For For Management
1C Elect Director Edward C. Dowling For For Management
1D Elect Director Eiichi Fukuda For For Management
1E Elect Director Toru Higo For For Management
1F Elect Director Norman B. Keevil, III For For Management
1G Elect Director Donald R. Lindsay For For Management
1H Elect Director Sheila A. Murray For For Management
1I Elect Director Tracey L. McVicar For For Management
1J Elect Director Kenneth W. Pickering For For Management
1K Elect Director Una M. Power For For Management
1L Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend General By-law No. 1 For For Management
--------------------------------------------------------------------------------
TECNICAS REUNIDAS SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Amend Articles Re: Share Capital and For For Management
Shares
6.2 Amend Articles Re: General Meetings For For Management
6.3 Add New Article 17 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.4 Amend Articles Re: Board of Directors For For Management
6.5 Amend Articles Re: Balance and For For Management
Allocation of Income
7.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Information Available
from the Convening of the Meeting and
Right to Information Prior to the
Meeting
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
7.4 Amend Article 33 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Approve Annual Maximum Remuneration For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
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 Koroyasu, Yoshihiro For For Management
2.2 Elect Director Funahashi, Masaharu For For Management
2.3 Elect Director Murata, Kiyoshi For For Management
2.4 Elect Director Sato, Tetsuzo For For Management
2.5 Elect Director Kagen, Takashi For For Management
3 Elect Director and Audit Committee For For Management
Member Abe, Takashi
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
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 45
2.1 Elect Director Shiraiwa, Tsuyoshi For For Management
2.2 Elect Director Masutani, Toru For For Management
2.3 Elect Director Okamura, Tatsuru For For Management
2.4 Elect Director Nakao, Toru For For Management
2.5 Elect Director Katano, Yasuhide For For Management
2.6 Elect Director Takahashi, Nobuaki For For Management
2.7 Elect Director Tagaya, Takeshi For For Management
2.8 Elect Director Takagi, Hiroyasu For For Management
2.9 Elect Director Fukazawa, Masahiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
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 Hayashi, Yasuo For For Management
2.2 Elect Director Ito, Yasushi For For Management
2.3 Elect Director Takahashi, Akihiro For For Management
2.4 Elect Director Fujimori, Shinichi For For Management
2.5 Elect Director Hashimoto, Yuzuru For For Management
2.6 Elect Director Seshita, Koji For For Management
2.7 Elect Director Taniguchi, Kazuyoshi For For Management
2.8 Elect Director Shoji, Naoto For For Management
2.9 Elect Director Ikeda, Katsuhiko For For Management
2.10 Elect Director Ouchi, Masahiro For For Management
2.11 Elect Director Oyama, Hiroshi For For Management
2.12 Elect Director Tomita, Mieko For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Koichi
3.2 Appoint Statutory Auditor Osano, For For Management
Toshiya
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL. INC.
Ticker: 200230 Security ID: Y8T6HV105
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 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extraordinary Dividends of SEK For For Management
3.50 Per Share
7.a Approve Equity Plan Financing For For Management
7.b Approve Alternative Equity Plan For For Management
Financing
8 Approve Performance Based Share Plan For For Management
LTI 2020 for CEO Kjell Morten Johnsen
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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
Ordinary Dividends of SEK 6 Per Share
9a Approve Discharge of Carla For For Management
Smits-Nusteling
9b Approve Discharge of Andrew Barron For For Management
9c Approve Discharge of Anders Bjorkman For For Management
9d Approve Discharge of Georgi Ganev For For Management
9e Approve Discharge of Cynthia Gordon For For Management
9f Approve Discharge of Eva Lindqvist For For Management
9g Approve Discharge of Lars-Ake Norling For For Management
9h Approve Discharge of Anders Nilsson For For Management
(CEO)
9i Approve Discharge of Kjell Johnsen For For Management
(CEO)
10 Determine Number of Members (7) and For For Management
Deputy Members of Board
11a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.6 Million
11b Approve Remuneration of Auditors For For Management
12a Reelect Andrew Barron as Director For For Management
12b Elect Stina Bergfors as New Director For For Management
12c Reelect Georgi Ganev as Director For For Management
12d Elect Sam Kini as New Director For For Management
12e Reelect Eva Lindqvist as Director For For Management
12f Reelect Lars-Ake Norling as Director For For Management
12g Reelect Carla Smits-Nusteling as For For Management
Director
13 Reelect Carla Smits-Nusteling as Board For For Management
Chairman
14a Determine Number of Auditors and For For Management
Deputy Auditors
14b Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16a Approve Performance Share Matching For For Management
Plan LTI 2021
16b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
16c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
16d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares to
Participants
16e Approve Equity Plan Financing Through For For Management
Reissuance of Class B Shares
16f Authorize Share Swap Agreement For For Management
17 Authorize Share Repurchase Program For For Management
18a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
18b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
18c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2022
19a Give Full Compensation to Private None Against Shareholder
Customers who have Lost their Pool of
Phone Call
19b Instruct the Executive Management to None Against Shareholder
Prepare a Code of Conduct for the
Customer Service Department,
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate John Hernander as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extra Dividends of SEK 3.00 For For Management
Per Share
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by Management For For Management
7.2 Slate Submitted by a Group of Fund None Against Shareholder
Managers and SICAVs
7-bis Appoint Unelected Candidates Who Are None For Management
Included in Properly Submitted Slates
8 Approve Remuneration of Directors For For Management
9.1 Slate Submitted by Vivendi SA None Against Shareholder
9.2 Slate Submitted by a Group of Fund None For Shareholder
Managers and SICAVs
9.3 Slate Submitted by Cassa Depositi e None Against Shareholder
Prestiti SpA
9-bis Appoint Unelected Candidates Who Are None For Shareholder
Included in Properly Submitted Slates
10.a Appoint Angelo Rocco Bonissoni as None Against Shareholder
Chairman of Internal Statutory Auditors
10.b Appoint Francesco Fallacara as None For Shareholder
Chairman of Internal Statutory Auditors
10.c Appoint Franco Luciano Tutino as None For Shareholder
Chairman of Internal Statutory Auditors
11 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wigoder as Director For For Management
5 Re-elect Julian Schild as Director For For Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Re-elect Nicholas Schoenfeld as For For Management
Director
8 Re-elect Andrew Blowers as Director For For Management
9 Re-elect Beatrice Hollond as Director For For Management
10 Re-elect Melvin Lawson as Director For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
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 EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Remuneration For For Management
Policy
2 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For For Management
Statutory Reports
7.2 Approve Remuneration Report For For Management
7.3a Approve Discharge of Board Chairman For For Management
Ronnie Leten
7.3b Approve Discharge of Board Member For For Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For For Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For For Management
Carlson
7.3f Approve Discharge of Board Member Nora For For Management
Denzel
7.3g Approve Discharge of Board Member For For Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For For Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For For Management
Jofs
7.3j Approve Discharge of Board Member For For Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For For Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For For Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For For Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For For Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For For Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For For Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For For Management
Ekholm
7.4 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For For Management
10.2 Reelect Jan Carlson as Director For Against Management
10.3 Reelect Nora Denzel as Director For For Management
10.4 Reelect Borje Ekholm as Director For For Management
10.5 Reelect Eric A. Elzvik as Director For For Management
10.6 Reelect Kurt Jofs as Director For For Management
10.7 Reelect Ronnie Leten as Director For For Management
10.8 Reelect Kristin S. Rinne as Director For For Management
10.9 Reelect Helena Stjernholm as Director For For Management
10.10 Reelect Jacob Wallenberg as Director For For Management
11 Reelect Ronnie Leten as Board Chair For For Management
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Editorial Changes; For For Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For For Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For For Management
2021
16.3 Approve Alternative Equity Plan For For Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2020
18 Approve Equity Plan Financing of LTV For For Management
2018 and 2019
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For For Management
Statutory Reports
7.2 Approve Remuneration Report For For Management
7.3a Approve Discharge of Board Chairman For For Management
Ronnie Leten
7.3b Approve Discharge of Board Member For For Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For For Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For For Management
Carlson
7.3f Approve Discharge of Board Member Nora For For Management
Denzel
7.3g Approve Discharge of Board Member For For Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For For Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For For Management
Jofs
7.3j Approve Discharge of Board Member For For Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For For Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For For Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For For Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For For Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For For Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For For Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For For Management
Ekholm
7.4 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For For Management
10.2 Reelect Jan Carlson as Director For Against Management
10.3 Reelect Nora Denzel as Director For For Management
10.4 Reelect Borje Ekholm as Director For For Management
10.5 Reelect Eric A. Elzvik as Director For For Management
10.6 Reelect Kurt Jofs as Director For For Management
10.7 Reelect Ronnie Leten as Director For For Management
10.8 Reelect Kristin S. Rinne as Director For For Management
10.9 Reelect Helena Stjernholm as Director For For Management
10.10 Reelect Jacob Wallenberg as Director For For Management
11 Reelect Ronnie Leten as Board Chair For For Management
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Editorial Changes; For For Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For For Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For For Management
2021
16.3 Approve Alternative Equity Plan For For Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2020
18 Approve Equity Plan Financing of LTV For For Management
2018 and 2019
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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 0.18 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 2022 Interim
Financial Statements Until the 2022 AGM
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Stefanie Oeschger to the For For Management
Supervisory Board
8.2 Elect Ernesto Gardelliano to the For Against Management
Supervisory Board
9 Approve Creation of EUR 1.5 Billion For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone 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 For 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 For 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: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 14, 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 0.23 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
6.1 Elect Karin Exner-Woehrer as For For Management
Supervisory Board Member
6.2 Elect Alejandro Jimenez as Supervisory For For Management
Board Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 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
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR For For Management
1.375 Per Share
2 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.375 per Share
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6.a Approve Discharge of Bert De Graeve For For Management
(IDw Consult BV) as Director
6.b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
6.c Approve Discharge of Christiane Franck For For Management
as Director
6.d Approve Discharge of John Porter as For For Management
Director
6.e Approve Discharge of Charles H. For For Management
Bracken as Director
6.f Approve Discharge of Manuel Kohnstamm For For Management
as Director
6.g Approve Discharge of Severina Pascu For For Management
as Director
6.h Approve Discharge of Amy Blair as For For Management
Director
6.i Approve Discharge of Enrique Rodriguez For For Management
as Director
7 Approve Discharge of Auditors For For Management
8(a) Reelect John Porter as Director For For Management
8(b) Approve that the Mandate of the For For Management
Director Appointed is not Remunerated
9 Approve Change-of-Control Clause Re: For Against Management
Performance Shares, Share Option, and
Restricted Share Plans
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9 Per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Company's Corporate Governance For For Management
Statement
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Equity Plan Financing For For Management
11.1 Elect Bjorn Erik Naess as Member of For For Management
Corporate Assembly
11.2 Elect John Gordon Bernander as Member For For Management
of Corporate Assembly
11.3 Elect Heidi Finskas as Member of For For Management
Corporate Assembly
11.4 Elect Widar Salbuvik as Member of For For Management
Corporate Assembly
11.5 Elect Silvija Seres as Member of For For Management
Corporate Assembly
11.6 Elect Lisbeth Karin Naero as Member of For For Management
Corporate Assembly
11.7 Elect Trine Saether Romuld as Member For For Management
of Corporate Assembly
11.8 Elect Marianne Bergmann Roren as For For Management
Member of Corporate Assembly
11.9 Elect Maalfrid Brath as Member of For For Management
Corporate Assembly
11.10 Elect Kjetil Houg as Member of For For Management
Corporate Assembly
11.11 Elect Elin Myrmel-Johansen as Deputy For For Management
Member of Corporate Assembly
11.12 Elect Randi Marjamaa as Deputy Member For For Management
of Corporate Assembly
11.13 Elect Lars Tronsgaard as Deputy Member For For Management
of Corporate Assembly
12.1 Elect Jan Tore Fosund as Member of For For Management
Nominating Committee
13 Approve Remuneration of Corporate For For Management
Assembly and Nominating Committee
14 Close Meeting None None 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 For Management
Chairman and CEO
7 Approve Compensation of Olivier For For 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 For Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Reelect Stephen Winningham as Director For For Management
16 Authorize Repurchase of Up to 10 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
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 26, 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 Elect Kenneth Hsu Kin as Director For For Management
3.1 Elect Thomas Hui To as Director For For Management
3.2 Elect Anthony Lee Hsien Pin as Director For For Management
3.3 Elect William Lo Wing Yan as Director For For Management
3.4 Elect Allan Zeman as Director For For Management
4 Approve PricewaterhouseCoopers 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.45 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration Policy for Gilles For For Management
Pelisson, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Laurence Danon Arnaud as For For Management
Director
10 Reelect Bouygues as Director For For Management
11 Reelect SCDM as Director For For Management
12 Elect Marie-Aude Morel as For For Management
Representative of Employee
Shareholders to the Board
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.2 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 Capital Increase of Up to For For Management
EUR 4.2 Million for Future Exchange
Offers
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 17-22 at EUR 8.4 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Javiera Ragnartz as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 0.65 For For Management
Per Share
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 2.00 Per Share
9.1 Approve Discharge of Ingrid Bonde For For Management
9.2 Approve Discharge of Rickard Gustafson For For Management
9.3 Approve Discharge of Lars-Johan For For Management
Jarnheimer
9.4 Approve Discharge of Jeanette Jager For For Management
9.5 Approve Discharge of Olli-Pekka For For Management
Kallasvuo
9.6 Approve Discharge of Nina Linander For For Management
9.7 Approve Discharge of Jimmy Maymann For For Management
9.8 Approve Discharge of Anna Settman For For Management
9.9 Approve Discharge of Olaf Swantee For For Management
9.10 Approve Discharge of Martin Tiveus For For Management
9.11 Approve Discharge of Agneta Ahlstrom For For Management
9.12 Approve Discharge of Stefan Carlsson For For Management
9.13 Approve Discharge of Hans Gustavsson For For Management
9.14 Approve Discharge of Martin Saaf For For Management
9.15 Approve Discharge of Allison Kirkby For For Management
9.16 Approve Discharge of Christian Luiga For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million to
Chair, SEK 900,000 to Vice Chair and
SEK 640,000 to Other Directors;
Approve Remuneration for Committee Work
13.1 Reelect Ingrid Bonde as Director For For Management
13.2 Elect Luisa Delgado as New Director For For Management
13.3 Reelect Rickard Gustafson as Director For For Management
13.4 Reelect Lars-Johan Jarnheimer as For For Management
Director
13.5 Reelect Jeanette Jager as Director For For Management
13.6 Reelect Nina Linander as Director For For Management
13.7 Reelect Jimmy Maymann as Director For For Management
13.8 Reelect Martin Tiveus as Director For For Management
14.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chair
14.2 Elect Ingrid Bonde as Vice Chair For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Program For For Management
2021/2024 for Key Employees
20.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
21 Approve 1:3 Reverse Stock Split Against Against Shareholder
22 Company Shall Review its Routines Against Against Shareholder
around that Letters Shall be Answered
within Two Months from the Date of
Receipt
--------------------------------------------------------------------------------
TELIX PHARMACEUTICALS LIMITED
Ticker: TLX Security ID: Q8973A105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andreas Kluge as Director For Against Management
3 Approve Issuance of Options to For For Management
Christian Behrenbruch
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify Past Issuance of Shares to For For Management
Grand Decade Developments Limited
6 Ratify Past Issuance of Shares to For For Management
Scintec Diagnostics GmbH
7 Approve Telix Equity Incentive Plan None For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter R Hearl as Director For For Management
3b Elect Bridget Loudon as Director For For Management
3c Elect John P Mullen as Director For For Management
3d Elect Elana Rubin as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Grant of Restricted Shares to For For Management
Andrew Penn
5b Approve Grant of Performance Rights to For For Management
Andrew Penn
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 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
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 35.5 Million For For Management
Pool of Capital without Preemptive
Rights
5.1 Approve Remuneration of Directors in For For Management
the Amount of USD 8.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 40
Million
6.1 Elect James Benson as Director For For Management
6.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
6.2.2 Reelect Thibault de Tersant as Director For For Management
6.2.3 Reelect Ian Cookson as Director For For Management
6.2.4 Reelect Erik Hansen as Director For For Management
6.2.5 Reelect Peter Spenser as Director For For Management
6.2.6 Reelect Homaira Akbari as Director For For Management
6.2.7 Reelect Maurizio Carli as Director For For Management
7.1 Reappoint Homaira Akbari as Member of For For Management
the Compensation Committee
7.2 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
7.3 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
7.4 Appoint James Benson as Member of the For For Management
Compensation Committee
8 Designate Perreard de Boccard SA as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
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 40
2.1 Elect Director Hirono, Hirohiko For For Management
2.2 Elect Director Nagai, Yuichi For For Management
2.3 Elect Director Noritake, Masaru For For Management
2.4 Elect Director Hoshi, Kenichi For For Management
2.5 Elect Director Hayashi, Shiro For For Management
2.6 Elect Director Kurahashi, Hirofumi For For Management
2.7 Elect Director Matsuyama, Shoji For For Management
3.1 Elect Director and Audit Committee Against Against Management
Member Kataoka, Yoshimasa
3.2 Elect Director and Audit Committee Against Against Management
Member Kitano, Jiro
3.3 Elect Director and Audit Committee Against Against Management
Member Sakai, Ichiro
4.1 Elect Shareholder Director Nominee Against Against Shareholder
Ajimura, Takashi
4.2 Elect Shareholder Director Nominee Against Against Shareholder
Kondo, Noriko
4.3 Elect Shareholder Director Nominee Against Against Shareholder
Fujiyama, Kuniko
5.1 Elect Shareholder Director and Audit For For Shareholder
Committee Member Nominee Hara, Kazuhiko
5.2 Elect Shareholder Director and Audit For For Shareholder
Committee Member Nominee Goto, Hirotaka
5.3 Elect Shareholder Director and Audit For For Shareholder
Committee Member Nominee Nishida, Miyo
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
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
2.1 Elect Ju Jae-young as Inside Director For For Management
2.2 Elect Park Hui-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6.1a Reelect ANBA BV, Permanently For For Management
Represented by Anne-Marie Baeyaert, as
Director
6.1b Indicate ANBA BV, Permanently For For Management
Represented by Anne-Marie Baeyaert, as
Independent Board Member
6.2a Reelect Management Deprez BV, For For Management
Permanently Represented by Veerle
Deprez, as Director
6.2b Indicate Management Deprez BV, For For Management
Permanently Represented by Veerle
Deprez, as Independent Board Member
6.3a Elect Wouter De Geest as Independent For For Management
Director
6.3b Indicate Wouter De Geest as For For Management
Independent Board Member
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosemary A. Crane For For Management
1b Elect Director Abbas Hussain For For Management
1c Elect Director Gerald M. Lieberman For For Management
1d Elect Director Ronit Satchi-Fainaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosemary A. Crane For For Management
1b Elect Director Abbas Hussain For For Management
1c Elect Director Gerald M. Lieberman For For Management
1d Elect Director Ronit Satchi-Fainaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 03, 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 Final Dividend For For Management
3a Elect Hui Tsz Wai as Director For For Management
3b Elect Tao Xiaoming as Director For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Poon Bun Chak as Director For For Management
2a2 Elect Ting Kit Chung as Director For For Management
2a3 Elect Poon Ho Tak as Director For For Management
2a4 Elect Au Son Yiu as Director For For Management
2a5 Elect Cheng Shu Wing as Director For For Management
2a6 Elect Law Brian Chung Nin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Change Company Name to TGS ASA For For Management
7 Amend Corporate Purpose For For Management
8.a Elect Henry H. Hamilton (Chair) as For For Management
Director
8.b Elect Mark Leonard as Director For For Management
8.c Elect Wenche Agerup as Director For For Management
8.d Elect Irene Egset as Director For For Management
8.e Elect Christopher Geoffrey Finlayson For For Management
as Director
8.f Elect Grethe Kristin Moen as Director For For Management
8.g Elect Svein Harald Oygard as Director For For Management
9 Approve Remuneration of Directors For For Management
10.a Elect Christina Stray as Member of For For Management
Nominating Committee
10.b Elect Glen Ole Rodland as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Long Term Incentive Plan For For Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve NOK 12,525 Reduction in Share For For Management
Capital via Share Cancellation
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 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 1.76 per Share
4 Reelect French State as Director For For Management
5 Renew Appointment Ernst & Young Audit For For Management
as Auditor
6 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2019
7 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2020
8 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
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 Filing of Required For For Management
Documents/Other Formalities
15 Reelect Bernard Fontana as Director For Against Management
16 Elect Delphine Geny-Stephann as For Against Management
Director
17 Elect Anne Rigail as Director For Against Management
18 Reelect Philippe Lepinay as For Against Management
Representative of Employee
Shareholders to the Board
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ujiie, Teruhiko For For Management
2.2 Elect Director Kobayashi, Hidefumi For For Management
2.3 Elect Director Igarashi, Makoto For For Management
2.4 Elect Director Shito, Atsushi For For Management
2.5 Elect Director Onodera, Yoshikazu For For Management
2.6 Elect Director Tabata, Takuji For For Management
2.7 Elect Director Kobayashi, Atsushi For For Management
2.8 Elect Director Sugita, Masahiro For For Management
2.9 Elect Director Nakamura, Ken For For Management
2.10 Elect Director Okuyama, Emiko For For Management
2.11 Elect Director Otaki Seiichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Chubachi, Mitsuo
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Toshio
3.4 Elect Director and Audit Committee For For Management
Member Yamaura, Masai
3.5 Elect Director and Audit Committee For For Management
Member Ushio, Yoko
3.6 Elect Director and Audit Committee For For Management
Member Inukai, Akira
--------------------------------------------------------------------------------
THE A2 MILK COMPANY LIMITED
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Hearn as Director For For Management
3 Elect Julia Hoare as Director For For Management
4 Elect Jesse Wu as Director For For Management
--------------------------------------------------------------------------------
THE AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Ito, Yukinori For For Management
2.2 Elect Director Kuratomi, Nobuhiko For For Management
2.3 Elect Director Matsuno, Hiroyasu For For Management
2.4 Elect Director Murabayashi, Shigeru For For Management
2.5 Elect Director Yoshikawa, Hiroaki For For Management
2.6 Elect Director Taguchi, Kenichi For For Management
2.7 Elect Director Suzuki, Norimasa For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
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
2.1 Elect Director Araya, Akihiro For For Management
2.2 Elect Director Tsuchiya, Masato For For Management
2.3 Elect Director Minakawa, Tsuyoshi For For Management
2.4 Elect Director Miura, Hiroyoshi For For Management
2.5 Elect Director Ashida, Kosuke For For Management
2.6 Elect Director Tsuji, Yoshiyuki For For Management
2.7 Elect Director Sakaki, Junichi For For Management
2.8 Elect Director Nakata, Naofumi For For Management
2.9 Elect Director Kakizaki, Tamaki For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
THE AOMORI BANK, LTD.
Ticker: 8342 Security ID: J01680107
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 25
2.1 Elect Director Narita, Susumu For For Management
2.2 Elect Director Kawamura, Akihiro For For Management
2.3 Elect Director Sasaki, Tomohiko For For Management
2.4 Elect Director Ishikawa, Keitaro For For Management
2.5 Elect Director Atsumi, Naotake For For Management
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Yoshifumi For For Management
1.2 Elect Director Nagaoka, Susumu For For Management
1.3 Elect Director Fukunaga, Takehisa For For Management
1.4 Elect Director Yamato, Shiro For For Management
1.5 Elect Director Miura, Atsunori For For Management
1.6 Elect Director Nishi, Hirokazu For For Management
1.7 Elect Director Ishimoto, Hiroshi For For Management
1.8 Elect Director Yamashita, Masahiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Onishi, Yasuo
2.2 Elect Director and Audit Committee For For Management
Member Sumitomo, Yasuhiko
2.3 Elect Director and Audit Committee For For Management
Member Yabe, Takeshi
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 06, 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 KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Adrian David Li Man-kiu as For For Management
Director
3b Elect Brian David Li Man-bun as For For Management
Director
3c Elect David Mong Tak-yeung as Director For For Management
3d Elect Francisco Javier Serrado Trepat For For Management
as Director
4 Adopt 2021 Staff Share Option Scheme 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
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 Takahashi, Masahiro For For Management
2.2 Elect Director Taguchi, Sachio For For Management
2.3 Elect Director Sato, Motomu For For Management
2.4 Elect Director Sasaki, Yasushi For For Management
2.5 Elect Director Ishikawa, Kensei For For Management
2.6 Elect Director Niisato, Shinji For For Management
2.7 Elect Director Iwayama, Toru For For Management
2.8 Elect Director Takahashi, Atsushi For For Management
2.9 Elect Director Ube, Fumio For For Management
2.10 Elect Director Miyanoya, Atsushi For For Management
3 Elect Director and Audit Committee For For Management
Member Fujisawa, Shuichi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Doi, Nobuhiro For For Management
2.2 Elect Director Anami, Masaya For For Management
2.3 Elect Director Iwahashi, Toshiro For For Management
2.4 Elect Director Yasui, Mikiya For For Management
2.5 Elect Director Hata, Hiroyuki For For Management
2.6 Elect Director Otagiri, Junko For For Management
2.7 Elect Director Oyabu, Chiho For For Management
2.8 Elect Director Ueki, Eiji For For Management
3.1 Appoint Statutory Auditor Ando, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Nakatsukasa, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Tanaka, For For Management
Motoko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
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
2.1 Elect Director Kato, Kazumaro For For Management
2.2 Elect Director Fujiwara, Ichiro For For Management
2.3 Elect Director Yokota, Shinichi For For Management
2.4 Elect Director Hattori, Satoru For For Management
2.5 Elect Director Minamide, Masao For For Management
2.6 Elect Director Suzuki, Kenji For For Management
2.7 Elect Director Inagaki, Seiji For For Management
2.8 Elect Director Yamamoto, Katsutoshi For For Management
2.9 Elect Director Yoshihashi, Mitsuru For For Management
2.10 Elect Director Matsubara, Takehisa For For Management
2.11 Elect Director Munekata, Hisako For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Lynn K. Patterson For For Management
1.5 Elect Director Michael D. Penner For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Una M. Power For For Management
1.8 Elect Director Aaron W. Regent For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Susan L. Segal For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.4 SP 1: Produce a Report on Loans Made Against Against Shareholder
by the Bank in Support of the Circular
Economy
4.5 SP 2: Disclose the Compensation Ratio Against Against Shareholder
(Equity Ratio) Used by the
Compensation Committee
4.6 SP 3: Set a Diversity Target of More Against Against Shareholder
than 40% of the Board Members for the
Next Five Years
--------------------------------------------------------------------------------
THE BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
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
2.1 Elect Director Tamaki, Yoshiaki For For Management
2.2 Elect Director Yamashiro, Masayasu For For Management
2.3 Elect Director Kinjo, Yoshiteru For For Management
2.4 Elect Director Iha, Kazuya For For Management
2.5 Elect Director Takara, Shigeru For For Management
2.6 Elect Director Sakima, Yutaka For For Management
2.7 Elect Director Hosomi, Masahiro For For Management
2.8 Elect Director Ando, Hirokazu For For Management
2.9 Elect Director Toyama, Keiko For For Management
3 Appoint Statutory Auditor Yamashiro, For For Management
Tatsuhiko
4 Approve Annual Bonus For For Management
5 Approve Formation of Holding Company For For Management
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THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
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 35
2.1 Elect Director Jinnochi, Yoshihiro For For Management
2.2 Elect Director Sakai, Hideaki For For Management
2.3 Elect Director Nakamura, Shinzaburo For For Management
2.4 Elect Director Yamasaki, Shigeyuki For For Management
2.5 Elect Director Furutachi, Naoto For For Management
2.6 Elect Director Tomiyoshi, Kentaro For For Management
3 Appoint Statutory Auditor Jono, For For Management
Yoshiaki
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Carter as Director For For Management
4 Re-elect Lynn Gladden as Director For For Management
5 Re-elect Chris Grigg as Director For For Management
6 Re-elect Alastair Hughes as Director For For Management
7 Re-elect William Jackson as Director For For Management
8 Re-elect Nicholas Macpherson as For For Management
Director
9 Re-elect Preben Prebensen as Director For For Management
10 Re-elect Tim Score as Director For For Management
11 Re-elect Laura Wade-Gery as Director For For Management
12 Re-elect Rebecca Worthington as For For Management
Director
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
--------------------------------------------------------------------------------
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 BANK, LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kato, Sadanori For For Management
3.2 Elect Director Terasaka, Koji For For Management
3.3 Elect Director Harada, Ikuhide For For Management
3.4 Elect Director Miyanaga, Masato For For Management
3.5 Elect Director Taniguchi, Shinichi For For Management
3.6 Elect Director Hiramoto, Tatsuo For For Management
3.7 Elect Director Ohara, Hiroyuki For For Management
3.8 Elect Director Kato, Hiromichi For For Management
3.9 Elect Director Sato, Yoshio For For Management
3.10 Elect Director Kodera, Akira For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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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 CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tokuoka, Shigenobu For For Management
2.2 Elect Director Kobayashi, Hideo For For Management
2.3 Elect Director Kojima, Noriaki For For Management
2.4 Elect Director Wakao, Toshiyuki For For Management
2.5 Elect Director Kawai, Hiroshi For For Management
2.6 Elect Director Hiratsuka, Junko For For Management
2.7 Elect Director Shibata, Yuki For For Management
2.8 Elect Director Noguchi, Hiroyuki For For Management
3 Appoint Statutory Auditor Maeda, For For Management
Akihiro
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
5 Approve Deep Discount Stock Option Plan For For Management
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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
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THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
7 Reelect Claus V. Hemmingsen (Chairman) For Abstain Management
as Director
8.a Reelect Robert M. Uggla as Director For Abstain Management
8.b Reelect Alastair Maxwell as Director For For Management
8.c Reelect Martin Larsen as Director For Abstain Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as For For Management
Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
10.b Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
11 Other Business None None Management
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
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 Honda, Motohiro For For Management
2.2 Elect Director Nishikawa, Yoshinori For For Management
2.3 Elect Director Isobe, Tokio For For Management
2.4 Elect Director Tsubochi, Muneo For For Management
2.5 Elect Director Toyoda, Masamitsu For For Management
2.6 Elect Director Yano, Toshiyuki For For Management
2.7 Elect Director Shinonaga, Takashi For For Management
2.8 Elect Director Matsuki, Hisakazu For For Management
2.9 Elect Director Isshiki, Shozo For For Management
2.10 Elect Director Semba, Ryuzo For For Management
2.11 Elect Director Manabe, Masatomi For For Management
2.12 Elect Director Watanabe, Takanori For For Management
2.13 Elect Director Kondo, Chitose For For Management
3 Appoint Statutory Auditor Abe, Kazuhiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Framework D&O Liability For For Management
Insurance Policy to Directors/Officers
and Amend Compensation Policy
Accordingly
2 Renew Indemnification Agreement to For For Management
Directors/Officers Who Are Controllers
and their Relatives
3 Approve Employment Terms of Jacob For For Management
Sitt, Director and Fill-In 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.
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Regarding Incumbent Directors None None Management
Who Continue To Hold Office
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Report on Fees Paid to the Auditor for None None Management
2019
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Pnina Bitterman-Cohen as For For Management
External Director
6 Elect Ron Lekkovich as Director For For Management
7 Approve Employment Terms of Ron For For Management
Lekkovich, 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.
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eilon (Ilan) Aish as External For For Management
Director
2 Reelect Hanoch Dov Goldfriend as For For Management
External Director
3 Reelect Ronen Harel as External For For Management
Director
4 Approve Amendments to Existing For For Management
Framework Transaction Regarding D&O
Liability Insurance Policy to
Directors/Officers and Amend
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.
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masahiro For For Management
1.2 Elect Director Yuasa, Toru For For Management
1.3 Elect Director Hasegawa, Eiichi For For Management
1.4 Elect Director Watanabe, Osamu For For Management
1.5 Elect Director Satake, Noriyuki For For Management
1.6 Elect Director Yoshida, Masatake For For Management
1.7 Elect Director Uchikami, Kazuhiro For For Management
1.8 Elect Director Nambo, Masaru For For Management
1.9 Elect Director Mitsuya, Yuko For For Management
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Clare Hollingsworth as For For Management
Director
4 Re-elect Adrian Ewer as Director For For Management
5 Re-elect Harry Holt as Director For For Management
6 Re-elect Leanne Wood as Director For For Management
7 Re-elect David Brown as Director For For Management
8 Re-elect Elodie Brian as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
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 Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vickki McFadden as Director For For Management
2 Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Re-insertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For For Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Miyahara, Hiroyuki For For Management
2.4 Elect Director Asai, Takahiko For For Management
2.5 Elect Director Hidai, Shohei For For Management
2.6 Elect Director Kurosawa, Sokichi For For Management
2.7 Elect Director Hamano, Miyako For For Management
2.8 Elect Director Kanzawa, Eiji For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE HOKKOKU BANK, LTD.
Ticker: 8363 Security ID: J21630108
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 50
2.1 Elect Director Hamasaki, Hideaki For For Management
2.2 Elect Director Tsuemura, Shuji For For Management
2.3 Elect Director Nakamura, Kazuya For For Management
2.4 Elect Director Nakada, Koichi For For Management
2.5 Elect Director Kakuchi, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Torigoe, Nobuhiro
3.2 Elect Director and Audit Committee For For Management
Member Nishii, Shigeru
3.3 Elect Director and Audit Committee For For Management
Member Onishi, Tadashi
3.4 Elect Director and Audit Committee For For Management
Member Yamashita, Shuji
3.5 Elect Director and Audit Committee For For Management
Member Oizumi, Taku
3.6 Elect Director and Audit Committee For For Management
Member Nemoto, Naoko
4 Approve Formation of Holding Company 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 For Management
3.2 Elect Poon Chung-kwong as Director For For Management
3.3 Elect Peter Wong Wai-yee as Director For For Management
3.4 Elect John Ho Hon-ming as Director For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
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 5
2.1 Elect Director Ito, Toshiyasu For For Management
2.2 Elect Director Sugiura, Masakazu For For Management
2.3 Elect Director Yamazaki, Kei For For Management
2.4 Elect Director Fujiwara, Satoru For For Management
2.5 Elect Director Nambu, Masami For For Management
2.6 Elect Director Kato, Tetsuya For For Management
2.7 Elect Director Kobayashi, Nagahisa For For Management
2.8 Elect Director Kawakita, Hisashi For For Management
2.9 Elect Director Wakasa, Ichiro For For Management
2.10 Elect Director Nishioka, Keiko For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ayada, Yujiro For For Management
2.2 Elect Director Kagawa, Ryohei For For Management
2.3 Elect Director Oyama, Kiichiro For For Management
2.4 Elect Director Toyoshima, Masakazu For For Management
2.5 Elect Director Fujimura, Akihiko For For Management
2.6 Elect Director Kurokawa, Hiroyuki For For Management
2.7 Elect Director Anada, Kazuhisa For For Management
2.8 Elect Director Kanamoto, Hideaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoritomi, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Kumihashi, Kazuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ihara, Michiyo
3.4 Elect Director and Audit Committee For For Management
Member Ito, Junichi
3.5 Elect Director and Audit Committee For For Management
Member Yamada, Yasuko
3.6 Elect Director and Audit Committee For For Management
Member Soda, Nobuyuki
3.7 Elect Director and Audit Committee For For Management
Member Fujimoto, Tomoko
--------------------------------------------------------------------------------
THE IYO BANK, LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
2.1 Elect Director Otsuka, Iwao For For Management
2.2 Elect Director Miyoshi, Kenji For For Management
2.3 Elect Director Takata, Kenji For For Management
2.4 Elect Director Yamamoto, Kensei For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Nagata, Hiroshi For For Management
2.7 Elect Director Semba, Hirohisa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Tetsuo
3.2 Elect Director and Audit Committee For For Management
Member Saeki, Kaname
3.3 Elect Director and Audit Committee For For Management
Member Joko, Keiji
3.4 Elect Director and Audit Committee For For Management
Member Ohashi, Yuichi
3.5 Elect Director and Audit Committee For For Management
Member Noma, Yoriko
4.1 Remove Incumbent Director Miyoshi, Against Against Shareholder
Kenji
4.2 Remove Incumbent Director Yamamoto, Against Against Shareholder
Kensei
5 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Ichikawa, Takeshi
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Matsuo, Toshio For For Management
2.3 Elect Director Deguchi, Junichiro For For Management
2.4 Elect Director Iwamoto, Takashi For For Management
2.5 Elect Director Kikuchi, Hiroki For For Management
2.6 Elect Director Mito, Shingo For For Management
2.7 Elect Director Degawa, Sadao For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
2.9 Elect Director Mitsui, Hisao For For Management
3 Appoint Statutory Auditor Shibata, For For Management
Takashi
--------------------------------------------------------------------------------
THE JAPAN WOOL TEXTILE CO., LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sato, Mitsuyoshi For For Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Hihara, Kuniaki For For Management
2.4 Elect Director Kawamura, Yoshiro For For Management
2.5 Elect Director Nagaoka, Yutaka For For Management
2.6 Elect Director Arao, Kozo For For Management
2.7 Elect Director Niwa, Shigeo For For Management
2.8 Elect Director Onishi, Yoshihiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kato, Junichi
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
THE JUROKU BANK, LTD.
Ticker: 8356 Security ID: J28709103
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 55
2.1 Elect Director Murase, Yukio For For Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Shiraki, Yukiyasu For For Management
2.4 Elect Director Ishiguro, Akihide For For Management
2.5 Elect Director Mishima, Shin For For Management
2.6 Elect Director Niimi, Tsutomu For For Management
2.7 Elect Director Kume, Yuji For For Management
2.8 Elect Director Asano, Kikuo For For Management
2.9 Elect Director Ito, Satoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ogawa, Akitsuyu
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Kobayashi, Tetsuya For For 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 Against 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 Against 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 Against Shareholder
Compensation Disclosure for Directors,
Including Those Who Retire During
Tenure
24 Amend Articles to Require Individual Against Against 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 KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
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 Kumagai, Toshiyuki For For Management
2.2 Elect Director Ichikawa, Tatsushi For For Management
2.3 Elect Director Akiyama, Katsusada For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE KITA-NIPPON BANK, LTD.
Ticker: 8551 Security ID: J33867102
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 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 Sato, Yasunori For For Management
3.2 Elect Director Ishizuka, Masamichi For For Management
3.3 Elect Director Sato, Tatsuya For For Management
3.4 Elect Director Shimomura, Hiroshi For For Management
3.5 Elect Director Murata, Kaichi For For Management
3.6 Elect Director Hamataira, Tadashi For For Management
3.7 Elect Director Kodera, Yuta For For Management
3.8 Elect Director Komura, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Koki
4.2 Elect Director and Audit Committee For For Management
Member Shibata, Yoshiharu
4.3 Elect Director and Audit Committee For For Management
Member Ogasawara, Koji
4.4 Elect Director and Audit Committee For For Management
Member Tsuda, Akira
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
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
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 35
2.1 Elect Director Matsuoka, Yasuyuki For For Management
2.2 Elect Director Haraguchi, Hiroyuki For For Management
2.3 Elect Director Sakiyama, Kazuhiko For For Management
2.4 Elect Director Yokoyama, Tatsuyoshi For For Management
2.5 Elect Director Maruoka, Norio For For Management
2.6 Elect Director Mizobuchi, Sakae For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Ryuji
3.2 Elect Director and Audit Committee For For Management
Member Kurahashi, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Mizuno, Hachiro
3.4 Elect Director and Audit Committee For For Management
Member Nishida, Megumi
3.5 Elect Director and Audit Committee For For Management
Member Hori, Tomoko
3.6 Elect Director and Audit Committee For For Management
Member Adachi, Motohiro
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE MICHINOKU BANK, LTD.
Ticker: 8350 Security ID: J42368100
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 27.4 for Class A
Preferred Shares, and JPY 20 for
Ordinary Shares
2.1 Elect Director Takada, Kunihiro For For Management
2.2 Elect Director Fujisawa, Takayuki For For Management
2.3 Elect Director Inaniwa, Tsutomu For For Management
2.4 Elect Director Kamada, Yumiko For For Management
2.5 Elect Director Higuchi, Kazunari For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
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 Hirano, Nobuya For For Management
2.2 Elect Director Sugita, Koji For For Management
2.3 Elect Director Kawachi, Katsunori For For Management
2.4 Elect Director Hoshihara, Kazuhiro For For Management
2.5 Elect Director Yamada, Tomoki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamashita, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kashiwada, Yoshinori
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Shibamiya, Yoshiyuki For For Management
2.2 Elect Director Kato, Hisayuki For For Management
2.3 Elect Director Okada, Masamichi For For Management
2.4 Elect Director Takahashi, Yasutada For For Management
2.5 Elect Director Tsudera, Tsuyoshi For For Management
2.6 Elect Director Kimura, Koji For For Management
2.7 Elect Director Kobayashi, Yoshio For For Management
2.8 Elect Director Kasahara, Moriyasu For For Management
2.9 Elect Director Nishikawa, Yukitaka For For Management
2.10 Elect Director Sumikawa, Masahiro For For Management
3 Appoint Statutory Auditor Amagi, For For Management
Takeharu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
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 Kato, Kikuo For For Management
2.2 Elect Director Nagahori, Kazumasa For For Management
2.3 Elect Director Shirai, Toshiyuki For For Management
2.4 Elect Director Kurosawa, Susumu For For Management
2.5 Elect Director Otomo, Ken For For Management
2.6 Elect Director Mitsuoka, Ryuichi For For Management
2.7 Elect Director Sanada, Yukimitsu For For Management
2.8 Elect Director Kobayashi, Ayako For For Management
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Retained For For Management
Earnings
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Sustainability Report
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Against Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
7 Approve Reduction in Share Capital via For For Management
Cancellation of Shares, Increase in
Share Capital via Capitalization of
Reserves and Amend Articles Accordingly
8 Approve Reclassification of Free For For Management
Reserves
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hisamatsu, Hiromi For For Management
1.2 Elect Director Ishii, Toshiyuki For For Management
1.3 Elect Director Sone, Toyoji For For Management
1.4 Elect Director Ito, Kaoru For For Management
1.5 Elect Director Kasai, Toshihiko For For Management
1.6 Elect Director Nakazato, Shinichiro For For Management
1.7 Elect Director Matsumoto, Taku For For Management
2.1 Appoint Statutory Auditor Kusuda, For For Management
Yasunori
2.2 Appoint Statutory Auditor Dendo, For Against Management
Yoshinari
2.3 Appoint Statutory Auditor Yamamori, For Against Management
Yuichi
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuhata, Yohei For For Management
1.2 Elect Director Tsukamoto, Hidehiko For For Management
1.3 Elect Director Fujiwara, Takeshi For For Management
1.4 Elect Director Oshima, Hideo For For Management
1.5 Elect Director Kubo, Masahiro For For Management
1.6 Elect Director Sakai, Masayoshi For For Management
1.7 Elect Director Matsumoto, Yasuko For For Management
1.8 Elect Director Inoue, Yuriko For For Management
1.9 Elect Director Murata, Yoshiyuki For For Management
2 Appoint Statutory Auditor Tokubuchi, For For Management
Yoshitaka
3 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
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 40
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Kawarasaki, Yasushi For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Okano, Yoshiharu For For Management
2.6 Elect Director Saegusa, Masato For For Management
2.7 Elect Director Shirai, Sayuri For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Machida, Emi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Brock Bulbuck For For Management
1.3 Elect Director Deepak Chopra For For Management
1.4 Elect Director Frank J. Coleman For For Management
1.5 Elect Director Stewart Glendinning For For Management
1.6 Elect Director Edward S. Kennedy For For Management
1.7 Elect Director Annalisa King For For Management
1.8 Elect Director Violet A. M. Konkle For For Management
1.9 Elect Director Jennefer Nepinak For For Management
1.10 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit
Committee to Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Against 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 Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
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 35
2.1 Elect Director Sakai, Toshiyuki For For Management
2.2 Elect Director Tsuchiya, Satoshi For For Management
2.3 Elect Director Hayashi, Takaharu For For Management
2.4 Elect Director Nogami, Masayuki For For Management
2.5 Elect Director Kakehi, Masaki For For Management
2.6 Elect Director Kanda, Masaaki For For Management
2.7 Elect Director Tango, Yasutake For For Management
2.8 Elect Director Moriguchi, Yuko For For Management
3 Appoint Statutory Auditor Oshitani, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Omine, Mitsuru For For Management
2.2 Elect Director Motonaga, Hiroyuki For For Management
2.3 Elect Director Shimabukuro, Kiyohito For For Management
2.4 Elect Director Narisoko, Hayato For For Management
2.5 Elect Director Yokoda, Tetsu For For Management
2.6 Elect Director Uema, Jun For For Management
2.7 Elect Director Nakamura, Naomasa For For Management
2.8 Elect Director Nakahodo, Hiraku For For Management
2.9 Elect Director Okada, Akira For For Management
2.10 Elect Director Yuasa, Hideo For For Management
2.11 Elect Director Yogi, Tatsuki For For Management
2.12 Elect Director Nozaki, Seiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Inada, Mitsuo For For Management
2.2 Elect Director Takinoue, Teruo For For Management
2.3 Elect Director Yamashita, Hideaki For For Management
2.4 Elect Director Okada, Susumu For For Management
2.5 Elect Director Fujii, Michihisa For For Management
2.6 Elect Director Ashida, Norio For For Management
2.7 Elect Director Nakamura, Shuichi For For Management
2.8 Elect Director Hayashi, Hirofumi For For Management
2.9 Elect Director Nishio, Uichiro For For Management
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Threadneedle Pursuant to the Capital
Raising
2 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Debbie Hewitt as Director For For Management
4 Re-elect Andy Hornby as Director For For Management
5 Re-elect Kirk Davis as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Alison Digges as Director For For Management
8 Re-elect Zoe Morgan as Director For For Management
9 Elect Alex Gersh as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Osumi, Takeshi For For Management
3.2 Elect Director Kashihara, Haruki For For Management
3.3 Elect Director Kuratani, Nobuyuki For For Management
3.4 Elect Director Ohashi, Takeshi For For Management
3.5 Elect Director Matsumoto, Shinya For For Management
3.6 Elect Director Tsuboi, Reiji For For Management
4 Appoint Statutory Auditor Kudo, Shinji For For Management
--------------------------------------------------------------------------------
THE SHIGA BANK, LTD.
Ticker: 8366 Security ID: J71692107
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 22.5
2.1 Elect Director Takahashi, Shojiro For For Management
2.2 Elect Director Nishi, Motohiro For For Management
2.3 Elect Director Kubota, Shinya For For Management
2.4 Elect Director Saito, Takahiro For For Management
2.5 Elect Director Horiuchi, Katsuyoshi For For Management
2.6 Elect Director Nishikawa, Katsuyuki For For Management
2.7 Elect Director Takeuchi, Minako For For Management
2.8 Elect Director Hattori, Rikiya For For Management
2.9 Elect Director Kamata, Sawaichiro For For Management
3 Appoint Statutory Auditor Matsui, For For Management
Yasuhito
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
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 Yamamoto, Fumiaki For For Management
2.2 Elect Director Ota, Yoshitsugu For For Management
2.3 Elect Director Ioroi, Seiichi For For Management
2.4 Elect Director Kobayashi, Tatsuji For For Management
2.5 Elect Director Suka, Masahiko For For Management
2.6 Elect Director Hashitani, Masato For For Management
2.7 Elect Director Shiraishi, Isao For For Management
2.8 Elect Director Hamada, Hiroyuki For For Management
2.9 Elect Director Ozaki, Yoshinori For For Management
3 Amend Articles to Abolish Advisory Against Against Shareholder
Positions
4.1 Remove Incumbent Director Yamamoto, Against Against Shareholder
Fumiaki
4.2 Remove Incumbent Director Suka, Against Against Shareholder
Masahiko
4.3 Remove Incumbent Director Hashitani, Against Against Shareholder
Masato
4.4 Remove Incumbent Director Shiraishi, Against Against Shareholder
Isao
--------------------------------------------------------------------------------
THE SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Yagi, Minoru For For Management
2.4 Elect Director Fukushima, Yutaka For For Management
2.5 Elect Director Kiyokawa, Koichi For For Management
2.6 Elect Director Nagasawa, Yoshihiro For For Management
2.7 Elect Director Fujisawa, Kumi For For Management
2.8 Elect Director Ito, Motoshige For For Management
2.9 Elect Director Tsubochi, Kazuto For For Management
2.10 Elect Director Inano, Kazutoshi For For Management
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John O'Neill as Director For For Management
3 Elect Katie Lahey as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Shares to Matt For Against Management
Bekier
6 Approve Grant of Performance Rights to For For Management
Matt Bekier
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 0.70 per Registered
Share and CHF 3.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 780,000
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 4.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 10.7 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For For Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For For Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chairman For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For For Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For For Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For For Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Amend Articles Re: Virtual General For Against Management
Meeting
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.70 per Registered
Share and CHF 3.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 780,000
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 4.2 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 10.7 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Amend Articles Re: Virtual General For Did Not Vote Management
Meeting
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
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 2.5
2.1 Elect Director Kuromoto, Junnosuke For For Management
2.2 Elect Director Inomata, Yoshifumi For For Management
2.3 Elect Director Isayama, Naohisa For For Management
2.4 Elect Director Nakada, Hiroyuki For For Management
2.5 Elect Director Tomikawa, Yoshimori For For Management
2.6 Elect Director Kameoka, Akiko For For Management
2.7 Elect Director Sekine, Jun For For Management
2.8 Elect Director Otani, Yasuhisa For For Management
--------------------------------------------------------------------------------
THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
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 2
2.1 Elect Director Sato, Minoru For For Management
2.2 Elect Director Suto, Hideho For For Management
2.3 Elect Director Sakai, Michio For For Management
2.4 Elect Director Yokoyama, Kiichi For For Management
2.5 Elect Director Nanaumi, Shigeki For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
by the Bank in Support of the Circular
Economy
5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
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 25.92 for Class
2 Preferred Shares, and JPY 30 for
Ordinary Shares
2.1 Elect Director Ebara, Hiroshi For For Management
2.2 Elect Director Sakurai, Hiroyuki For For Management
2.3 Elect Director Kitazume, Isao For For Management
2.4 Elect Director Suzuki, Shinichiro For For Management
2.5 Elect Director Mizuguchi, Takeshi For For Management
2.6 Elect Director Onishi, Rikako For For Management
2.7 Elect Director Tago, Hideto For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Masami
4 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
5 Approve Deep Discount Stock Option Plan For For Management
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THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Scrip Dividend Scheme For For Management
5 Elect Richard Huntingford as Director For For Management
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Ilaria del Beato as Director For For Management
12 Re-elect Dame Shirley Peace as Director For For Management
13 Re-elect Thomas Jackson as Director For For Management
14 Re-elect Steve Smith as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Disposal by the Company of the Oil &
Gas Division
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Ben Magara as Director For For Management
5 Elect Srinivasan Venkatakrishnan as For For Management
Director
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jon Stanton as Director For For Management
8 Re-elect John Heasley as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Engelbert Haan as Director For For Management
12 Re-elect Mary Jo Jacobi as Director For For Management
13 Re-elect Sir Jim McDonald as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 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
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 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
2a Elect Yen Thean Leng as Director For For Management
2b Elect Edward Kwan Yiu Chen as Director For For Management
2c Elect Elizabeth Law as Director For For Management
2d Elect Richard Yat Sun Tang as Director For For Management
2e Elect Nancy Sau Ling Tse as Director For For Management
2f Elect David Muir Turnbull as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Kichishige For For Management
1.2 Elect Director Miura, Shinichiro For For Management
1.3 Elect Director Nagai, Satoshi For For Management
1.4 Elect Director Koya, Hiroshi For For Management
1.5 Elect Director Misawa, Yoshitaka For For Management
1.6 Elect Director Sato, Eiji For For Management
1.7 Elect Director Toyama, Yutaka For For Management
1.8 Elect Director Hasegawa, Izumi For For Management
1.9 Elect Director Komagome, Tsutomu For For Management
1.10 Elect Director Komatsu, Toshiyuki For For Management
1.11 Elect Director Kan, Tomokazu For For Management
1.12 Elect Director Inoue, Yumiko For For Management
1.13 Elect Director Harada, Keitaro For For Management
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
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 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Shindo, Nakaba For For Management
3.2 Elect Director Seki, Mitsuyoshi For For Management
3.3 Elect Director Furuya, Yoshiaki For For Management
3.4 Elect Director Tanaka, Norihiko For For Management
3.5 Elect Director Furuya, Fumihiko For For Management
3.6 Elect Director Yamadera, Masahiko For For Management
3.7 Elect Director Masukawa, Michio For For Management
3.8 Elect Director Kano, Riyo For For Management
3.9 Elect Director Ichikawa, Miki For For Management
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Yamaishi, Masataka For For Management
2.2 Elect Director Noro, Masaki For For Management
2.3 Elect Director Matsuo, Gota For For Management
2.4 Elect Director Nakamura, Toru For For Management
2.5 Elect Director Nitin Mantri For For Management
2.6 Elect Director Nakayama, Yasuo For For Management
2.7 Elect Director Okada, Hideichi For For Management
2.8 Elect Director Takenaka, Nobuo For For Management
2.9 Elect Director Kono, Hirokazu For For Management
2.10 Elect Director Yamane, Takashi For For Management
2.11 Elect Director Hori, Masatoshi For For Management
3 Appoint Statutory Auditor Mikami, Osamu For For Management
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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
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 20, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
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THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ng Ser Miang as Director For For Management
3 Elect Ong Pang Liang as Director For For Management
4 Elect Wong Chiang Yin as Director For For Management
5 Elect Lam Lee G as Director For Against Management
6 Approve Directors' Fees for the For For Management
Financial Period from January 1, 2020
to June 30, 2020
7 Approve Directors' Fees for the For For Management
Financial Year Ending June 30, 2021
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 Approve Grant of Options and Issuance For Against Management
of Shares Under the TMG Group Share
Option Scheme 2012
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Share Grant Plan
2015
--------------------------------------------------------------------------------
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 Against Shareholder
Report
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THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate John Hernander as Inspector For For Management
of Minutes of Meeting
2.b Designate Adam Gerge as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
6.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.d Receive Board's Report None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 Per Share
7.c1 Approve Discharge of Board Chairman For For Management
Bengt Baron
7.c2 Approve Discharge of Board Member For For Management
Mattias Ankarberg
7.c3 Approve Discharge of Board Member Hans For For Management
Eckerstrom
7.c4 Approve Discharge of Board Member For For Management
Helene Mellquist
7.c5 Approve Discharge of Board Member For For Management
Therese Reutersward
7.c6 Approve Discharge of Board Member For For Management
Helene Willberg
7.c7 Approve Discharge of President Magnus For For Management
Welander
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
10.1 Reelect Bengt Baron as Director For For Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Hans Eckerstrom as Director For For Management
10.4 Reelect Helene Mellquist as Director For For Management
10.5 Reelect Therese Reutersward as Director For For Management
10.6 Reelect Helene Willberg as Director For For Management
10.7 Reelect Bengt Baron as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Postal Voting For For Management
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THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2020/21
5 Amend Articles Re: Supervisory Board For For Management
Term of Office
6 Elect Verena Volpert to the For For Management
Supervisory Board
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TI FLUID SYSTEMS PLC
Ticker: TIFS Security ID: G8866H101
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 Remuneration Policy For For Management
4 Re-elect Manfred Wennemer as Director For For Management
5 Re-elect William Kozyra as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Ron Hundzinski as Director For For Management
8 Re-elect Susan Levine as Director For For Management
9 Re-elect Elaine Sarsynski as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect Stephen Thomas as Director For For Management
12 Re-elect Jeffrey Vanneste 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 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 UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.32 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 125,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 53,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Eleven For For Management
13 Reelect Thomas Franzen (Chair), Salim For For Management
Nathoo, Harri-Pekka Kaukonen, Timo
Ahopelto, Rohan Haldea, Liselotte
Engstam, Katharina Mosheim, Niko
Pakalen, Endre Rangnes and Leif Teksum
as Directors; Elect Angela Mazza as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 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 at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Tecno Holding SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Enrico Salza as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Tecno Holding SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Stock Option Plan For For Management
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
2 Approve Capital Increase without For For Management
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 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 Special Dividend For For Management
4 Elect Wei Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Iizuka, Masanori For For Management
3.2 Elect Director Hitaka, Satoshi For For Management
3.3 Elect Director Igarashi, Yasuo For For Management
3.4 Elect Director Kawahashi, Ikuo For For Management
3.5 Elect Director Nakanishi, Kiyotsugu For For Management
3.6 Elect Director Oshida, Yoshimasa For For Management
3.7 Elect Director Iijima, Junko For For Management
3.8 Elect Director Koga, Nobuhiko For For Management
4.1 Appoint Statutory Auditor Miyashita, For For Management
Tsuneo
4.2 Appoint Statutory Auditor Arino, For For Management
Masaaki
4.3 Appoint Statutory Auditor Hamamura, For For Management
Tomoyasu
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TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
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.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.00 Per Share For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Announce Vacancies on the Board None None Management
3.b Opportunity to Make Recommendations None None Management
3.c Announce Intention to Reappoint J.M. None None Management
Kroon to the Supervisory Board
3.d Reelect J.M. Kroon to Supervisory Board For For Management
3.e Announce Intention to Reappoint C.W. None None Management
Gorter to the Supervisory Board
3.f Reelect C.W. Gorter to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
7.a1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: OCT 07, 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 0.96 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 Approve Affiliation Agreement with For For Management
Subsidiary TLG HH1 GmbH
7 Approve Affiliation Agreement with For For Management
Subsidiary TLG BN 1 GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary TLG BES GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary TLG PB1 GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary TLG PB3 GmbH
11 Approve Decrease in Size of For For Management
Supervisory Board to Three
12 Elect Frank Roseen to the Supervisory For For Management
Board
13 Approve Creation of EUR 44.8 Million For For Management
Pool of Capital without Preemptive
Rights
14 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 44.8
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
16 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Marie Giguere For For Management
2d Elect Director Martine Irman For For Management
2e Elect Director Moe Kermani For For Management
2f Elect Director William Linton For For Management
2g Elect Director Audrey Mascarenhas For For Management
2h Elect Director John McKenzie For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Report on Policies and Practices For For Shareholder
Regarding Indigenous Community
Relations, Recruitment and Advancement
of Indigenous Employees, Internal
Education on Indigenous
Reconciliation, and procurement from
Indigenous-Owned Businesses
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Clarify
Provisions on Alternate Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Akiyama, Masaki For For Management
3.2 Elect Director Ikeda, Masato For For Management
3.3 Elect Director Kurosu, Shigetoshi For For Management
3.4 Elect Director Fukushima, Yoshinobu For For Management
3.5 Elect Director Baba, Takayuki For For Management
3.6 Elect Director Hirose, Yoshika For For Management
3.7 Elect Director Ogata, Kenichi For For Management
3.8 Elect Director Kuniya, Shiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogawa, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Okamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Kosei
4.4 Elect Director and Audit Committee For For Management
Member Handa, Michi
--------------------------------------------------------------------------------
TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
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 10
2.1 Elect Director Itani, Kenji For For Management
2.2 Elect Director Takeuchi, Kazuhiro For For Management
2.3 Elect Director Hotta, Masato For For Management
2.4 Elect Director Murata, Masashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
--------------------------------------------------------------------------------
TOA OIL CO., LTD.
Ticker: 5008 Security ID: J83904102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Harada, Kazuhisa For For Management
2.2 Elect Director Shiraki, Kaoru For For Management
2.3 Elect Director Hashi, Akihiko For For Management
2.4 Elect Director Shishido, Yasuyuki For For Management
2.5 Elect Director Sawa, Masahiko For For Management
3 Elect Director and Audit Committee For For Management
Member Ogawa, Soichi
4 Approve Annual Bonus For For Management
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TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Suzuki, Yoshitaka For For Management
2.4 Elect Director Miho, Susumu For For Management
2.5 Elect Director Sugiura, Shinichi For For Management
2.6 Elect Director Nakanishi, Satoru For For Management
2.7 Elect Director Koike, Yasuhiro For For Management
2.8 Elect Director Kimura, Masahiro For For Management
2.9 Elect Director Mori, Yuichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishiguro, Kiyoko
3.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiko
--------------------------------------------------------------------------------
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 For Management
Pill)
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
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 5
2 Appoint Statutory Auditor Sakamaki, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Minegishi, Yoshiyuki
--------------------------------------------------------------------------------
TOCALO CO., LTD.
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Mifune, Noriyuki For For Management
2.2 Elect Director Hisano, Hiroshi For For Management
2.3 Elect Director Kuroki, Nobuyuki For For Management
2.4 Elect Director Goto, Hiroshi For For Management
2.5 Elect Director Kamakura, Toshimitsu For For Management
2.6 Elect Director Takihara, Keiko For For Management
2.7 Elect Director Sato, Yoko For For Management
2.8 Elect Director Tomita, Kazuyuki For For Management
3 Approve Restricted Stock Plan For For Management
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TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3 Slate Submitted by DI.VI. Finanziaria None For Shareholder
di Diego Della Valle & C Srl
4.4 Approve Remuneration of Directors For For Management
4.5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
1 Amend Company Bylaws Re: Articles 7, For For Management
11 and 22
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Appoint Statutory Auditor Shioike, For For Management
Tomoko
3 Appoint Alternate Statutory Auditor For For Management
Kamimura, Kenji
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 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 Takagi, Isao For For Management
3.2 Elect Director Takimoto, Tsuguhisa For For Management
3.3 Elect Director Nishiwaki, Tetsuya For For Management
3.4 Elect Director Hirata, Koji For For Management
3.5 Elect Director Fujita, Yuzo For For Management
3.6 Elect Director Horiuchi, Yasuhiko For For Management
3.7 Elect Director Mizuno, Asayuki For For Management
3.8 Elect Director Iizuka, Atsushi For For Management
3.9 Elect Director Inagaki, Takashi For For Management
3.10 Elect Director Yoshikawa, Naotoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kimura, Masahiko
4.2 Elect Director and Audit Committee For For Management
Member Shibata, Mitsuaki
4.3 Elect Director and Audit Committee For For Management
Member Sugita, Katsuhiko
4.4 Elect Director and Audit Committee For Against Management
Member Suzuki, Kenichi
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
--------------------------------------------------------------------------------
TOHO CO., LTD. (8142)
Ticker: 8142 Security ID: J84807106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Hiroyuki For For Management
1.2 Elect Director Sato, Toshiaki For For Management
1.3 Elect Director Awada, Toshihiro For For Management
1.4 Elect Director Okuno, Kuniharu For For Management
1.5 Elect Director Nakai, Yasuyuki For For Management
1.6 Elect Director Oshima, Yoshitaka For For Management
1.7 Elect Director Sato, Naobumi For For Management
1.8 Elect Director Harada, Hiroshi For For Management
2 Appoint Statutory Auditor Nakajima, For For Management
Toru
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Tako, Nobuyuki For For Management
3.3 Elect Director Ichikawa, Minami For For Management
3.4 Elect Director Matsuoka, Hiroyasu For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4 Elect Director and Audit Committee For For Management
Member Orii, Masako
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Tominari, Yoshiro For For Management
3.2 Elect Director Masuda, Nobuyuki For For Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Torii, Akira For For Management
3.5 Elect Director Kimura, Hidetoshi For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For For Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
4.1 Appoint Statutory Auditor Kodama, For For Management
Mitsuhiro
4.2 Appoint Statutory Auditor Koyama, For For Management
Norikazu
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For For Management
1.2 Elect Director Udo, Atsushi For For Management
1.3 Elect Director Umada, Akira For For Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Matsutani, Takeo For For Management
1.6 Elect Director Nakagomi, Tsuguo For For Management
1.7 Elect Director Kawamura, Makoto For For Management
1.8 Elect Director Tada, Masami For For Management
1.9 Elect Director Yoshikawa, Akiko For For Management
1.10 Elect Director Watanabe, Shunsuke For For Management
1.11 Elect Director Nagasawa, Toru For For Management
2 Elect Director and Audit Committee For For Management
Member Murayama, Shosaku
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamao, Yasuji For For Management
1.2 Elect Director Ampo, Shigeo For For Management
1.3 Elect Director Matsubara, Hiroshi For For Management
1.4 Elect Director Yuki, Norio For For Management
1.5 Elect Director Komamiya, Kazuaki For For Management
1.6 Elect Director Nagai, Ryuichi For For Management
1.7 Elect Director Hayashi, Yoichi For For Management
1.8 Elect Director Ikubo, Yasuhiko For For Management
1.9 Elect Director Okura, Kimiharu For For Management
2 Elect Director and Audit Committee For For Management
Member Harada, Naomi
--------------------------------------------------------------------------------
TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Marusaki, Kimiyasu For For Management
2.2 Elect Director Yamagishi, Masaaki For For Management
2.3 Elect Director Nakagawa, Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Osaka, Shusaku
3.2 Elect Director and Audit Committee For For Management
Member Imai, Tsutomu
4 Elect Alternate Director and Audit For For Management
Committee Member Shishime, Masashi
--------------------------------------------------------------------------------
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 Against Shareholder
Posts
--------------------------------------------------------------------------------
TOKAI CARBON CO., LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nagasaka, Hajime For For Management
3.2 Elect Director Serizawa, Yuji For For Management
3.3 Elect Director Tsuji, Masafumi For For Management
3.4 Elect Director Yamaguchi, Katsuyuki For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Masuda, Hirofumi For For Management
3.7 Elect Director Kambayashi, Nobumitsu For For Management
3.8 Elect Director Tanahashi, Junichi For For Management
3.9 Elect Director Asada, Mayumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsushima, Yoshinori
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
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 Tsuji Masafumi as Inside Director For For Management
2.2 Elect Takahashi Hiroshi as Inside For For Management
Director
2.3 Elect Kim Young-hui as Inside Director For For Management
2.4 Elect Mori Takeshi as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
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 Onogi, Koji For For Management
2.2 Elect Director Usui, Tadahiko For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Asai, Toshiaki For For Management
2.5 Elect Director Hirose, Akiyoshi For For Management
2.6 Elect Director Matsuno, Eiko For For Management
2.7 Elect Director Muraki, Toshimitsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Horie, Norihito
3.2 Elect Director and Audit Committee For For Management
Member Uno, Hiroshi
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Nakamura, Toshinori For For Management
2.3 Elect Director Yamada, Junichi For For Management
2.4 Elect Director Oguri, Katsuo For For Management
2.5 Elect Director Fukuda, Yasuhiro For For Management
2.6 Elect Director Suzuki, Mitsuhaya For For Management
2.7 Elect Director Sone, Masahiro For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Kawashima, Nobuko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ninoyu, Hiroyoshi For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Tanaka, Yoshihiro For For Management
2.4 Elect Director Nishida, Hiroshi For For Management
2.5 Elect Director Fujioka, Kei For For Management
2.6 Elect Director Tsuzuki, Shoji For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Isaki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Goda, Ichiro For For Management
2.3 Elect Director Yamane, Hideaki For For Management
2.4 Elect Director Nakayama, Tsunehiro For For Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Ikeda, Ayako
4 Approve Annual Bonus For For Management
5 Approve Stock Option Plan For For Management
6.1 Remove Incumbent Director Kawamoto, Against Against Shareholder
Masahide
6.2 Remove Incumbent Director Sato, Against Against Shareholder
Masataka
6.3 Remove Incumbent Director Mizuno, Against Against Shareholder
Ichiro
6.4 Remove Incumbent Director Fujiwara, Against Against Shareholder
Hiroshi
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2.1 Appoint Statutory Auditor Hotta, For For Management
Eiichiro
2.2 Appoint Statutory Auditor Mitsuya, For For Management
Masahiro
2.3 Appoint Statutory Auditor Kitamura, For For Management
Akemi
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Endo, Yoshinari For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Endo, Nobuhiro For For Management
2.12 Elect Director Katanozaka, Shinya For For Management
2.13 Elect Director Osono, Emi For For Management
2.14 Elect Director Moriwaki, Yoichi For For Management
3 Approve Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Matsuda, Yuji For For Management
2.2 Elect Director Sekine, Tsuneo For For Management
2.3 Elect Director Yanagawa, Katsuhiko For For Management
2.4 Elect Director Watanabe, Katsuhiro For For Management
2.5 Elect Director Mori, Toyohisa For For Management
2.6 Elect Director Onuma, Hiroyuki For For Management
2.7 Elect Director Sano, Michiaki For For Management
2.8 Elect Director Kanazawa, Kyoko For For Management
2.9 Elect Director Isogai, Akira For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Higaki, Naoto
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yokota, Hiroshi For For Management
2.2 Elect Director Sugimura, Hideo For For Management
2.3 Elect Director Nomura, Hiroshi For For Management
2.4 Elect Director Iwasaki, Fumiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyamoto, Yoji
3.2 Elect Director and Audit Committee For For Management
Member Kato, Shin
3.3 Elect Director and Audit Committee For For Management
Member Kawamori, Yuzo
3.4 Elect Director and Audit Committee For For Management
Member Matsumoto, Naoki
3.5 Elect Director and Audit Committee For For Management
Member Mizumoto, Nobuko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Change Fiscal Year End
2.1 Elect Director Tani, Masato For For Management
2.2 Elect Director Nakamizu, Hideki For For Management
2.3 Elect Director Nakagaki, Tetsujiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Yozaburo
3.2 Elect Director and Audit Committee For For Management
Member Kojima, Keisuke
3.3 Elect Director and Audit Committee For For Management
Member Jo, Shin
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Asada, Shunichi For For Management
2.2 Elect Director Nogami, Makoto For For Management
2.3 Elect Director Yukiya, Masataka For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nakamura, Akio For For Management
2.7 Elect Director Asano, Toshio For For Management
2.8 Elect Director Tanaka, Miho For For Management
2.9 Elect Director Okada, Akihiko For For Management
2.10 Elect Director Ogushi, Keiichiro For For Management
2.11 Elect Director Baba, Koichi For For Management
2.12 Elect Director Hirasaki, Tatsuya For For Management
2.13 Elect Director Tamba, Toshihito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Incumbent Director Nagaoka, Against Against Shareholder
Tsutomu
2 Remove Incumbent Director Mori, Against Against Shareholder
Nobuhiro
3 Remove Incumbent Director Akiyama, Against Against Shareholder
Tomofumi
--------------------------------------------------------------------------------
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 For 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 Against 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 Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokushige, Atsushi For For Management
1.2 Elect Director Hasegawa, Masami For For Management
1.3 Elect Director Saeki, Yukio For For Management
1.4 Elect Director Kamikogawa, Akihiro For For Management
1.5 Elect Director Shinoda, Kazuki For For Management
1.6 Elect Director Tsuneishi, Tetsuo For For Management
1.7 Elect Director Kawana, Koichi For For Management
1.8 Elect Director Onitsuka, Hiromi For For Management
1.9 Elect Director Nishida, Kei For For Management
2 Appoint Statutory Auditor Yuasa, Norika For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Nunokawa, Yoshikazu For For Management
1.5 Elect Director Nagakubo, Tatsuya For For Management
1.6 Elect Director Sunohara, Kiyoshi For For Management
1.7 Elect Director Ikeda, Seisu For For Management
1.8 Elect Director Mitano, Yoshinobu For For Management
1.9 Elect Director Charles Ditmars Lake II For For Management
1.10 Elect Director Sasaki, Michio For For Management
1.11 Elect Director Eda, Makiko For For Management
1.12 Elect Director Ichikawa, Sachiko For For Management
2 Appoint Statutory Auditor Wagai, For For Management
Kyosuke
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS, INC.
Ticker: 1945 Security ID: J8696N101
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 Amend Articles to Amend Business Lines For For Management
- 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 Kumagai, Tsutomu For For Management
3.2 Elect Director Majima, Toshiaki For For Management
3.3 Elect Director Suzuki, Yasushi For For Management
3.4 Elect Director Horikawa, Soichiro For For Management
3.5 Elect Director Unno, Shinsuke For For Management
3.6 Elect Director Ogawa, Yasuki For For Management
3.7 Elect Director Tanaka, Hitoshi For For Management
3.8 Elect Director Sugimachi, Makoto For For Management
3.9 Elect Director Igarashi, Shinji For For Management
3.10 Elect Director Nishiyama, Shigeru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shiina, Shinji
4.2 Elect Director and Audit Committee For For Management
Member Inagaki, Yoshiaki
4.3 Elect Director and Audit Committee For For Management
Member Ninomiya, Teruoki
4.4 Elect Director and Audit Committee For For Management
Member Mori, Hidefumi
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Saito, Katsuki For For Management
2.2 Elect Director Inoue, Hisako For For Management
2.3 Elect Director Tsutsumi, Takeharu For For Management
2.4 Elect Director Yamakawa, Kenji For For Management
2.5 Elect Director Omura, Nobuaki For For Management
2.6 Elect Director Iwata, Matsuo For For Management
2.7 Elect Director Sanga, Koetsu For For Management
--------------------------------------------------------------------------------
TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Hisanobu For For Management
1.2 Elect Director Tsunehisa, Hidenori For For Management
1.3 Elect Director Nobeta, Satoru For For Management
1.4 Elect Director Yasuda, Nobuyuki For For Management
1.5 Elect Director Takahashi, Yuki For For Management
1.6 Elect Director Nishio, Shoji For For Management
1.7 Elect Director Nomura, Shuya For For Management
2 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2.1 Elect Director Taneichi, Noriaki For For Management
2.2 Elect Director Sato, Harutoshi For For Management
2.3 Elect Director Shibamura, Yoichi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Murakami, Yuichi For For Management
2.6 Elect Director Kurimoto, Hiroshi For For Management
2.7 Elect Director Sekiguchi, Noriko For For Management
2.8 Elect Director Ichiyanagi, Kazuo For For Management
2.9 Elect Director Narumi, Yusuke For For Management
3.1 Appoint Statutory Auditor Uehara, For For Management
Tadaharu
3.2 Appoint Statutory Auditor Umezaki, For For Management
Teruki
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
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 30
2.1 Elect Director Nakagawa, Takashi For For Management
2.2 Elect Director Urai, Toshiyuki For For Management
2.3 Elect Director Ogasawara, Isao For For Management
2.4 Elect Director Matsuda, Hitoshi For For Management
2.5 Elect Director Okamura, Hajime For For Management
2.6 Elect Director Shimatani, Yoshishige For For Management
2.7 Elect Director Sumi, Kazuo For For Management
2.8 Elect Director Takayama, Ryo For For Management
2.9 Elect Director Kanda, Masahito For For Management
2.10 Elect Director Tomoe, Hiroyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maruyama, Hitoshi
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Taihei
3.3 Elect Director and Audit Committee For For Management
Member Onishi, Koji
3.4 Elect Director and Audit Committee For For Management
Member Tako, Nobuyuki
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Endo, Akihiro For For Management
2.5 Elect Director Hokida, Takahiro For For Management
2.6 Elect Director Tsukada, Shuichi For For Management
2.7 Elect Director Wolfgang Bonatz For For Management
2.8 Elect Director Saito, Shozo For For Management
2.9 Elect Director Takamasu, Kiyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akimoto, Shinji
3.2 Elect Director and Audit Committee For For Management
Member Hayashi, Yoshiro
3.3 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
3.4 Elect Director and Audit Committee For For Management
Member Sunaga, Masaki
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO., LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Nara, Nobuaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Adachi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Nomoto, Minatsu
3.3 Elect Director and Audit Committee For For Management
Member Hoshi, Hiroaki
4 Elect Alternate Director and Audit For For Management
Committee Member Miki, Kaori
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Tanehashi, Makio For For Management
2.2 Elect Director Nomura, Hitoshi For For Management
2.3 Elect Director Fukui, Kengo For For Management
2.4 Elect Director Ozawa, Katsuhito For For Management
2.5 Elect Director Izumi, Akira For For Management
2.6 Elect Director Kato, Hisatoshi For For Management
2.7 Elect Director Akita, Hideshi For For Management
2.8 Elect Director Jimbo, Takeshi For For Management
2.9 Elect Director Hattori, Shuichi For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Nakano, Takeo For For Management
2.12 Elect Director Kinoshita, Yumiko For For Management
--------------------------------------------------------------------------------
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 For Management
Shintaro
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
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 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Iizuka, Tsuneo For For Management
3.2 Elect Director Terada, Mitsuhiro For For Management
3.3 Elect Director Takagi, Motoyuki For For Management
3.4 Elect Director Shimizu, Masatoshi For For Management
3.5 Elect Director Tsukui, Yushi For For Management
3.6 Elect Director Tomoe, Masao For For Management
3.7 Elect Director Yoshida, Kahori For For Management
3.8 Elect Director Onda, Isao For For Management
3.9 Elect Director Koshizuka, Kunihiro For For Management
3.10 Elect Director Tsunashima, Tsutomu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nomoto, Hirofumi For For Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Tomoe, Masao For For Management
2.4 Elect Director Hoshino, Toshiyuki For For Management
2.5 Elect Director Fujiwara, Hirohisa For For Management
2.6 Elect Director Takahashi, Toshiyuki For For Management
2.7 Elect Director Hamana, Setsu For For Management
2.8 Elect Director Kanazashi, Kiyoshi For For Management
2.9 Elect Director Watanabe, Isao For For Management
2.10 Elect Director Konaga, Keiichi For For Management
2.11 Elect Director Kanise, Reiko For For Management
2.12 Elect Director Miyazaki, Midori For For Management
2.13 Elect Director Shimada, Kunio For For Management
2.14 Elect Director Shimizu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Okuma, Yuji For For Management
2.3 Elect Director Nishikawa, Hironori For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Okada, Masashi For For Management
2.7 Elect Director Kimura, Shohei For For Management
2.8 Elect Director Ota, Yoichi For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Kaiami, Makoto For For Management
2.11 Elect Director Arai, Saeko For For Management
2.12 Elect Director Ogasawara, Michiaki For For Management
2.13 Elect Director Miura, Satoshi For For Management
2.14 Elect Director Hoshino, Tsuguhiko For For Management
2.15 Elect Director Jozuka, Yumiko For For Management
3.1 Appoint Statutory Auditor Mochida, For For Management
Kazuo
3.2 Appoint Statutory Auditor Hashizume, For For Management
Masahiko
3.3 Appoint Statutory Auditor Takechi, For For Management
Katsunori
3.4 Appoint Statutory Auditor Nakazawa, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYU REIT, INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Make
Technical Changes
2 Elect Executive Director Kashiwazaki, For For Management
Kazuyoshi
3 Elect Alternate Executive Director For For Management
Yamagami, Tatsumi
4.1 Elect Supervisory Director Kondo, For For Management
Maruhito
4.2 Elect Supervisory Director Aikawa, For For Management
Takashi
--------------------------------------------------------------------------------
TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
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 25
2 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
--------------------------------------------------------------------------------
TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
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 4
2.1 Elect Director Nakamura, Takeshi For For Management
2.2 Elect Director Yamada, Michio For For Management
2.3 Elect Director Bando, Toyohiko For For Management
2.4 Elect Director Fujii, Hitomi For For Management
2.5 Elect Director Oda, Hiroaki For For Management
2.6 Elect Director Seki, Mikio For For Management
2.7 Elect Director Yamashita, Tomoki For For Management
2.8 Elect Director Shirai, Hiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yokote, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Ohira, Noboru
3.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Junko
3.4 Elect Director and Audit Committee For For Management
Member Kuwajima, Yosuke
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.00
Per Share
7 Approve Remuneration Policy And Other For For 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 For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Reelect Jan Svensson (Chairman), Bodil For For Management
Sonesson, Pierre Couderc, Bjorn Matre
and Hege Skryseth as Directors
12 Reelect Rune Selmar (Chairman) and For For Management
Hild Kinder, and Elect Anders Morck as
Members of Nominating Committee
13 Approve Remuneration of Auditors For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
15 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hala Zeine to Supervisory Board For For Management
3 Elect Bram Schot to Supervisory Board None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Harold Goddijn to Management For For Management
Board
9 Reelect Jack de Kreij to Supervisory For For Management
Board
10 Reelect Michael Rhodin to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12
14 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital in
Case of Merger, Acquisitions and/or
(Strategic) Alliances
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14
16 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Konosu, Takashi For For Management
2.4 Elect Director Kutsuzawa, Hiroya For For Management
2.5 Elect Director Tomiyama, Akio For For Management
2.6 Elect Director Mito, Shigeyuki For For Management
2.7 Elect Director Mimura, Mariko For For Management
2.8 Elect Director Sato, Fumitoshi For For Management
2.9 Elect Director Tonomura, Shinichi For For Management
2.10 Elect Director Iyoku, Miwako For For Management
2.11 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
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 Watanuki, Katsusuke For For Management
2.2 Elect Director Takata, Kazuo For For Management
2.3 Elect Director Izumi, Shinichi For For Management
2.4 Elect Director Terahai, Toyonobu For For Management
2.5 Elect Director Sato, Masaaki For For Management
2.6 Elect Director Inushima, Shinichiro For For Management
2.7 Elect Director Hayamizu, Nobuya For For Management
3 Appoint Statutory Auditor Saegusa, For For Management
Yasuhiro
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Sheng as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
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 Amend Articles of Incorporation For For Management
3.1 Elect Luo Jian-rong as Inside Director For For Management
3.2 Elect Jin Xuefeng as Inside Director For For Management
3.3 Elect Jou Gwo-duan as Outside Director For For Management
3.4 Elect Yang Xiaoyan as Outside Director For For Management
3.5 Elect Nah Dong-min as Outside Director For For Management
4 Elect Kang Won-hui as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jou Gwo-duan as a Member of For For Management
Audit Committee
5.2 Elect Nah Dong-min as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
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 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
2.1 Elect Director Hirano, Satoshi For For Management
2.2 Elect Director Eto, Takashi For For Management
2.3 Elect Director Akiyama, Haruhiko For For Management
2.4 Elect Director Yamazaki, Takayuki For For Management
2.5 Elect Director Kumagai, Kaoru For For Management
2.6 Elect Director Matsumoto, Kazuyuki For For Management
2.7 Elect Director Sudo, Akira For For Management
2.8 Elect Director Yamazaki, Naoko For For Management
2.9 Elect Director Inaba, Yoshiharu For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Kiyoshi
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 20 Per
Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5a.1 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
5a.2 Allow Electronic Distribution of For For Management
Company Communication
5b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5c Approve Remuneration of Directors For For Management
5d For Topdanmark to Join the Against Against Shareholder
International Investor Coalition Net
Zero Asset Owner Alliance
6a Reelect Anne Louise Eberhard as For For Management
Director
6b Reelect Cristina Lage as Director For For Management
6c Reelect Petri Niemisvirta as Director For For Management
6d Reelect Morten Thorsrud as Director For For Management
6e Reelect Ricard Wennerklint as Director For Abstain Management
6f Reelect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TOPPAN FORMS CO., LTD.
Ticker: 7862 Security ID: J8931G101
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 12.5
2 Elect Director Tanaka, Takashi For For 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
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
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 Appoint Lee Sang-bong as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Saito, Norio For For Management
1.3 Elect Director Daido, Katsuyoshi For For Management
1.4 Elect Director Takezawa, Masayoshi For For Management
1.5 Elect Director Yamaguchi, Masayuki For For Management
1.6 Elect Director Kiriyama, Takeshi For For Management
1.7 Elect Director Kaneko, Hiroko For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Elect Director Suga, Yasuo For For Management
3 Appoint Statutory Auditor Tanaka, For For Management
Yoshiyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Franklin L. Davis For For Management
1.4 Elect Director Tony S. Giardini For For Management
1.5 Elect Director Jennifer J. Hooper For For Management
1.6 Elect Director Jay C. Kellerman For For Management
1.7 Elect Director Rosalie C. Moore For For Management
1.8 Elect Director Roy S. Slack For For Management
1.9 Elect Director Elizabeth A. Wademan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Awata, Takaya For For Management
2.2 Elect Director Tanaka, Kimihiro For For Management
2.3 Elect Director Kamihara, Masatoshi For For Management
2.4 Elect Director Sugiyama, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umeki, Toshiyasu
3.2 Elect Director and Audit Committee For For Management
Member Umeda, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Kataoka, Maki
4 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Matsuda, Goichi For For Management
2.2 Elect Director Torikai, Masao For For Management
3 Elect Alternate Director Kondo, For For Management
Nobumasa
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For For Management
1.2 Elect Director Hamu, Koichiro For For Management
1.3 Elect Director Takahashi, Hiroto For For Management
1.4 Elect Director Fukuda, Yutaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sumi, Haruhisa
2.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Soji
3 Elect Alternate Director and Audit For For Management
Committee Member Nakagawa, Misa
--------------------------------------------------------------------------------
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
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TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Appoint Statutory Auditor Kuroda, For For Management
Toshinori
2.2 Appoint Statutory Auditor Nagano, For For Management
Tatsuki
2.3 Appoint Statutory Auditor Doi, Osamu For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
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TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Restore Shareholder For For Management
Authority to Vote on Share Buybacks -
Restore Shareholder Authority to Vote
on Income Allocation
2.1 Elect Director Tsunakawa, Satoshi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Furuta, Yuki For For Management
2.4 Elect Director Ota, Junji For For Management
2.5 Elect Director Kobayashi, Nobuyuki For For Management
2.6 Elect Director Yamauchi, Takashi For For Management
2.7 Elect Director Fujimori, Yoshiaki For For Management
2.8 Elect Director Paul J. Brough For For Management
2.9 Elect Director Ayako Hirota Weissman For For Management
2.10 Elect Director Jerome Thomas Black For For Management
2.11 Elect Director George Raymond Zage III For For Management
2.12 Elect Director Nagayama, Osamu For For Management
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Allen Chu
3.2 Elect Shareholder Director Nominee Against Against Shareholder
Shimizu, Yuya
4.1 Elect Shareholder Director Nominee Against Against Shareholder
Takeuchi, Akira
4.2 Elect Shareholder Director Nominee Against Against Shareholder
Sugiyama, Tadaaki
4.3 Elect Shareholder Director Nominee Against Against Shareholder
Imai, Yoichiro
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TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Individuals to Against For Shareholder
Investigate Status of Operations and
Property of the Company
2 Amend Articles to Mandate Shareholder Against Against Shareholder
Approval for Strategic Investment
Policies including Capital Strategies
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TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunakawa, Satoshi For For Management
1.2 Elect Director Nagayama, Osamu For Against Management
1.3 Elect Director Ota, Junji For Against Management
1.4 Elect Director Kobayashi, Nobuyuki For Against Management
1.5 Elect Director Yamauchi, Takashi For Against Management
1.6 Elect Director Paul J. Brough For For Management
1.7 Elect Director Ayako Hirota Weissman For For Management
1.8 Elect Director Jerome Thomas Black For For Management
1.9 Elect Director George Raymond Zage III For For Management
1.10 Elect Director Watahiki, Mariko For For Management
1.11 Elect Director George Olcott For For Management
1.12 Elect Director Hashimoto, Katsunori For For Management
1.13 Elect Director Hatazawa, Mamoru For For Management
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TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikori, Hironobu For For Management
1.2 Elect Director Uchiyama, Masami For For Management
1.3 Elect Director Inoue, Yukio For For Management
1.4 Elect Director Kaneda, Hitoshi For For Management
1.5 Elect Director Takei, Junichi For For Management
1.6 Elect Director Kuwahara, Michio For For Management
1.7 Elect Director Nagase, Shin For For Management
1.8 Elect Director Morishita, Hirotaka For For Management
1.9 Elect Director Aoki, Miho For For Management
1.10 Elect Director Mihara, Takamasa For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Naohiro
3 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
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TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
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 2
2.1 Elect Director Kutsuna, Toshihiro For For Management
2.2 Elect Director Kutsuna, Yuichiro For For Management
2.3 Elect Director Inagaki, Takashi For For Management
2.4 Elect Director Kuwazoe, Naoya For For Management
2.5 Elect Director Kariyazono, Yoichi For For Management
2.6 Elect Director Tanizawa, Aki For For Management
2.7 Elect Director Kamiya, Akibumi For For Management
2.8 Elect Director Maruyama, Mitsuo For For Management
3.1 Appoint Statutory Auditor Eguchi, For For Management
Takashi
3.2 Appoint Statutory Auditor Ito, Kazuo For For Management
3.3 Appoint Statutory Auditor Maeda, For For Management
Atsushi
4 Approve Statutory Auditor Retirement For Against Management
Bonus
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TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Kuwada, Mamoru For For Management
1.4 Elect Director Adachi, Toru For For Management
1.5 Elect Director Doi, Toru For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Miura, Keiichi For For Management
1.8 Elect Director Hombo, Yoshihiro For For Management
1.9 Elect Director Hidaka, Mariko For For Management
2 Appoint Statutory Auditor Okayama, For For Management
Makoto
3.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
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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 For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of 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 For 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
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TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
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 47
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Ogashiwa, Hideo For For Management
2.3 Elect Director Shimomura, Hikaru For For Management
2.4 Elect Director Maekawa, Tadao For For Management
2.5 Elect Director Yasuda, Hiroaki For For Management
2.6 Elect Director Suetsuna, Takashi For For Management
2.7 Elect Director Nakayama, Hiroshi For For Management
2.8 Elect Director Miyama, Miya For For Management
2.9 Elect Director Tamagawa, Takehiro For For Management
3 Appoint Statutory Auditor Matsui, For For Management
Shinichi
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TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Hayashi, Ryosuke For For Management
1.5 Elect Director Taguchi, Tomoyuki For For Management
1.6 Elect Director Tamura, Shinya For For Management
1.7 Elect Director Kuga, Toshiya For For Management
1.8 Elect Director Shimizu, Takayuki For For Management
1.9 Elect Director Taketomi, Yojiro For For Management
1.10 Elect Director Shimono, Masatsugu For For Management
1.11 Elect Director Tsuda, Junji For For Management
1.12 Elect Director Yamauchi, Shigenori For For Management
2 Approve Restricted Stock Plan For For Management
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TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine Agnes Quinn as Director For For Management
2 Elect Grainne Patricia Troute as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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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 Withhold 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
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TOWA CORP.
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Hirokazu For For Management
1.2 Elect Director Uragami, Hiroshi For For Management
1.3 Elect Director Ishida, Koichi For For Management
1.4 Elect Director Shibahara, Nobutaka For For Management
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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
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TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Kalman Kaufman as Director For For Management
1.4 Elect Alex Kornhauser as Director For For Management
1.5 Elect Dana Gross as Director For For Management
1.6 Elect Ilan Flato as Director For For Management
1.7 Elect Rami Guzman as Director For For Management
1.8 Elect Yoav Chelouche as Director For For Management
1.9 Elect Iris Avner as Director For For Management
1.10 Elect Michal Vakrat Wolkin as Director For For Management
1.11 Elect Avi Hasson as Director For For Management
2 Appoint Amir Elstein as Chairman and For For Management
Approve His Terms of Compensation
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Amended Compensation of For For Management
Russell Ellwanger, CEO
5 Approve Equity-Based Compensation to For For Management
Russell Ellwanger, CEO
6 Approve Amended Compensation of For For Management
Certain Directors
7 Approve Equity Grants to Each Director For For Management
(Excluding Amir Elstein and Russell
Ellwanger)
8 Appoint Brightman Almagor & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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.
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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 For 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
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TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Takezawa, Kyoji For For Management
2.2 Elect Director Kawanobe, Masakazu For For Management
2.3 Elect Director Yabushita, Takahiro For For Management
2.4 Elect Director Hirata, Hiromi For For Management
2.5 Elect Director Obayashi, Haruhisa For For Management
2.6 Elect Director Fukuda, Yoshio For For Management
2.7 Elect Director Yoshida, Yutaka For For Management
3 Appoint Statutory Auditor Otonari, For For Management
Satoshi
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TOYO CORP.
Ticker: 8151 Security ID: J91042101
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 24
2.1 Elect Director Kato, Noriyuki For For Management
2.2 Elect Director Onodera, Mitsuru For For Management
2.3 Elect Director Akiyama, Nobuyoshi For For Management
3 Appoint Statutory Auditor Nozaki, For For Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Shigeo
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TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: AUG 01, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Tomohisa For For Management
1.2 Elect Director Nagamatsu, Haruo For For Management
1.3 Elect Director Yoshizawa, Masayuki For For Management
1.4 Elect Director Waki, Kensuke For For Management
1.5 Elect Director Torigoe, Noriyoshi For For Management
1.6 Elect Director Tashiro, Masami For For Management
1.7 Elect Director Yamamoto, Reijiro For For Management
1.8 Elect Director Terazawa, Tatsuya For For Management
1.9 Elect Director Miyairi, Sayoko For For Management
2 Appoint Statutory Auditor Uchida, For For Management
Masayuki
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TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kitagawa, Katsumi For For Management
2.2 Elect Director Takashima, Satoru For For Management
2.3 Elect Director Aoyama, Hiroya For For Management
2.4 Elect Director Hamada, Hiroyuki For For Management
2.5 Elect Director Nakano, Kazuhito For For Management
2.6 Elect Director Amari, Kimito For For Management
2.7 Elect Director Kimura, Keiko For For Management
2.8 Elect Director Kaneko, Shingo For For Management
2.9 Elect Director Onodera, Chise For For Management
2.10 Elect Director Yokoi, Yutaka For For Management
3.1 Appoint Statutory Auditor Hirakawa, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Minoru
4 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
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TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
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 115
2.1 Elect Director Yanagawa, Toru For For Management
2.2 Elect Director Kodama, Keisuke For For Management
2.3 Elect Director Owada, Takashi For For Management
2.4 Elect Director Watanabe, Kazuhito For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abe, Kazuto
3.2 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshiaki
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Shigeharu
3.4 Elect Director and Audit Committee For For Management
Member Ushida, Kazuo
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TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Sumida, Hirohiko For For Management
3.3 Elect Director Soejima, Masakazu For For Management
3.4 Elect Director Murohashi, Kazuo For For Management
3.5 Elect Director Ogasawara, Koki For For Management
3.6 Elect Director Nakamura, Takuji For For Management
3.7 Elect Director Katayama, Tsutao For For Management
3.8 Elect Director Asatsuma, Kei For For Management
3.9 Elect Director Suzuki, Hiroshi For For Management
3.10 Elect Director Taniguchi, Mami For For Management
3.11 Elect Director Koike, Toshikazu For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Amend Articles to Adopt Board Against Against Shareholder
Structure with Audit Committee
7 Amend Articles to Add Provision on Against Against Shareholder
Abolition of Advisory Positions
8 Initiate Share Repurchase Program Against Against Shareholder
9 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
Taking into Account Task Force on
Climate-related Financial Disclosures
--------------------------------------------------------------------------------
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
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TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
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 50
2.1 Elect Director Kondo, Naotaka For For Management
2.2 Elect Director Hiraga, Shunsaku For For Management
2.3 Elect Director Tsutsumi, Hiroki For For Management
2.4 Elect Director Hamada, Tatsuro For For Management
2.5 Elect Director Zhan GuoBin For For Management
2.6 Elect Director Iwamoto, Mune For For Management
2.7 Elect Director Yamagata, Yasuo For For Management
2.8 Elect Director Matsuo, Shusuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imai, Kazuhiro
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yamada, Yasuhiro For For Management
2.2 Elect Director Shimizu, Takashi For For Management
2.3 Elect Director Mitsuhata, Tatsuo For For Management
2.4 Elect Director Imura, Yoji For For Management
2.5 Elect Director Sasamori, Takehiko For For Management
2.6 Elect Director Moriya, Satoru For For Management
2.7 Elect Director Morita, Ken For For Management
2.8 Elect Director Takeda, Atsushi For For Management
2.9 Elect Director Yoneda, Michio For For Management
3 Appoint Statutory Auditor Matsuba, For For Management
Tomoyuki
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TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Narahara, Seiji For For Management
2.2 Elect Director Takeuchi, Ikuo For For Management
2.3 Elect Director Morishige, Chikao For For Management
2.4 Elect Director Ouchi, Yutaka For For Management
2.5 Elect Director Otsuki, Hiroshi For For Management
2.6 Elect Director Araki, Yoshio For For Management
2.7 Elect Director Shirai, Masakatsu For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
2.11 Elect Director Harima, Masaaki For For Management
3.1 Appoint Statutory Auditor Tabo, For For Management
Takayuki
3.2 Appoint Statutory Auditor Sugimoto, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Irie, Akihiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koyama, Toru For For Management
1.2 Elect Director Yamada, Tomonobu For For Management
1.3 Elect Director Yasuda, Hiroshi For For Management
1.4 Elect Director Oka, Masaki For For Management
1.5 Elect Director Ishikawa, Takashi For For Management
1.6 Elect Director Miyazaki, Naoki For For Management
1.7 Elect Director Tsuchiya, Sojiro For 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 INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Takuo For For Management
1.4 Elect Director Mizuno, Yojiro For For Management
1.5 Elect Director Ishizaki, Yuji For For Management
1.6 Elect Director Sumi, Shuzo For For Management
1.7 Elect Director Yamanishi, Kenichiro For For Management
1.8 Elect Director Maeda, Masahiko For For Management
2 Appoint Statutory Auditor Inagawa, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director James Kuffner For For Management
1.6 Elect Director Kon, Kenta For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For 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 For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect Nicolas Breteau as Director For For Management
7 Elect Kath Cates as Director For For Management
8 Elect Tracy Clarke as Director For For Management
9 Re-elect Angela Crawford-Ingle as 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
--------------------------------------------------------------------------------
TPG TELECOM LTD.
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank John Sixt as Director For Against Management
4 Elect Antony Moffatt as Director For Against Management
5 Elect Jack Teoh as Director For Against Management
6 Approve Issuance of Deferred Share For For Management
Rights and Performance Rights to Inaki
Berroeta
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suehiro, Hiroshi For For Management
1.2 Elect Director Yano, Kazumi For For Management
1.3 Elect Director Kishi, Masanobu For For Management
1.4 Elect Director Karasawa, Takehiko For For Management
1.5 Elect Director Ii, Akihiko For For Management
1.6 Elect Director Kobayashi, Sumio For For Management
1.7 Elect Director Honke, Masataka For For Management
1.8 Elect Director Kato, Toshihisa For For Management
1.9 Elect Director Osawa, Kanako For For Management
2 Approve Director Retirement Bonus For Against Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
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 60
2.1 Elect Director Shimizu, Masahisa For For Management
2.2 Elect Director Tsunekawa, Yutaka For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Takebe, Atsunori For For Management
2.6 Elect Director Sato, Kei For For Management
2.7 Elect Director Kanayama, Aiko For For Management
3 Elect Director and Audit Committee For For Management
Member Shibuya, Eiji
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Thomas M. O'Flynn For For Management
1.8 Elect Director Beverlee F. Park For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Sandra R. Sharman For For Management
1.12 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Share Unit Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Georganne Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For For Management
1.6 Elect Director Todd J. Stack For For Management
1.7 Elect Director Paul H.E. Taylor For For Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Approve Takeover Defense Plan (Poison For For Management
Pill)
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Muta, Masaaki For For Management
3.6 Elect Director Kamiya, Takeshi For For Management
3.7 Elect Director Kono, Masatoshi For For Management
3.8 Elect Director Matsubara, Kenshi For For Management
3.9 Elect Director Kaizuka, Hiroshi For For Management
3.10 Elect Director Shiraishi, Kiyoshi For For Management
3.11 Elect Director Hatoyama, Rehito For For Management
3.12 Elect Director Shimada, Toru For For Management
3.13 Elect Director Tamatsuka, Genichi For For Management
3.14 Elect Director Suzuki, Noriyoshi For 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
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 01, 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
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for a Possible Review of Additional
Financial Information for Fiscal 2021
until the Next Annual General Meeting
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 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
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jasmine Whitbread as Director For For Management
5 Re-elect Marianne Culver as Director For For Management
6 Re-elect Blair Illingworth as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Nick Roberts as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve UK Sharesave Scheme and For For Management
International Sharesave Scheme
21 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Wickes Group For For Management
from the Travis Perkins Group to be
Implemented Through the Demerger
Dividend
2 Approve Share Consolidation For For Management
3 Approve Deferred Annual Bonus Plan, For For Management
Long Term Incentive Plan, Share
Incentive Plan and Savings Related
Share Option Scheme
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Antonia Korsanos as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Louisa Cheang as Director For For Management
2d Elect Warwick Every-Burns as Director For For Management
2e Elect Garry Hounsell as Director For For Management
2f Elect Colleen Jay as Director For For Management
2g Elect Lauri Shanahan as Director For For Management
2h Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Greta O Johan Kocks Fromma For For Management
Stiftelse as Inspector of Minutes of
Meeting
2.b Designate Didner & Gerge Funds as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
7.c1 Approve Discharge of Board Chairman For For Management
Hans Biorck
7.c2 Approve Discharge of Board Member For For Management
Gunilla Fransson
7.c3 Approve Discharge of Board Member For For Management
Johan Malmquist
7.c4 Approve Discharge of Board Member For For Management
Peter Nilsson
7.c5 Approve Discharge of Board Member Anne For For Management
Mette Olesen
7.c6 Approve Discharge of Board Member For For Management
Susanne Pahlen Aklundh
7.c7 Approve Discharge of Board Member Jan For For Management
Stahlberg
7.c8 Approve Discharge of Former Board For For Management
Member Panu Routila
7.c9 Approve Discharge of Employee For For Management
Representative Maria Eriksson
7.c10 Approve Discharge of Employee For For Management
Representative Jimmy Faltin
7.c11 Approve Discharge of Employee For For Management
Representative Lars Pettersson
7.c12 Approve Discharge of Former Employee For For Management
Representative Peter Larsson
7.c13 Approve Discharge of CEO Peter Nilsson For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For 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 For Management
10.a2 Reelect Gunilla Fransson as Director For For Management
10.a3 Elect Monica Gimre as New Director For For Management
10.a4 Reelect Johan Malmquist as Director For For Management
10.a5 Reelect Peter Nilsson as Director For For Management
10.a6 Reelect Anne Mette Olesen as Director For For Management
10.a7 Reelect Jan Stahlberg as Director For For Management
10.b Reelect Hans Biorck as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration Report For Against Management
12 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
13 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meeting;
Postal Voting
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 153
2 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Chang Ming-Jang For For Management
3.2 Elect Director Eva Chen For For Management
3.3 Elect Director Mahendra Negi For For Management
3.4 Elect Director Omikawa, Akihiko For For Management
3.5 Elect Director Nonaka, Ikujiro For For Management
3.6 Elect Director Koga, Tetsuo For For Management
4.1 Appoint Statutory Auditor Sempo, Masaru For For Management
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Fumio
4.3 Appoint Statutory Auditor Kameoka, For For Management
Yasuo
4.4 Appoint Statutory Auditor Fujita, Koji For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
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 68
2.1 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Masakazu
2.2 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 08, 2021 Meeting Type: Annual/Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
5 Approve Remuneration Policy for For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
7 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy for CEOs For Against Management
9 Approve Remuneration Policy for For Against Management
Members of the Management Board
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 214,500
11 Approve Compensation of Report of For For Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
13 Approve Compensation of Francois For For Management
Feuillet, Chairman of the Management
Board
14 Approve Compensation of Marie-Helene For For Management
Feuillet, CEO
15 Approve Compensation of Michel For For Management
Freiche, CEO
16 Approve Compensation of Paolo Bicci, For For Management
Management Board Member
17 Reelect Alice Cavalier Feuillet as For For Management
Supervisory Board Member
18 Reelect Guido Carissimo as Supervisory For For Management
Board Member
19 Reelect Jean-Luc Gerard as Supervisory For For Management
Board Member
20 Reelect Francois Feuillet as For For Management
Supervisory Board Member
21 Elect Valerie Frohly as Supervisory For For Management
Board Member
22 Authorize Repurchase of Up to 9.83 For For Management
Percent of Issued Share Capital
23 Renew Appointment of BM&A as Auditor For For Management
24 Acknowledge End of Mandate of Eric For For Management
Blache as Alternate Auditor and
Decision to Neither Replace Nor Renew
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
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 Approve Remuneration Policy For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Richard Laing as Director For For Management
6 Re-elect Susanne Given as Director For For Management
7 Re-elect Alastair Hughes as Director For For Management
8 Re-elect Karen Whitworth as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
TROAX GROUP AB
Ticker: TROAX Security ID: W9679Q132
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.2 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee's Report None None Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 675,000 to Chairman
and SEK 270,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Anders Morch (Chair), Eva For Against Management
Nygren, Anna Stalenbring, Frederik
Hansson, Bertil Persson and Thomas
Widstrand as Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Stock Option Plan for Key For For Management
Employees
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
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
2a Elect Wong Pong Chun, James as Director For For Management
2b Elect Cheung Wing Cheung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Chung Kam Kwong as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Miyata, Shinsaku For For Management
1.3 Elect Director Nakai, Kazuo For For Management
1.4 Elect Director Kazumi, Atsushi For For Management
1.5 Elect Director Naoyoshi, Hideki For For Management
1.6 Elect Director Saito, Kenichi For For Management
1.7 Elect Director Hagihara, Kuniaki For For Management
1.8 Elect Director Suzuki, Takako For For Management
2 Appoint Statutory Auditor Yabuno, For For Management
Tadahisa
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Kohei
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 37 Billion For For Management
Pool of Capital with Preemptive Rights
to Finance the Company's Participation
in the Acquisition of RSA Insurance
Group plc; Amend Articles Accordingly
2 Approve Director Indemnification For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 7.00 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.17 Million for
Chairman, DKK 780,000 for Vice
Chairman, and DKK 390,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Authorize Share Repurchase Program For For Management
6.b Amend Articles Re: Amend Corporate For For Management
Purpose
6.c Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
6.d Amend Articles Re: General Meeting For For Management
Agenda
6.e Approve Company Announcements in For For Management
English; Amend Articles Accordingly
6.f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1 Reelect Jukka Pertola as Member of For For Management
Board
7.2 Reelect Torben Nielsen as Member of For For Management
Board
7.3 Reelect Lene Skole as Member of Board For For Management
7.4 Reelect Mari Thjomoe as Member of Board For For Management
7.5 Reelect Carl-Viggo Ostlund as Member For For Management
of Board
7.6 Elect Lone Moller Olsen as New Member For For Management
of Board
7.7 Reelect Ida Sofie Jensen as Member of For For Management
Board
7.8 Reelect Claus Wistoft as Member of For For Management
Board
7.9 Reelect Karen Bladt as Member of Board For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimoji, Tsuyoshi For For Management
1.2 Elect Director Miyake, Takahiko For For Management
1.3 Elect Director Maekawa, Masanori For For Management
1.4 Elect Director Imaizumi, Jun For For Management
1.5 Elect Director Nishimura, Yutaka For For Management
1.6 Elect Director Iwamoto, Akira For For Management
1.7 Elect Director Ichikawa, Naoko For For Management
2 Appoint Statutory Auditor Kadota, For For Management
Kiyoshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Ohara, Shakil For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Ohara, Yasushi For For Management
2.2 Elect Director Kose, Kenji For For Management
2.3 Elect Director Suzuki, Tadasu For For Management
2.4 Elect Director Kimura, Takatoshi For For Management
2.5 Elect Director Abe, Shuji For For Management
2.6 Elect Director Ando, Keiichi For For Management
2.7 Elect Director Kitayama, Hisae For For Management
3 Appoint Statutory Auditor Naito, For For Management
Hidefumi
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishijima, Takao For For Management
1.2 Elect Director Muromoto, Ichiro For For Management
1.3 Elect Director Tang Donglei For For Management
1.4 Elect Director Kubo, Ken For For Management
1.5 Elect Director Maruno, Koichi For For Management
2 Elect Director and Audit Committee For For Management
Member Takahashi, Tomoko
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For For Management
1.2 Elect Director Fukuzawa, Yoshiyuki For For Management
1.3 Elect Director Takatori, Keita For For Management
1.4 Elect Director Kawasaki, Jun For For Management
1.5 Elect Director Fujita, Naoya For For Management
1.6 Elect Director Odagi, Takeshi For For Management
1.7 Elect Director Mazuka, Michiyoshi For For Management
1.8 Elect Director Katsuyama, Norio For For Management
2.1 Appoint Statutory Auditor Ouchi, For For Management
Masamichi
2.2 Appoint Statutory Auditor Tsukano, For For Management
Hidehiro
3 Appoint Alternate Statutory Auditor For For Management
Masuta, Nobuya
--------------------------------------------------------------------------------
TSUKUI HOLDINGS CORP.
Ticker: 2398 Security ID: J93350106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized For For Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Matsui, Kenichi For For Management
2.5 Elect Director Miyake, Hiroshi For For Management
2.6 Elect Director Okada, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okochi, Kimikazu
3.2 Elect Director and Audit Committee For For Management
Member Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee For For Management
Member Mochizuki, Akemi
4 Elect Alternate Director and Audit For For Management
Committee Member Noda, Seiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Tsujimoto, Osamu For For Management
2.2 Elect Director Shibagami, Eiji For For Management
2.3 Elect Director Nishimura, Takeyuki For For Management
2.4 Elect Director Orita, Hironori For For Management
2.5 Elect Director Ueda, Takanori For For Management
2.6 Elect Director Mariyama, Masatsugu For For Management
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
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 Tagai, Satoshi For For Management
2.2 Elect Director Okano, Katsumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizutani, Atsuhide
3.2 Elect Director and Audit Committee For For Management
Member Miyahara, Toshio
3.3 Elect Director and Audit Committee For For Management
Member Kakinuma, Yuichi
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Go
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 919 Million Reduction in For For Management
Share Capital via Reduction of Par
Value from EUR 2.56 to EUR 1.00
2 Approve Creation of EUR 509 Million For For Management
Pool of Capital with Preemptive Rights
3 Approve EUR 420 Million Increase in For For Management
Share Capital for Private Placement
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
Year 2019/20
2.2 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal Year
2019/20
2.3 Approve Discharge of Management Board For For Management
Member Birgit Conix for Fiscal Year
2019/20
2.4 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal Year
2019/20
2.5 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal Year
2019/20
2.6 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
Year 2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal Year
2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal Year
2019/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal Year
2019/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Ingrid-Helen Arnold for Fiscal
Year 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
Year 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal Year
2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal Year
2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
Year 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Maria Corces for Fiscal Year
2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
Year 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal Year
2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Heinemann for Fiscal
Year 2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal Year
2019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal Year
2019/20
3.15 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal Year
2019/20
3.16 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
Year 2019/20
3.17 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
Year 2019/20
3.18 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal Year
2019/20
3.19 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal Year
2019/20
3.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal Year
2019/20
3.21 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal Year
2019/20
3.22 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal Year 2019/20
3.23 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
Year 2019/20
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2020/21
5 Approve Creation of EUR 110 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 417 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 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 110 Million
Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Jutta Doenges to the Supervisory For For Management
Board
8.2 Elect Edgar Ernst to the Supervisory For For Management
Board
8.3 Elect Janina Kugel to the Supervisory For For Management
Board
8.4 Elect Alexey Mordashov to the For Against Management
Supervisory Board
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Stake in For For Management
Lake Albert Development Project in
Uganda
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Tullow Equatorial For For Management
Guinea Limited
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Daly as Director For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Sheila Khama as Director For For Management
6 Re-elect Genevieve Sangudi as Director For For Management
7 Re-elect Dorothy Thompson as Director For For Management
8 Re-elect Jeremy Wilson as Director For For Management
9 Re-elect Les Wood as Director For For Management
10 Elect Rahul Dhir as Director For For Management
11 Elect Mitchell Ingram as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Approve Sharesave Plan 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
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: JUL 24, 2020 Meeting Type: Proxy Contest
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy
Management Nominees
1.1 Elect Director George R. Burns For Did Not Vote Management
1.2 Elect Director Alan Chirgwin For Did Not Vote Management
1.3 Elect Director R. Peter Gillin For Did Not Vote Management
1.4 Elect Director Stephen Jones For Did Not Vote Management
1.5 Elect Director Ulf Quellmann For Did Not Vote Management
1.6 Elect Director Russel C. Robertson For Did Not Vote Management
1.7 Elect Director Maryse Saint-Laurent For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Nominee
1.8 Elect Director Matthew Halbower Withhold Did Not Vote Shareholder
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Share Consolidation For Did Not Vote Management
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
Shareholder Proposal
5 SP 1: Amend Articles to Provide Against Did Not Vote Shareholder
Minority Shareholders Exclusive Rights
to Nominate and Elect Directors to the
Board
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Nominee
1.1 Elect Director Matthew Halbower For For Shareholder
Management Nominees
1.2 Elect Director George R. Burns Withhold For Management
1.3 Elect Director Alan Chirgwin Withhold For Management
1.4 Elect Director R. Peter Gillin Withhold For Management
1.5 Elect Director Stephen Jones Withhold For Management
1.6 Elect Director Ulf Quellmann Withhold For Management
1.7 Elect Director Russel C. Robertson Withhold Withhold Management
1.8 Elect Director Maryse Saint-Laurent Withhold For Management
2 Amend Articles to Provide Minority For Withhold Shareholder
Shareholders Exclusive Rights to
Nominate and Elect Directors to the
Board
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Consolidation For For Management
5 Advisory Vote on Executive Against For Management
Compensation Approach
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435207
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Burns For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Alfred P. Grigg For For Management
1.4 Elect Director Stephen Jones For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Maryse Saint-Laurent For For Management
1.7 Elect Director Steve Thibeault 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
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hayakawa, Hiroshi For For Management
2.2 Elect Director Yoshida, Shinichi For For Management
2.3 Elect Director Sunami, Gengo For For Management
2.4 Elect Director Fujinoki, Masaya For For Management
2.5 Elect Director Kameyama, Keiji For For Management
2.6 Elect Director Takeda, Toru For For Management
2.7 Elect Director Shinozuka, Hiroshi For For Management
2.8 Elect Director Kenjo, Mieko For For Management
2.9 Elect Director Tezuka, Osamu For For Management
2.10 Elect Director Nakamura, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
3.3 Elect Director and Audit Committee For For Management
Member Sasaki, Katsumi
3.4 Elect Director and Audit Committee For For Management
Member Fujishige, Sadayoshi
3.5 Elect Director and Audit Committee For For Management
Member Miyata, Keiko
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
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 25
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Komago, Shigeru For For Management
3.2 Elect Director Ishikawa, Ichiro For For Management
3.3 Elect Director Niinomi, Suguru For For Management
3.4 Elect Director Kamasu, Yoshihiro For For Management
3.5 Elect Director Matsumoto, Atsunobu For For Management
3.6 Elect Director Kitsunezaki, Hiroko For For Management
3.7 Elect Director Kawasaki, Yukio For For Management
3.8 Elect Director Ohashi, Yoji For For Management
3.9 Elect Director Iwasa, Hiromichi For For Management
3.10 Elect Director Okada, Naotoshi For For Management
3.11 Elect Director Sawabe, Hajime For For Management
3.12 Elect Director Oku, Masayuki For For Management
4.1 Appoint Statutory Auditor Odahara, For For Management
Akiko
4.2 Appoint Statutory Auditor Ozaki, For For Management
Michiaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Elect Lee Deok-ju as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TYRO PAYMENTS LTD.
Ticker: TYR Security ID: Q9275X108
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine Harris as Director For For Management
3 Approve Participation by Directors in None For Management
Remuneration Sacrifice Rights Plan
4 Approve Grant of Service Rights to For For Management
Robbie Cooke
5 Approve Grant of Performance Rights to For For Management
Robbie Cooke
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
4.1 Increase Conditional Share Capital For Against Management
Reserved for Stock Option Plan
4.2 Approve Extension of CHF 10.4 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5.1 Reelect Andre Mueller as Director and For For Management
Board Chairman
5.2 Reelect Gina Domanig as Director For For Management
5.3 Reelect Ulrich Looser as Director For For Management
5.4 Reelect Annette Rinck as Director For For Management
5.5 Reelect Markus Borchert as Director For For Management
5.6 Reelect Thomas Seiler as Director For For Management
5.7 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Reappoint Gina Domanig as Member of For For Management
the Nomination and Compensation
Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination and Compensation
Committee
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 654,000
for the Period between 2020 AGM and
2021 AGM (Non-Binding)
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3
Million for Fiscal Year 2020
(Non-Binding)
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 660,000
from 2021 AGM Until 2022 AGM
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal Year 2022
9 Designate KBT Treuhand AG as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishihara, Miyuki For For Management
1.2 Elect Director Tsuchiya, Hironori For For Management
1.3 Elect Director Niibori, Katsuyasu For For Management
1.4 Elect Director Kawashima, Teruo For For Management
1.5 Elect Director Hirano, Seiichi For For Management
1.6 Elect Director Tanaka, Shinji For For Management
1.7 Elect Director Suzuki, Toshio For For Management
1.8 Elect Director Sugiyama, Ryoko For For Management
1.9 Elect Director Ikeda, Takahiro For For Management
1.10 Elect Director Sakumiya, Akio For For Management
2 Appoint Statutory Auditor Sakaue, For For Management
Atsushi
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBICOM HOLDINGS, INC.
Ticker: 3937 Security ID: J9384P101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Masayuki For For Management
1.2 Elect Director Konishi, Akira For For Management
1.3 Elect Director Ishihara, Yasuhiro For For Management
1.4 Elect Director Ito, Toshiyuki For For Management
1.5 Elect Director Hashitani, Yoshinori For For Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy for For For Management
Chairman and CEO
12 Approve Remuneration Policy for For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Reelect Yves Guillemot as Director For For Management
15 Reelect Gerard Guillemot as Director For For Management
16 Reelect Florence Naviner as Director For For Management
17 Elect John Parkes as Representative of For For Management
Employee Shareholders to the Board
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 0.85 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 0.85 Million
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
(Specific Countries)
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
to Employees, Excluding Corporate
Executive Officers
29 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
to Corporate Executive Officers
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-27 at EUR 4 Million
31 Amend Article 8 of Bylaws Re: Employee For For Management
Representatives
32 Amend Article 12 of Bylaws Re: CEO and For For Management
Vice-CEO Age Limit
33 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
34 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Okubo, Noboru For For Management
2.2 Elect Director Akiyama, Shingo For For Management
2.3 Elect Director Kikuchi, Masao For For Management
2.4 Elect Director Miyamura, Toyotsugu For For Management
2.5 Elect Director Hayashi, Toshiji For For Management
2.6 Elect Director Koyanagi, Satoshi For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamada, Akio
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating 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
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Peter Chambre as Director For For Management
4b Re-elect Nigel Clerkin as Director For For Management
4c Re-elect Shane Cooke as Director For For Management
4d Re-elect Myles Lee as Director For For Management
4e Re-elect Brendan McAtamney as Director For For Management
4f Re-elect Lisa Ricciardi as Director For For Management
4g Elect Liz Shanahan as Director For For Management
4h Re-elect Erik Van Snippenberg as For For Management
Director
4i Elect Anna Whitaker as Director For For Management
4j Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Determine Price Range at which For For Management
Treasury Shares May be Re-issued
Off-Market
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Ayre as Director For For Management
7 Elect Chris Fry as Director For For Management
8 Re-elect Ken McCullagh as Director For For Management
9 Re-elect Sandra Platts as Director For For Management
10 Re-elect Margaret Littlejohns as For For Management
Director
11 Re-elect Robert Fowlds as Director For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
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 Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Ayre as Director For For Management
7 Re-elect Robert Fowlds as Director For For Management
8 Re-elect Chris Fry as Director For For Management
9 Re-elect Ken McCullagh as Director For For Management
10 Re-elect Sandra Platts as Director For For Management
11 Re-elect Margaret Littlejohns as For For Management
Director
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kenneth Hunzeker as Director For For Management
5 Re-elect Martin Broadhurst as Director For For Management
6 Re-elect Geeta Gopalan as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Jos Sclater as Director For For Management
11 Re-elect Daniel Shook as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
ULVAC, INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Iwashita, Setsuo For For Management
2.2 Elect Director Motoyoshi, Mitsuru For For Management
2.3 Elect Director Matsudai, Masasuke For For Management
2.4 Elect Director Choong Ryul Paik For For Management
2.5 Elect Director Nishi, Hiroyuki For For Management
2.6 Elect Director Uchida, Norio For For Management
2.7 Elect Director Ishida, Kozo For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.75 per Share
4 Approve Grant of an Identical Profit For For Management
Premium to Umicore Employees
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Members of the For For Management
Supervisory Board
7 Approve Discharge of Auditors For For Management
8.1 Reelect Thomas Leysen as Member of the For For Management
Supervisory Board
8.2 Reelect Koenraad Debackere as an For For Management
Independent Member of the Supervisory
Board
8.3 Reelect Mark Garrett as an Independent For For Management
Member of the Supervisory Board
8.4 Reelect Eric Meurice as an Independent For For Management
Member of the Supervisory Board
8.5 Elect Birgit Behrendt as an For For Management
Independent Member of the Supervisory
Board
9 Approve Remuneration of the Members of For For Management
the Supervisory Board
10.1 Ratify EY BV as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
1.1 Approve Change-of-Control Clause Re: For For Management
Finance Contract with European
Investment Bank
1.2 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement with J.P.
Morgan AG
1.3 Approve Change-of-Control Clause Re: For For Management
Convertible Bonds Maturing on 23 June
2025 (ISIN BE6322623669)
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Chen Sun-Te as Director For For Management
3c Elect Chen Johnny as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers 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 For Management
Shares
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Dominic Lowe to Management Board For For Management
6 Elect Jean-Marie Tritant to For Against Management
Supervisory Board
7 Elect Fabrice Mouchel to Supervisory For Against Management
Board
8 Elect Catherine Pourre to Supervisory For For Management
Board
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Approve Remuneration Policy for For For Management
Management Board Members
11 Approve Remuneration Policy for For For Management
Supervisory Board Members
12 Amend Articles of Association For For Management
13 Authorize Repurchase of Shares For For Management
14 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Leon Bressier as Supervisory Against Against Shareholder
Board Member
B Elect Susana Gallardo as Supervisory Against Against Shareholder
Board Member
C Elect Xavier Niel as Supervisory Board Against Against Shareholder
Member
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation Treatment of Losses For For Management
4 Approve Transaction with Christophe For For Management
Cuvillier
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation of Christophe For For Management
Cuvillier, Chairman of the Management
Board
7 Approve Compensation of Jaap Tonckens, For For Management
Member of the Management Board
8 Approve Compensation of Colin Dyer, For For Management
Chairman of the Supervisory Board
Until 13 November 2020
9 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
Since 13 November 2020
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Remuneration Policy for For For Management
Chairman of the Management Board
12 Approve Remuneration Policy for For For Management
Management Board Members
13 Approve Remuneration Policy for For For Management
Supervisory Board Members
14 Ratify Appointment of Julie For For Management
Avrane-Chopard as Supervisory Board
Member
15 Ratify Appointment of Cecile Cabanis For For Management
as Supervisory Board Member
16 Reelect John McFarlane as Supervisory For For Management
Board Member
17 Elect as Aline Sylla-Walbaum as For For Management
Supervisory Board Member
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 68 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-21
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2.6 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Bylaws to Comply with Legal For For Management
Changes
28 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Company's Balance Sheet as of For For Management
June 30, 2020
1.2 Approve Merger Agreement with For For Management
Liberbank SA
1.3 Approve Merger by Absorption of For For Management
Liberbank SA
1.4.A Amend Article 7 For For Management
1.4.B Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
1.4.C Amend Articles 11 and 31 For For Management
1.4.D Amend Articles For For Management
1.5 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
of Liberbank SA
1.6 Approve Instructions to Assume as of For For Management
its Own the Powers of Attorney Granted
by Liberbank
1.7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2.1 Fix Number of Directors at 15 For For Management
2.2.A Elect Manuel Menendez Menendez as For For Management
Director
2.2.B Elect Felipe Fernandez Fernandez as For For Management
Director
2.2.C Elect Ernesto Luis Tinajero Flores as For For Management
Director
2.2.D Elect David Vaamonde Juanatey as For For Management
Director
2.2.E Elect Maria Luisa Garana Corces as For For Management
Director
2.2.F Elect Jorge Delclaux Bravo as Director For For Management
2.2.G Elect Manuel Gonzalez Cid as Director For For Management
3.A Amend Articles of General Meeting For For Management
Regulations
3.B Amend Article 30 of General Meeting For For Management
Regulations
3.C Remove Transitional Provision of For For Management
General Meeting Regulations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Approve Remuneration Policy For For Management
6.2 Approve Annual Maximum Remuneration For For Management
6.3 Approve Grant of Company Shares to For For Management
Executive Directors under the Variable
Remuneration Plan
7 Approve Capital Reduction by Decrease For For Management
in Par Value
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9 Authorize Share Repurchase Program For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Wada, Hiroko
2.2 Elect Director and Audit Committee For For Management
Member Sugita, Hiroaki
2.3 Elect Director and Audit Committee For For Management
Member Asada, Shigeru
--------------------------------------------------------------------------------
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 Against Management
13 Approve Severance Payments Policy For Against 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 FINANCIERE DE FRANCE BANQUE SA
Ticker: UFF Security ID: F95117101
Meeting Date: JUL 09, 2020 Meeting Type: Annual/Special
Record Date: JUL 07, 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 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Aviva Epargne For Against Management
Retraite as Director
6 Elect Aviva Retraite Professionnelle For Against Management
as Director
7 Elect Aviva Assurances as Director For Against Management
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Julien Brami, For For Management
CEO
10 Approve Compensation of Patrick For For Management
Butteau, Vice-CEO
11 Approve Compensation of Karyn Bayle, For For Management
Vice-CEO
12 Approve the Overall Envelope of For For Management
Compensation of Responsible Officers
and Risk-takers
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans to Employees of Union Financiere
de France Banque and its Subsidiaries
16 Authorize up to 0.20 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans to Employees and Corporate
Officers of Union Financiere de France
Banque and its Subsidiaries
17 Adopt New Bylaws For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNION FINANCIERE DE FRANCE BANQUE SA
Ticker: UFF Security ID: F95117101
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.05 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Aviva Investors For Against Management
Real Estate France as Director
6 Reelect Aviva France as Director For Against Management
7 Reelect Gwendoline Cazenave as Director For Against Management
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Julien Brami, For For Management
CEO
10 Approve Compensation of Astrid de For For Management
Breon, Vice-CEO
11 Approve Compensation of Patrick For For Management
Butteau, Vice-CEO
12 Approve Compensation of Karyn Bayle, For For Management
Vice-CEO
13 Approve the Overall Envelope of For For Management
Compensation of Responsible Officers
and Risk-takers
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Adopt New Bylaws For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
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 Katayama, Takao For For Management
2.2 Elect Director Odaira, Hiroshi For For Management
2.3 Elect Director Nakajima, Yuichi For For Management
2.4 Elect Director Watanabe, Yuji For For Management
2.5 Elect Director Yamamoto, Hiroki For For Management
2.6 Elect Director Wakabayashi, Shozo For For Management
3 Appoint Statutory Auditor Oba, Chiemi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Yoshihiko
--------------------------------------------------------------------------------
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 For 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 For Shareholder
Supervisory Board
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Elect Mario Cifiello as Director and For For Management
Approve His Remuneration
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Elect Mario Cifiello as Director and For For Management
Approve Director's Remuneration
2b Elect Maria Paola Merloni as Director None For Shareholder
3a.1 Slate 1 Submitted by Unipol Gruppo SpA None Against Shareholder
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Settlement Proceedings on the For For Management
Liability Action Brought Against the
Ligresti Family, Former Directors and
Former Statutory Auditors of
Fondiaria-SAI SpA and Milano
Assicurazioni SpA
1a Amend Company Bylaws Re: Article 6 For For Management
1b Amend Company Bylaws Re: Articles 23 For For Management
and 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Uranishi, Nobuya For For Management
2.2 Elect Director Ogoshi, Hideki For For Management
2.3 Elect Director Shiokawa, Shinji For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Miura, Kenji For For Management
2.6 Elect Director Endo, Satoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Asahi, Shigeru
3.2 Elect Director and Audit Committee For For Management
Member Yoshiba, Hiroko
3.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Shigeru
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Uranishi, Nobuya For For Management
2.2 Elect Director Ogoshi, Hideki For For Management
2.3 Elect Director Shiokawa, Shinji For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Miura, Kenji For For Management
2.6 Elect Director Imoto, Masashi For For Management
3 Elect Director and Audit Committee For For Management
Member Ito, Yoshio
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 0.18 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Yoshinori For For Management
1.2 Elect Director Kimura, Tatsuya For For Management
1.3 Elect Director Higashi, Hiroyuki For For Management
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
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 Elect Zhang Meiying as Director For For Management
4 Elect San Fung as Director For For Management
5 Elect Chau Siu Wai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Issued Share For For Management
Capital
8c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
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 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Frank Krause for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Martin Mildner 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 Stefan Rasch to the Supervisory For For Management
Board
6.2 Elect Andreas Soeffing to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
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
3a Elect Leung Wing Hon as Director For For Management
3b Elect Fang Yu Ping as Director For For Management
3c Elect Fu Xiao Nan as Director For For Management
3d 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED MALT GROUP LTD.
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary W. Mize as Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve Grant of Performance Rights to For For Management
Mark Palmquist
6 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wong Kan Seng as Director For For Management
6 Elect Alvin Yeo Khirn Hai as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fujita, Motohiro For For Management
2.2 Elect Director Tezuka, Daisuke For For Management
2.3 Elect Director Furuse, Ryota For For Management
2.4 Elect Director Yamamoto, Shinichiro For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Terakawa, Akira For For Management
2.7 Elect Director Torikai, Shigekazu For For Management
2.8 Elect Director Makino, Naoko For For Management
2.9 Elect Director Homma, Masaharu For For Management
3 Appoint Statutory Auditor Ishimoto, For Against Management
Hirofumi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
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 Kathryn Gramp as Director For For Management
3a Ratify Past Issuance of Placement For For Management
Shares to New and Existing
Sophisticated Investors
3b Ratify Past Issuance of 12.35 Million For For Management
Shares to Vendors of 1300 Holdings Pty
Ltd
3c Ratify Past Issuance of 140,550 Shares For For Management
to Vendors of Pivit Pty Ltd
4a Approve Issuance of Share Rights to For For Management
Graeme Barclay
4b Approve Issuance of Share Rights to For For Management
Michael Simmons
4c Approve Issuance of Share Rights to For For Management
Vaughan Bowen
5a Approve Issuance of Options to Graeme For Against Management
Barclay
5b Approve Issuance of Options to Kathryn For Against Management
Gramp
5c Approve Issuance of Options to John For Against Management
Lindsay
5d Approve Issuance of Options to Vaughan For Against Management
Bowen
5e Approve Issuance of Options to Michael For Against Management
Simmons
6 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Financial Assistance in For For Management
Relation to the Acquisition of
OptiComm Limited
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional Investors
2a Approve Issuance of Options to Graeme For Against Management
Barclay
2b Approve Issuance of Options to Kathryn For Against Management
Gramp
2c Approve Issuance of Options to John For Against Management
Lindsay
2d Approve Issuance of Options to Vaughan For Against Management
Bowen
2e Approve Issuance of Options to Michael For Against Management
Simmons
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12,000 for Class
A Shares, JPY 23,740 for Class B
Shares, and No Final Dividend for
Ordinary Shares
2.1 Elect Director Shime, Hiroyuki For For Management
2.2 Elect Director Ueno, Shuji For For Management
2.3 Elect Director Sumi, Eiji For For Management
2.4 Elect Director Kitano, Masakazu For For Management
2.5 Elect Director Matsuda, Tsunetoshi For For Management
2.6 Elect Director Furukawa, Minoru For For Management
2.7 Elect Director Ota, Michihiko For For Management
2.8 Elect Director Ishikawa, Noriko For For Management
3 Appoint Statutory Auditor Fukuhara, For For Management
Tetsuaki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Lau Cheng Soon as Director For For Management
9 Approve Grant of Options and Issuance For For Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 195,000 for Chairman,
EUR 140,000 for Deputy Chairman and
EUR 115,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Marjan
Oudeman, Kim Wahl, Bjorn Wahlroos,
Emma FitzGerald and Martin a Porta as
Directors; Elect Jari Gustafsson as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 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 0.57 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 90,000 for Chairman,
EUR 51,000 for Vice Chairman and
Chairman of Audit Committee, and EUR
46,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Pia Aaltonen-Forsell, Johan For Against Management
Falk, Markus Lengauer, Casimir
Lindholm, Michael G. Marchi and Annika
Paasikivi (Chair) as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Naito, Koji For For Management
2.2 Elect Director Kawamura, Naoki For For Management
2.3 Elect Director Kamiyama, Kazuhisa For For Management
2.4 Elect Director Asahi, Takabumi For For Management
2.5 Elect Director Hara, Yoshinari For For Management
2.6 Elect Director Kanemaru, Yasufumi For For Management
2.7 Elect Director Sakie Tachibana For For Management
Fukushima
2.8 Elect Director Sasaki, Toyonari For For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.75
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
3.1 Appoint Statutory Auditor Goto, Kenichi For For Management
3.2 Appoint Statutory Auditor Miyake, Keiji For For Management
3.3 Appoint Statutory Auditor Ogawa, Jun For For Management
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Yoichi For For Management
1.2 Elect Director Watanabe, Yuji For For Management
1.3 Elect Director Sotomura, Manabu For For Management
1.4 Elect Director Hachimine, Noboru For For Management
1.5 Elect Director Yoshimatsu, Tetsuro For For Management
1.6 Elect Director Igaki, Taisuke For For Management
1.7 Elect Director Sasaki, Hiroko For For Management
2 Appoint Statutory Auditor Fukumori, For For Management
Masahito
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 19, 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 5.00 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1.1 Reelect Markus Gygax as Director and For For Management
Board Chairman
6.1.2 Reelect Christoph Buehler as Director For For Management
6.1.3 Reelect Barbara Artmann as Director For For Management
6.1.4 Reelect Jean-Baptiste Beuret as For For Management
Director
6.1.5 Reelect Maya Bundt as Director For For Management
6.1.6 Reelect Nicole Pauli as Director For For Management
6.1.7 Reelect Ronald Traechsel as Director For Against Management
6.2 Elect Roger Harlacher as Director For For Management
7.1 Reappoint Maya Bundt as Member of the For For Management
Nomination and Compensation Committee
7.2 Reappoint Markus Gygax as Member of For For Management
the Nomination and Compensation
Committee
7.3 Appoint Roger Harlacher as Member of For For Management
the Nomination and Compensation
Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Tschuemperlin Loetscher For For Management
Schwarz AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F96708270
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Philippe For Against Management
Crouzet, Chairman of the Management
Board Until March 15, 2020
6 Approve Compensation of Edouard For Against Management
Guinotte, Chairman of the Management
Board Since March 16, 2020
7 Approve Compensation of Olivier For Against Management
Mallet, Management Board Member
8 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
9 Approve Remuneration Policy of For For Management
Chairman of the Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Approve Transaction with Nippon Steel For For Management
Corporation Re: Subscription Agreement
14 Approve Transaction with Bpifrance For For Management
Participations Re: Subscription
Agreement
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 1,060,070.66
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
3,290,482.06
18 Authorize Issuance of Warrants (BSA) For For Management
without Preemptive Rights Reserved for
Specific Beneficiaries
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26 and 27 of the April 6, 2020 GM
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 Above and Items 26-27 of
the April 6, 2020 GM at EUR 5.33
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Adopt One-Tiered Board Structure and For For Management
Amend Bylaws Accordingly
24 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
25 Amend Article 14 of Bylaws Re: Censors For Against Management
26 Amend Article 8 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
27 Elect Edouard Guinotte as Director For For Management
28 Elect Gareth Turner as Director For For Management
29 Elect Pierre Vareille as Director For For Management
30 Elect William de Wulf as Director For For Management
31 Elect Corine de Bilbao as Director For For Management
32 Elect Vivienne Cox as Director For For Management
33 Elect Laurence Broseta as Director For For Management
34 Elect Maria Pilar Albiac Murillo as For For Management
Director
35 Approve Remuneration Policy of For For Management
Corporate Officers
36 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
37 Approve Remuneration Policy of For For Management
Chairman and CEO
38 Approve Remuneration Policy of Vice-CEO For For Management
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 118,000 for
Chairman, EUR 70,000 for Vice Chairman
and EUR 56,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Aaro Cantell (Vice Chair), For Against Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom, Tarja Tyni and Rogerio
Ziviani as Directors; Elect Per
Lindberg as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Mori, Katsuyuki For For Management
1.5 Elect Director Koike, Takayuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Wagato, Morisaku For For Management
1.8 Elect Director Takasu, Motohiko For For Management
1.9 Elect Director Asakura, Shunichi For For Management
1.10 Elect Director Takahashi, Toshiyuki For For Management
1.11 Elect Director Hayashi, Mihoko For For Management
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 439,000 Pool For For Management
of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 439,000 Pool For For Management
of Conditional Capital without
Preemptive Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
7.1.1 Reelect Franz Julen as Director and For For Management
Board Chairman
7.1.2 Reelect Markus Bernhard as Director For For Management
7.1.3 Reelect Insa Klasing as Director For For Management
7.1.4 Reelect Michael Kliger as Director For For Management
7.1.5 Reelect Karin Schwab as Director For For Management
7.1.6 Reelect Sascha Zahnd as Director For For Management
7.2 Elect Felix Stinson as Director For For Management
7.3.1 Reappoint Insa Klasing as Member of For For Management
the Nomination and Compensation
Committee
7.3.2 Reappoint Michael Klinger as Member of For For Management
the Nomination and Compensation
Committee
7.3.3 Appoint Sascha Zahnd as Member of the For For Management
Nomination and Compensation Committee
7.4 Designate Oscar Olano as Independent For For Management
Proxy
7.5 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J9452R104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Takisawa, Toshikazu For For Management
2.2 Elect Director Hombo, Yoshihiro For For Management
2.3 Elect Director Aoki, Mutsuo For For Management
2.4 Elect Director Nakazawa, Gota For For Management
2.5 Elect Director Seki, Tadayuki For For Management
2.6 Elect Director Sekine, Chikako For For Management
2.7 Elect Director Saito, Mikiko For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Seri For For Management
Cheah Cheng Hye Under the Share Option
Scheme
2 Approve Grant of Share Options to So For For Management
Chun Ki Louis Under the Share Option
Scheme
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A1 Elect Seri Cheah Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Nobuo Oyama as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kagawa, Jin For For Management
2.2 Elect Director Endo, Masatomo For For Management
2.3 Elect Director Hasegawa, Taku For For Management
2.4 Elect Director Tanabe, Koichiro For For Management
2.5 Elect Director Kasuya, Yoshimasa For For Management
2.6 Elect Director Hatanaka, Hajime For For Management
3 Elect Director and Audit Committee For For Management
Member Ikeda, Haruka
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6 Approve Allocation of Income For For Management
7.1 Approve Discharge of Directors For For Management
7.2 Approve Discharge of Auditors For For Management
8a Reelect Herman Van de Velde NV, For Against Management
Represented by Herman Van de Velde, as
Director
8b Reelect Benedicte Laureys as Director For For Management
8c Elect Fidigo NV, Permanently For For Management
Represented by Dirk Goeminne, as
Independent Director
--------------------------------------------------------------------------------
VARTA AG
Ticker: VAR1 Security ID: D85802110
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 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 and For For Management
Dividends of EUR 2.48 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
7.1 Elect Michael Tojner to the For Against Management
Supervisory Board
7.2 Elect Harald Sommerer to the For For Management
Supervisory Board
7.3 Elect Sven Quandt to the Supervisory For For Management
Board
7.4 Elect Martin Ohneberg to the For For Management
Supervisory Board
7.5 Elect Werner Tillmetz to the For For Management
Supervisory Board
7.6 Elect Michael Pistauer to the For For Management
Supervisory Board
8 Approve Affiliation Agreement with For For Management
VARTA Micro Production GmbH
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.73 Per Share For For Management
7 Approve Discharge of Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Reinier Walta to Executive For For Management
Board
10 Elect Desiree Theyse to Supervisory For For Management
Board
11 Amend Remuneration Policy for For For Management
Executive Board
12 Approve Remuneration Policy for For For Management
Supervisory Board
13 Approve Publication of Annual Report For For Management
in English
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None 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 Against Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For Against Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.1.7 Reelect Daniel Lippuner as Director For For Management
4.2.1 Reappoint Martin Komischke as Member 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
--------------------------------------------------------------------------------
VECTOR INC. /6058/
Ticker: 6058 Security ID: J9451V106
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 2
2.1 Elect Director Nishie, Keiji For For Management
2.2 Elect Director Hasegawa, Hajime For For Management
2.3 Elect Director Koga, Saori For For Management
2.4 Elect Director Goto, Yosuke For For Management
2.5 Elect Director Nishiki, Takashi For For Management
2.6 Elect Director Matsuda, Kota For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
2.8 Elect Director Naka, Michimasa For For Management
2.9 Elect Director Nose, Yasunobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tawa, Ryutaro
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor and Authorize For For Management
the Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J118
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jeanne Hecht as Director For For Management
4 Elect Jeanne Thoma as Director For For Management
5 Re-elect Dr Per-Olof Andersson as For For Management
Director
6 Re-elect Bruno Angelici as Director For For Management
7 Re-elect William Downie as Director For For Management
8 Re-elect Juliet Thompson as Director For For Management
9 Re-elect Paul Fry as Director For For Management
10 Re-elect Dr Kevin Matthews as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Special Dividends of NOK 22.50 For For Management
Per Share
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Operational Update For For Management
4 Approve Company's Corporate Governance For For Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.75
Per Share
6 Amend Articles Re: Number of Board For For Management
Members
7.1 Reelect Svein Richard Brandtzaeg as For Against Management
Director
7.2 Reelect Gro Bakstad as Director For Against Management
7.3 Reelect Ingolv Hoyland as Director For Against Management
7.4 Reelect Daniel Kjorberg Siraj as For Against Management
Director
7.5 Reelect Hanne Ronneberg as Director For Against Management
7.6 Reelect Per-Ingemar Persson as Director For Against Management
7.7 Elect Klara-Lise Aasen as New Director For Against Management
7.8 Elect Carola Laven as New Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chairman
and NOK 304,000 for Other Directors;
Approve Remuneration for Committee Work
9.1 Reelect Harald Norvik as Member of For For Management
Nominating Committee
9.2 Reelect Erik Must as Member of For For Management
Nominating Committee
9.3 Reelect Anne Elisabet Thurmann-Nielsen For For Management
as Member of Nominating Committee
9.4 Reelect Tine Fossland as Member of For For Management
Nominating Committee
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For For Management
13 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For For Management
Issuance of Shares
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Goon Kok Loon as Director For Against Management
4 Elect Wong Yew Meng as Director For For Management
5 Elect Kay Kuok Oon Kwong as Director For For Management
6 Elect Wong-Yeo Siew Eng as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors 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 Approve Grant of Options and Issuance For For Management
of Shares Under the Venture
Corporation Executives' Share Option
Scheme 2015
11 Authorize Share Repurchase Program For For Management
12 Adopt Venture Corporation Restricted For For Management
Share Plan 2021
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For 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 For 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
--------------------------------------------------------------------------------
VERALLIA SA
Ticker: VRLA Security ID: F96976117
Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.95 per Share
4 Ratify Appointment of BW Gestao de For For Management
Investimentos Ltda. as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation of Michel For For Management
Giannuzzi, Chairman and CEO
7 Approve Remuneration Policy of Michel For For Management
Giannuzzi, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 83 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 208 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 83 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 83 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances Reserved For For Management
for Specific Beneficiaries
21 Amend Article 15 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Lorenzo Donadeo For For Management
2b Elect Director Larry J. Macdonald For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.45 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chairman, DKK 892,500 for Vice
Chairman and DKK 446,250 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Lars Josefsson as Director For For Management
6.h Elect Kentaro Hosomi as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.2 Amend Articles Re: Change Par Value For For Management
from DKK 1 to DKK 0.01 or Multiples
Thereof
8.3 Approve Creation of DKK 20.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 20.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 20.2 Million
8.4 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8.5 Allow Electronic Distribution of For For Management
Company Communication
8.6 Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
8.7 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VETROPACK HOLDING AG
Ticker: VETN Security ID: H91266264
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
Dividends of CHF 1.30 per Registered
Share Series A and CHF 0.26 per
Registered Share Series B
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 910,000
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.1
Million
5.1.1 Reelect Soenke Bandixen as Director For For Management
5.1.2 Reelect Claude Cornaz as Director and For For Management
Board Chairman
5.1.3 Reelect Pascal Cornaz as Director For For Management
5.1.4 Reelect Rudolf Fischer as Director For Against Management
5.1.5 Reelect Richard Fritschi as Director For For Management
5.1.6 Reelect Urs Kaufmann as Director For For Management
5.1.7 Reelect Jean-Philippe Rochat as For For Management
Director
5.2.1 Reappoint Claude Cornaz as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Rudolf Fischer as Member of For Against Management
the Compensation Committee
5.2.3 Reappoint Richard Fritschi as Member For For Management
of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VGP NV
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports Re: Consolidated Annual
Accounts (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
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 Reelect Jan Van Geet s.r.o., For For Management
Permanently Represented by Jan Van
Geet, as Director
9.2 Elect VM Invest NV, Permanently For For Management
Represented by Bartje Van Malderen, as
Director
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Approve Change-of-Control Clause Re: For For Management
Bonds Issued by the Company on 8 April
2021
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 09, 2021 Meeting Type: Annual/Special
Record Date: APR 07, 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 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Guy Sidos as Director For For Management
8 Reelect Sophie Sidos as Director For For Management
9 Reelect Bruno Salmon as Director For Against Management
10 Reelect Delphine Andre as Director For Against Management
11 Elect Remi Weber as Director For For Management
12 Approve Remuneration Policy of For Against Management
Corporate Officers
13 Approve Compensation Report For Against Management
14 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
15 Approve Compensation of Didier For Against Management
Petetin, Vice-CEO
16 Approve Compensation of Lukas Epple, For Against Management
Vice-CEO
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 446,000
18 Ratify Change Location of Registered For For Management
Office to 4 Rue Aristide Berges, 38080
L Isle d Abeau and Amend Article 4 of
Bylaws Accordingly
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Kahan as Director For For Management
3b Elect Karen Penrose as Director For For Management
4 Approve Grant of Performance Rights For For Management
and Restricted Rights to Grant Kelley
5 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
and Retail Securityholders
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Larry Pentz as Director For For Management
5 Re-elect Jane Toogood as Director For For Management
6 Re-elect Janet Ashdown as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Jakob Sigurdsson as Director For For Management
10 Re-elect Dr Martin Court as Director For For Management
11 Re-elect Richard Armitage as Director For For Management
12 Elect Ros Rivaz as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP 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
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Heo Hun as Inside Director For For Management
2.2 Elect Kim Young-man as Inside Director For For Management
2.3 Elect Won Sang-young as Inside Director For For Management
2.4 Elect Lim Jeong-geun as Outside For For Management
Director
3 Appoint Koo Jun-hoe as Internal Auditor For For Management
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Son Mok-heon as Outside Director For For Management
4 Appoint Choi Won-il as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Remuneration Report For For Management
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 Approve Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
8 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
9 Approve Creation of EUR 31.1 Million For Against Management
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
12 Approve Increase in Size of For For Management
Supervisory Board to Twelve Members
13 Amend Articles Re: Supervisory Board For For Management
Size
14.1 Elect Zsuzsanna Eifert as Supervisory For For Management
Board Member
14.2 Elect Robert Lasshofer as Supervisory For For Management
Board Member
15.1 New/Amended Proposals from Shareholders None Against Management
15.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Amend Articles of Incorporation For For Management
(Article 3 and 4)
3.2 Amend Articles of Incorporation For For Management
(Article 30 and 31)
3.3 Amend Articles of Incorporation For For Management
(Article 34-4)
4.1 Appoint Gwon Young-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VIFOR PHARMA AG
Ticker: VIFN Security ID: H9150Q103
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Jacques Theurillat as Director For For Management
and Board Chairman
6.1.2 Reelect Romeo Cerutti as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Sue Mahony as Director For For Management
6.1.5 Reelect Kim Stratton as Director For For Management
6.1.6 Elect Alexandre LeBeaut as Director For For Management
6.1.7 Elect Asa Riisberg as Director For For Management
6.2.1 Reappoint Sue Mahony as Member of the For For Management
Compensation Committee
6.2.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Romeo Cerutti as Member of For For Management
the Compensation Committee
6.3 Designate Walder Wyss AG as For For Management
Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LIMITED
Ticker: VRL Security ID: Q94510106
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Village Roadshow Limited and Its
Shareholders in Relation to the
Proposed Acquisition of Village
Roadshow Limited (Structure A Scheme)
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LIMITED
Ticker: VRL Security ID: Q94510106
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Village Roadshow Limited and Its
Shareholders in Relation to the
Proposed Acquisition of Village
Roadshow Limited (Structure B Scheme)
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 11, 2020 Meeting Type: Annual/Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 46,830
6 Ratify Appointment of Philippe For Against Management
Blateyron as Director
7 Reelect Philippe Blateyron as Director For Against Management
8 Reelect Annick Brunier as Director For For Management
9 Reelect Sebastien Vidal as Director For For Management
10 Elect Severine Darsonville as Director For For Management
11 Elect Bpifrance Participations as For For Management
Director
12 Appoint Grant Thornton as Auditor For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
15 Approve Compensation of Chairman and For For Management
CEO
16 Approve Remuneration Policy of For For Management
Corporate Officers
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Daniel For For Management
Jacquemond, Vice-CEO
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-21 at EUR 500 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 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
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt One-Tiered Board Structure For For Management
2 Pursuant to Item 1 Above, Amend For For Management
Articles of Bylaws
3 Transfer to the Board of Directors of For For Management
the Authorizations and Delegations
Granted by the General Meetings to the
Management Board
4 Elect Marie-Helene Dick-Madelpuech as For For Management
Director
5 Elect Pierre Madelpuech as Director For For Management
6 Elect Solene Madelpuech as Director For For Management
7 Elect Philippe Capron as Director For For Management
8 Elect OJB Conseil as Director For For Management
9 Elect Cyrille Petit as Director For For Management
10 Appoint Xavier Yon Consulting For For Management
Unipessoal Lda as Censor
11 Acknowledge Continuation of Employee's For For Management
Representative Mandate
12 Transfer to the Board of Directors of For For Management
the Authorization Granted by the June
22, 2020 General Meeting
13 Approve Remuneration Policy of Board For For Management
Members
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration Policy of For Against Management
Vice-CEOs
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 21, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie-Helene Dick-Madelpuech For Against Management
as Director
6 Reelect Solene Madelpuech as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Approve Compensation of Supervisory For For Management
Board Member Until 15 December 2020
9 Approve Compensation of Management For For Management
Board Until 15 December 2020
10 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairman of the
Supervisory Board Until 15 December
2020
11 Approve Compensation of Sebastien For Against Management
Huron, Chairman of Management Board
Until 15 December 2020
12 Approve Compensation of Christian For Against Management
Karst, Management Board Member Until
15 December 2020
13 Approve Compensation of Habib Ramdani, For Against Management
Management Board Member Until 15
December 2020
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration of Directors and For For Management
Censor in the Aggregate Amount of EUR
187,500
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Appoint Rodolphe Durand as Censor For For Management
24 Amend Article 16 of Bylaws Re: Censors For Against Management
--------------------------------------------------------------------------------
VIRGIN MONEY UK PLC
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Bennett as Director For For Management
4 Re-elect Paul Coby as Director For For Management
5 Re-elect David Duffy as Director For For Management
6 Re-elect Geeta Gopalan as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect Amy Stirling as Director For For Management
9 Re-elect Tim Wade as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 Issue of Equity in For For Management
Connection with AT1 Securities
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
AT1 Securities
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity in For For Management
Connection with the Conduct Indemnity
Deed
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Conduct Indemnity Deed
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sonia Petering as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Kate Munnings
5 Approve Grant of Loyalty Shares to For For Management
Lyndon Hale
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports, and Non-Financial
Information Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Approve Company's Balance Sheet as of For For Management
Dec. 31, 2020
6.2 Approve Segregation Agreement of For For Management
Viscofan SA to Fully-Owned Subsidiary
Viscofan Espana SLU
6.3 Approve Segregation of Viscofan SA to For For Management
Fully-Owned Subsidiary Viscofan Espana
SLU
6.4 Adhere to Special Fiscal Regime of For For Management
Neutrality Tax
6.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Segregation
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VISION, INC. ( JAPAN)
Ticker: 9416 Security ID: J9458U101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sano, Kenichi For For Management
2.2 Elect Director Nakamoto, Shinichi For For Management
2.3 Elect Director Ota, Kenji For For Management
2.4 Elect Director Naito, Shinichiro For For Management
2.5 Elect Director Harada, Shiori For For Management
2.6 Elect Director Naka, Michimasa For For Management
--------------------------------------------------------------------------------
VISTA GROUP INTERNATIONAL LIMITED
Ticker: VGL Security ID: Q94446202
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Susan Peterson as Director For For Management
3 Elect Murray Holdaway as Director For For Management
4 Elect Claudia Batten as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Vista Group Recognition Scheme For For Management
Rules
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bonus Issue For For Management
2 Authorise Issue of Bonus Issue Shares For For Management
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Re-elect Michael Stansfield as Director For For Management
9 Re-elect Katherine Innes Ker as For For Management
Director
10 Re-elect Gregory Fitzgerald as Director For For Management
11 Re-elect Earl Sibley as Director For For Management
12 Re-elect Graham Prothero as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Wilson as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Maxine Horne
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Stuart as Director For For Management
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For For Management
1.2 Elect Director Murai, Taisuke For For Management
1.3 Elect Director Okamoto, Soichiro For For Management
1.4 Elect Director Ichijo, Takeshi For For Management
1.5 Elect Director Hattori, Tamotsu For For Management
1.6 Elect Director Ichijo, Hiroshi For For Management
1.7 Elect Director Iguchi, Toshiyuki For For Management
1.8 Elect Director Matsui, Shutaro For For Management
1.9 Elect Director Manabe, Masaaki For For Management
1.10 Elect Director Yoshimura, Yasuaki For For Management
2.1 Appoint Statutory Auditor Jinen, For For Management
Hirofumi
2.2 Appoint Statutory Auditor Honda, For For Management
Takahiro
2.3 Appoint Statutory Auditor Takahashi, For For Management
Seiya
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Dick Sundelin as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 1.64 Per Share
9.1 Approve Discharge of Board Chairman For For Management
Crister Stjernfelt
9.2 Approve Discharge of Board Member Anna For For Management
Valtonen
9.3 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
9.4 Approve Discharge of Board Member Jan For For Management
Friedman
9.5 Approve Discharge of Board Member Kaj For For Management
Sandart
9.6 Approve Discharge of CEO Lars Stenlund For For Management
10.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 210,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Crister Stjernfelt as Director For For Management
12.1b Reelect Anna Valtonen as Director For For Management
12.1c Reelect Birgitta Johansson-Hedberg as For For Management
Director
12.1d Reelect Jan Friedman as Director For For Management
12.1e Reelect Kaj Sandart as Director For For Management
12.1f Elect Lars Stenlund as New Director For For Management
12.2 Elect Lars Stenlund as Board Chairman For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 2.5 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Personnel Convertible For For Management
Debenture Program 2021 for Key
Employees; Approve Creation of SEK
51,282 Pool of Capital to Guarantee
Conversion Rights
19 Approve Participation Program 2021 for For For Management
Key Employees
20 Amend Articles Re: Collecting Proxies For For Management
and Postal Voting
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.80 Per Share
9c1 Approve Discharge of Board Chairman For For Management
Jon Sigurdsson
9c2 Approve Discharge of Board Member For For Management
Henrik Blomquist
9c3 Approve Discharge of Board Member Lars For For Management
Holmqvist
9c4 Approve Discharge of Board Member Pia For For Management
Marions
9c5 Approve Discharge of Board Member For For Management
Karen Lykke Sorensen
9c6 Approve Discharge of CEO Thomas For For Management
Axelsson
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 825,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1a Reelect Henrik Blomquist as Director For Against Management
13.1b Reelect Lars Holmqvist as Director For For Management
13.1c Reelect Pia Marions as Director For For Management
13.1d Reelect Jon Sigurdsson as Director For Against Management
13.1e Reelect Karen Lykke Sorensen as For For Management
Director
13.2 Reelect Jon Sigurdsson as Board For Against Management
Chairman
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Issuance of up to 10.85 For For Management
Million Shares without Preemptive
Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Performance Share Plan LTIP For For Management
2021 for Key Employees
19b Approve Equity Plan Financing For For Management
19c Approve Alternative Equity Plan For For Management
Financing
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUL 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jane McAloon as Director For For Management
3b Elect Arnoud De Meyer as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
2 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Michael Muller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
VNV GLOBAL LTD.
Ticker: VNV Security ID: W98223105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Joel Wahlberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Lars O Gronstedt For For Management
7.c2 Approve Discharge of Josh Blachman For For Management
7.c3 Approve Discharge of CEO Per Brilioth For For Management
7.c4 Approve Discharge of Victoria Grace For For Management
7.c5 Approve Discharge of Ylva Lindquist For For Management
7.c6 Approve Discharge of Keith Richman For For Management
8.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) For For Management
9.a Approve Remuneration of Directors in For For Management
the Amount of USD 195,000 for Chairman
and USD 95,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.1a Reelect Lars O Gronstedt as Director None For Management
10.1b Reelect Josh Blachman as Director None Against Management
10.1c Reelect Per Brilioth as Director None For Management
10.1d Reelect Victoria Grace as Director None For Management
10.1e Reelect Ylva Lindquist as Director None For Management
10.1f Reelect Keith Richman as Director None Against Management
10.2 Reelect Lars O Gronstedt as Board None For Management
Chairman
10.3 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
12 Approve Remuneration Report For For Management
13.a Approve LTIP 2021 for Key Employees For For Management
13.b Authorize New Class of Common Stock, For For Management
Class C 2021 Shares to Implement LTIP
2021
13.c Approve LTIP 2021 Financing Through For For Management
Issuance of Class C Shares
14 Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R102
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to For Against Management
Yangbin Bernard Wang Under the Share
Option Scheme and Authorize Board to
Give Effect to Such Grant of the Share
Options
2 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yangbin Bernard Wang as Director For For Management
2b Elect J David Wargo as Director For For Management
3a Elect Matsuzawa Masaaki as Director For For Management
3b Elect Kwan Ngai Kit as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VOCUS GROUP LTD.
Ticker: VOC Security ID: Q9479K100
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Wiadrowski as Director For For Management
4 Elect Bruce Akhurst as Director For For Management
--------------------------------------------------------------------------------
VOCUS GROUP LTD.
Ticker: VOC Security ID: Q9479K100
Meeting Date: JUN 22, 2021 Meeting Type: Court
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Voyage Australia Pty
Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Herbert Eibensteiner for Fiscal
2019/20
3.2 Approve Discharge of Management Board For For Management
Member Franz Kainersdorfer for Fiscal
2019/20
3.3 Approve Discharge of Management Board For For Management
Member Robert Ottel for Fiscal 2019/20
3.4 Approve Discharge of Management Board For For Management
Member Franz Rotter for Fiscal 2019/20
3.5 Approve Discharge of Management Board For For Management
Member Peter Schwab for Fiscal 2019/20
3.6 Approve Discharge of Management Board For For Management
Member Hubert Zajicek (from July 4,
2019) for Fiscal 2019/20
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Eder (until July 3,
2019) for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Joachim Lemppenau for Fiscal
2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinrich Schaller for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Franz Gasselsberger for Fiscal
2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder (from July 3,
2019) for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Ingrid Joerg (from July 3,
2019) for Fiscal 2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Florian Khol (from July 3,
2019) for Fiscal 2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Maria Kubitschek (from July 3,
2019) for Fiscal 2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stadler (from July 3,
2019) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Hagen (until July 3,
2019) for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Kutschera (until July
3, 2019) for Fiscal 2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Helga Nowotny (until July 3,
2019) for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Josef Peischer (until July 3,
2019) for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board For For Management
Member Josef Gritz for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board For For Management
Member Friedrich Hofstaetter (until
June 15, 2019) for Fiscal 2019/20
4.15 Approve Discharge of Supervisory Board For For Management
Member Sandra Fritz (from June 15,
2019) for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans-Karl Schaller for Fiscal
2019/20
4.17 Approve Discharge of Supervisory Board For For Management
Member Gerhard Scheidreiter for Fiscal
2019/20
5 Ratify Deloitte as Auditors for Fiscal For For Management
2020/21
6 Approve Remuneration Policy for For For Management
Management Board
7 Approve Remuneration Policy for For Against Management
Supervisory Board
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 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 4.80 per Ordinary
Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board For Against Management
Member H. Diess for Fiscal 2019
3.2 Approve Discharge of Management Board For Against Management
Member O. Blume for Fiscal 2019
3.3 Approve Discharge of Management Board For Against Management
Member J. Heizmann (until Oct. 1,
2019) for Fiscal 2019
3.4 Approve Discharge of Management Board For Against Management
Member G. Kilian for Fiscal 2019
3.5 Approve Discharge of Management Board For Against Management
Member A. Renschler for Fiscal 2019
3.6 Approve Discharge of Management Board For Against Management
Member A. Schot for Fiscal 2019
3.7 Approve Discharge of Management Board For Against Management
Member S. Sommer for Fiscal 2019
3.8 Approve Discharge of Management Board For Against Management
Member H. D. Werner for Fiscal 2019
3.9 Approve Discharge of Management Board For Against Management
Member F. Witter for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For Against Management
Member B. Dietze (until May 31, 2019)
for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For Against Management
Member U. Hueck (until Feb. 8, 2019)
for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal 2019
4.13 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal 2019
4.17 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal 2019
4.18 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal 2019
4.19 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt (from June 21,
2019)for Fiscal 2019
4.20 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal 2019
4.21 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal 2019
4.22 Approve Discharge of Supervisory Board For For Management
Member W. Weresch (from Feb. 21, 2019)
for Fiscal 2019
5 Elect Hussain Abdulla to the For Against Management
Supervisory Board
6 Amend Articles Re: Proof of Entitlement For For Management
7.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
7.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the Consolidated Interim Financial
Statements and Interim Management
Report until Sep. 30, 2020 and the
First Quarter of Fiscal 2021
--------------------------------------------------------------------------------
VOLTALIA
Ticker: VLTSA Security ID: F98177128
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Transaction with Creadev Re: For Against Management
Service Agreement
5 Approve Transaction with FGD S.P.R.L. For Against Management
Robert Dardanne Re: Service Agreement
6 Approve Transaction with The Green For Against Management
Option Re: Service Agreement
7 Reelect Laurence Mulliez as Director For Against Management
8 Reelect The Green Option as Director For For Management
9 Reelect Creadev as Director For Against Management
10 Acknowledge End of Mandate of Eveline For For Management
Tall as Director and Decision Not to
Renew
11 Approve Compensation of Laurence For For Management
Mulliez, Chairman of the Board
12 Approve Compensation of Sebastien For For Management
Clerc, CEO
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Approve Remuneration Policy of For Against Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Against 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 Reelect Andre-Paul Leclercq as For Against Management
Director for One Year by Special
Dispensation
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 400 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 180
Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries (Banks or
Institutions), up to Aggregate Nominal
Amount of EUR 180 Million
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22 and 24
27 Authorize Capital Increase of Up to For Against Management
EUR 400 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-22 and 24-28 at EUR 750
Million
30 Authorize up to 3.5 Million Shares for For Against Management
Use in Stock Option Plans
31 Authorize up to 3.5 Million Shares for For Against Management
Use in Restricted Stock Plans
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 30 and 31 at 4 Million Shares
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Amend Article 18 of Bylaws Re: For For Management
Participation to General Meetings of
Shareholders
35 Amend Articles 1 and 17 of Bylaws Re: For For Management
Social and Environmental Issues
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share and an
Extra Dividend of SEK 9 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Kurt Jofs For For Management
9.5 Approve Discharge of James W. Griffith For For Management
9.6 Approve Discharge of Martin Lundstedt For For Management
(as Board Member)
9.7 Approve Discharge of Kathryn V. For For Management
Marinello
9.8 Approve Discharge of Martina Merz For For Management
9.9 Approve Discharge of Hanne de Mora For For Management
9.10 Approve Discharge of Helena Stjernholm For For Management
9.11 Approve Discharge of Carl-Henric For For Management
Svanberg
9.12 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.13 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.14 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.15 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.16 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.7 Million for
Chairman and SEK 1.1 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Elect Martha Finn Brooks as New For For Management
Director
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For Against Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
14.1 Elect Bengt Kjell to Serve on For For Management
Nomination Committee
14.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
14.3 Elect Ramsay Brufer to Serve on For For Management
Nomination Committee
14.4 Elect Carine Smith Ihenacho to Serve For For Management
on Nomination Committee
14.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Auditors For For Management
18 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share and an
Extra Dividend of SEK 9 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Kurt Jofs For For Management
9.5 Approve Discharge of James W. Griffith For For Management
9.6 Approve Discharge of Martin Lundstedt For For Management
(as Board Member)
9.7 Approve Discharge of Kathryn V. For For Management
Marinello
9.8 Approve Discharge of Martina Merz For For Management
9.9 Approve Discharge of Hanne de Mora For For Management
9.10 Approve Discharge of Helena Stjernholm For For Management
9.11 Approve Discharge of Carl-Henric For For Management
Svanberg
9.12 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.13 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.14 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.15 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.16 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.7 Million for
Chairman and SEK 1.1 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Elect Martha Finn Brooks as New For For Management
Director
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For Against Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
14.1 Elect Bengt Kjell to Serve on For For Management
Nomination Committee
14.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
14.3 Elect Ramsay Brufer to Serve on For For Management
Nomination Committee
14.4 Elect Carine Smith Ihenacho to Serve For For Management
on Nomination Committee
14.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Auditors For For Management
18 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 9.50 For For Management
Per Share
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 9.50 For For Management
Per Share
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.69 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 283 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Billion;
Approve Creation of EUR 283 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 2.25 per Share
4.1 Reelect Herbert Scheidt as Director For For Management
and as Board Chairman
4.2 Reelect Bruno Basler as Director and For For Management
as Member of the Nomination and
Compensation Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
and as Member of the Nomination and
Compensation Committee
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Stefan Loacker as Director For For Management
4.7 Reelect Clara Streit as Director and For Against Management
as Member of the Nomination and
Compensation Committee
4.8 Reelect Bjoern Wettergren as Director For For Management
and as Member of the Nomination and
Compensation Committee
4.9 Elect Andreas Utermann as Director For For Management
4.10 Elect Michael Halbherr as Director and For For Management
as Member of the Nomination and
Compensation Committee
5 Designate VISCHER AG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 5.2
Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million for the Period July 1,
2021 - June 30, 2022
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.5 Million for Fiscal 2020
7.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
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
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Amend Articles Re: Broadcast of Annual For For Management
General Meeting; Virtual
Participation; Absentee Vote
7 Amend Articles Re: Modalities of For For Management
Convocation for Supervisory Board
Meetings
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.00 per Registered
Share A and CHF 0.40 per Registered
Share B
3 Approve Discharge of Directors, For Did Not Vote Management
Management and Auditors
4.1 Reelect Thomas Meier as Director For Did Not Vote Management
4.2 Elect Philipp Elkuch as Director For Did Not Vote Management
4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1608 Security ID: G93954108
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
3.1 Elect Lo Siu Yuen as Director For For Management
3.2 Elect Chan Mei Wan as Director For For Management
3.3 Elect David Tsoi 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xia Bin as Director For For Management
3c Elect Cheung Wing Lee Isaiah as For For Management
Director
3d Elect Wang Xiaolong as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 29, 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 Takahashi, Kazuho For For Management
2.2 Elect Director Ito, Masahide For For Management
2.3 Elect Director Yamauchi, Ichiro For For Management
2.4 Elect Director Hori, Naoki For For Management
2.5 Elect Director Nakashima, Tsutomu For For Management
2.6 Elect Director Asakuma, Yasunori For For Management
2.7 Elect Director Yamada, Hisatake For For Management
2.8 Elect Director Murase, Momoko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect William Wong Yee Lai as Director For For Management
3c Elect Wong Kai Man as Director For For Management
3d Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize 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 For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A111
Meeting Date: APR 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.23 per Share
4.1.1 Reelect Fred Kindle as Director and For Against Management
Board Chairman
4.1.2 Reelect Roland Iff as Director For For Management
4.1.3 Reelect Albrecht Langhart as Director For For Management
4.1.4 Reelect Roland Ledergerber as Director For For Management
4.1.5 Reelect Olivier de Perregaux as For For Management
Director
4.2.1 Reappoint Fred Kindle as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
5 Designate Keller KLG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 410,000
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Won-Kun Choi For For Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Nam-Sung Cho For For Management
2.4 Elect Director Masuno, Katsuyuki For For Management
2.5 Elect Director Ota, Kiyohisa For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Fujio
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 13, 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 0.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Amend Articles Re: Proof of Entitlement For For Management
7.2 Amend Articles Re: Exercising Voting For For Management
Right by Proxy
7.3 Amend Articles Re: Electronic For For Management
Participation
7.4 Amend Articles Re: Absentee Vote For For Management
7.5 Approve Entry of the Article For For Management
Amendments in the Commercial Register
after Sep. 3, 2020
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 26, 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 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 Against Management
Board
8 Amend Articles Re: Information for For For Management
Registration in the Share Register
9 Amend Articles Re: Supervisory Board For For Management
Approval of Transactions with Related
Parties
10 Amend Articles Re: Supervisory Board For For Management
Resolutions
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Ito, Tomoyasu For For Management
1.4 Elect Director Miyagi, Akira For For Management
1.5 Elect Director Mayuzumi, Madoka For For Management
1.6 Elect Director Saito, Shigeru For For Management
1.7 Elect Director Iwai, Tsunehiko For For Management
2.1 Appoint Statutory Auditor Okamoto, For For Management
Katsuhiro
2.2 Appoint Statutory Auditor Hamamoto, For For Management
Mitsuhiro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
1.6 Elect Director Inamasu, Mikako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kamura, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Hosokubo, Osamu
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
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 30
2.1 Elect Director Toishi, Haruo For For Management
2.2 Elect Director Wakita, Teiji For For Management
2.3 Elect Director Oda, Toshio For For Management
2.4 Elect Director Shimizu, Kazuhiro For For Management
2.5 Elect Director Washio, Shoichi For For Management
2.6 Elect Director Ishikawa, Keiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uchida, Tadakazu
3.2 Elect Director and Audit Committee For For Management
Member Kuraguchi, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ishikura, Hirokatsu
3.4 Elect Director and Audit Committee For For Management
Member Ishida, Noriko
4 Amend Articles to Change Business Lines Against Against Shareholder
5 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
6 Amend Articles to Mandate Directors to Against Against Shareholder
Have Dialogue with Shareholders when
Requested
7 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment in One Fiscal Year
8 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Reelect Margareta Alestig, Marianne For Against Management
Lie, Thomas Wilhelmsen and Jonas
Kleberg as Directors
8 Elect Anders Ryssdal, Jonas Kleberg For For Management
and Carl Erik Steen as Members of
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.5 Million for
Chairman, NOK 600,000 for Deputy
Chairman, and NOK 525,000 for Other
Directors
10 Approve Remuneration of Nominating For For Management
Committee Members
11 Approve Remuneration of Audit For For Management
Committee Members
12 Authorize Share Repurchase Program For For Management
13 Approve Creation of NOK 22 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 0.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.1 Approve Discharge of Lars-Ake For For Management
Bokenberger
9.2 Approve Discharge of Karin Mattson For For Management
9.3 Approve Discharge of Anders Berntsson For For Management
9.4 Approve Discharge of Agneta Wallenstam For For Management
9.5 Approve Discharge of Mikael Soderlund For For Management
9.6 Approve Discharge of Ulrika Jansson For For Management
Messing (Former Board Member)
9.7 Approve Discharge of Hans Wallenstam For For Management
10.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Board Chairman For For Management
in the Amount of SEK 740,000
11.2 Approve Remuneration of Board Deputy For For Management
Chairman in the Amount of SEK 260,000
11.3 Approve Remuneration of Each Board For For Management
Member in the Amount of SEK 160,000
11.4 Approve Remuneration of Auditors For For Management
12.1a Reelect Lars-Ake Bokenberger as For For Management
Director
12.1b Reelect Karin Mattson as Director For For Management
12.1c Reelect Anders Berntsson as Director For For Management
12.1d Reelect Agneta Wallenstam as Director For For Management
12.1e Reelect Mikael Soderlund as Director For For Management
12.2 Reelect Lars-Ake Bokenberger as Board For For Management
Chairman
13 Ratify KPMG as Auditors For For Management
14 Elect Chairman of Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Tsai Wang-Chia as Director For For Management
3a3 Elect Liao Ching-Tsun as Director For For Management
3a4 Elect Hsieh Tien-Jen as Director For For Management
3a5 Elect Lee Kwok Ming as Director For For Management
3a6 Elect Pan Chih-Chiang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
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 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otomo, Hiroyuki For For Management
3.2 Elect Director Tsuji, Hideo For For Management
3.3 Elect Director Shirai, Tsunehisa For For Management
3.4 Elect Director Asano, Naoshi For For Management
3.5 Elect Director Ebata, Masahide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imura, Mikio
4.2 Elect Director and Audit Committee For For Management
Member Himeda, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Yoshimine, Hidetora
4.4 Elect Director and Audit Committee For For Management
Member Harada, Shio
--------------------------------------------------------------------------------
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 H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Josephine L Sukkar as Director For For Management
3b Elect Tiffany L Fuller as Director For For Management
3c Elect Thomas CD Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd J Barlow
--------------------------------------------------------------------------------
WASHTEC AG
Ticker: WSU Security ID: D9545B104
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 06, 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Amend Articles Re: Proof of For For Management
Entitlement, Online Participation,
Absentee Vote, General Meeting
Transmission
7 Approve Affiliation Agreement with For For Management
AUWA-Chemie GmbH
--------------------------------------------------------------------------------
WASHTEC AG
Ticker: WSU Security ID: D9545B104
Meeting Date: MAY 18, 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 and For For Management
Dividends of EUR 2.30 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For Against Management
Board
8 Amend Articles Re: Long-Term Variable For Against Management
Remuneration of Supervisory Board
9.1 Approve EUR 50 Million Capitalization Against Against Shareholder
of Reserves
9.2 Approve EUR 50 Million Reduction in Against Against Shareholder
Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A For For Management
Preferred Shares
2 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4.1 Elect Director Watanabe, Miki For For Management
4.2 Elect Director Shimizu, Kuniaki For For Management
4.3 Elect Director Watanabe, Shoya For For Management
--------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC
Ticker: WOSG Security ID: G94648105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Brian Duffy as Director For For Management
4 Re-elect Anders Romberg as Director For For Management
5 Re-elect Tea Colaianni as Director For For Management
6 Re-elect Rosa Monckton as Director For For Management
7 Re-elect Robert Moorhead as Director For For Management
8 Re-elect Fabrice Nottin as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Political Donations and For For Management
Expenditure
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAYPOINT REIT LTD.
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
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
2.1 Elect Director Nakano, Toshimitsu For For Management
2.2 Elect Director Otsuka, Miki For For Management
2.3 Elect Director Nakaoka, Kinya For For Management
2.4 Elect Director Kuroda, Kiyoyuki For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
--------------------------------------------------------------------------------
WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 15, 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 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kusabiraki, Chihito For For Management
3.2 Elect Director Yoshitake, Masanori For For Management
3.3 Elect Director Ishibashi, Tomohiro For For Management
3.4 Elect Director Tsujino, Koichiro For For Management
3.5 Elect Director Muraki, Shigeru For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
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 Don Clarke as Director For For Management
3 Elect Brad Holman as Director For For Management
4 Ratify Past Issuance of Institutional For For Management
Placement Shares to Institutional
Investors
5 Approve Issuance of Equity Settled For For Management
Notes to Professional and Wholesale
Investors
6 Approve Webjet Limited Long Term For For Management
Incentive Plan
7 Approve Grant of Options to John Guscic For Against Management
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Allocation of Income For For Management
3.1 Fix Board Terms for Directors None For Shareholder
3.2.1 Slate 1 Submitted by Salini None Against Shareholder
Costruttori SpA and CDP Equity SpA
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2.3 Slate 3 Submitted by Inarcassa None Against Shareholder
3.3 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
1 Approve Partial and Proportional For For Management
Demerger of Astaldi SpA in favor of
Webuild SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
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 Elect Kim Tae-young as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
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
2.1 Approve Stock Option Grants (To be For For Management
Granted)
2.2 Approve Stock Option Grants For For Management
(Previously Granted)
3 Amend Articles of Incorporation For For Management
4 Elect Park Gwan-ho as Inside Director For For Management
5 Appoint Woo Jong-sik as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Transaction with Corporate For For Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Elect Thomas de Villeneuv as For For Management
Supervisory Board Member
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy of For Against Management
Management Board Members
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board
12 Approve Compensation of Bernard For For Management
Gautier, Management Board Member Until
Sept. 9, 2019
13 Approve Compensation of David Darmon, For For Management
Management Board Member Since Sept. 9,
2019
14 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
15 Authorize Repurchase of Up to 10 For For 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 For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
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 Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capitalization of Reserves For For Management
of up to 50 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
up to 100 Percent of Issued Capital
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 12 of Bylaws Re: For For Management
Nomination of Supervisory Board Members
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.90 per Share
4 Approve Transaction with Corporate For For Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Reelect Nicolas ver Hulst as For For Management
Supervisory Board Member
7 Reelect Priscilla de Moustier as For For Management
Supervisory Board Member
8 Reelect Benedicte Coste as Supervisory For For Management
Board Member
9 Elect Francois de Mitry as Supervisory For For Management
Board Member
10 Approve Remuneration Policy of For For Management
Chairman of the Management Board
11 Approve Remuneration Policy of For For Management
Management Board Members
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Approve Compensation Report of For For Management
Management Board Members and
Supervisory Board Members
14 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board
15 Approve Compensation of David Darmon, For For Management
Management Board Member
16 Approve Compensation of Bernard For For Management
Gautier, Management Board Member Until
Sept. 9, 2019
17 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Adopt Auditors' Reports For For Management
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Statutory Manager For For Management
7 Approve Special Discharge of Statutory For For Management
Manager
8 Approve Discharge of Auditors For For Management
9.1 Elect Doris Slegtenhorst as Director For For Management
9.2 Elect Remco W.C. Langewouters as For For Management
Director
9.3 Elect Edmund Wellenstein as Director For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Allow Questions None None Management
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Remuneration Policy For Against Management
4 Approve Remuneration Report For Against Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4 per Share
6.1 Approve Discharge of Former Statutory For For Management
Manager
6.2 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8(i) Elect Nicolas Beaussillon as Director For For Management
8(ii) Reelect Ann Claes as Director For For Management
9 Approve Change-of-Control Clause Re: For For Management
All Financing Contracts In Accordance
with Article 7:151 of the Code of
Companies and Associations
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Allow Questions None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Approve Remuneration Report For For Management
2.b Receive Auditor's Report (Non-Voting) None None Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 0.50 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect H. Brand to Supervisory Board For For Management
4 Reelect A. Nuhn to Supervisory Board For For Management
5 Ratify KPMG Accountants N.V as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
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 AFRICAN RESOURCES LTD.
Ticker: WAF Security ID: Q9594D106
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Performance Rights to For For Management
Richard Hyde
2 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
3 Approve Grant of Performance Rights in For For Management
Lieu of Director's Fees to Elizabeth
Mounsey
4 Approve Grant of Performance Rights in For For Management
Lieu of Director's Fees to Stewart
Findlay
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LTD.
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Mounsey as Director For For Management
3 Elect Stewart Findlay as Director For For Management
4 Elect Richard Hyde as Director For For Management
5 Approve Incentive Options and For For Management
Performance Rights Plan
6 Approve Grant of Performance Rights to For For Management
Richard Hyde
7 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Norbord Inc.
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Ellis Ketcham Johnson For For Management
1.6 Elect Director Brian G. Kenning For For Management
1.7 Elect Director Marian Lawson For For Management
1.8 Elect Director Colleen McMorrow For For Management
1.9 Elect Director Gerald J. (Gerry) Miller For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Janice G. Rennie For For Management
1.12 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Saito, Norihiko For For Management
2.3 Elect Director Miyahara, Hideo For For Management
2.4 Elect Director Takagi, Hikaru For For Management
2.5 Elect Director Tsutsui, Yoshinobu For For Management
2.6 Elect Director Nozaki, Haruko For For Management
2.7 Elect Director Ogata, Fumito For For Management
2.8 Elect Director Sugioka, Atsushi For For Management
2.9 Elect Director Kurasaka, Shoji For For Management
2.10 Elect Director Nakamura, Keijiro For For Management
2.11 Elect Director Kawai, Tadashi For For Management
2.12 Elect Director Nakanishi, Yutaka For For Management
2.13 Elect Director Tsubone, Eiji For For Management
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Broughton as Director For For Management
2 Elect Natalia Streltsova as Director For For Management
3 Elect Timothy Netscher as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Daniel Lougher
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
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 Wayne Bramwell as Director For For Management
3 Elect Peter Cook as Director For For Management
4 Elect Fiona Van Maanen as Director For For Management
5 Elect Peter Schwann as Director For For Management
6 Ratify Past Issuance of Shares to For For Management
Institutional Investors
7 Approve Employee Share and Option Plan For For Management
8 Approve Grant of Options (ZEPO) to For For Management
Peter Cook
9 Approve the Grant of Performance For For Management
Rights to Peter Cook
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Grant of Performance Share For For Management
Rights to Peter King
3 Approve Remuneration Report For For Management
4a Elect Peter Nash as Director For For Management
4b Elect John McFarlane as Director For For Management
4c Elect Christopher Lynch as Director For For Management
4d Elect Michael Hawker as Director For For Management
5a Elect Noel Davis as Director Against Against Shareholder
5b Elect Paul Whitehead as Director Against Against Shareholder
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For For Management
1.5 Elect Director H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 01, 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
2a Elect Wan Long as Director For For Management
2b Elect Wan Hongjian as Director For For Management
2c Elect Ma Xiangjie as Director For For Management
2d Elect Dennis Pat Rick Organ as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 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
2a Elect Paul Yiu Cheung Tsui as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Andrew Kwan Yuen Leung as For For Management
Director
2d Elect Glenn Sekkemn Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Glenn Antony Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUL 03, 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 Elect Horst Baier as Director For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Alison Brittain as Director For For Management
6 Re-elect Nicholas Cadbury as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Frank Fiskers as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Re-elect Susan Martin as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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
--------------------------------------------------------------------------------
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 For Management
3 Elect Kal Atwal as Director For For Management
4 Elect Fumbi Chima as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Horst Baier as Director For For Management
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Adam Crozier as Director For 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
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
TORC Oil & Gas Ltd.
2 Approve Increase in Maximum Number of For For Management
Directors from Nine to Twelve
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Ten For For Management
2.1 Elect Director Mary-Jo Case For For Management
2.2 Elect Director Heather J. Culbert For For Management
2.3 Elect Director Grant B. Fagerheim For For Management
2.4 Elect Director Gregory S. Fletcher For For Management
2.5 Elect Director Daryl H. Gilbert For For Management
2.6 Elect Director Glenn A. McNamara For Withhold Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles Re: Changing the For For Management
Rights, Privileges, Restrictions and
Conditions of the Preferred Shares
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Julie Beeby as Director For For Management
4 Elect Raymond Zage as Director For For Management
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4.1 Designate Agneta Axelsson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Lennart Mauritzson as For For Management
Inspector of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
8.c.1 Approve Discharge of Anders Jarl For For Management
8.c.2 Approve Discharge of Tina Andersson For For Management
8.c.3 Approve Discharge of Sara Karlsson For For Management
8.c.4 Approve Discharge of Jan Litborn For For Management
8.c.5 Approve Discharge of Helen Olausson For For Management
8.c.6 Approve Discharge of Per-Ingemar For For Management
Persson
8.c.7 Approve Discharge of Johan Qviberg For For Management
8.c.8 Approve Discharge of Ulrika Hallengren For For Management
8.d Approve Record Date for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.8
Million; Approve Remuneration of
Auditors
11.1 Reelect Anders Jarl (Chair) as Director For For Management
11.2 Reelect Tina Andersson as Director For For Management
11.3 Reelect Helen Olausson as Director For For Management
11.4 Reelect Jan Litborn as Director For For Management
11.5 Reelect Johan Qviberg as Director For For Management
11.6 Elect Amela Hodzic as New Director For For Management
11.7 Elect Lennart Mauritzson as New For For Management
Director
12 Ratify Deloitte as Auditors For For Management
13.1 Elect Goran Hellstrom as Member of For For Management
Nominating Committee
13.2 Reelect Elisabet Jamal Bergstrom as For For Management
Member of Nominating Committee
13.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management
Member of Nominating Committee
13.4 Reelect Krister Euren as Member of For For Management
Nominating Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles For For Management
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of William Hill plc by
Caesars UK Holdings Limited
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: NOV 19, 2020 Meeting Type: Court
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 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 For 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 For 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
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Cheng Man Tak as Director For For Management
5 Elect Guy Daniel Harvey-Samuel as For For Management
Director
6 Elect Zulkurnain Bin Hj. Awang as For For Management
Director
7 Elect Eric Ang Teik Lim as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors 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 Approve Grant of Awards Under the For For Management
Performance Share Plan 2018 and/or the
Restricted Share Plan 2018 and
Issuance of Shares Under the
Performance Share Plan Performance
Share Plan 2008, the Restricted Share
Plan 2008, the PSP 2018 and/or the RSP
2018
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Withhold Management
1.4 Elect Director Bruce J. Berry For Withhold Management
1.5 Elect Director Kenneth P. Kuchma For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Maree Isaacs as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Approve Equity Incentives Plan For For Management
6 Approve Grant of Share Rights to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
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 Amend Articles of Incorporation For For Management
3.1 Elect Park Young-gyu as Inside Director For For Management
3.2 Elect Kim Chae-bin as Inside Director For For Management
3.3 Elect Hobart Epstein as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hwan-gyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christopher Haynes as Director For For Management
2b Elect Richard Goyder as Director For For Management
2c Elect Gene Tilbrook Goh as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Coleman
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution Proposed by
Market Forces
5b Approve Capital Protection Against Against Shareholder
6 ***Withdrawn Resolution*** Approve the None None Shareholder
Amendments to the Company's
Constitution Proposed by the
Australasian Centre for Corporate
Responsibility (ACCR)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
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 Lee Jae-jin as Inside Director For For Management
3.2 Elect Kim Jeong-hyeon as For For Management
Non-Independent Non-Executive Director
4 Elect Kim Shin-ho 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
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approval of Reduction of Capital For For Management
Reserve
4.1 Elect Lee Won-deok as Inside Director For For Management
4.2 Elect Ro Sung-tae as Outside Director For For Management
4.3 Elect Park Sang-yong as Outside For For Management
Director
4.4 Elect Tian Zhiping as Outside Director For For Management
4.5 Elect Chang Dong-woo as Outside For For Management
Director
5 Elect Chung Chan-hyoung as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Ro Sung-tae as a Member of Audit For For Management
Committee
6.2 Elect Chang Dong-woo as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 07, 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 Stephen Hubbard as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Dr Maria Moloney as Director For For Management
8 Re-elect Chris Girling as Director For For Management
9 Re-elect Damon Russell as Director For For Management
10 Re-elect Ishbel Macpherson as Director For For Management
11 Elect Suzi Williams as Director For For Management
12 Elect David Benson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
WORLD CO., LTD.
Ticker: 3612 Security ID: J95171120
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kamiyama, Kenji For For Management
2.2 Elect Director Suzuki, Nobuteru For For Management
2.3 Elect Director Hatasaki, Mitsuyoshi For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Suzuki, Masahito For For Management
2.6 Elect Director Sato, Hideya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takatsuki, Teiichi
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Seki, Miwa
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iida, Eikichi For For Management
1.2 Elect Director Iwasaki, Toru For For Management
1.3 Elect Director Yamada, Hidenori For For Management
1.4 Elect Director Nakano, Shigeru For For Management
1.5 Elect Director Honda, Shinji For For Management
1.6 Elect Director Yukawa, Hitoshi For For Management
1.7 Elect Director Kanno, Toshihiko For For Management
1.8 Elect Director Shiomi, Masaaki For For Management
1.9 Elect Director Nuki, Masayoshi For Against Management
1.10 Elect Director Igarashi, Shingo For For Management
1.11 Elect Director Hasegawa, Hirokazu For For Management
1.12 Elect Director Takemura, Shigeyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Transaction with SIX Group AG For For Management
Re: Second Settlement Agreement and
Lock-up Agreement
5 Approve Transaction with Deutscher For For Management
Sparkassen Verlag GmbH Re: Amendment
to the Business Combination Agreement
6 Reelect Agnes Audier as Director For For Management
7 Reelect Nazan Somer Ozelgin as Director For For Management
8 Reelect Danielle Lagarde as Director For For Management
9 Reelect Lorenz von Habsburg Lothringen For For Management
as Director
10 Reelect Daniel Schmucki as Director For For Management
11 Renew Appointment of Johannes For For Management
Dijsselhof as Censor
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles For Against Management
Grapinet, Chairman and CEO
14 Approve Compensation of Marc-Henri For Against Management
Desportes, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman and CEO
16 Approve Remuneration Policy of Vice-CEO For For Management
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 10 Percent of
Issued Capital
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Up to 10
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.5
Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Authorize up to 1.40 Percent of Issued For For Management
Capital for Use in Stock Option Plans
29 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Approve Acquisition of Worldline For For Management
France SAS, its Valuation and
Remuneration
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christopher Haynes as Director For For Management
2b Elect Martin Parkinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Equity For For Management
Rights to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For For Management
Rights to Robert Christopher Ashton
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akira For For Management
1.2 Elect Director Tashiro, Hideki For For Management
1.3 Elect Director Noshi, Kenji For For Management
1.4 Elect Director Mizuguchi, Masahiko For For Management
1.5 Elect Director Yamamoto, Hitoshi For For Management
1.6 Elect Director Onoue, Junichi For For Management
1.7 Elect Director Gunji, Masanori For For Management
1.8 Elect Director Ishikawa, Yutaka For For Management
1.9 Elect Director Kusama, Takashi For For Management
1.10 Elect Director Ishizawa, Akira For For Management
1.11 Elect Director Otomo, Jun For For Management
1.12 Elect Director Shimizu, Kenji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kamakura, Hiroaki
--------------------------------------------------------------------------------
WPP AUNZ LIMITED
Ticker: WPP Security ID: Q9860J100
Meeting Date: APR 21, 2021 Meeting Type: Court
Record Date: APR 19, 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 WPP plc via
Cavendish Square Holding B.V.
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 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 Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Angela Ahrendts as Director For For Management
5 Elect Tom Ilube as Director For For Management
6 Elect Ya-Qin Zhang as Director For For Management
7 Re-elect Jacques Aigrain as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tarek Farahat as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Cindy Rose as Director For For Management
14 Re-elect Nicole Seligman as Director For For Management
15 Re-elect Sally Susman as Director For For Management
16 Re-elect Keith Weed as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Market Purchase of Ordinary For For Management
Shares
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D9805G108
Meeting Date: MAY 20, 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 0.65 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
Resolutions
8 Elect Frank Ellenbuerger to the For For Management
Supervisory Board
9 Amend Affiliation Agreement with W&W For For Management
brandpool GmbH
10 Amend Affiliation Agreement with W&W For For Management
Asset Management GmbH
--------------------------------------------------------------------------------
WYNN MACAU LIMITED
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Linda Chen as Director For For Management
2b Elect Craig S. Billings as Director For For Management
2c Elect Jeffrey Kin-fung Lam as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Under the For For Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect Hasmawati Binti Sapawi as For For Management
Director
8b Reelect Sensinnovat BV, Permanently For For Management
Represented by Rudi de Winter, as
Director
8c Reelect Roland Duchatelet as Director For For Management
8d Reelect Thomas Hans-Jurgen Straub as For For Management
Director
8e Reelect Tan Sri Hamid Bin Bugo as For For Management
Director
8f Reelect Christel Verschaeren as For For Management
Director
8g Reelect Estelle Iacona as Director For For Management
9 Receive Information on Permanent None None Management
representative of the statutory auditor
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For For Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Ota, Michihiko For For Management
1.6 Elect Director Iwamoto, Tamotsu For For Management
2 Appoint Statutory Auditor Kanno, For For Management
Hitoshi
3 Appoint Alternate Statutory Auditor For For Management
Mukaiyachi, Shoichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Lee Hatton as Director For For Management
3 Elect Rod Drury as Director For For Management
4 Elect Mark Cross as Director For For Management
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Ho Kuang-Chi as Director For For Management
3.1b Elect Chen Su-Yin as Director For For Management
3.1c Elect Zhang Chi as Director For Against Management
3.2 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 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 Interim Dividend For For Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Bor as Director For For Management
3A2 Elect Sze Nang Sze as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Ying Wai as Director For For Management
3A5 Elect Tran Chuen Wah, John as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Approve Financial Statements and For For Management
Allocation of Income
1.5 Approve Remuneration Report For For Management
1.6 Approve Remuneration of Non-Executive For For Management
Directors
1.7 Elect Marieke Bax as Independent For For Management
Director
1.8 Approve Discharge of Directors For For Management
1.9 Approve Discharge of Auditors For For Management
2 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: The None None Management
Renewal and Extension of the
Authorized Capital Authorization
1.2a Renew Authorization to Increase Share For For Management
Capital by Various Means within the
Framework of Authorized Capital
1.2b Conditional upon Item 1.2(a) being For For Management
Rejected: Renew Authorization to
Increase Share Capital by Various
Means within the Framework of
Authorized Capital
2 Amend Articles of Association in For For Management
Accordance to the Companies and
Associations Code
3.1 Authorize Implementation of Approved For For Management
Resolutions
3.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
3.3 Authorize Coordination of the Articles For For Management
of Association
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
2.1 Authorize Implementation of Approved For For Management
Resolutions
2.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
XP POWER LTD.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect James Peters as Director For For Management
4 Re-elect Terry Twigger as Director For For Management
5 Re-elect Andy Sng as Director For For Management
6 Re-elect Pauline Lafferty as Director For For Management
7 Re-elect Gavin Griggs as Director For For Management
8 Re-elect Polly Williams as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.8
2.1 Elect Director Yamazaki, Kimiyo For For Management
2.2 Elect Director Miyazaki, Masaya For For Management
2.3 Elect Director Toda, Shota For For Management
2.4 Elect Director Ishida, Kazuo For For Management
2.5 Elect Director Kurihara, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Kazuhisa For For Management
1.2 Elect Director Takayanagi, Mitsuhiro For For Management
1.3 Elect Director Nawa, Shuji For For Management
1.4 Elect Director Oda, Yutaka For For Management
1.5 Elect Director Takada, Kyosuke For For Management
1.6 Elect Director Yamashita, Takashi For For Management
1.7 Elect Director Goto, Osamu For For Management
1.8 Elect Director Ando, Takashi For For Management
1.9 Elect Director Ishihara, Shinji For For Management
1.10 Elect Director Nakagawa, Yuka For For Management
2.1 Appoint Statutory Auditor Igaki, For For Management
Masafumi
2.2 Appoint Statutory Auditor Takasaki, For Against Management
Hiroki
2.3 Appoint Statutory Auditor Okamoto, Yuzo For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Ishikawa, Fumiyasu For For Management
1.4 Elect Director Ito, Masanori For For Management
1.5 Elect Director Doi, Akifumi For For Management
1.6 Elect Director Hayashida, Tetsuya For For Management
1.7 Elect Director Hirano, Susumu For For Management
1.8 Elect Director Imada, Masao For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Maeda, Norihito For For Management
1.12 Elect Director Tobe, Naoko For For Management
1.13 Elect Director Hirano, Koichi For For Management
1.14 Elect Director Shimbo, Katsuyoshi For For Management
1.15 Elect Director Nagasawa, Yumiko For For Management
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Saigo, Tatsuhiro For For Management
2.2 Elect Director Saigo, Kiyoko For For Management
2.3 Elect Director Ogasawara, Yasuhiro For For Management
2.4 Elect Director Saigo, Takahito For For Management
2.5 Elect Director Obara, Koichi For For Management
2.6 Elect Director Katano, Keiji For For Management
2.7 Elect Director Kurioka, Daisuke For For Management
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Nagao, Yoshiaki For For Management
2.2 Elect Director Kubo, Hiroshi For For Management
2.3 Elect Director Hayashi, Tomohiko For For Management
2.4 Elect Director Kitamura, Yoshiki For For Management
2.5 Elect Director Yoshizaki, Takuo For For Management
2.6 Elect Director Sano, Koji For For Management
2.7 Elect Director Nogami, Yoshiyuki For For Management
3 Appoint Statutory Auditor Kameyama, For For Management
Harunobu
4 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Mukunashi, Keisuke For For Management
1.3 Elect Director Nagasawa, Yumiko For For Management
1.4 Elect Director Yanagawa, Noriyuki For For Management
1.5 Elect Director Suematsu, Minako For For Management
1.6 Elect Director Yamamoto, Yuzuru For For Management
1.7 Elect Director Mikami, Tomoko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsukuda, Kazuo
2.2 Elect Director and Audit Committee For For Management
Member Kunimasa, Michiaki
3 Triple Compensation for Representative Against Against Shareholder
Directors
4 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
5 Amend Articles to Add Provision Against Against Shareholder
Concerning Telephone Etiquette for
Clients
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Fukui, Taku For For Management
2.4 Elect Director Hidaka, Yoshihiro For For Management
2.5 Elect Director Fujitsuka, Mikio For For Management
2.6 Elect Director Paul Candland For For Management
2.7 Elect Director Shinohara, Hiromichi For For Management
2.8 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Watanabe, Katsuaki For For Management
2.4 Elect Director Yamaji, Katsuhito For For Management
2.5 Elect Director Okawa, Tatsumi For For Management
2.6 Elect Director Maruyama, Heiji For For Management
2.7 Elect Director Nakata, Takuya For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
2.9 Elect Director Tashiro, Yuko For For Management
2.10 Elect Director Ohashi, Tetsuji For For Management
3 Appoint Statutory Auditor Kawai, Eriko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Ko
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For For Management
1.9 Elect Director Dino Titaro For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Atsuhiko For For Management
1.2 Elect Director Ioka, Chikahisa For For Management
1.3 Elect Director Yamazaki, Hiroaki For For Management
1.4 Elect Director Morita, Hideaki For For Management
2 Elect Director and Audit Committee For For Management
Member Takatsuji, Naruhiko
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Masaki For For Management
1.2 Elect Director Nagao, Yutaka For For Management
1.3 Elect Director Shibasaki, Kenichi For For Management
1.4 Elect Director Kanda, Haruo For For Management
1.5 Elect Director Mori, Masakatsu For For Management
1.6 Elect Director Tokuno, Mariko For For Management
1.7 Elect Director Kobayashi, Yoichi For For Management
1.8 Elect Director Sugata, Shiro For For Management
1.9 Elect Director Kuga, Noriyuki For For Management
2 Appoint Statutory Auditor Yamashita, For For Management
Takashi
--------------------------------------------------------------------------------
YAMATO KOGYO CO., LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Inoue, Hiroyuki For For Management
3.2 Elect Director Kohata, Katsumasa For For Management
3.3 Elect Director Tsukamoto, Kazuhiro For For Management
3.4 Elect Director Yonezawa, Kazumi For For Management
3.5 Elect Director Damri Tunshevavong For For Management
3.6 Elect Director Yasufuku, Takenosuke For For Management
3.7 Elect Director Takeda, Kunitoshi For For Management
3.8 Elect Director Takahashi, Motomu For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yuji For For Management
1.2 Elect Director Sasaki, Kimihisa For For Management
1.3 Elect Director Yamazoe, Masamichi For For Management
1.4 Elect Director Goshi, Kenji For For Management
1.5 Elect Director Kishida, Koji For For Management
1.6 Elect Director Iseki, Hirofumi For For Management
1.7 Elect Director Suzuki, Atsuko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Akasaki, Yusaku
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Special Dividends of NOK 18 For For Management
Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 20.00
Per Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 690,000 for the
Chairman, NOK 412,000 for the Vice
Chairman, and NOK 363,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For For Management
Committee
9 Approve NOK 22.8 Million Reduction in For For Management
Share Capital via Share Cancellation
and Redemption
10 Authorize Share Repurchase Program For For Management
11 Amend Articles Re: Electronic General For For Management
Meetings
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Junji For For Management
1.2 Elect Director Ogasawara, Hiroshi For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Minami, Yoshikatsu For For Management
1.5 Elect Director Ogawa, Masahiro For For Management
1.6 Elect Director Morikawa, Yasuhiko For For Management
1.7 Elect Director Kato, Yuichiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakayama, Yuji
2.2 Elect Director and Audit Committee For For Management
Member Tsukahata, Koichi
2.3 Elect Director and Audit Committee For For Management
Member Akita, Yoshiki
2.4 Elect Director and Audit Committee For For Management
Member Tsukamoto, Hideo
2.5 Elect Director and Audit Committee For For Management
Member Koike, Toshikazu
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Sato, Kazuyuki For For Management
2.3 Elect Director Shiraishi, Tadasu For For Management
2.4 Elect Director Kimura, Yoshimi For For Management
2.5 Elect Director Minatani, Hidemitsu For For Management
2.6 Elect Director Saito, Shiro For For Management
2.7 Elect Director Kubo, Taeko For For Management
3.1 Appoint Statutory Auditor Irie, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Hattori, For For Management
Hisao
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
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 Hwang Bo-gyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
8A Demand Minority Dividend Abstain For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 70,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen For Against Management
(Chairman), Eero Heliovaara (Vice
Chair), Alexander Ehrnrooth, Frank
Hyldmar, Olli-Petteri Lehtinen,
Kristina Pentti-von Walzel, Barbara
Topolska and Tiina Tuomela as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 21 Million For For Management
Shares without Preemptive Rights;
Authorize Board to Decide on a Free
Share Issue to the Company Itself
18 Close Meeting None None Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitta, Satoshi For For Management
1.2 Elect Director Kumamoto, Toshio For For Management
1.3 Elect Director Hattori, Tadashi For For Management
1.4 Elect Director Yuasa, Mitsuaki For For Management
1.5 Elect Director Kobayashi, Sadao For For Management
1.6 Elect Director Kuse, Katsuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Inui, Ichiro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Fujii, Hisashi For For Management
3.2 Elect Director Takata, Kazuhiko For For Management
3.3 Elect Director Takagi, Kiyotsugu For For Management
3.4 Elect Director Miyamoto, Hidenori For For Management
3.5 Elect Director Kuwahara, Kazuya For For Management
3.6 Elect Director Kobayashi, Akira For For Management
3.7 Elect Director Kamei, Yasunori For For Management
3.8 Elect Director Kuromoto, Kazunori For For Management
3.9 Elect Director Amano, Reiko For For Management
4 Appoint Statutory Auditor Oshima, For For Management
Teruhiko
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishijima, Takashi For For Management
3.2 Elect Director Nara, Hitoshi For For Management
3.3 Elect Director Anabuki, Junichi For For Management
3.4 Elect Director Dai, Yu For For Management
3.5 Elect Director Uji, Noritaka For For Management
3.6 Elect Director Seki, Nobuo For For Management
3.7 Elect Director Sugata, Shiro For For Management
3.8 Elect Director Uchida, Akira For For Management
3.9 Elect Director Urano, Kuniko For For Management
4.1 Appoint Statutory Auditor Maemura, Koji For For Management
4.2 Appoint Statutory Auditor Takayama, For For Management
Yasuko
--------------------------------------------------------------------------------
YOKOHAMA REITO CO., LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Elect Director Horiai, Yosuke For For Management
3.1 Appoint Statutory Auditor Inoue, Keizo For For Management
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Shuzo
3.3 Appoint Statutory Auditor Tanahashi, For For Management
Eizo
3.4 Appoint Statutory Auditor Munakata, For For Management
Hisao
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
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 20
2.1 Elect Director Tokuma, Takayuki For For Management
2.2 Elect Director Fukagawa, Koichi For For Management
2.3 Elect Director Yoko, Kenji For For Management
2.4 Elect Director Muramatsu, Kuniko For For Management
2.5 Elect Director Shioiri, Hajime For For Management
3 Appoint Statutory Auditor Furuta, Toru For For Management
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JAN 29, 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 Directors' Fees from April 1, For For Management
2020 to September 30, 2020
3 Approve Directors' Fees for the For For Management
Financial Year Ending September 30,
2021
4 Approve Grant of Awards and Issuance For For Management
of Shares to Independent Directors
Under the Yoma Performance Share Plan
5 Elect Serge Pun @ Theim Wai as Director For For Management
6 Elect Pun Chi Yam Cyrus as Director For For Management
7 Elect Wong Su Yen as Director For For Management
8 Elect Fernando Miranda Zobel de Ayala For For Management
as Director
9 Elect Annie Koh as Director For For Management
10 Approve Nexia TS Public Accounting For For Management
Corporation as Auditor and Authorize
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
13 Approve Issuance of Shares Under the For For Management
Yoma Performance Share Plan
14 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
YOMIURI LAND CO., LTD.
Ticker: 9671 Security ID: J97712103
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS, INC.
Ticker: 8008 Security ID: J7217V105
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 40.5
2.1 Elect Director Kimura, Saishi For For Management
2.2 Elect Director Okafuji, Ichiro For For Management
2.3 Elect Director Nishimura, Masahiko For For Management
2.4 Elect Director Sato, Mitsutaka For For Management
2.5 Elect Director Masuda, Hidetoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Dakeshita, Masahiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
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 2.5
2.1 Elect Director Yoneyama, Ben For For Management
2.2 Elect Director Hayashida, Kusaki For For Management
2.3 Elect Director Yoneyama, Shuichi For For Management
2.4 Elect Director Hirokawa, Wataru For For Management
2.5 Elect Director Alyssa Yoneyama For For Management
2.6 Elect Director Iwano, Miyuki For For Management
2.7 Elect Director Michael N. Morizumi For For Management
2.8 Elect Director Otsubo, Fukiko For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Against For Shareholder
Shareholder Meeting to Determine
Abolition of Takeover Defense Plan
(Poison Pill)
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Shido, Ken For For Management
1.3 Elect Director Hiranaka, Tsutomu For For Management
1.4 Elect Director Saso, Akira For For Management
1.5 Elect Director Oshita, Masashi For For Management
1.6 Elect Director Moriya, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miura, Satoshi
2.2 Elect Director and Audit Committee For For Management
Member Tsuji, Chiaki
2.3 Elect Director and Audit Committee For For Management
Member Ogawa, Chieko
3 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO., LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Yasutaka For For Management
1.2 Elect Director Ozawa, Norihiro For For Management
1.3 Elect Director Naruse, Tetsuya For For Management
1.4 Elect Director Uchikura, Eizo For For Management
1.5 Elect Director Akashi, Nobuko For For Management
2 Appoint Statutory Auditor Yasui, For For Management
Akihiro
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
4 Approve Restricted Stock Plan for For For Management
Directors
5 Abolish Restricted Stock Plan for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
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 Park Young-min as Inside Director For For Management
3.2 Elect Choi Moon-seon as Outside For For Management
Director
3.3 Elect Sim Il-seon as Outside Director For For Management
4 Elect Park Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
5.2 Elect Sim Il-seon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Seong Gi-hak as Inside Director For For Management
2.2 Elect Seong Rae-eun as Inside Director For For Management
2.3 Elect Shin Seok-bin as Inside Director For For Management
2.4 Elect Cho Whan-bok as Outside Director For Against Management
3 Elect Seo Jin-seok as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Whan-bok as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Seo-yong as Outside For For Management
Director
2 Elect Jeong Seo-yong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Jae-young as Inside Director For For Management
3.2 Elect Choi Myeong-seok as Outside For For Management
Director
4 Appoint Park Su-won as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUL 01, 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 0.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 520,000
4.2 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 2,333
4.3 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.9 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 212,538
5.1.1 Reelect Willy Michel as Director For For Management
5.1.2 Reelect Paul Fonteyne as Director For For Management
5.1.3 Reelect Martin Muenchbach as Director For For Management
5.1.4 Elect Gilbert Achermann as Director For For Management
5.2 Reelect Willy Michel as Board Chairman For For Management
5.3.1 Reappoint Paul Fonteyne as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Martin Muenchbach as Member For For Management
of the Compensation Committee
5.3.3 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4 Designate Peter Staehli as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 30, 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 1.16 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 620,000
4.2 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 50,666
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 567,887
5.1.1 Reelect Willy Michel as Director For For Management
5.1.2 Reelect Paul Fonteyne as Director For For Management
5.1.3 Reelect Martin Muenchbach as Director For For Management
5.1.4 Reelect Gilbert Achermann as Director For For Management
5.1.5 Elect Betuel Unaran as Director For For Management
5.2 Reelect Willy Michel as Board Chairman For For Management
5.3.1 Reappoint Paul Fonteyne as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Martin Muenchbach as Member For For Management
of the Compensation Committee
5.3.3 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.3.4 Appoint Betuel Unaran as Member of the For For Management
Compensation Committee
5.4 Designate Peter Staehli as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6.1 Approve Creation of CHF 14.2 Million For For Management
Pool of Capital without Preemptive
Rights
6.2 Amend Articles Re: Virtual AGM For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For For Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Takachio, Toshiyuki For For Management
1.5 Elect Director Nakayama, Naomi For For Management
1.6 Elect Director Maeda, Shinzo For For Management
1.7 Elect Director Toya, Keiko For For Management
1.8 Elect Director Kimura, Kyosuke For For Management
2 Approve Compensation Ceiling for For For Management
Directors
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
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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 For 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
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Seventh Supplemental PCC For For Management
Services Agreement, the Caps and
Related Transactions
B Approve Sixth Supplemental PCC For For Management
Connected Sales Agreement, the Caps
and Related Transactions
C Approve Sixth Supplemental PCC For For Management
Connected Purchases Agreement, the
Caps and Related Transactions
D Approve Seventh Supplemental Godalming For For Management
Tenancy Agreement, the Caps and
Related Transactions
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Wook-je as Inside Director For For Management
3.2 Elect Lee Byung-man as Inside Director For For Management
3.3 Elect Lee Jung-hee as Non-Independent For For Management
Non-Executive Director
3.4 Elect Shin Young-jae as Outside For For Management
Director
4 Elect Kim Jun-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Park Dong-jin as a Member of For For Management
Audit Committee
5.2 Elect Shin Young-jae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO., LTD.
Ticker: 1375 Security ID: J9843L113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2.1 Elect Director Ashikaga, Iwao For For Management
2.2 Elect Director Saikusa, Toshiyuki For For Management
2.3 Elect Director Fujio, Mitsuo For For Management
2.4 Elect Director Chibayashi, Noriko For For Management
2.5 Elect Director Tsujita, Yoshino For For Management
2.6 Elect Director Wakai, Susumu For For Management
2.7 Elect Director Yuzawa, Masafumi For For Management
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YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
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 Lee Jae-jun as Inside Director For For Management
3.2 Elect Oh Hyo-jin as Inside Director For For Management
3.3 Elect Kwon Oh-gi as Outside Director For For Management
3.4 Elect Park Sang-ho as Outside Director For For Management
4.1 Elect Kwon Oh-gi as a Member of Audit For For Management
Committee
4.2 Elect Park Sang-ho as a Member of For For Management
Audit Committee
5 Elect Song Chang-jun as Outside For For Management
Director to Serve as a Member of Audit
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Satake, Tsutomu For For Management
2.2 Elect Director Ota, Yoshiharu For For Management
2.3 Elect Director Kobayashi, Ikumi For For Management
2.4 Elect Director Oikawa, Masahiro For For Management
2.5 Elect Director Ogasawara, Tatsuji For For Management
2.6 Elect Director Inazuma, Hidetoshi For For Management
2.7 Elect Director Hasegawa, Hisaaki For For Management
2.8 Elect Director Fujii, Naoki For For Management
2.9 Elect Director Kagawa, Hiroyuki For For Management
2.10 Elect Director Yamamoto, Shunji For For Management
2.11 Elect Director Mitsui, Seiichi For For Management
2.12 Elect Director Takano, Keiichi For For Management
3.1 Appoint Statutory Auditor Sugawara, For For Management
Kazunari
3.2 Appoint Statutory Auditor Takaura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Yashima, For For Management
Tokuko
4 Approve Director Retirement Bonus For Against Management
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YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 22, 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
2.1 Elect Director Kotani, Takayo For For Management
2.2 Elect Director Kitagawa, Yasushi For For Management
2.3 Elect Director Inano, Tomohiro For For Management
2.4 Elect Director Fukui, Masahito For For Management
2.5 Elect Director Oda, Kota For For Management
2.6 Elect Director Nishiguchi, Yasuo For For Management
2.7 Elect Director Matsuhisa, Hiroshi For For Management
2.8 Elect Director Nakayama, Reiko For For Management
3 Appoint Statutory Auditor Tsuda, For For Management
Naohiro
4 Appoint Alternate Statutory Auditor For For Management
Nonaka, Tetsuya
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
6 Approve Compensation Ceiling for For For Management
Directors
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YUYANG D&U CO., LTD.
Ticker: 011690 Security ID: Y9885T118
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Oh Sung-cheol as Inside Director For For Management
2.2 Elect Jeong Min-su as Non-Independent For For Management
Non-Executive Director
3 Appoint Won Jong-hyeon as Internal For For Management
Auditor
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Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Abby Foote as Director For For Management
3 Elect Mark Cross as Director For For Management
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only 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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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 Against 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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ZARDOYA OTIS SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 Directors and For For Management
Ratify Dividends Paid between Dec. 1,
2019 and Nov. 30, 2020
5 Approve Dividends Charged Against For For Management
Reserves
6 Approve Remuneration Policy For Against Management
7 Determine Profit Sharing Remuneration For Against Management
8.1 Acknowledge Robin Fiala as New For For Management
Representative of Legal Entity
Director Otis Elevator Company
8.2 Ratify Appointment of and Elect Joao For For Management
Miguel Marques Penedo as Director
9 Authorize Share Repurchase Program For For Management
10 Approve Acceptance of Company Shares For For Management
as Guarantee
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions None None Management
14 Approve Minutes of Meeting For For Management
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ZEAL NETWORK SE
Ticker: TIMA Security ID: D9835K103
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 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Peter Steiner for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Jaster for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Andreas de Maiziere (until June
19, 2020) for Fiscal Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Thorsten Hehl for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Marc Peters for Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Jens Schumann for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Strauss (from June 19,
2020) for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve EUR 257.6 Million For For Management
Capitalization of Reserves Followed by
EUR 257.6 Million Reduction in Share
Capital
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
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ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 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 Treatment of Net Loss For For Management
4.1 Reelect Alf Gunnar Martin Nicklasson For For Management
as Director
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7.a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board (Primary Proposal)
7.b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board (If 7.a is Not Adopted)
(Secondary Proposal)
8 Approve Remuneration Report (Advisory For For Management
Vote)
9.a Approve Remuneration of Directors in For For Management
the Amount of DKK 100,000 for Each
Director, and 6,500 RSU for Chairman,
2,500 RSU for Vice Chairman and 1,500
RSU for Other Directors; Approve
Remuneration for Committee Work in
RSUs (Primary Proposal)
9.b Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work (If 7.a is Not Adopted)
(Secondary Proposal)
10 Approve Creation of DKK 10.9 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6
Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For Against Management
5.1.4 Reelect Joerg Walther as Director For For Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2.1 Reappoint Urs Buchmann as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Riet Cadonau as Member of For Against Management
the Compensation Committee
5.2.3 Reappoint Milva Zehnder as Member of For For Management
the Compensation Committee
5.3 Designate Werner Schib as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: Editorial Changes For For Management
Relating to the Compensation Committee
Clause
7 Transact Other Business (Voting) For Against Management
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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
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
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 12.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Osako, Masao For For Management
3.2 Elect Director Takayama, Zenshi For For Management
3.3 Elect Director Amita, Junya For For Management
3.4 Elect Director Yamamoto, Masaru For For Management
3.5 Elect Director Fujisawa, Hideyuki For For Management
3.6 Elect Director Matsuo, Masami For For Management
3.7 Elect Director Osako, Masuo For For Management
3.8 Elect Director Shimizu, Tatsuhiko For For Management
3.9 Elect Director Ryu, Miki For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ryu, Miki
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Ogawa, Kazumasa For For Management
3.3 Elect Director Takei, Koichi For For Management
3.4 Elect Director Imamura, Masashi For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Ogawa, Yohei For For Management
3.7 Elect Director Nonoshita, Shinya For For Management
3.8 Elect Director Hagiwara, Toshitaka For For Management
3.9 Elect Director Ito, Chiaki For For Management
3.10 Elect Director Ando, Takaharu For For Management
3.11 Elect Director Hayama, Yoshiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Hideo
4.2 Elect Director and Audit Committee For For Management
Member Takeuchi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Miyajima, Yukio
4.4 Elect Director and Audit Committee For For Management
Member Manaki, Takashi
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
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 17
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For For Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Morimoto, Seiji For For Management
2.8 Elect Director Kato, Hiroki For For Management
2.9 Elect Director Hiraga, Yoshihiro For For Management
2.10 Elect Director Kawagoe, Toshiaki For For Management
2.11 Elect Director Kusano, Kenji For For Management
2.12 Elect Director Okazawa, Yuki For For Management
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ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirao, Jo For For Management
1.2 Elect Director Amano, Takanori For For Management
1.3 Elect Director Hatano, Sachiko For For Management
1.4 Elect Director Moriyasu, Isao For For Management
1.5 Elect Director Usuba, Yasuo For For Management
2.1 Appoint Statutory Auditor Onoue, Shoji For For Management
2.2 Appoint Statutory Auditor Miyazaki, For For Management
Takashi
2.3 Appoint Statutory Auditor Wada, Kengo For For Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 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 Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service the 2019-2021 Stock Option Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
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
2.1 Elect Lee Yoon-jae as Inside Director For For Management
2.2 Elect Lee Wang-hui as Inside Director For For Management
2.3 Elect Charles Kim as Inside Director For For Management
2.4 Elect Kim Tae-ho as Outside Director For For Management
2.5 Elect Yoo Nam-young as Outside Director For For Management
3 Elect Park Ho-yong as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Tae-ho as a Member of Audit For For Management
Committee
4.2 Elect Yoo Nam-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Merger For For Management
Consideration Shares to QuadPay Inc.
Stockholders and Approve Issuance of
Performance Consideration Shares and
Tenure Consideration Shares to QuadPay
Inc. Founders
2 Approve Grant of New Options to For For Management
QuadPay Inc. Optionholders
3 Approve Issuance of Convertible Notes For For Management
to CVI Investments, Inc.
4 Approve Issuance of Warrants to CVI For For Management
Investments, Inc.
5 Ratify Past Issuance of Shares to For For Management
Certain Institutional, Sophisticated
and Professional Investors
6 Ratify Past Issuance of Warrants to For For Management
Amazon.com NV Investment Holdings LLC
7 Ratify Past Issuance of Shares to For For Management
SpotCap Vendors
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ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Gray as Director For For Management
3 Elect Pippa Downes as Director For For Management
4 Approve the Adoption of a New For For Management
Constitution
5 Approve Issuance of Shares to Larry For For Management
Diamond
6 Approve Issuance of Shares to Peter For For Management
Gray
7 Approve Issuance of Performance Rights For For Management
to Larry Diamond
8 Approve Issuance of Performance Rights For For Management
to Peter Gray
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ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ichikawa, Norio For For Management
2.2 Elect Director Matsumoto, Tatsunori For For Management
2.3 Elect Director Miyakoshi, Yoshihiko For For Management
2.4 Elect Director Sanada, Osamu For For Management
2.5 Elect Director Soda, Eiji For For Management
2.6 Elect Director Uwa, Masao For For Management
2.7 Elect Director Jikyo, Hiroaki For For Management
2.8 Elect Director Takagishi, Naoki For For Management
2.9 Elect Director Izumi, Hiromi For For Management
2.10 Elect Director Torii, Shingo For For Management
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ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Reelect Moritz Greve to the For For Management
Supervisory Board
6.2 Reelect Norbert Stoeck to the For For Management
Supervisory Board
6.3 Elect Karl-Heinz Holland to the For For Management
Supervisory Board
6.4 Elect David Shriver to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
200,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Cancellation of Conditional For For Management
Capital 2012/I
11 Approve EUR 175,000 Reduction in For For Management
Conditional Share Capital
12 Approve Creation of EUR 1.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sawada, Kotaro For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Hirose, Fuminori For For Management
2.4 Elect Director Kawabe, Kentaro For For Management
2.5 Elect Director Ozawa, Takao For For Management
2.6 Elect Director Ono, Koji For For Management
2.7 Elect Director Hotta, Kazunori For For Management
2.8 Elect Director Saito, Taro For For Management
3 Approve Restricted Stock Plan For For Management
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ZUIKO CORP.
Ticker: 6279 Security ID: J9894M101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.25
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Wada, Noboru For For Management
3.2 Elect Director Umebayashi, Toyoshi For For Management
3.3 Elect Director Makimura, Kazutoshi For For Management
3.4 Elect Director Yi Xu For For Management
3.5 Elect Director Hioki, Masakatsu For For Management
3.6 Elect Director Sasaki, Michio For For Management
4 Approve Restricted Stock Plan For For Management
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ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
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
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ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernard Motzko,
and Thomas Tschol for Fiscal 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Approve Remuneration Policy for the For Against Management
Management Board
5.1 Approve Remuneration Policy for the For For Management
Supervisory Board
5.2 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Oesterreich GmbH as For For Management
Auditors for Fiscal 2020/21
7.1 Elect Volkhard Hofmann as Supervisory For For Management
Board Member
7.2 Elect Christian Beer as Supervisory For For Management
Board Member
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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
========== 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.
VANGUARD TAX-MANAGED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 24, 2021
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see
File Number 2-52698. Incorporated by Reference.