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: 811-2968
NAME OF REGISTRANT: VANGUARD TRUSTEES' EQUITY FUND
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: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81102968E
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD TRUSTEES' EQUITY FUND
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 INTERNATIONAL VALUE FUND - ARGA ===================
ABN AMRO BANK NV
Ticker: ABN Security ID: NL0011540547
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.iii Elect Mariken Tannemaat to the For For Management
Supervisory Board
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ABN AMRO BANK NV
Ticker: ABN Security ID: NL0011540547
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.e. Remuneration Report For For Management
2.g. Accounts and Reports For For Management
4.a. Ratification of Management Board Acts For For Management
4.b. Ratification of Supervisory Board Acts For For Management
5.b. Appointment of Auditor For For Management
7.a. Authority to Issue Shares w/ For Against Management
Preemptive Rights
7.b. Authority to Suppress Preemptive Rights For Against Management
7.c. Authority to Repurchase Shares For For Management
8 Cancellation of Shares For For Management
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ACCOR
Ticker: AC Security ID: FR0000120404
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 2020 Remuneration Report For For Management
5 2020 Remuneration of Sebastien Bazin, For Against Management
CEO and Chair
6 2021 Remuneration Policy (Chair and For For Management
CEO)
7 2021 Remuneration Policy (Board) For For Management
8 Special Auditors Report on Regulated For For Management
Agreements
9 Authority to Repurchase and Reissue For For Management
Shares
10 Authority to Cancel Shares and Reduce For For Management
Capital
11 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
12 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
13 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
14 Greenshoe For For Management
15 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
16 Authority to Increase Capital Through For For Management
Capitalisations
17 Global Ceiling on Capital Increases For For Management
and Debt Issuances
18 Employee Stock Purchase Plan For For Management
19 Authority to Issue Restricted Shares For For Management
20 Amendments to Article Regarding the For For Management
Company's Legal Form
21 Authority to Issue Warrants as a For Against Management
Takeover Defense
22 Authorisation of Legal Formalities For For Management
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AEGON NV
Ticker: AGN Security ID: NL0000303709
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Remuneration Report For For Management
3.4 Accounts and Reports For For Management
3.5 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5.1 Ratification of Management Board Acts For For Management
5.2 Ratification of Supervisory Board Acts For For Management
6.1 Elect Dona D. Young to the Supervisory For For Management
Board
6.2 Elect William Connelly to the For For Management
Supervisory Board
6.3 Elect Mark A. Ellman to the For For Management
Supervisory Board
6.4 Elect Jack F. McGarry to the For For Management
Supervisory Board
7.1 Elect Matthew Rider to the Management For For Management
Board
8.1 Cancellation of Shares For For Management
8.2 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
8.3 Authority to Issue Shares w/ For Against Management
Preemptive Rights in Connection with a
Rights Issue
8.4 Authority to Repurchase Shares For For Management
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AERCAP HOLDINGS NV
Ticker: AER Security ID: NL0000687663
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
5 Ratification Of Supervisory Board Acts For For Management
6 Merger/Acquisition For For Management
7A Elect Aengus Kelly For For Management
7B Elect Paul Dacier For For Management
7C Elect Michael G. Walsh For For Management
7D Elect James A. Lawrence For For Management
8 Elect Jennifer VanBelle For For Management
9 Equity Incentive Plan For For Management
10 Designation of CFO as Person For For Management
Temporarily Responsible for Management
11 Appointment of Auditor For For Management
12A Authority to Issue Shares w/ For For Management
Preemptive Rights
12B Authority to Suppress Preemptive Rights For Against Management
12C Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
Mergers and Acquisitions
12D Authority to Suppress Preemptive For Against Management
Rights in Connection with Mergers and
Acquisitions
12E Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
the Transaction
12F Authority to Suppress Preemptive For Against Management
Rights in Connection with the
Transaction
13A Authority to Repurchase Shares For For Management
13B Additional Authority to Repurchase For For Management
Shares
14 Reduction of Capital through For For Management
Cancellation of Shares
15 Bundled Amendments For For Management
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AIRBUS SE
Ticker: AIR Security ID: NL0000235190
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Accounts and Reports For For Management
4.2 Ratification of Non-Executive For For Management
Directors' Acts
4.3 Ratification of Executive Director's For For Management
Acts
4.4 Appointment of Auditor For For Management
4.5 Remuneration Report For Against Management
4.6 Elect Rene Obermann to the Board of For For Management
Directors
4.7 Elect Maria Amparo Moraleda Martinez For For Management
to the Board of Directors
4.8 Elect Victor Chu Lap Lik to the Board For For Management
of Directors
4.9 Elect Jean-Pierre Clamadieu to the For For Management
Board of Directors
4.1 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
4.11 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights (General Authority)
4.12 Authority to Repurchase Shares For For Management
4.13 Cancellation of Shares For For Management
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ANHEUSER-BUSCH IN BEV SA/NV
Ticker: ABI Security ID: BE0974293251
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Authority to Repurchase Shares For For Management
B.5 Accounts and Reports; Allocation of For For Management
Profits and Dividends
B.6 Ratification of Board Acts For Against Management
B.7 Ratification of Auditor's Acts For For Management
B.8.A Elect Martin J. Barrington to the For For Management
Board of Directors
B.8.B Elect William F. Gifford to the Board For For Management
of Directors
B.8.C Elect Alejandro Santo Domingo Davila For Against Management
to the Board of Directors
B.9 Remuneration Policy For Against Management
B.10 Remuneration Report For Against Management
B.11 Change in Control Clause For Against Management
C.12 Authorization of Legal Formalities For For Management
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ATOS SE
Ticker: ATO Security ID: FR0000051732
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Medium-Term Guidelines For For Management
2 Elect Edouard Philippe For For Management
3 Authorisation of Legal Formalities For For Management
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ATOS SE
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Vivek Badrinath For Against Management
5 Elect Bertrand Meunier For Against Management
6 Elect Aminata Niane For Against Management
7 Elect Lynn Sharp Paine For Against Management
8 Special Auditors Report on Regulated For For Management
Agreements
9 2020 Remuneration of Bertrand Meunier, For Against Management
Chair
10 2020 Remuneration of Ellie Girard, CEO For Against Management
11 2020 Remuneration Report For Against Management
12 2021 Remuneration Policy (Board of For Against Management
Directors)
13 2021 Remuneration Policy (Chair) For Against Management
14 2021 Remuneration Policy (CEO) For Against Management
15 Shareholder Approval of For Abstain Management
Decarbonization Ambition
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Employee Stock Purchase Plan For For Management
19 Stock Purchase Plan for Overseas For For Management
Employees
20 Authority to Issue Performance Shares For For Management
21 Amendments to Articles For For Management
22 Authorisation of Legal Formalities For For Management
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BAIDU INC
Ticker: BIDU Security ID: BRBIDUBDR002
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivision of Shares (Stock Split) For For Management
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBVA Security ID: ES0113211835
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Report on Non-Financial Information For For Management
1.3 Allocation of Profits/Dividends For For Management
1.4 Ratification of Board Acts For For Management
2.1 Elect Jose Miguel Andres Torrecillas For For Management
2.2 Elect Jaime Felix Caruana Lacorte For For Management
2.3 Elect Belen Garijo Lopez For For Management
2.4 Elect Jose Maldonado Ramos For For Management
2.5 Elect Ana Cristina Peralta Moreno For For Management
2.6 Elect Juan Pi Llorens For For Management
2.7 Elect Jan Verplancke For For Management
3 Special Dividend For For Management
4 Authority to Distribute Dividends For For Management
5 Authority to Issue Contingently For Against Management
Convertible Securities
6 Cancellation of Shares For For Management
7 Remuneration Policy (Binding) For For Management
8 Maximum Variable Remuneration For For Management
9 Appointment of Auditor For For Management
10 Amendment to Articles (Virtual-Only For For Management
Meetings)
11 Amendment to General Meeting For For Management
Regulations (Virtual-Only Meetings)
12 Authorisation of Legal Formalities For For Management
13 Remuneration Report (Advisory) For For Management
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BANCO SANTANDER SA
Ticker: SAN Security ID: ES0113900J37
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.A Board Size For For Management
2.B Elect Ramon Martin Chavez Marquez For For Management
3.A Balance Sheet For For Management
3.B Capitalisation of Reserves for Bonus For For Management
Issuance
4 Authority to Distribute Special For For Management
Dividend
5 Authorisation of Legal Formalities For For Management
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BANCO SANTANDER SA
Ticker: SAN Security ID: ES0113900J37
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accounts and Reports For For Management
1.B Report on Non-Financial Information For For Management
1.C Ratification of Board Acts For For Management
2 Allocation of Profits/Dividends For For Management
3.A Board Size For For Management
3.B Ratify Co-option and Elect Gina For For Management
Lorenza Diez Barroso Azcarraga
3.C Elect Homaira Akbari For For Management
3.D Elect Alvaro Antonio Cardoso de Souza For For Management
3.E Elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea
3.F Elect Ramiro Mato Garcia-Ansorena For For Management
3.G Elect Bruce Carnegie-Brown For For Management
4 Appointment of Auditor For For Management
5.A Amendments to Articles (Debt For For Management
Instruments)
5.B Amendments to Articles (Share-based For For Management
Remuneration)
5.C Amendments to Articles (General For For Management
Meetings)
5.D Amendments to Articles (Remote For For Management
Attendance)
6.A Amendments to General Meeting For For Management
Regulations (Debt Instruments)
6.B Amendments to General Meeting For For Management
Regulations (Share-based Compensation)
6.C Amendments to General Meeting For For Management
Regulations (Proxies)
6.D Amendments to General Meeting For For Management
Regulations (Remote Voting)
6.E Amendments to General Meeting For For Management
Regulations (Publication of
Resolutions)
7 Authority to Issue Non-Convertible For For Management
Debt Instruments
8 Remuneration Policy (Binding) For For Management
9 Director's Fees For For Management
10 Maximum Variable Remuneration For For Management
11.A 2021 Variable Remuneration Plan For For Management
11.B 2021 Deferred and Conditional Variable For For Management
Remuneration Plan
11.C Digital Transformation Award For For Management
11.D Buy-Out Policy For For Management
11.E UK Employee Share Saving Scheme For For Management
12 Authorisation of Legal Formalities For For Management
13 Remuneration Report (Advisory) For For Management
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CANADIAN NATURAL RESOURCES LTD
Ticker: CNQ Security ID: CA1363851017
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Catherine M. Best For For Management
1.2 Elect M. Elizabeth Cannon For For Management
1.3 Elect N. Murray Edwards For For Management
1.4 Elect Christopher L. Fong For For Management
1.5 Elect Gordon D. Giffin For For Management
1.6 Elect Wilfred A. Gobert For For Management
1.7 Elect Steve W. Laut For For Management
1.8 Elect Tim S. McKay For For Management
1.9 Elect Frank J. McKenna For For Management
1.1 Elect David A. Tuer For For Management
1.11 Elect Annette M. Verschuren For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
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CAPRI HOLDINGS LTD
Ticker: CPRI Security ID: BRCAPHBDR008
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John D. Idol For For Management
1b. Elect Robin Freestone For For Management
1c. Elect Ann McLaughlin Korologos For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Approval of the Omnibus Incentive Plan For For Management
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CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: KYG2177B1014
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Share Buy-Back Offer For For Management
3 Waiver of Mandatory Takeover For For Management
Requirement
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CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: KYG2177B1014
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Edmond IP Tak Chuen For For Management
3.2 Elect Raymond CHOW Wai Kam For For Management
3.3 Elect Grace WOO Chia Ching For For Management
3.4 Elect Albert CHOW Nin Mow For Against Management
3.5 Elect Donald J. Roberts For Against Management
3.6 Elect Stephen Edward Bradley For Against Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5.1 Authority to Issue Shares w/o For For Management
Preemptive Rights
5.2 Authority to Repurchase Shares For For Management
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CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 HK Security ID: KYG217651051
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Divestiture/Spin-off For For Management
2 Elect WONG Kwai Lam For For Management
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Dividends
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Scrip Dividend For For Management
6 Related Party Transactions (Credit du For For Management
Maroc)
7 Related Party Transactions (Multiple For For Management
Parties)
8 Related Party Transactions (CA CIB) For For Management
9 Related Party Transactions (Multiple For For Management
Parties)
10 Related Party Transactions (Caisse For For Management
Regionale Normandie)
11 Elect Agnes Audier For For Management
12 Elect Mariane Laigneau For For Management
13 Elect Alessia Mosca For For Management
14 Elect Olivier Auffray For For Management
15 Elect Christophe Lesur as Employee For For Management
Shareholder Representatives
16 Elect Louis Tercinier For Against Management
17 Elect Raphael Appert For Against Management
18 Ratification of Co-Option of Nicole For For Management
Gourmelon
19 Elect Nicole Gourmelon For For Management
20 2021 Remuneration Policy (Chair) For For Management
21 2021 Remuneration Policy (CEO) For For Management
22 2021 Remuneration Policy (Deputy CEO) For For Management
23 2021 Remuneration Policy (Board) For For Management
24 2020 Remuneration of Dominique For For Management
Lefebvre, Chair
25 2020 Remuneration of Philippe Brassac, For For Management
CEO
26 2020 Remuneration of Xavier Musca, For For Management
Deputy CEO
27 2020 Remuneration Report For For Management
28 Remuneration for Identified Staff For For Management
29 Authority to Repurchase and Reissue For For Management
Shares
30 Amendments to Articles Regarding For For Management
Regulatory Changes
31 Amendments to Articles Regarding For For Management
Employee Representatives
32 Employee Stock Purchase Plan For For Management
33 Stock Purchase Plan for Overseas For For Management
Employees
34 Authorisation of Legal Formalities For For Management
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: CH0012138530
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extraordinary Dividend from Retained For For Management
Earnings and Reserves
2.1 Additional or Amended Shareholder Abstain Shareholder
Proposals Undetermined
2.2 Additional or Amended Board Proposals Abstain Management
Undetermined
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: CH0012138530
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Compensation Report For For Management
1.2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Increase in Authorised Capital For For Management
5.1.1 Elect Antonio Horta-Osorio as Board For Against Management
Chair
5.1.2 Elect Iris Bohnet For Against Management
5.1.3 Elect Christian Gellerstad For Against Management
5.1.4 Elect Andreas Gottschling For Against Management
5.1.5 Elect Michael Klein For Against Management
5.1.6 Elect Shan Li For Against Management
5.1.7 Elect Seraina Macia For Against Management
5.1.8 Elect Richard H. Meddings For Against Management
5.1.9 Elect Kaikhushru Nargolwala For Against Management
5.11 Elect Ana Paula Pessoa For Against Management
5.111 Elect Severin Schwan For Against Management
5.112 Elect Clare Brady For Against Management
5.113 Elect Blythe Masters For Against Management
5.2.1 Elect Iris Bohnet as Compensation For Against Management
Committee Member
5.2.2 Elect Christian Gellerstad as For Against Management
Compensation Committee Member
5.2.3 Elect Michael Klein as Compensation For Against Management
Committee Member
5.2.4 Elect Kaikhushru Nargolwala as For Against Management
Compensation Committee Member
5.2.5 Elect Blythe Masters as Compensation For Against Management
Committee Member
6.1 Board Compensation For Against Management
6.2.2 Executive Compensation (Fixed) For Against Management
7.1 Appointment of Auditor For For Management
7.2 Appointment of Special Auditor For For Management
7.3 Appointment of Independent Proxy For For Management
8.1 Additional or Amended Shareholder Abstain Shareholder
Proposals Undetermined
8.2 Additional or Amended Board Proposals Abstain Management
Undetermined
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DAITO TRUST CONSTRUCTION CO LTD
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Katsuma Kobayashi For For Management
2.2 Elect Shuji Kawai For For Management
2.3 Elect Kei Takeuchi For For Management
2.4 Elect Koji Sato For For Management
2.5 Elect Kanitsu Uchida For For Management
2.6 Elect Masafumi Tate For For Management
2.7 Elect Yoshihiro Mori For For Management
2.8 Elect Toshiaki Yamaguchi For For Management
2.9 Elect Mami Sasaki For For Management
2.1 Elect Takashi Shoda For For Management
2.11 Elect Atsushi Iritani For For Management
3.1 Elect Masayasu Uno For For Management
3.2 Elect Masa Matsushita For For Management
3.3 Elect Kenji Kobayashi For For Management
4 Appointment of Auditor For For Management
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DAIWA SECURITIES GROUP INC
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takashi Hibino For For Management
1.2 Elect Seiji Nakata For For Management
1.3 Elect Toshihiro Matsui For For Management
1.4 Elect Keiko Tashiro For For Management
1.5 Elect Akihiko Ogino For For Management
1.6 Elect Sachiko Hanaoka For For Management
1.7 Elect Hiromasa Kawashima For For Management
1.8 Elect Michiaki Ogasawara For For Management
1.9 Elect Hirotaka Takeuchi For For Management
1.1 Elect Ikuo Nishikawa For For Management
1.11 Elect Eriko Kawai For For Management
1.12 Elect Katsuyuki Nishikawa For For Management
1.13 Elect Toshio Iwamoto For For Management
1.14 Elect Yumiko Murakami For For Management
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DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: GB00BY9D0Y18
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Danuta Gray For For Management
5 Elect Mark Gregory For For Management
6 Elect Tim W. Harris For For Management
7 Elect Penny J. James For For Management
8 Elect Sebastian R. James For For Management
9 Elect Adrian Joseph For For Management
10 Elect Fiona McBain For For Management
11 Elect Gregor Stewart For For Management
12 Elect Richard C. Ward For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For Against Management
16 Authority to Issue Shares w/ For Against Management
Preemptive Rights
17 Authority to Issue Shares w/o For Against Management
Preemptive Rights
18 Authority to Issue Shares w/o For Against Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 Authority to Issue Restricted Tier 1 For Against Management
Capital Instruments w/ Preemptive
Rights
22 Authority to Issue Restricted Tier 1 For Against Management
Capital Instruments w/o Preemptive
Rights
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EASYJET PLC
Ticker: EZJ Security ID: GB00B7KR2P84
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect John Barton For For Management
5 Elect Johan Lundgren For For Management
6 Elect Andrew Findlay For For Management
7 Elect Andreas Bierwirth For For Management
8 Elect Catherine Bradley For For Management
9 Elect Anastassia Lauterbach For For Management
10 Elect Nicholas Leeder For For Management
11 Elect Julie Southern For For Management
12 Elect Moni Mannings For For Management
13 Elect David Robbie For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Adoption of New Articles For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: DE0005785802
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of General Partner Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Management Board Remuneration Policy For For Management
7 Supervisory Board Members' Fees For For Management
8 Increase in Authorised Capital For Against Management
9 Amendments to Articles (SRD II) For For Management
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FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: DE0005785802
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of General Partner Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6.1 Elect Dieter Schenk to the Supervisory For For Management
Board
6.2 Elect Rolf A. Classon to the For For Management
Supervisory Board and 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 Joint Committee
6.5 Elect Pascale Witz to the Supervisory For For Management
Board
6.6 Elect Gregor Zund to the Supervisory For For Management
Board
7 Authority to Repurchase and Reissue For For Management
Shares
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FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: DE0005785604
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of General Partner Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Management Board Remuneration Policy For For Management
7 Supervisory Board Remuneration Policy For For Management
8.1 Elect Michael Albrecht For For Management
8.2 Elect Michael Diekmann For For Management
8.3 Elect Wolfgang Kirsch For For Management
8.4 Elect Iris Low-Friedrich For For Management
8.5 Elect Klaus-Peter Muller For For Management
8.6 Elect Hauke Stars For For Management
9.1 Elect Michael Diekmann as Joint For For Management
Committee Member
9.2 Elect Hauke Stars as Joint Committee For For Management
Member
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GAZPROM
Ticker: OGZD Security ID: US3682872078
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Dividends For For Management
5 Appointment of Auditor For For Management
7 Audit Commission Fees For For Management
8 Amendments to Articles For For Management
9 Amendments to Board of Directors For For Management
Regulations
10.2 Elect Viktor A. Zubkov For Abstain Management
10.3 Elect Timur A. Kulibaev For For Management
10.4 Elect Denis V. Manturov For Abstain Management
10.5 Elect Vitaly A. Markelov For Abstain Management
10.6 Elect Viktor G Martynov For For Management
10.7 Elect Vladimir A. Mau For For Management
10.9 Elect Alexander V. Novak For Abstain Management
10.1 Elect Mikhail L. Sereda For Abstain Management
10.11 Elect Nikolai G. Shulginov For Abstain Management
11.1 Elect Tatyana V. Zobkova For For Management
11.2 Elect Ilya I. Karpov For For Management
11.3 Elect Tatyana V. Fisenko For For Management
11.4 Elect Pavel G. Shumov For For Management
11.5 Elect Alexey V. Yakovlev For For Management
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GLENCORE PLC
Ticker: GLEN Security ID: JE00B4T3BW64
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Cash Distribution (Reduction in Share For For Management
Premium Account)
3 Elect Anthony B. Hayward For For Management
4 Elect Ivan Glasenberg For For Management
5 Elect Peter R. Coates For For Management
6 Elect Martin J. Gilbert For For Management
7 Elect Gill Marcus For For Management
8 Elect Patrice Merrin For For Management
9 Elect Kalidas V. Madhavpeddi For For Management
10 Elect Cynthia B. Carroll For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Adoption of Restricted Share Plan For Against Management
14 Advisory Vote on Climate Action For Abstain Management
Transition Plan
15 Remuneration Policy (Advisory) For Against Management
16 Remuneration Report (Advisory) For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
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GRUPO FINANCIERO BANORTE
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Amendments to Article 2 For For Management
II Amendment to Liability Agreement For For Management
III Election of Meeting Delegates For For Management
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GRUPO FINANCIERO BANORTE
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports; Ratification of For For Management
Board, CEO and Committees Acts
II Allocation of Profits/Dividends For For Management
III Report on Tax Compliance For For Management
IV Election of Directors; Elect Board For For Management
Secretary; Exempt Directors from
Providing Own Indemnification
V Directors' Fees For For Management
VI Elect Thomas Stanley Heather Rodriguez For For Management
as Audit and Corporate Governance
Committee Chair
VII Report on the Company's Repurchase For For Management
Program; Authority to Repurchase Shares
VIII Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC
Ticker: 086790 Security ID: KR7086790003
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect PARK Won Koo For For Management
3.2 Elect KIM Hong Jin For For Management
3.3 Elect YANG Dong Hoon For For Management
3.4 Elect HEO Yoon For For Management
3.5 Elect LEE Jung Won For For Management
3.6 Elect KWON Sook Kyo For Against Management
3.7 Elect PARK Dong Moon For For Management
3.8 Elect PARK Sung Ho For For Management
3.9 Elect KIM Jung Tai For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: PAIK
Tae Seung
5.1 Election of Audit Committee Member: For For Management
YANG Dong Hoon
5.2 Election of Audit Committee Member: For For Management
LEE Jung Won
5.3 Election of Audit Committee Member: For For Management
PARK Dong Moon
6 Directors' Fees For For Management
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HITACHI LTD
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Katsumi Ihara For For Management
1.2 Elect Ravi Venkatesan For For Management
1.3 Elect Cynthia B. Carroll For For Management
1.4 Elect Joe E. Harlan For For Management
1.5 Elect George W. Buckley For For Management
1.6 Elect Louise Pentland For For Management
1.7 Elect Harufumi Mochizuki For For Management
1.8 Elect Takatoshi Yamamoto For For Management
1.9 Elect Hiroaki Yoshihara For For Management
1.1 Elect Helmuth Ludwig For For Management
1.11 Elect Hideaki Seki For For Management
1.12 Elect Hiroaki Nakanishi For For Management
1.13 Elect Toshiaki Higashihara For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3.A Elect James J. Forese For For Management
3.B Elect Steven Guggenheimer For For Management
3.C Elect Eileen Murray For For Management
3.D Elect Irene LEE Yun Lien For For Management
3.E Elect Jose Antonio Meade Kuribrena For For Management
3.F Elect David T. Nish For For Management
3.G Elect Noel Quinn For For Management
3.H Elect Ewen Stevenson For For Management
3.I Elect Jackson P. Tai For For Management
3.J Elect Mark E. Tucker For For Management
3.K Elect Pauline van der Meer Mohr For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Authorisation of Political Donations For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
10 Authority to Issue Repurchased Shares For For Management
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights (Contingent
Convertible Securities)
13 Authority to Issue Shares w/o For For Management
Preemptive Rights (Contingent
Convertible Securities)
14 Authority to Set General Meeting For For Management
Notice Period at 14 Days
15 Approval of Climate Policy For For Management
16 Shareholder Proposal Regarding Pension Against Against Shareholder
Scheme
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiro Okafuji For For Management
2.2 Elect Yoshihisa Suzuki For For Management
2.3 Elect Keita Ishii For For Management
2.4 Elect Tomofumi Yoshida For For Management
2.5 Elect Yuji Fukuda For For Management
2.6 Elect Fumihiko Kobayashi For For Management
2.7 Elect Tsuyoshi Hachimura For For Management
2.8 Elect Atsuko Muraki For For Management
2.9 Elect Masatoshi Kawana For For Management
2.1 Elect Makiko Nakamori For For Management
2.11 Elect Kunio Ishizuka For For Management
3.1 Elect Shingo Majima For For Management
3.2 Elect Masumi Kikuchi For For Management
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JAPAN AIRLINES COMPANY LTD
Ticker: 9201 Security ID: JP3705200008
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoshiharu Ueki For For Management
1.2 Elect Yuji Akasaka For For Management
1.3 Elect Shinichiro Shimizu For For Management
1.4 Elect Hideki Kikuyama For For Management
1.5 Elect Ryuzo Toyoshima For For Management
1.6 Elect Tadayuki Tsutsumi For For Management
1.7 Elect Eizo Kobayashi For For Management
1.8 Elect Sonoko Hatchoji For For Management
1.9 Elect Hiroyuki Yanagi For For Management
2 Elect Yuichi Kitada as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: BRJBSSACNOR8
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: BRJBSSACNOR8
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Separate Election for Board Abstain Management
Member Undetermined
5 Request Cumulative Voting Against Management
Undetermined
6.1 Elect Jeremiah Alphonsus O'Callaghan For Against Management
6.2 Elect Jose Batista Sobrinho For For Management
6.3 Elect Aguinaldo Gomes Ramos Filho For For Management
6.4 Elect Alba Pethengill For For Management
6.5 Elect Gelson Luiz Merisio For For Management
6.6 Elect Gilberto Meirelles Xando Baptista For For Management
6.7 Elect Leila Abraham Loria For For Management
6.8 Elect Marcio Guedes Pereira Junior For For Management
6.9 Elect Wesley Mendonca Batista Filho For For Management
7 Proportional Allocation of Cumulative Abstain Management
Votes Undetermined
8.1 Allocate Cumulative Votes to Jeremiah Against Management
Alphonsus O'Callaghan Undetermined
8.2 Allocate Cumulative Votes to Jose For Management
Batista Sobrinho Undetermined
8.3 Allocate Cumulative Votes to Aguinaldo For Management
Gomes Ramos Filho Undetermined
8.4 Allocate Cumulative Votes to Alba For Management
Pethengill Undetermined
8.5 Allocate Cumulative Votes to Gelson For Management
Luiz Merisio Undetermined
8.6 Allocate Cumulative Votes to Gilberto For Management
Meirelles Xando Baptista Undetermined
8.7 Allocate Cumulative Votes to Leila For Management
Abraham Loria Undetermined
8.8 Allocate Cumulative Votes to Marcio For Management
Guedes Pereira Junior Undetermined
8.9 Allocate Cumulative Votes to Wesley For Management
Mendonca Batista Filho Undetermined
9 Supervisory Council Size For For Management
10 Request Separate Election for Abstain Management
Supervisory Council Member Undetermined
11.1 Elect Adrian Lima da Hora For For Management
11.2 Elect Demetrius Nichele Macei For Against Management
11.3 Elect Jose Paulo da Silva Filho For Against Management
11.4 Elect Roberto Lamb For For Management
12 Remuneration policy For Against Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: KR7105560007
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YOON Jong Kyoo (Board proposal) For For Management
2 Elect HUR Yin (Board proposal) For For Management
3 Elect YUN Sun Jin (Shareholder Against Against Shareholder
proposal)
4 Elect RYU Young Jae (Shareholder Against Against Shareholder
proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: KR7105560007
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect Stuart B. Solomon For For Management
2.2 Elect SONU Suk Ho For For Management
2.3 Elect CHOI Myung Hee For For Management
2.4 Elect JEONG Kou Whan For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Kyung Ho
4.1 Election of Audit Committee Member: For For Management
SONU Suk Ho
4.2 Election of Audit Committee Member: For For Management
CHOI Myung Hee
4.3 Election of Audit Committee Member: OH For For Management
Gyu Taeg
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: GB0033195214
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Bernard L. Bot For For Management
4 Elect Thierry Garnier For For Management
5 Elect Andrew Cosslett For For Management
6 Elect Claudia Arney For For Management
7 Elect Jeff Carr For For Management
8 Elect Sophie Gasperment For For Management
9 Elect Rakhi (Parekh) Goss-Custard For For Management
10 Elect Mark Seligman For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD
Ticker: LHN Security ID: CH0012214059
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For For Management
2 Ratification of Board and Management For For Management
Acts
3.1 Allocation of Profits For For Management
3.2 Dividend from Reserves For For Management
4.1 Change of Company Name For For Management
4.2 Relocation of Registered Office For For Management
5.1.1 Elect Beat Hess as Board Chair For For Management
5.1.2 Elect Philippe Block For For Management
5.1.3 Elect Kim Fausing For For Management
5.1.4 Elect Colin Hall For For Management
5.1.5 Elect Naina Lal Kidwai For For Management
5.1.6 Elect Patrick Kron For For Management
5.1.7 Elect Adrian Loader For For Management
5.1.8 Elect Jurg Oleas For For Management
5.1.9 Elect Claudia Sender Ramirez For For Management
5.11 Elect Hanne Birgitte Breinbjerg For For Management
Sorensen
5.111 Elect Dieter Spalti For For Management
5.2.1 Elect Jan Jenisch For For Management
5.3.1 Elect Colin Hall as Nomination, For For Management
Compensation, and Governance Committee
Member
5.3.2 Elect Adrian Loader as Nomination, For For Management
Compensation, and Governance Committee
Member
5.3.3 Elect Claudia Sender Ramirez as For For Management
Nomination, Compensation, and
Governance Committee Member
5.3.4 Elect Hanne Birgitte Breinbjerg For For Management
Sorensen as Nomination, Compensation,
and Governance Committee Member
5.4.1 Elect Dieter Spalti as Nomination, For For Management
Compensation, and Governance Committee
Member
5.5.1 Appointment of Auditor For For Management
5.5.2 Appointment of Independent Proxy For For Management
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
7 Additional or Amended Proposals Against Management
Undetermined
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: GB0008706128
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Robin F Budenberg For For Management
3 Elect William Chalmers For For Management
4 Elect Alan Dickinson For For Management
5 Elect Sarah C. Legg For For Management
6 Elect Lord James Lupton For For Management
7 Elect Amanda Mackenzie For For Management
8 Elect Nick Prettejohn For For Management
9 Elect Stuart Sinclair For For Management
10 Elect Catherine Woods For For Management
11 Remuneration Report (Advisory) For Against Management
12 Final Dividend For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Approval of Deferred Bonus Plan 2021 For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/ Preemptive
Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/o Preemptive
Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Repurchase Preference For For Management
Shares
24 Adoption of New Articles For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Masaki Sakuyama For For Management
1.2 Elect Takeshi Sugiyama For For Management
1.3 Elect Masahiko Sagawa For For Management
1.4 Elect Tadashi Kawagoishi For For Management
1.5 Elect Takashi Sakamoto For For Management
1.6 Elect Kei Uruma For For Management
1.7 Elect Kuniaki Masuda For For Management
1.8 Elect Mitoji Yabunaka For For Management
1.9 Elect Hiroshi Obayashi For For Management
1.1 Elect Kazunori Watanabe For For Management
1.11 Elect Hiroko Koide For For Management
1.12 Elect Takashi Oyamada For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES LTD
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Shunichi Miyanaga For For Management
3.2 Elect Seiji Izumisawa For For Management
3.3 Elect Hisato Kozawa For For Management
3.4 Elect Hitoshi Kaguchi For For Management
3.5 Elect Naoyuki Shinohara For For Management
3.6 Elect Ken Kobayashi For For Management
3.7 Elect Nobuyuki Hirano For For Management
4.1 Elect Setsuo Tokunaga For For Management
4.2 Elect Hiroo Unoura For For Management
4.3 Elect Noriko Morikawa For For Management
4.4 Elect Masako Ii @ Masako Kasai For For Management
5 Elect Nobuhiro Oka as Alternate Audit For For Management
Committee Director
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: DE000A0D9PT0
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Amendments to Articles Regarding For For Management
Virtual AGM Participation
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: DE000A0D9PT0
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Elect Rainer Martens as Supervisory For For Management
Board Member
7 Management Board Remuneration Policy For For Management
8 Supervisory Board Remuneration Policy For For Management
9 Increase in Authorised Capital For Against Management
10 Authority to Issue Convertible Debt For Against Management
Instruments; Increase in Conditional
Capital
11 Amendments to Articles For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: DE0008430026
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Elect Carinne Knoche-Brouillon as For For Management
Supervisory Board Member
6 Management Board Remuneration Policy For For Management
7 Supervisory Board Remuneration Policy For For Management
8 Increase in Authorised Capital For For Management
9.1 Approval of Profit-and-Loss Transfer For For Management
Agreement with MR Beteiligungen 20.
GmbH
9.2 Approval of Profit-and-Loss Transfer For For Management
Agreement with MR Beteiligungen 21.
GmbH
9.3 Approval of Profit-and-Loss Transfer For For Management
Agreement with MR Beteiligungen 22.
GmbH
--------------------------------------------------------------------------------
NATIXIS SA
Ticker: KN Security ID: FR0000120685
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 2020 Remuneration Report For For Management
6 2020 Remuneration of Laurent Mignon, For For Management
Chair
7 2020 Remuneration of Francois Riahi, For Against Management
Former CEO (Until August 3, 2020)
8 2020 Remuneration of Nicolas Namias, For For Management
CEO (Since August 3, 2020)
9 2021 Remuneration Policy (Chair) For For Management
10 2021 Remuneration Policy (CEO) For Against Management
11 2021 Remuneration Policy (Board) For For Management
12 Remuneration of Identified Staff For For Management
13 Ratification of the Co-option of For For Management
Catherine Leblanc
14 Ratification of the Co-option of For For Management
Philippe Hourdain
15 Elect Nicolas Abel Bellet de Tavernost For Against Management
16 Elect Christophe Pinault For For Management
17 Elect Diane de Saint Victor For For Management
18 Elect Catherine Leblanc For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Shares and For Against Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
23 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement
24 Authority to Increase Capital in For Against Management
Consideration for Contributions In Kind
25 Authority to Increase Capital Through For For Management
Capitalisations
26 Greenshoe For Against Management
27 Employee Stock Purchase Plan For For Management
28 Amendments to Article Regarding Voting For For Management
Rights
29 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: GB00B7T77214
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Howard J. Davies For For Management
5 Elect Alison Rose For For Management
6 Elect Katie Murray For For Management
7 Elect Frank E. Dangeard For For Management
8 Elect Patrick Flynn For For Management
9 Elect Morten Friis For For Management
10 Elect Robert Gillespie For For Management
11 Elect Yasmin Jetha For For Management
12 Elect Mike Rogers For For Management
13 Elect Mark Seligman For For Management
14 Elect Lena Wilson For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Issue Equity Convertible For For Management
Notes w/ Preemptive Rights
21 Authority to Issue Equity Convertible For For Management
Notes w/o Preemptive Rights
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Authorisation of Political Donations For For Management
24 Authority to Repurchase Shares For For Management
25 Authority to Repurchase Shares from HM For For Management
Treasury
26 Authority to Purchase Preference For For Management
Shares Off-Market
27 Change of Company Name For For Management
28 Scrip Dividend For For Management
--------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOKIA Security ID: FI0009000681
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Board Size For For Management
13 Election of Directors For For Management
14 Authority to Set Auditor's Fees For For Management
15 Appointment of Auditor For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
NUTRIEN LTD
Ticker: NTR Security ID: CA67077M1086
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher M. Burley For For Management
1.2 Elect Maura J. Clark For For Management
1.3 Elect Russell K. Girling For For Management
1.4 Elect Miranda C. Hubbs For For Management
1.5 Elect Raj S. Kushwaha For For Management
1.6 Elect Alice D. Laberge For For Management
1.7 Elect Consuelo E. Madere For For Management
1.8 Elect Charles V. Magro Abstain Management
Undetermined
1.9 Elect Keith G. Martell For For Management
1.1 Elect Aaron W. Regent For For Management
1.11 Elect Mayo M. Schmidt For For Management
1.12 Elect Nelson Luiz Costa Silva For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: GB0006776081
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Andy Bird For For Management
4 Elect Elizabeth Corley For For Management
5 Elect Sherry Coutu For For Management
6 Elect Sally Johnson For For Management
7 Elect Linda Koch Lorimer For For Management
8 Elect Graeme D. Pitkethly For For Management
9 Elect Tim Score For For Management
10 Elect Sidney Taurel For Abstain Management
11 Elect Lincoln Wallen For For Management
12 Remuneration Report (Advisory) For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 ADOPTION OF NEW ARTICLES For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: KR7005490008
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect CHOI Jeong Woo For For Management
3.2 Elect KIM Hag Dong For For Management
3.3 Elect CHON Jung Son For Against Management
3.4 Elect JEONG Tak For For Management
3.5 Elect CHUNG Chang Hwa For For Management
4.1 Elect YOO Young Sook For For Management
4.2 Elect KWON Tae Kyun For For Management
5 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Sung Jin
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: FR0000130577
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Scrip Dividend For For Management
5 Special Auditors Report on Regulated For For Management
Agreements
6 Elect Maurice Levy For For Management
7 Elect Simon Badinter For For Management
8 Elect Jean Charest For For Management
9 2021 Remuneration Policy (Supervisory For Against Management
Board Chair)
10 2021 Remuneration Policy (Supervisory For For Management
Board Members)
11 2021 Remuneration Policy (Management For For Management
Board Chair)
12 2021 Remuneration Policy of For For Management
Michel-Alain Proch (Management Board
Member)
13 2021 Remuneration Policy (Management For For Management
Board Members)
14 2020 Remuneration Report For For Management
15 2020 Remuneration of Maurice Levy, For Against Management
Supervisory Board Chair
16 2020 Remuneration of Arthur Sadoun, For Against Management
Management Board Chair
17 2020 Remuneration of Jean-Michel For For Management
Etienne, Management Board Member
18 2020 Remuneration of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
19 2020 Remuneration of Steve King, For For Management
Management Board Member
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authority to Cancel Shares and Reduce For For Management
Capital
22 Authority to Issue Performance Shares For For Management
23 Employee Stock Purchase Plan (Domestic For For Management
and Overseas)
24 Employee Stock Purchase Plan (Specific For For Management
Categories)
25 Textual References Applicable in Case For For Management
of Regulation Updates
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD
Ticker: RNR Security ID: BMG7498P3176
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Brian G. J. Gray For For Management
1B. Elect Duncan P. Hennes For For Management
1C. Elect Kevin J. O'Donnell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: FR0000073272
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Ratification of the Co-option of For For Management
Olivier Andries
6 Elect Helene Auriol-Potier For For Management
7 Elect Sophie Zurquiyah For For Management
8 Elect Patrick Pelata For For Management
9 Elect Fabienne Lecorvaisier For For Management
10 2020 Remuneration of Ross McInnes, For For Management
Chair
11 2020 Remuneration of Philippe For For Management
Petitcolin, CEO
12 2020 Remuneration Report For For Management
13 2021 Remuneration Policy (Chair) For For Management
14 2021 Remuneration Policy (CEO) For For Management
15 2021 Remuneration Policy (Board of For For Management
Directors)
16 Authority to Repurchase and Reissue For For Management
Shares
17 Amendments to Articles to Delete For For Management
References to A Shares
18 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
20 Authority to Increase Capital in Case For For Management
of Exchange Offers
21 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
22 Greenshoe For For Management
23 Authority to Issue Shares and For Against Management
Convertible Debt w/ Preemptive Rights
(During Public Takeover)
24 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
(During Public Takeover)
25 Authority to Increase Capital in Case For Against Management
of Exchange Offers (During Public
Takeover)
26 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement (During Public Takeover)
27 Greenshoe (During Public Takeover) For Against Management
28 Employee Stock Purchase Plan For For Management
29 Authority to Cancel Shares and Reduce For For Management
Capital
30 Authority to Issue Performance Shares For For Management
31 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: 005930 Security ID: KR7005930003
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1.1 Elect PARK Byung Gook For For Management
2.1.2 Elect KIM Jeong Hun For For Management
2.2.1 Elect KIM Ki Nam For For Management
2.2.2 Elect KIM Hyun Suk For For Management
2.2.3 Elect KOH Dong Jin For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Sun
Uk
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: DE0007236101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-Off and Transfer Agreement For For Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP
Ticker: SIMO Security ID: US82706C1080
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
SK HYNIX INC
Ticker: 000660 Security ID: KR7000660001
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect PARK Jung Ho For For Management
3.1 Elect SONG Ho Keun For For Management
3.2 Elect CHO Hyun Jae For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: YOON
Tae Hwa
5 Directors' Fees For For Management
6 Share Option Grant For For Management
7 Share Option Grant For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 2021 Remuneration Policy (Chair) For For Management
6 2021 Remuneration Policy (CEO and For For Management
Deputy CEOs)
7 2021 Remuneration Policy (Board) For For Management
8 2020 Remuneration Report For For Management
9 2020 Remuneration of Lorenzo Bini For For Management
Smaghi, Chair
10 2020 Remuneration of Frederic Oudea, For For Management
CEO
11 2020 Remuneration of Philippe For For Management
Aymerich, Deputy CEO
12 2020 Remuneration of Severin Cabannes, For For Management
Deputy CEO
13 2020 Remuneration of Philippe Heim, For For Management
Deputy CEO
14 2020 Remuneration of Diony Lebot, For For Management
Deputy CEO
15 Remuneration of identified Staff For For Management
16 Elect William Connelly For For Management
17 Elect Lubomira Rochet For For Management
18 Elect Alexandra Schaapveld For For Management
19 Elect Henri Poupart-Lafarge For For Management
20 Elect Helene Crinquant (Employee For Against Management
Shareholder Representatives)
21 Elect Sebastien Wetter (Employee For For Management
Shareholder Representatives)
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: GB00BF8Q6K64
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Remuneration Report (Advisory) For For Management
6.A Elect Douglas (Sir) J. Flint For For Management
6.B Elect Jonathan Asquith For For Management
6.C Elect Stephanie Bruce For For Management
6.D Elect John Devine For For Management
6.E Elect Melanie Gee For For Management
6.F Elect Brian McBride For For Management
6.G Elect Martin Pike For For Management
6.H Elect Cathleen Raffaeli For For Management
6.I Elect Cecilia Reyes For For Management
6.J Elect Jutta af Rosenborg For For Management
7 Elect Stephen Bird For For Management
8 Authorisation of Political Donations For For Management
9 Authority to Issue Shares w/ For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Convertible Bonds For For Management
w/ Preemptive Rights
13 Authority to Issue Convertible Bonds For For Management
w/o Preemptive Rights
14 Authority to Set General Meeting For For Management
Notice Period at 14 Days
15 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
SUBARU CORPORATION
Ticker: 7270 Security ID: JP3814800003
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tomomi Nakamura For For Management
2.2 Elect Kazuo Hosoya For For Management
2.3 Elect Katsuyuki Mizuma For For Management
2.4 Elect Tetsuo Onuki For For Management
2.5 Elect Atsushi Osaki For For Management
2.6 Elect Fumiaki Hayata For For Management
2.7 Elect Yasuyuki Abe For For Management
2.8 Elect Natsunosuke Yago For For Management
2.9 Elect Miwako Doi For For Management
3 Elect Yoichi Kato as Statutory Auditor For Against Management
4 Elect Hirohisa Ryu as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TAYLOR WIMPEY
Ticker: TW/ Security ID: GB0008782301
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Irene M. Dorner For For Management
4 Elect Peter Redfern For For Management
5 Elect Chris Carney For For Management
6 Elect Jennie Daly For For Management
7 Elect Gwyn Burr For For Management
8 Elect Angela A. Knight For For Management
9 Elect Robert Noel For For Management
10 Elect Humphrey S.M. Singer For For Management
11 Elect Jitesh Gadhia For For Management
12 Elect Scilla Grimble For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Remuneration Report (Advisory) For For Management
20 Authorisation of Political Donations For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: BRT1ECBDR000
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas J. Pferdehirt For For Management
1B. Elect Eleazar de Carvalho Filho For For Management
1C. Elect Claire S. Farley For For Management
1D. Elect Peter Mellbye For For Management
1E. Elect John C.G. O'Leary For For Management
1F. Elect Margareth Ovrum For For Management
1G. Elect Kay G. Priestly For For Management
1H. Elect John Yearwood For For Management
1I. Elect Sophie Zurquiyah For Against Management
2 Advisory Vote on Executive Compensation For For Management
3 Remuneration Report For For Management
4 Remuneration Policy For Against Management
5 U.K. Annual Accounts and Reports For For Management
6 Ratification of U.S. Auditor For For Management
7 Re-appointment of U.K Statutory Auditor For For Management
8 U.K. Statutory Auditor Fees For For Management
9 Authority to Repurchase Shares For For Management
Off-Market
10 Authority to Issue Shares w/ For For Management
Preemptive Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
TEIJIN LTD
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jun Suzuki For For Management
1.2 Elect Akihisa Nabeshima For For Management
1.3 Elect Toshiya Koyama For For Management
1.4 Elect Eiji Ogawa For For Management
1.5 Elect Naohiko Moriyama For For Management
1.6 Elect Akimoto Uchikawa For For Management
1.7 Elect Fumio Ohtsubo For For Management
1.8 Elect Yukako Uchinaga For For Management
1.9 Elect Yoichi Suzuki For For Management
1.1 Elect Masaru Onishi For For Management
2 Elect Hitomi Nakayama as Statutory For For Management
Auditor
3 Adoption of the Restricted Share For For Management
Compensation and the Performance-based
Stock Compensation
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: FR0000121329
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Allocation of Profits/Dividends For For Management
4 Elect Emmanuel Moulin For Against Management
5 Appointment of Auditor For For Management
6 Amendments to 2019 Remuneration Policy For For Management
(Chair and CEO)
7 Amendments to 2020 Remuneration Policy For For Management
(Chair and CEO)
8 2020 Remuneration of Patrice Caine, For For Management
Chair and CEO
9 2020 Remuneration Report For For Management
10 2021 Remuneration Policy (Chair and For For Management
CEO)
11 2021 Remuneration Policy (Board of For For Management
Directors)
12 Authority to Repurchase and Reissue For For Management
Shares
13 Authority to Cancel Shares and Reduce For For Management
Capital
14 Authorisation of Legal Formalities For For Management
15 Elect Bernard Fontana For Against Management
16 Elect Delphine Geny-Stephann For For Management
17 Elect Anne Rigail For For Management
18 Elect Philippe Lepinay For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: CH0244767585
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extraordinary Dividend from Reserves For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: CH0244767585
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board and Management For For Management
Acts (Excluding French Cross-Border
Matter)
5.1 Elect Axel A. Weber as Board Chair For For Management
5.2 Elect Jeremy Anderson For For Management
5.3 Elect William C. Dudley For For Management
5.4 Elect Reto Francioni For For Management
5.5 Elect Fred Zuliu HU For For Management
5.6 Elect Mark Hughes For For Management
5.7 Elect Nathalie Rachou For For Management
5.8 Elect Julie G. Richardson For For Management
5.9 Elect Dieter Wemmer For For Management
5.1 Elect Jeanette Wong For For Management
6.1 Elect Claudia Bockstiegel For For Management
6.2 Elect Patrick Firmenich For For Management
7.1 Elect Julie G. Richardson as For For Management
Compensation Committee Member
7.2 Elect Reto Francioni as Compensation For For Management
Committee Member
7.3 Elect Dieter Wemmer as Compensation For For Management
Committee Member
7.4 Elect Jeanette Wong as Compensation For For Management
Committee Member
8.1 Board Compensation For For Management
8.2 Executive Compensation (Variable) For For Management
8.3 Executive Compensation (Fixed) For For Management
9.1 Appointment of Independent Proxy For For Management
9.2 Appointment of Auditor For For Management
9.3 Appointment of Special Auditor For For Management
10 Amendments to Articles For For Management
11 Cancellation of Shares and Reduction For For Management
in Share Capital
12 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ULVAC INC
Ticker: 6728 Security ID: JP3126190002
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Setsuo Iwashita For For Management
2.2 Elect Mitsuru Motoyoshi For For Management
2.3 Elect Masasuke Matsudai For For Management
2.4 Elect Choong Ryul PAIK For For Management
2.5 Elect Hiroyuki Nishi For For Management
2.6 Elect Norio Uchida For For Management
2.7 Elect Kozo Ishida For For Management
2.8 Elect Yoshimi Nakajima For For Management
3 Elect Takao Nonaka as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: IT0005239360
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Allocation of Losses For For Management
O.3 Transfer of Reserves For For Management
O.4 Elimination of negative reserves For For Management
O.5 Allocation of dividends For For Management
O.6 Authority to Repurchase Shares For For Management
O.7 Board Size For For Management
O.8.1 List presented by Board of Directors For For Management
O.8.2 List presented by Group of Unvoted Management
Institutional Investors Representing 1. Undetermined
56% of Share Capital
O.9 Directors' fees For For Management
O.10 Elect Ciro di Carluccio as Alternate For For Management
Statutory Auditor
O.11 2021 Group Incentive System For For Management
O.12 Remuneration Policy (Binding) For Against Management
O.13 Severance Agreements For Against Management
O.14 Remuneration Report (Advisory) For For Management
O.15 Authority to Repurchase and Reissue For For Management
Shares (Delisting from Warsaw Stock
Exchange)
E.1 Authority to Issue Shares to Implement For For Management
2021 Group Incentive System
E.2 Amendments to Article 6 For For Management
E.3 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: FR0000125486
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Consolidated Accounts and Reports For For Management
O.2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
O.3 Allocation of Profits/Dividends For For Management
O.4 Elect Yannick Assouad For For Management
O.5 Elect Graziella Gavezotti For For Management
O.6 Authority to Repurchase and Reissue For For Management
Shares
O.7 2021 Remuneration Policy (Board) For For Management
O.8 2021 Remuneration Policy (Executives) For For Management
O.9 2020 Remuneration Report For For Management
O.10 2020 Remuneration of Xavier Huillard, For For Management
Chair and CEO
O.11 Advisory Vote on Environmental For For Management
Transition Plan
E.12 Authority to Cancel Shares and Reduce For For Management
Capital
E.13 Authority to Increase Capital Through For For Management
Capitalisations
E.14 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
E.15 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
E.16 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
E.17 Greenshoe For For Management
E.18 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
E.19 Employee Stock Purchase Plan For For Management
E.20 Stock Purchase Plan for Overseas For For Management
Employees
E.21 Authority to Issue Performance Shares For For Management
E.22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
WEIBO CORP
Ticker: WB Security ID: US9485961018
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles CHAO Guowei For For Management
2 Elect P Christopher Lu For Against Management
3 Elect Gaofei Wang For For Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: KYG960071028
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect WAN Long For Against Management
2.B Elect WAN Hongjian For For Management
2.C Elect MA Xiangjie For For Management
2.D Elect Dennis Pat Rick ORGAN For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: GB00B1KJJ408
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Kal Atwal For For Management
4 Elect Fumbi Chima For For Management
5 Elect David Atkins For For Management
6 Elect Horst Baier For For Management
7 Elect Alison Brittain For For Management
8 Elect Nicholas Cadbury For For Management
9 Elect Adam Crozier For For Management
10 Elect Frank Fiskers For For Management
11 Elect Richard Gillingwater For For Management
12 Elect Chris Kennedy For For Management
13 Elect Louise Smalley For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Approval of the Whitbread 2021 For For Management
Sharesave Plan
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
================ VANGUARD INTERNATIONAL VALUE FUND - EDINBURGH =================
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
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Elect Zhang Houlin as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For Against Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
================== VANGUARD INTERNATIONAL VALUE FUND - LAZARD ==================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve CHF 13.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Beth E. Mooney For For Management
1e Elect Director Gilles C. Pelisson For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director Venkata (Murthy) For For Management
Renduchintala
1h Elect Director David Rowland For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Julie Sweet For For Management
1k Elect Director Frank K. Tang For For Management
1l Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For For Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of the Aggregate For For Management
Scheme Consideration
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association Re: For For Management
Article 190
7 Authorize the Board of Directors to For For Management
Capitalize Certain Non-distributable
Reserves
8 Approve Creation of Distributable For For Management
Profits by the Reduction and
Cancellation of the Amounts
Capitalized Pursuant to the Authority
Given Under Proposal 7
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Adopt New Memorandum of Association For For Management
and Articles of Association
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Mauro Ribeiro Neto as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Ribeiro Neto as Director
6.1 Elect Lucineia Possar as Fiscal For For Management
Council Member and Fabiano Macanhan
Fontes as Alternate
6.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member and Daniel de
Araujo e Borges as Alternate
6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Audit For For Management
Committee Members and Related Party
Transactions Committee Members
10 Ratify Remuneration of Company's For For Management
Management, Fiscal Council and Audit
Committee from April to July 2020
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 For For Management
2 Amend Article 11 For For Management
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Amend Articles 32 and 33 For Against Management
6 Amend Articles 37 and 38 For For Management
7 Add Article 54 For For Management
8 Approve Share Matching Plan for For Against Management
Company's Executives
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
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 for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carlos Motta dos Santos as Board For For Management
Chairman
3.2 Elect Mauro Ribeiro Neto as Board For Against Management
Vice-Chairman
3.3 Elect Marcio Hamilton Ferreira as For For Management
Director
3.4 Elect Arnaldo Jose Vollet as For For Management
Independent Director
3.5 Elect Ricardo Moura de Araujo Faria as For For Management
Director
3.6 Elect Claudio Xavier Seefelder Filho For For Management
as Director
3.7 Elect Isabel da Silva Ramos as None For Shareholder
Director as Minority Representative
Under Majority Board Election
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Motta dos Santos as Board
Chairman
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Ribeiro Neto as Board
Vice-Chairman
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Jose Vollet as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Moura de Araujo Faria as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Xavier Seefelder Filho
as Director
5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Isabel da Silva Ramos as
Director as Minority Representative
Under Majority Board Election
6 Elect Bruno Monteiro Martins as For For Management
Alternate Fiscal Council Member
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Audit For For Management
Committee Members and Related Party
Transactions Committee Member
10 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 22 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5a Approve Remuneration of Directors in For For 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 For Management
Share Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
5d Instruct Board to Complete an For For 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 Abstain Management
Director
6b Reelect Lars Fruergaard Jorgensen as For For Management
Director
6c Reelect Carl Bache as Director For Abstain Management
6d Reelect Magdi Batato as Director For For Management
6e Reelect Lilian Fossum Biner as Director For For Management
6f Reelect Richard Burrows as Director For For Management
6g Reelect Soren-Peter Fuchs Olesen as For Abstain Management
Director
6h Reelect Majken Schultz as Director For Abstain Management
6i Reelect Lars Stemmerik as Director For Abstain Management
6j Elect Henrik Poulsen as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Shaolin as Director For For Management
2 Elect Shao Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Elect Tang Jian as Director For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
11 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments Overseas
12 Approve General Mandate to Carry Out For For Management
Financial Derivative Business
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongjun as Director For For Management
2 Elect Tang Chaoxiong as Director For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ernesto Mascellani Neto as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Luis Eduardo de For For Management
Assis as Independent Director
2 Amend Articles Re: Competences of For For Management
Executive Directors
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For Against Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For For Management
Waysand, CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Zheng Hongtao as Director For For Management
3a3 Elect Wang Zizheng as Director For For Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.12
Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Instruct Company to Set Short, Medium, Against Do Not Vote Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
9 Instruct Company to Report Key Against Do Not Vote Shareholder
Information on both Climate Risk and
Nature Risk
10 Instruct Company to Stop all Against Do Not Vote Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
11 Instruct Board to Present a Strategy Against Do Not Vote Shareholder
for Real Business Transformation to
Sustainable Energy Production
12 Instruct Company to Stop all Oil and Against Do Not Vote Shareholder
Gas Exploration in the Norwegian
Sector ofthe Barents Sea
13 Instruct Company to Spin-Out Equinors Against Do Not Vote Shareholder
Renewable Energy Business in Wind and
Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all Against Do Not Vote Shareholder
Non-Petroleum-Related Business
Overseas and to Consider Withdrawing
from all Petroleum-Related Business
Overseas
15 Instruct Company that all Exploration Against Do Not Vote Shareholder
for New Oil and Gas Discoveries is
Discontinued, that Equinor Multiplies
its Green Investments, Improves its
EGS Profile and Reduces its Risk for
Future Lawsuits
16 Instruct Board to Act to Avoid Big Against Do Not Vote Shareholder
Losses Overseas, Receive Specific
Answers with Regards to Safety
Incidents and get the Audits
Evaluation of Improved Quality
Assurance and Internal Control
17 Instruct Board to include Nuclear in Against Do Not Vote Shareholder
Equinors Portfolio
18 Approve Company's Corporate Governance For Do Not Vote Management
Statement
19.1 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
19.2 Approve Remuneration Statement For Do Not Vote Management
(Advisory)
20 Approve Remuneration of Auditors For Do Not Vote Management
21 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 133,100 for
Chairman, NOK 70,200 for Deputy
Chairman and NOK 49,300 for Other
Directors; Approve Remuneration for
Deputy Directors
22 Approve Remuneration of Nominating For Do Not Vote Management
Committee
23 Approve Equity Plan Financing For Do Not Vote Management
24 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Long Term Incentive Scheme and For Against Management
Authorize Board to Grant Awards and
Issue Shares Under the Long Term
Incentive Scheme
8 Approve Grant of the Scheme Mandate to For Against Management
the Board to Grant Awards Under the
Long Term Incentive Scheme and
Authorize Board to Issue Shares as and
When the Awards Vest
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2; Approve Certification For For Management
of the Company's Bylaws
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 12, 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
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tina Trikha as Director For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Gun Nilsson as Board Chairman For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board
6.3 Elect Thomas Enders to the Supervisory For Against Management
Board
6.4 Elect Stefan Sommer to the Supervisory For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-gi as Inside Director For Against Management
3.2 Elect Ha Beom-jong as Non-Independent For Against Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Member For For Management
2 Elect Vanderlei Dominguez da Rosa as For For Management
Alternate Fiscal Council Member
3 Amend Stock Option Plan Re: Clause 7 For For Management
4 Amend Stock Option Plan Re: Clause 13 For For Management
5 Amend Stock Option Plan Re: Clause 13 For Against Management
6 Amend Stock Option Plan Re: Clause 15 For For Management
7 Amend Restricted Stock Plan Re: Clause For Against Management
8
8 Amend Restricted Stock Plan Re: Clause For Against Management
8
9 Amend Restricted Stock Plan Re: Clause For Against Management
10
10 Amend Article 5 to Reflect Changes in For For Management
Capital
11 Amend Article 16 For Against Management
12 Remove Article 17 For For Management
13 Amend Article 22 For For Management
14 Amend Article 22 For For Management
15 Amend Article 25 For For Management
16 Amend Article 25 For For Management
17 Amend Article 28 For For Management
18 Amend Article 28 For For Management
19 Amend Article 31 For For Management
20 Renumber Articles For For Management
21 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Fix Number of Fiscal Council Members For For Management
at Three
10.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal For For Management
Council Member and Vanderlei Dominguez
da Rosa as Alternate
10.3 Elect Estela Maris Vieira De Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Supervisor
9 Approve to Appoint Auditor For For Management
10 Elect Li Yiming as Non-independent For For Management
Director
11 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date and For Against Management
Issue Price
2.5 Approve Issue Size For Against Management
2.6 Approve Amount and Use of Proceeds For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Exchange For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Report on the Usage of For Against Management
Previously Raised Funds
6 Approve Signing of Share Subscription For Against Management
Agreement
7 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For Against Management
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 March 2020
2.1 Re-elect Nigel Payne as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Maud Motanyane-Welch as For For Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
8 Authorise Ratification of Approved For For Management
Resolutions
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Do Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Do Not Vote Management
Management
3 Approve Allocation of Income and For Do Not Vote Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For Do Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For Do Not Vote Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For Do Not Vote Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For Do Not Vote Management
7.1 Reelect Joerg Reinhardt as Director For Do Not Vote Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For Do Not Vote Management
7.3 Reelect Ton Buechner as Director For Do Not Vote Management
7.4 Reelect Patrice Bula as Director For Do Not Vote Management
7.5 Reelect Elizabeth Doherty as Director For Do Not Vote Management
7.6 Reelect Ann Fudge as Director For Do Not Vote Management
7.7 Reelect Bridgette Heller as Director For Do Not Vote Management
7.8 Reelect Frans van Houten as Director For Do Not Vote Management
7.9 Reelect Simon Moroney as Director For Do Not Vote Management
7.10 Reelect Andreas von Planta as Director For Do Not Vote Management
7.11 Reelect Charles Sawyers as Director For Do Not Vote Management
7.12 Elect Enrico Vanni as Director For Do Not Vote Management
7.13 Reelect William Winters as Director For Do Not Vote Management
8.1 Reappoint Patrice Bula as Member of For Do Not Vote Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For Do Not Vote Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For Do Not Vote Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For Do Not Vote Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For Do Not Vote Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For Do Not Vote Management
Auditors
10 Designate Peter Zahn as Independent For Do Not Vote Management
Proxy
11 Amend Articles Re: Board of Directors For Do Not Vote Management
Tenure
12 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For Against Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 5, Cours Paul Ricard, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
19 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Bylaws to Comply with Legal For For Management
Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Ming Lu as Director For For Management
5 Elect Jeanette Wong as Director For For Management
6 Re-elect Shriti Vadera as Director For For Management
7 Re-elect Jeremy Anderson as Director For For Management
8 Re-elect Mark Fitzpatrick as Director For For Management
9 Re-elect David Law as Director For For Management
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For Against Management
Relation to Shareholder Meeting
7 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019
8 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/11/2020
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For Against Management
4 Elect Pawan Kumar Kapil as Director For Against Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Re-elect Stan McCarthy as Director For For Management
3b Re-elect Louise Phelan as Director For For Management
3c Re-elect Roisin Brennan as Director For For Management
3d Re-elect Michael Cawley as Director For Against Management
3e Re-elect Emer Daly as Director For For Management
3f Re-elect Howard Millar as Director For Against Management
3g Re-elect Dick Milliken as Director For For Management
3h Re-elect Michael O'Brien as Director For For Management
3i Re-elect Michael O'Leary as Director For For Management
3j Re-elect Julie O'Neill as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
8 Reelect Patrick Pelata as Director For For Management
9 Elect Fabienne Lecorvaisier as Director For For Management
10 Approve Compensation of Ross McInnes, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Steven Zygmunt Strasser as For For Management
Director
2c Elect Kenneth Patrick Chung as Director For For Management
2d Elect Chum Kwan Lock, Grant as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nakashima, Toru For For Management
2.5 Elect Director Kudo, Teiko For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Isshiki, Toshihiro For For Management
2.8 Elect Director Kawasaki, Yasuyuki For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell (Russ) K. For For Management
Girling
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Do Not Vote 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 Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9 Per
Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Company's Corporate Governance For Do Not Vote Management
Statement
9 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
10 Approve Equity Plan Financing For Do Not Vote Management
11.1 Elect Bjorn Erik Naess as Member of For Do Not Vote Management
Corporate Assembly
11.2 Elect John Gordon Bernander as Member For Do Not Vote Management
of Corporate Assembly
11.3 Elect Heidi Finskas as Member of For Do Not Vote Management
Corporate Assembly
11.4 Elect Widar Salbuvik as Member of For Do Not Vote Management
Corporate Assembly
11.5 Elect Silvija Seres as Member of For Do Not Vote Management
Corporate Assembly
11.6 Elect Lisbeth Karin Naero as Member of For Do Not Vote Management
Corporate Assembly
11.7 Elect Trine Saether Romuld as Member For Do Not Vote Management
of Corporate Assembly
11.8 Elect Marianne Bergmann Roren as For Do Not Vote Management
Member of Corporate Assembly
11.9 Elect Maalfrid Brath as Member of For Do Not Vote Management
Corporate Assembly
11.10 Elect Kjetil Houg as Member of For Do Not Vote Management
Corporate Assembly
11.11 Elect Elin Myrmel-Johansen as Deputy For Do Not Vote Management
Member of Corporate Assembly
11.12 Elect Randi Marjamaa as Deputy Member For Do Not Vote Management
of Corporate Assembly
11.13 Elect Lars Tronsgaard as Deputy Member For Do Not Vote Management
of Corporate Assembly
12.1 Elect Jan Tore Fosund as Member of For Do Not Vote Management
Nominating Committee
13 Approve Remuneration of Corporate For Do Not Vote Management
Assembly and Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
8 Approve Compensation of Yannick For Abstain Management
Bollore, Chairman of the Supervisory
Board
9 Approve Compensation of Arnaud de For Abstain Management
Puyfontaine, Chairman of the
Management Board
10 Approve Compensation of Gilles Alix, For Abstain Management
Management Board Member
11 Approve Compensation of Cedric de For Abstain Management
Bailliencourt, Management Board Member
12 Approve Compensation of Frederic For Abstain Management
Crepin, Management Board Member
13 Approve Compensation of Simon Gillham, For Abstain Management
Management Board Member
14 Approve Compensation of Herve For Abstain Management
Philippe, Management Board Member
15 Approve Compensation of Stephane For Abstain Management
Roussel, Management Board Member
16 Approve Remuneration Policy of For Abstain Management
Supervisory Board Members and Chairman
17 Approve Remuneration Policy of For Abstain Management
Chairman of the Management Board
18 Approve Remuneration Policy of For Abstain Management
Management Board Members
19 Reelect Veronique Driot-Argentin as For Abstain Management
Supervisory Board Member
20 Reelect Sandrine Le Bihan as For Abstain Management
Representative of Employee
Shareholders to the Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 655 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 327,5 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
=============== VANGUARD INTERNATIONAL VALUE FUND - SPRUCEGROVE ================
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD
Ticker: ADSEZ Security ID: Y00130107
Meeting Date: APR 06, 2021 Meeting Type: ExtraOrdinary
General
Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO OFFER, ISSUE AND ALLOT EQUITY For For Management
SHARES ON PREFERENTIAL BASIS
--------------------------------------------------------------------------------
ADBRI LTD
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 21, 2021 Meeting Type: Annual General
Meeting
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF RAYMOND BARRO For Abstain Management
3 RE-ELECTION OF MS RHONDA BARRO For Abstain Management
4 ADOPTION OF REMUNERATION REPORT For Abstain Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 22, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF REPORTS AND ADOPTION OF For For Management
ACCOUNTS
2 APPROVAL OF ANNUAL STATEMENT AND THE For For Management
ANNUAL REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY For For Management
4 DECLARATION OF DIVIDEND: TO DECLARE A For For Management
FINAL DIVIDEND ON THE COMPANY'S
ORDINARY SHARES OF 10.00 PENCE PER
ORDINARY SHARE
5 ELECTION OF MARK CLARE For For Management
6 RE-ELECTION OF KEN HANNA For For Management
7 RE-ELECTION OF CHRIS WESTON For For Management
8 RE-ELECTION OF HEATH DREWETT For For Management
9 RE-ELECTION OF DAME NICOLA BREWER For For Management
10 RE-ELECTION OF BARBARA JEREMIAH For For Management
11 RE-ELECTION OF UWE KRUEGER For For Management
12 RE-ELECTION OF SARAH KUIJLAARS For For Management
13 RE-ELECTION OF IAN MARCHANT For For Management
14 RE-ELECTION OF MILES ROBERTS For For Management
15 RE-APPOINTMENT OF AUDITOR: TO For For Management
RE-APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE For For Management
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES For Against Management
18 APPROVAL OF RESTRICTED STOCK PLAN For For Management
19 APPROVAL OF HYBRID GENERAL MEETINGS For For Management
20 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS For Against Management
(ENHANCED)
22 PURCHASE OF OWN SHARES For Against Management
23 GENERAL MEETINGS ON 14 CLEAR DAYS' For For Management
NOTICE
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Court Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE SCHEME OF ARRANGEMENT DATED 1 For For Management
APRIL 21, BE APPROVED AND THE
DIRECTORS BE AUTHORISED TO TAKE ALL
NECESSARY ACTIONS FOR CARRYING THE
SCHEME INTO EFFECT
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Ordinary
General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A APPROVE RECOMMENDED CASH ACQUISITION For Against Management
OF AGGREKO PLC BY ALBION ACQUISITIONS
LIMITED
1.B AMEND ARTICLES OF ASSOCIATION For Against Management
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual General
Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 100.30 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. LEE YUAN SIONG AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. JOHN BARRIE HARRISON For For Management
AS INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO RE-ELECT PROFESSOR LAWRENCE For For Management
JUEN-YEE LAU AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. CESAR VELASQUEZ For Against Management
PURISIMA AS INDEPENDENT NON- EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For Abstain Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
9.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2021 Meeting Type: MIX
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2020; SETTING OF THE DIVIDEND
4 18-MONTH AUTHORIZATION GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
XAVIER HUILLARD AS DIRECTOR
6 APPOINTMENT OF MR. PIERRE BREBER AS For For Management
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. AIMAN EZZAT AS For For Management
DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. BERTRAND DUMAZY AS For For Management
DIRECTOR OF THE COMPANY
9 STATUTORY AUDITORS' SPECIAL REPORT ON For For Management
THE AGREEMENTS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
TO MR. BENOIT POTIER
11 APPROVAL OF THE INFORMATION RELATING For Against Management
TO THE COMPENSATION OF THE CORPORATE
OFFICERS REFERRED TO IN ARTICLE L.
22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY For Against Management
APPLICABLE TO EXECUTIVE CORPORATE
OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY For For Management
APPLICABLE TO DIRECTORS
14 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS FOR 24 MONTHS TO REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management
BOARD OF DIRECTORS FOR 26 MONTHS IN
ORDER TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO
THE COMPANY'S CAPITAL, WITH RETENTION
16 AUTHORISATION GRANTED FOR 26 MONTHS TO For Against Management
THE BOARD OF DIRECTORS IN ORDER TO
INCREASE, IN THE EVENT OF EXCESS
DEMAND, THE AMOUNT OF ISSUES OF SHARES
OR TRANSFERABLE SECURITIES)
17 DELEGATION OF AUTHORITY GRANTED FOR 26 For For Management
MONTHS TO THE BOARD OF DIRECTORS IN
ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE- EMPTIVE SUBSCRIPTION RIGHT
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
18 DELEGATION OF AUTHORITY GRANTED FOR 18 For For Management
MONTHS TO THE BOARD OF DIRECTORS IN
ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE- EMPTIVE SUBSCRIPTION RIGHT
RESERVED FOR A CATEGORY OF
BENEFICIARIES
19 POWERS TO CARRY OUT FORMALITIES For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD
Ticker: ACEM Security ID: Y6140K106
Meeting Date: APR 09, 2021 Meeting Type: Annual General
Meeting
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2020, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON;
AND (B) THE AUDITED CONSOLIDATED
FINANCIAL
2 TO DECLARE FINAL DIVIDEND ON EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2020
3 TO APPOINT A DIRECTOR IN PLACE OF MS. For Against Management
THEN HWEE TAN (DIN: 08354724), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-
APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
MAHENDRA KUMAR SHARMA (DIN: 00327684),
WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT
5 APPOINTMENT OF MR. RAMANATHAN MUTHU For Against Management
(DIN: 01607274) AS A DIRECTOR
6 RATIFICATION OF REMUNERATION TO THE For For Management
COST AUDITORS
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
CONTAINED IN THE NOTICE OF COURT
MEETING DATED 8 APRIL 2021
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Ordinary
General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE: A) THE REDUCTION OF THE For For Management
SHARE PREMIUM ACCOUNT OF ANGLO
AMERICAN PLC BY USD1,800,000,000 AND
THE REPAYMENT OF PART OF SUCH AMOUNT
TO BE SATISFIED BY ANGLO AMERICAN PLC
TRANSFERRING THE ENTIRE ISSUED SHARE
CAPITAL OF THUNGELA RESOURCES LIMITED T
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS OF For For Management
THE COMPANY AND THE GROUP AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 72 US For For Management
CENTS PER ORDINARY SHARE, PAYABLE ON 7
MAY 2021 TO THOSE SHAREHOLDERS
REGISTERED AT THE CLOSE OF BUSINESS ON
19 MARCH 2021
3 TO ELECT ELISABETH BRINTON AS A For For Management
DIRECTOR OF THE COMPANY
4 TO ELECT HILARY MAXSON AS A DIRECTOR For For Management
OF THE COMPANY WITH EFFECT FROM 1 JUNE
2021
5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF For For Management
THE COMPANY
6 TO RE-ELECT MARCELO BASTOS AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT STUART CHAMBERS AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MARK CUTIFANI AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT BYRON GROTE AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT HIXONIA NYASULU AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT NONKULULEKO NYEMBEZI AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT TONY O'NEILL AS A DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT STEPHEN PEARCE AS A For For Management
DIRECTOR OF THE COMPANY
14 TO RE-ELECT ANNE STEVENS AS A DIRECTOR For For Management
OF THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT For For Management
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE INTEGRATED
ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
18 TO RESOLVE THAT THE DIRECTORS BE For For Management
GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO AND IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, O
19 TO RESOLVE THAT SUBJECT TO THE PASSING For Against Management
OF RESOLUTION 18 ABOVE, THE DIRECTORS
BE AUTHORISED TO ALLOT SHARES WHOLLY
FOR CASH PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 18 ABOVE AND TO
SELL TREASURY SHARES WHOLLY FOR CASH,
IN EACH CASE - A) IN CONNECTIO
20 TO RESOLVE THAT THE COMPANY BE AND IS For Against Management
GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSE OF SECTION
701 OF THE COMPANIES ACT 2006 TO MAKE
MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693 OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5486/91 US
21 TO RESOLVE THAT, WITH EFFECT FROM For For Management
23:59 (UK TIME) ON THE DAY OF THE
ANGLO AMERICAN PLC 2021 ANNUAL GENERAL
MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND INITIALLED
BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION BE ADO
22 TO RESOLVE THAT A GENERAL MEETING For Against Management
OTHER THAN AN ANNUAL GENERAL MEETING
MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 09, 2021 Meeting Type: Annual General
Meeting
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN OF THE MEETING For For Management
2 BRIEFING FROM THE BOARD OF DIRECTORS For For Management
ON THE ACTIVITIES OF THE COMPANY IN
THE PREVIOUS FINANCIAL YEAR
3 PRESENTATION OF THE AUDITED ANNUAL For For Management
ACCOUNTS FOR APPROVAL
4 DECISION ON HOW TO USE PROFIT OR COVER For For Management
LOSS ACCORDING TO THE APPROVED
ACCOUNTS AND ANNUAL REPORT
5.1 RE-ELECTION OF BOARD OF DIRECTOR: For For Management
JOHANNES JENSEN
5.2 RE-ELECTION OF BOARD OF DIRECTOR: For For Management
TEITUR SAMUELSEN
5.3 RE-ELECTION OF BOARD OF DIRECTOR: For For Management
ANNIKA FREDERIKSBERG
5.4 RE-ELECTION OF BOARD OF DIRECTOR: For For Management
OYSTEIN SANDVIK
5.5 RE-ELECTION OF BOARD OF DIRECTOR: For For Management
EINAR WATHNE
6.1 RE-ELECTION OF CHAIRMAN OF THE BOARD For Against Management
OF DIRECTOR: RUNI M. HANSEN
7 DECISION WITH REGARD TO REMUNERATION For For Management
FOR THE BOARD OF DIRECTORS AND THE
ACCOUNTING COMMITTEE
8.1 RE-ELECTION OF MEMBER TO THE ELECTION For For Management
COMMITTEE, HEREUNDER ELECTION OF
CHAIRMAN OF THE ELECTION COMMITTEE:
LEIF ERIKSROD
8.2 RE-ELECTION OF MEMBER TO THE ELECTION For For Management
COMMITTEE, HEREUNDER ELECTION OF
CHAIRMAN OF THE ELECTION COMMITTEE:
EYDUN RASMUSSEN
8.3 RE-ELECTION OF MEMBER TO THE ELECTION For For Management
COMMITTEE, HEREUNDER ELECTION OF
CHAIRMAN OF THE ELECTION COMMITTEE:
GUNNAR I LIDA
9 DECISION WITH REGARD TO REMUNERATION For For Management
FOR THE ELECTION COMMITTEE
10 ELECTION OF AUDITOR: P/F JANUAR For For Management
11 RENUMERATION POLICY For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual General
Meeting
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
YEAR 2021
6 ELECT LIMING CHEN TO THE SUPERVISORY For For Management
BOARD
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2021 Meeting Type: Annual General
Meeting
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 15, 2020 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS AND REPORTS For For Management
2 TO REAPPOINT ERNST & YOUNG LLP AS THE For For Management
AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT For For Management
COMMITTEE TO AGREE THE REMUNERATION OF
ERNST & YOUNG LLP AS THE AUDITOR OF
BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN For For Management
BHP GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR For For Management
CASH
6 REPURCHASE OF SHARES IN BHP GROUP PLC For For Management
7 APPROVAL OF THE REMUNERATION REPORT For For Management
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT For For Management
9 APPROVAL OF GRANT TO THE EXECUTIVE For For Management
DIRECTOR
10 APPROVAL OF LEAVING ENTITLEMENTS For For Management
11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR For For Management
OF BHP
12 TO ELECT GARY GOLDBERG AS A DIRECTOR For For Management
OF BHP
13 TO ELECT MIKE HENRY AS A DIRECTOR OF For For Management
BHP
14 TO ELECT CHRISTINE O'REILLY AS A For For Management
DIRECTOR OF BHP
15 TO ELECT DION WEISLER AS A DIRECTOR OF For For Management
BHP
16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR For For Management
OF BHP
17 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP
18 TO RE-ELECT IAN COCKERILL AS A For For Management
DIRECTOR OF BHP
19 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management
OF BHP
20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR For For Management
OF BHP
21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR For For Management
OF BHP
22 TO RE-ELECT KEN MACKENZIE AS A For For Management
DIRECTOR OF BHP
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED
24 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: CULTURAL
HERITAGE PROTECTION
25 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: LOBBYING RELATED
TO COVID-19 RECOVERY
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 22, 2021 Meeting Type: MIX
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO APPROVE THE COMPANY BALANCE SHEET For For Management
AS OF 31 DECEMBER 2020 TOGETHER WITH
BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS AND THE
CERTIFICATE OF THE EXECUTIVE OFFICER.
RESOLUTIONS RELATED THERETO
O.2 TO ALLOCATE THE NET INCOME. For For Management
RESOLUTIONS RELATED THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL For For Management
OF OWN SHARES. RESOLUTIONS RELATED
THERETO
O.6.1 REPORT ON THE REMUNERATION POLICY FOR For For Management
FINANCIAL YEAR 2021 AND ON THE
EMOLUMENT PAID ON 2020: TO ANALYZE
SECTION I OF THE 2021 REWARDING
POLICY, AS PER ART. 123 TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 3.
RESOLUTIONS AS PER ART. 123-TER OF THE
D. L
O.6.2 REPORT ON THE REMUNERATION POLICY FOR For Against Management
FINANCIAL YEAR 2021 AND ON THE
EMOLUMENT PAID ON 2020: TO ANALYZE
SECTION II, AS PER ART. 123 TER OF THE
D. LGS. 24 FEBRUARY 1998, N. 58., ITEM
4. RESOLUTIONS AS PER ART. 123-TER OF
THE D. LGS. 24 FEBRUARY 1998, N. 58
O.7 TO APPOINT EXTERNAL AUDITORS FOR THE For For Management
PERIOD 2022 2030 AND TO STATE THEIR
EMOLUMENT. RESOLUTIONS RELATED THERETO
E.1.1 TO AMEND ART. 1 AND 4 OF THE COMPANY For For Management
BYLAW: TO AMEND THE CORPORATE PURPOSE
(ART. 4)
E.1.2 TO AMEND ART. 1 AND 4 OF THE COMPANY For For Management
BYLAW: TO AMEND THE COMPANY NAME (ART.
1)
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2021 Meeting Type: Annual General
Meeting
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For Abstain Management
2.1 Appoint a Director Mitarai, Fujio For Abstain Management
2.2 Appoint a Director Tanaka, Toshizo For Abstain Management
2.3 Appoint a Director Homma, Toshio For Abstain Management
2.4 Appoint a Director Saida, Kunitaro For Abstain Management
2.5 Appoint a Director Kawamura, Yusuke For Abstain Management
3 Appoint a Corporate Auditor Yoshida, For Abstain Management
Hiroshi
4 Approve Details of Compensation as For Abstain Management
Stock Options for Directors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 20, 2021 Meeting Type: Annual General
Meeting
Record Date:
# 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 Against Management
COMPENSATION
14 APPROVE REMUNERATION REPORT For Against Management
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP For Against 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 Against Management
19 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY For Against Management
SHARES
21 AMEND 2020 STOCK PLAN For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD
Ticker: CBKD Security ID: 201712205
Meeting Date: MAR 30, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSE: (A) THE BOARD OF DIRECTORS' For Abstain Management
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2020, (B) AND THE GOVERNANCE
REPORT WITH ITS ASSOCIATED AUDITORS'
REPORT. AND (C) SHAREHOLDERS'
QUESTIONS AND REQUESTS
2 ENDORSE THE AUDITORS' REPORT ON THE For For Management
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED
31/12/2020
3 ENDORSE THE STANDALONE AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31/12/2020
4 ENDORSE THE APPROPRIATION ACCOUNT FOR For For Management
THE FINANCIAL YEAR ENDED 31/12/2020
AND DELEGATE THE BOARD TO SET AND
APPROVE THE GUIDELINES FOR THE STAFF
PROFIT SHARE DISTRIBUTION
5 ENDORSE THE CHANGES TO THE BOARD OF For For Management
DIRECTORS' COMPOSITION DONE DURING
2020 AND UP TO THE DATE OF THE GENERAL
ASSEMBLY
6 DISCHARGE THE DIRECTORS OF THE BOARD For Abstain Management
FROM THEIR OBLIGATIONS AND
RESPONSIBILITIES FOR THE FINANCIAL
YEAR ENDED 31/12/2020
7 DETERMINE DIRECTORS' ANNUAL ALLOWANCE For For Management
AND REMUNERATION FOR ATTENDING THE
BOARD AND ITS SUB-COMMITTEES' MEETINGS
FOR THE FINANCIAL YEAR 2021
8 APPOINT THE EXTERNAL AUDITORS FOR THE For For Management
FINANCIAL YEAR ENDING 31/12/2021 AND
DETERMINE THEIR FEES
9 AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
EFFECT DONATIONS EXCEEDING EGP 1000
DURING THE FINANCIAL YEAR 2021 AND
ENDORSE DONATIONS MADE DURING THE
FINANCIAL YEAR 2020
10 AUTHORIZE THE NON-EXECUTIVE DIRECTORS For For Management
OF THE BOARD TO ASSUME FULL TIME JOBS
IN OTHER SHAREHOLDING COMPANIES
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: ExtraOrdinary
General
Meeting
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CREATION OF CHF 24.2 MILLION For For Management
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: FEB 09, 2021 Meeting Type: ExtraOrdinary
General
Meeting
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MIGRATION OF THE For For Management
MIGRATING SHARES TO EUROCLEAR BANK'S
CENTRAL SECURITIES DEPOSITORY
2 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY
3 TO AUTHORISE THE COMPANY TO TAKE ALL For For Management
ACTIONS NECESSARY TO IMPLEMENT THE
MIGRATION
4 TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO PROVIDE FOR THE SURRENDER FOR NIL
CONSIDERATION, AND AUTHORISE THE
CANCELLATION OF, THE INCOME SHARES OF
THE COMPANY OF E0.02 EACH
5 SUBJECT TO THE APPROVAL OF RESOLUTION For For Management
4, TO DIMINISH THE AUTHORISED SHARE
CAPITAL OF THE COMPANY BY E25,000,000
FROM E426,297,940 TO E401,297,940
6 TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO DELETE ALL REFERENCES TO THE INCOME
SHARES
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 29, 2021 Meeting Type: Annual General
Meeting
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW THE COMPANY'S AFFAIRS AND For For Management
CONSIDER THE COMPANY'S FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS (INCLUDING THE GOVERNANCE
APPENDIX1) AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A DIVIDEND ON THE ORDINARY For For Management
SHARES
3 TO CONSIDER THE 2020 DIRECTORS' For For Management
REMUNERATION REPORT (EXCLUDING THE
2019 DIRECTORS' REMUNERATION POLICY
SUMMARY SECTION), THE FULL TEXT OF
WHICH IS SET OUT ON PAGES 74 TO 99 OF
THE 2020 ANNUAL REPORT AND FORM 20-F
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management
R. BOUCHER
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MS. For For Management
C. DOWLING
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management
R. FEARON
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management
J. KARLSTROM
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management
S. KELLY
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management
L. MCKAY
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management
A. MANIFOLD
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MS. For For Management
G.L. PLATT
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MS. For For Management
M.K. RHINEHART
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MS. For For Management
S. TALBOT
5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS
6 TO CONSIDER THE CONTINUATION OF For For Management
DELOITTE IRELAND LLP AS AUDITORS OF
THE COMPANY UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
7 TO CONSIDER AND, IF THOUGHT FIT, TO For Against Management
PASS AS AN ORDINARY RESOLUTION THE
FOLLOWING RESOLUTION TO RENEW THE
ANNUAL AUTHORITY TO ALLOT UNISSUED
SHARE CAPITAL OF THE COMPANY: THAT, IN
ACCORDANCE WITH THE POWERS, PROVISIONS
AND LIMITATIONS OF ARTICLE 11(D) OF T
8 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
PASS AS A SPECIAL RESOLUTION THE
FOLLOWING RESOLUTION TO RENEW THE
ANNUAL AUTHORITY TO DISAPPLY STATUTORY
PRE- EMPTION RIGHTS TO ALLOW THE
DIRECTORS TO ALLOT NEW SHARES FOR CASH
EQUIVALENT TO 5% OF THE ISSUED
ORDINARY S
9 SUBJECT TO THE PASSING OF RESOLUTION For Against Management
8, TO CONSIDER AND, IF THOUGHT FIT,
PASS AS A SPECIAL RESOLUTION THE
FOLLOWING ADDITIONAL RESOLUTION TO
RENEW THE ANNUAL AUTHORITY TO DISAPPLY
STATUTORY PRE- EMPTION RIGHTS IN
RELATION TO ALLOTMENTS OF NEW SHARES
FOR C
10 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
PASS AS A SPECIAL RESOLUTION THE
FOLLOWING RESOLUTION TO RENEW THE
ANNUAL AUTHORITY OF THE COMPANY TO
PURCHASE UP TO 10% OF THE COMPANY'S
ISSUED ORDINARY SHARE CAPITAL: THAT
THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES BE
11 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
PASS AS A SPECIAL RESOLUTION THE
FOLLOWING RESOLUTION TO RENEW THE
DIRECTOR'S AUTHORITY TO REISSUE
TREASURY SHARES: THAT THE COMPANY BE
AND IS HEREBY AUTHORISED TO REISSUE
TREASURY SHARES (AS DEFINED IN SECTION
1078 OF
12 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
PASS AS AN ORDINARY RESOLUTION THE
FOLLOWING RESOLUTION TO RENEW THE
DIRECTOR'S AUTHORITY TO MAKE SCRIP
DIVIDEND OFFERS: THAT THE DIRECTORS BE
AND THEY ARE HEREBY AUTHORISED,
PURSUANT TO ARTICLE 138(B) OF THE
ARTICLES O
13 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
PASS AS AN ORDINARY RESOLUTION: THAT
APPROVAL BE AND IS HEREBY GIVEN FOR
THE ESTABLISHMENT BY THE COMPANY OF
SAVINGS-RELATED SHARE OPTION SCHEMES
(THE "2021 SAVINGS-RELATED SHARE
OPTION SCHEMES"), THE PRINCIPAL
FEATURES
14 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
PASS AS A SPECIAL RESOLUTION THE
FOLLOWING RESOLUTION TO REDUCE THE
SHARE PREMIUM OF THE COMPANY: THAT
SUBJECT TO AND WITH THE CONSENT OF THE
IRISH HIGH COURT IN ACCORDANCE WITH
THE PROVISIONS OF SECTIONS 84 AND 85
OF T
--------------------------------------------------------------------------------
DENSO CORPORATION
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Arima, Koji For For Management
1.2 Appoint a Director Shinohara, Yukihiro For For Management
1.3 Appoint a Director Ito, Kenichiro For For Management
1.4 Appoint a Director Matsui, Yasushi For For Management
1.5 Appoint a Director Toyoda, Akio For For Management
1.6 Appoint a Director George Olcott For For Management
1.7 Appoint a Director Kushida, Shigeki For For Management
1.8 Appoint a Director Mitsuya, Yuko For Against Management
2.1 Appoint a Corporate Auditor Kuwamura, For For Management
Shingo
2.2 Appoint a Corporate Auditor Niwa, For For Management
Motomi
3 Appoint a Substitute Corporate Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Adopt Reduction of For For Management
Liability System for Directors,
Transition to a Company with
Supervisory Committee, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Inaba, Yoshiharu
3.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yamaguchi, Kenji
3.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Michael J. Cicco
3.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tsukuda, Kazuo
3.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Sumikawa, Masaharu
3.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yamazaki, Naoko
4.1 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Kohari,
Katsuo
4.2 Appoint a Director who is Audit and For For Management
Supervisory Committee Member
Mitsumura, Katsuya
4.3 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Imai,
Yasuo
4.4 Appoint a Director who is Audit and For Against Management
Supervisory Committee Member Yokoi,
Hidetoshi
4.5 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Tomita,
Mieko
5 Approve Details of the Compensation to For For Management
be received by Directors (Excluding
Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to For For Management
be received by Directors who are Audit
and Supervisory Committee Members
7 Approve Details of the Restricted- For For Management
Share Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2021 Meeting Type: Annual General
Meeting
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 Against Management
AUDITORS FOR FISCAL YEAR 2021
6.1 ELECT DIETER SCHENK TO THE SUPERVISORY For Against Management
BOARD AND TO THE JOINT COMMITTEE
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 AND TO THE JOINT
COMMITTEE
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 AND TO THE JOINT COMMITTEE
6.6 ELECT GREGOR ZUEND TO THE SUPERVISORY For For Management
BOARD AND TO THE JOINT COMMITTEE
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 16, 2021 Meeting Type: Annual General
Meeting
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 Against 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
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD
Ticker: HKL Security ID: G4587L109
Meeting Date: MAY 05, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR 2020
2 TO DECLARE A FINAL DIVIDEND FOR 2020 For For Management
3 TO RE-ELECT LORD POWELL OF BAYSWATER For Against Management
AS A DIRECTOR
4 TO RE-ELECT PRIJONO SUGIARTO AS A For For Management
DIRECTOR
5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR For Against Management
6 TO RE-ELECT PERCY WEATHERALL AS A For Against Management
DIRECTOR
7 TO RE-ELECT JOHN WITT AS A DIRECTOR For For Management
8 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT & For For Management
ACCOUNTS 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3.A TO ELECT JAMES FORESE AS A DIRECTOR For For Management
3.B TO ELECT STEVEN GUGGENHEIMER AS A For For Management
DIRECTOR
3.C TO ELECT EILEEN MURRAY AS A DIRECTOR For For Management
3.D TO RE-ELECT IRENE LEE AS A DIRECTOR For For Management
3.E TO RE-ELECT DR JOSE ANTONIO MEADE For For Management
KURIBRENA AS A DIRECTOR
3.F TO RE-ELECT DAVID NISH AS A DIRECTOR For For Management
3.G TO RE-ELECT NOEL QUINN AS A DIRECTOR For For Management
3.H TO RE-ELECT EWEN STEVENSON AS A For For Management
DIRECTOR
3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR For For Management
3.J TO RE-ELECT MARK E TUCKER AS A DIRECTOR For For Management
3.K TO RE-ELECT PAULINE VAN DER MEER MOHR For For Management
AS A DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE For For Management
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE For Against Management
POLITICAL DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management
SHARES
8 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
9 TO FURTHER DISAPPLY PRE- EMPTION For Against Management
RIGHTS FOR ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management
ANY REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management
EQUITY SECURITIES IN RELATION TO
CONTINGENT CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN For Against Management
RELATION TO THE ISSUE OF CONTINGENT
CONVERTIBLE SECURITIES
14 TO CALL GENERAL MEETINGS (OTHER THAN For Against Management
AN AGM) ON 14 CLEAR DAYS' NOTICE
15 CLIMATE CHANGE RESOLUTION For For Management
16 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION
SCHEME
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 06, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE ANNUAL REPORT AND ACCOUNTS For For Management
2 DECLARATION OF DIVIDEND For For Management
3 APPROVE REMUNERATION REPORT For For Management
4 APPROVE REMUNERATION POLICY For For Management
5 RE-ELECTION OF LORD SMITH OF KELVIN For For Management
6 RE-ELECTION OF THOMAS THUNE ANDERSEN For For Management
7 RE-ELECTION OF CAROLINE DOWLING For For Management
8 RE-ELECTION OF CARL-PETER FORSTER For Abstain Management
9 RE-ELECTION OF KATIE JACKSON For For Management
10 ELECTION OF DR AJAI PURI For For Management
11 RE-ELECTION OF ISOBEL SHARP For For Management
12 RE-ELECTION OF DANIEL SHOOK For For Management
13 RE-ELECTION OF ROY TWITE For For Management
14 APPOINTMENT OF THE AUDITOR: DELOITTE For For Management
LLP
15 AUTHORITY TO SET AUDITOR'S REMUNERATION For For Management
16 AUTHORITY TO ALLOT SHARES For Against Management
17 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
18 RENEWAL OF THE IMI EMPLOYEE SHARE For For Management
OWNERSHIP PLAN (ESOP)
A AUTHORITY TO ALLOT SECURITIES FOR CASH For For Management
FOR GENERAL FINANCING
B AUTHORITY TO ALLOT SECURITIES FOR For Against Management
SPECFIC FINANCING
C AUTHORITY TO PURCHASE OWN SHARES For For Management
D NOTICE OF GENERAL MEETINGS For Against Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD
Ticker: JM Security ID: G50736100
Meeting Date: MAY 06, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED
31ST DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31ST DECEMBER 2020
3 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR For For Management
4 TO RE-ELECT ALEX NEWBIGGING AS A For Against Management
DIRECTOR
5 TO RE-ELECT Y.K. PANG AS A DIRECTOR For Against Management
6 TO RE-ELECT PERCY WEATHERALL AS A For Against Management
DIRECTOR
7 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 THAT: (A) THE EXERCISE BY THE For Against Management
DIRECTORS DURING THE RELEVANT PERIOD
(FOR THE PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD
FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIER OF THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING, OR THE
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
Ticker: JS Security ID: G50764102
Meeting Date: APR 12, 2021 Meeting Type: Special General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE AMALGAMATION AGREEMENT For Against Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Ohashi, Tetsuji For For Management
2.2 Appoint a Director Ogawa, Hiroyuki For For Management
2.3 Appoint a Director Moriyama, Masayuki For For Management
2.4 Appoint a Director Mizuhara, Kiyoshi For For Management
2.5 Appoint a Director Kigawa, Makoto For Against Management
2.6 Appoint a Director Kunibe, Takeshi For Against Management
2.7 Appoint a Director Arthur M. Mitchell For For Management
2.8 Appoint a Director Horikoshi, Takeshi For For Management
2.9 Appoint a Director Saiki, Naoko For For Management
3.1 Appoint a Corporate Auditor Ono, Kotaro For For Management
3.2 Appoint a Corporate Auditor Inagaki, For For Management
Yasuhiro
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2021 Meeting Type: Annual General
Meeting
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3. REMUNERATION REPORT 2020 (ADVISORY For For Management
VOTE)
4a. DISCUSSION AND ADOPTION OF THE For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2020
5b. DIVIDEND PROPOSAL For For Management
6. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF MANAGEMENT IN RESPECT OF THE
MANAGEMENT ACTIVITIES OF THE BOARD OF
MANAGEMENT OVER THE PAST FINANCIAL YEAR
7. DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT ACTIVITIES OF THE
BOARD OF MANAGEMENT OVER THE PAST
FINANCIAL YEAR
8. APPOINTMENT OF EXTERNAL ACCOUNTANT: For For Management
KPMG AS AUDITORS
9. AUTHORIZATION TO THE BOARD OF For Against Management
MANAGEMENT TO HAVE THE COMPANY ACQUIRE
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
10. PROPOSAL FOR CANCELLING THE For For Management
REPURCHASED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
KUBOTA CORPORATION
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2021 Meeting Type: Annual General
Meeting
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Kimata, Masatoshi For For Management
1.2 Appoint a Director Kitao, Yuichi For For Management
1.3 Appoint a Director Yoshikawa, Masato For For Management
1.4 Appoint a Director Kurosawa, Toshihiko For For Management
1.5 Appoint a Director Watanabe, Dai For For Management
1.6 Appoint a Director Matsuda, Yuzuru For For Management
1.7 Appoint a Director Ina, Koichi For For Management
1.8 Appoint a Director Shintaku, Yutaro For For Management
1.9 Appoint a Director Arakane, Kumi For For Management
2 Appoint a Corporate Auditor Furusawa, For For Management
Yuri
3 Approve Details of the Compensation to For For Management
be received by Directors
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD
Ticker: HOLN Security ID: H4768E105
Meeting Date: MAY 04, 2021 Meeting Type: Annual General
Meeting
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management
ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, AND THE
ANNUAL FINANCIAL STATEMENTS OF
LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION For For Management
REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE PERSONS ENTRUSTED
WITH MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS: For For Management
THE BOARD OF DIRECTORS' MOTION IS THAT
THE AVAILABLE EARNINGS OF CHF 14,824
MILLION (COMPRISING RETAINED EARNINGS
OF CHF 13,343 MILLION CARRIED FORWARD
FROM THE PREVIOUS YEAR AND NET INCOME
FOR 2020 OF CHF 1,481 MILLIO
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL For For Management
CONTRIBUTION RESERVES: THE BOARD OF
DIRECTORS' MOTION IS TO DISTRIBUTE CHF
2.00 PER REGISTERED SHARE OF CHF 2.00
PAR VALUE UP TO AN AMOUNT OF CHF 1,224
MILLION
4.1 CHANGE OF NAME OF HOLDING COMPANY: THE For For Management
BOARD OF DIRECTORS' MOTION IS TO AMEND
THE FIRST PART OF ART. 1 OF THE
ARTICLES OF INCORPORATION AS FOLLOWS
(CHANGES ARE HIGHLIGHTED IN ITALICS):
ARTICLE 1: UNDER THE NAME HOLCIM LTD
(HOLCIM AG) (HOLCIM S.A.) SHALL E
4.2 RELOCATION OF REGISTERED OFFICE OF For For Management
HOLDING COMPANY
5.1.1 RE-ELECTION OF DR. BEAT HESS AS A For For Management
MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF PROF. DR. PHILIPPE For For Management
BLOCK AS A MEMBER OF THE BOARD OF
DIRECTORS
5.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF COLIN HALL AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF PATRICK KRON AS A For Against Management
MEMBER OF THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF ADRIAN LOADER AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF JURG OLEAS AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF CLAUDIA SENDER RAMIREZ For Against Management
AS A MEMBER OF THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF HANNE BIRGITTE For Against Management
BREINBJERG SORENSEN AS A MEMBER OF THE
BOARD OF DIRECTORS
5.111 RE-ELECTION OF DR. DIETER SPALTI AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
5.2.1 ELECTION OF JAN JENISCH AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF COLIN HALL AS A MEMBER For For Management
OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
5.3.2 RE-ELECTION OF ADRIAN LOADER AS A For For Management
MEMBER OF THE NOMINATION, COMPENSATION
& GOVERNANCE COMMITTEE
5.3.3 RE-ELECTION OF CLAUDIA SENDER RAMIREZ For For Management
AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
5.3.4 RE-ELECTION OF HANNE BIRGITTE For For Management
BREINBJERG SORENSEN AS A MEMBER OF THE
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
5.4.1 ELECTION OF DR. DIETER SPALTI AS A For For Management
MEMBER OF THE NOMINATION, COMPENSATION
& GOVERNANCE COMMITTEE
5.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL For For Management
OF THE MANDATE FOR THE AUDITOR FOR THE
FINANCIAL YEAR 2021 ON DELOITTE AG,
ZURICH, SWITZERLAND
5.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: For For Management
RE-ELECTION OF DR. SABINE BURKHALTER
KAIMAKLIOTIS OF VOSER ATTORNEYS AT
LAW, STADTTURMSTRASSE 19, 5401 BADEN,
SWITZERLAND, AS THE INDEPENDENT PROXY
FOR A TERM OF OFFICE OF ONE YEAR,
EXPIRING AFTER THE COMPLETION OF TH
6.1 COMPENSATION OF THE BOARD OF DIRECTORS For For Management
FOR THE NEXT TERM OF OFFICE
6.2 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE FOR THE FINANCIAL YEAR 2022
7 GENERAL INSTRUCTIONS ON UNANNOUNCED For Against Management
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR
= IN ACCORDANCE WITH THE BOARD OF
DIRECTORS, AGAINST = REJECTION,
ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 20, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management
THE REPORTS OF THE DIRECTORS AND OF
THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO ELECT MR R F BUDENBERG AS A For For Management
DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR W L D CHALMERS AS A For For Management
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR A P DICKINSON AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS S C LEGG AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT LORD LUPTON AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT MS A F MACKENZIE AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR N E T PRETTEJOHN AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR S W SINCLAIR AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MS C M WOODS AS A DIRECTOR For For Management
OF THE COMPANY
11 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT IN THE FORM SET OUT ON PAGES
115 TO 134 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2020
12 TO DECLARE AND PAY A FINAL ORDINARY For For Management
DIVIDEND OF 0.57 PENCE PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020, PAYABLE ON 25
MAY 2021 TO ORDINARY SHAREHOLDERS
WHOSE NAMES APPEAR IN THE REGISTER OF
MEMBERS AT THE CLOSE OF BUSINESS O
13 TO APPOINT DELOITTE LLP AS AUDITOR OF For For Management
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
SET THE REMUNERATION OF THE COMPANY'S
AUDITOR
15 LLOYDS BANKING GROUP DEFERRED BONUS For For Management
PLAN 2021
16 AUTHORITY FOR THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS OR INCUR POLITICAL
EXPENDITURE
17 DIRECTORS' AUTHORITY TO ALLOT SHARES For Against Management
18 DIRECTORS' AUTHORITY TO ALLOT SHARES For Against Management
IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
19 LIMITED DISAPPLICATION OF PRE- EMPTION For For Management
RIGHTS
20 LIMITED DISAPPLICATION OF PRE- EMPTION For For Management
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER
CAPITAL INVESTMENT
21 LIMITED DISAPPLICATION OF PRE- EMPTION For Against Management
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
22 AUTHORITY TO PURCHASE ORDINARY SHARES For For Management
23 AUTHORITY TO PURCHASE PREFERENCE SHARES For For Management
24 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
25 NOTICE PERIOD FOR GENERAL MEETINGS For Against Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: MSIL Security ID: Y7565Y100
Meeting Date: MAR 16, 2021 Meeting Type: Other Meeting
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ALTERATION OF THE OBJECT CLAUSE OF THE For For Management
MEMORANDUM OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2020 Meeting Type: Annual General
Meeting
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.A TO RE-ELECT MR DAVID ARMSTRONG AS A For For Management
DIRECTOR FOLLOWING HIS RETIREMENT IN
ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
2.B TO RE-ELECT MR PEEYUSH GUPTA AS A For For Management
DIRECTOR FOLLOWING HIS RETIREMENT IN
ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
2.C TO RE-ELECT MS ANN SHERRY AS A For For Management
DIRECTOR FOLLOWING HER RETIREMENT IN
ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
2.D TO ELECT MR SIMON MCKEON AS A DIRECTOR For For Management
FOLLOWING HIS RETIREMENT IN ACCORDANCE
WITH THE COMPANY'S CONSTITUTION
3 TO ADOPT THE COMPANY'S REMUNERATION For For Management
REPORT FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2020
4 PERFORMANCE RIGHTS - GROUP CHIEF For For Management
EXECUTIVE OFFICE: MR ROSS MCEWAN
5 SELECTIVE BUY-BACK OF 20 MILLION For For Management
PREFERENCE SHARES ASSOCIATED WITH THE
NATIONAL INCOME SECURITIES (NIS
BUY-BACK SCHEME)
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
TO CONSIDER THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION: AMENDMENT TO
THE CONSTITUTION INSERT INTO THE
CONSTITUTION IN CLAUSE 8 'GENERAL
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
B) TO CONSIDER THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
TRANSITION PLANNING DISCLOSURE
SHAREHOLDERS REQUEST THE COMPANY
DISCLOSE, I
--------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 25, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Ogino, Hirokazu
2.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tamura, Takashi
2.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Hasegawa, Tadashi
2.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yanagihara, Kazuteru
2.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Hirose, Fumio
2.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tanaka, Eiichi
2.7 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yoshitake, Yasuhiro
2.8 Appoint a Director who is not Audit For Against Management
and Supervisory Committee Member
Obara, Minoru
2.9 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Muraoka, Kanako
3 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Hirata,
Shigeru
--------------------------------------------------------------------------------
NITTO DENKO CORPORATION
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Approve Payment of Bonuses to Directors For For Management
3.1 Appoint a Director Takasaki, Hideo For For Management
3.2 Appoint a Director Todokoro, Nobuhiro For For Management
3.3 Appoint a Director Miki, Yosuke For For Management
3.4 Appoint a Director Iseyama, Yasuhiro For For Management
3.5 Appoint a Director Furuse, Yoichiro For For Management
3.6 Appoint a Director Hatchoji, Takashi For For Management
3.7 Appoint a Director Fukuda, Tamio For For Management
3.8 Appoint a Director WONG Lai Yong For For Management
3.9 Appoint a Director Sawada, Michitaka For For Management
4 Approve Details of the Compensation to For For Management
be received by Corporate Officers
--------------------------------------------------------------------------------
NOKIAN TYRES PLC
Ticker: TYRES Security ID: X5862L103
Meeting Date: MAR 30, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
FOR 2020
8 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES TO THE GENERAL
MEETING THAT FROM THE FINANCIAL YEAR
JANUARY 1- DECEMBER 31, 2020, A
DIVIDEND OF EUR 1.20 PER SHARE BE
PAID, I.E. AP
9 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT AND CEO FROM LIABILITY
10 ADOPTION OF THE COMPANY'S REMUNERATION For Against Management
REPORT FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE None For Management
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF None For Management
THE BOARD OF DIRECTORS: NINE (9)
13 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE
GENERAL MEETING THAT JUKKA HIENONEN,
HEIKKI ALLONEN, RAIMO LIND, INKA MERO,
GEORGE RIETBERGEN, PEKKA VAURAMO AND
VERONICA LINDHOLM BE RE-ELECTED AS
MEMBERS O
14 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR
15 ELECTION OF AUDITOR: FOR THE SELECTION For Abstain Management
OF THE AUDITOR FOR THE TERM OF 2021,
NOKIAN TYRES ORGANIZED THE AUDIT FIRM
SELECTION PROCEDURE IN ACCORDANCE WITH
THE EU AUDIT REGULATION. BASED ON THE
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRE
16 AUTHORIZING THE BOARD OF DIRECTORS TO For Against Management
DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO For Against Management
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual General
Meeting
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE OPERATING AND For For Management
FINANCIAL REVIEW OF NOVARTIS AG, THE
FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2020 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2020
4 REDUCTION OF SHARE CAPITAL For For Management
5 FURTHER SHARE REPURCHASES For Against Management
6.1 VOTE ON COMPENSATION FOR THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION FOR THE BOARD OF
DIRECTORS FROM THE 2021 ANNUAL GENERAL
MEETING TO THE 2022 ANNUAL GENERAL
MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS For Against Management
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION FOR THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2022
6.3 VOTE ON COMPENSATION FOR THE MEMBERS For Against Management
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE: ADVISORY VOTE ON
THE 2020 COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS For Abstain Management
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS For Against Management
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER For For Management
OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER For For Management
OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS For Against Management
MEMBER OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF For Against Management
THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF BRIDGETTE HELLER AS For Against Management
MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF FRANS VAN HOUTEN AS For For Management
MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF SIMON MORONEY AS MEMBER For For Management
OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF ANDREAS VON PLANTA AS For Against Management
MEMBER OF THE BOARD OF DIRECTORS
7.11 RE-ELECTION OF CHARLES L. SAWYERS AS For For Management
MEMBER OF THE BOARD OF DIRECTORS
7.12 RE-ELECTION OF ENRICO VANNI AS MEMBER For Against Management
OF THE BOARD OF DIRECTORS
7.13 RE-ELECTION OF WILLIAM T. WINTERS AS For For Management
MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA TO THE For For Management
COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER TO THE For For Management
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI TO THE For Against Management
COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS TO For Against Management
THE COMPENSATION COMMITTEE
8.5 ELECTION OF SIMON MORONEY AS NEW For For Management
MEMBER OF THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: For Against Management
THE BOARD OF DIRECTORS PROPOSES THE
RE- ELECTION OF PRICEWATERHOUSECOOPERS
AG AS AUDITOR FOR THE FINANCIAL YEAR
STARTING ON JANUARY 1, 2021
10 RE-ELECTION OF THE INDEPENDENT PROXY: For For Management
THE BOARD OF DIRECTORS PROPOSES THE
RE-ELECTION OF LIC. IUR. PETER ANDREAS
ZAHN, ATTORNEY AT LAW, BASEL, AS
INDEPENDENT PROXY UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
11 AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF For For Management
THE ARTICLES OF INCORPORATION
B GENERAL INSTRUCTIONS IN CASE OF For Against Management
ALTERNATIVE MOTIONS UNDER THE AGENDA
ITEMS PUBLISHED IN THE INVITATION TO
THE ANNUAL GENERAL MEETING, AND/OR OF
MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIO
--------------------------------------------------------------------------------
OMRON CORPORATION
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 24, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Tateishi, Fumio For For Management
2.2 Appoint a Director Yamada, Yoshihito For For Management
2.3 Appoint a Director Miyata, Kiichiro For For Management
2.4 Appoint a Director Nitto, Koji For For Management
2.5 Appoint a Director Ando, Satoshi For For Management
2.6 Appoint a Director Kobayashi, Eizo For For Management
2.7 Appoint a Director Kamigama, Takehiro For For Management
2.8 Appoint a Director Kobayashi, Izumi For For Management
3.1 Appoint a Corporate Auditor Tamaki, For For Management
Shuji
3.2 Appoint a Corporate Auditor Kunihiro, For For Management
Tadashi
4 Appoint a Substitute Corporate Auditor For For Management
Watanabe, Toru
5 Approve Details of the For For Management
Performance-based Stock Compensation
to be received by Directors
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 22, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
2 APPROVAL OF THE 2020 ANNUAL REPORT For For Management
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR FINANCIAL YEAR 2020
3 DETERMINATION ON THE APPROPRIATION OF For For Management
THE COMPANY'S NET PROFIT FOR FINANCIAL
YEAR 2020
4 A. CHANGE OF COMPOSITION OF THE For Abstain Management
MEMBERS OF THE BOARD OF COMMISSIONERS
OF THE COMPANY B. DETERMINATION ON THE
SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND OR BENEFIT OF THE BOARD
OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT For Against Management
FIRM TO CONDUCT AN AUDIT OF THE
COMPANY'S FINANCIAL STATEMENTS FOR
FINANCIAL YEAR 2021
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 17, 2021 Meeting Type: ExtraOrdinary
General
Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE ON BOARD OF COMMISSIONERS For Abstain Management
MEMBER STRUCTURE AND DETERMINE
HONORARIUM AND/OR ALLOWANCE FOR BOARD
OF COMMISSIONERS
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK, JAKARTA
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUN 18, 2021 Meeting Type: Annual General
Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
COMPANY INCLUDING RATIFICATION OF THE
BOARD OF COMMISSIONERS SUPERVISORY
REPORT, AND RATIFICATION OF THE
CONSOLIDATION FINANCIAL STATEMENT OF
THE COMPANY FOR FINANCIAL YEAR ENDED
31 DECEMBER 2020
2 APPROVAL FOR APPROPRIATION OF THE For For Management
COMPANY'S NET PROFIT FOR FINANCIAL
YEAR ENDED 31 DECEMBER 2020
3 DETERMINATION ON THE HONORARIUM AND OR For Abstain Management
BENEFIT OF THE BOARD OF COMMISSIONERS
AND DETERMINATION ON THE SALARY AND OR
BENEFIT OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR FINANCIAL YEAR 2021
4 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM For For Management
TO AUDIT THE COMPANY'S FINANCIAL YEAR
2021 AND OR THE OTHER AUDIT AS
REQUIRED BY THE COMPANY
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 18, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS For For Management
2. APPROVAL OF DIRECTORS REMUNERATION For Against Management
REPORT
3. APPOINTMENT OF JANE HOLL LUTE AS A For For Management
DIRECTOR OF THE COMPANY
4. REAPPOINTMENT OF BEN VAN BEURDEN AS A For For Management
DIRECTOR OF THE COMPANY
5. REAPPOINTMENT OF DICK BOER AS A For Against Management
DIRECTOR OF THE COMPANY
6. REAPPOINTMENT OF NEIL CARSON AS A For For Management
DIRECTOR OF THE COMPANY
7. REAPPOINTMENT OF ANN GODBEHERE AS A For For Management
DIRECTOR OF THE COMPANY
8. REAPPOINTMENT OF EULEEN GOH AS A For For Management
DIRECTOR OF THE COMPANY
9. REAPPOINTMENT OF CATHERINE HUGHES AS A For For Management
DIRECTOR OF THE COMPANY
10. REAPPOINTMENT OF MARTINA HUND-MEJEAN For For Management
AS A DIRECTOR OF THE COMPANY
11. REAPPOINTMENT OF SIR ANDREW MACKENZIE For For Management
AS A DIRECTOR OF THE COMPANY
12. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS For For Management
A DIRECTOR OF THE COMPANY
13. REAPPOINTMENT OF JESSICA UHL AS A For For Management
DIRECTOR OF THE COMPANY
14. REAPPOINTMENT OF GERRIT ZALM AS A For For Management
DIRECTOR OF THE COMPANY
15. REAPPOINTMENT OF AUDITORS: ERNST & For For Management
YOUNG LLP
16. REMUNERATION OF AUDITORS For For Management
17. AUTHORITY TO ALLOT SHARES For Against Management
18. DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
19. AUTHORITY TO PURCHASE OWN SHARES For Against Management
20. SHELLS ENERGY TRANSITION STRATEGY For For Management
21. PLEASE NOTE THAT THIS IS A SHAREHOLDER Against For Shareholder
PROPOSAL: SHAREHOLDER RESOLUTION: THE
COMPANY HAS RECEIVED NOTICE PURSUANT
TO THE UK COMPANIES ACT 2006 OF THE
INTENTION TO MOVE THE RESOLUTION SET
FORTH ON PAGE 6 AND INCORPORATED
HEREIN BY WAY OF REFERENCE AT THE C
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: SMSN Security ID: 796050888
Meeting Date: MAR 17, 2021 Meeting Type: Annual General
Meeting
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AUDITED FINANCIAL For For Management
STATEMENTS (FY2020)
2.1.1 ELECTION OF INDEPENDENT DIRECTOR: For Against Management
APPOINTMENT OF DR. BYUNG-GOOK PARK
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: For Against Management
APPOINTMENT OF DR. JEONG KIM
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: For For Management
APPOINTMENT OF DR. KINAM KIM
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: For For Management
APPOINTMENT OF HYUN-SUK KIM
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: For For Management
APPOINTMENT OF DONG-JIN KOH
3 ELECTION OF INDEPENDENT DIRECTOR FOR For For Management
AUDIT COMMITTEE MEMBER: APPOINTMENT OF
DR. SUN-UK KIM
4 APPROVAL OF DIRECTOR REMUNERATION For Against Management
LIMIT (FY2021)
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual General
Meeting
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
SUPERVISORY BOARD
7 APPROVE ISSUANCE OF WARRANTS/BONDS For Against 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
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 07, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5.1. REMUNERATION REPORT 2020 - MANAGEMENT For For Management
BOARD (ADVISORY VOTE)
5.2. REMUNERATION REPORT 2020 - SUPERVISORY For For Management
BOARD (ADVISORY VOTE)
6. REMUNERATION POLICY FOR THE MANAGEMENT For For Management
BOARD (RP 2022)
8. ADOPTION OF THE FINANCIAL STATEMENTS For For Management
10. DIVIDEND DISTRIBUTION PROPOSAL For For Management
11. DISCHARGE OF THE MANAGEMENT BOARD For For Management
MEMBERS FOR THEIR MANAGEMENT DURING
THE FINANCIAL YEAR 2020
12. DISCHARGE OF THE SUPERVISORY BOARD For For Management
MEMBERS FOR THEIR SUPERVISION DURING
THE FINANCIAL YEAR 2020
13.1. DESIGNATION OF THE MANAGEMENT BOARD AS For Against Management
THE CORPORATE BODY AUTHORIZED -
SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD - TO ISSUE ORDINARY
SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS
PROVIDED FOR IN ARTICLE 4 OF THE
COMPANY'S ARTICLES
13.2. DESIGNATION OF THE MANAGEMENT BOARD AS For Against Management
THE CORPORATE BODY AUTHORIZED -
SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD - TO RESTRICT OR TO
EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED
FOR IN ARTICLE 6 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD
OF 18
14.1. AUTHORIZATION OF THE MANAGEMENT BOARD For Against Management
- SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD - TO REPURCHASE THE
COMPANY'S OWN ORDINARY SHARES AS
SPECIFIED IN ARTICLE 7 OF THE
COMPANY'S ARTICLES OF ASSOCIATION FOR
A PERIOD OF 18 MONTHS UP TO 10% OF THE
COMPAN
14.2. CANCELLATION OF ORDINARY SHARES HELD For For Management
BY THE COMPANY
15. RE-APPOINTMENT MR D.H.M. WOOD AS For For Management
MEMBER OF THE MANAGEMENT BOARD AND
CHIEF FINANCIAL OFFICER
17. APPOINTMENT OF MRS I. ARNTSEN AS For Against Management
MEMBER OF THE SUPERVISORY BOARD
18. RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V.
AS EXTERNAL AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 22, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE DIRECTORS' STATEMENT AND For For Management
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL ORDINARY ONE-TIER For For Management
TAX EXEMPT DIVIDEND OF 4 CENTS PER
SHARE FOR THE YEAR ENDED DECEMBER 31,
2020
3 TO RE-ELECT DR JOSEPHINE KWA LAY KENG For For Management
4 TO RE-ELECT WONG KIM YIN For For Management
5 TO RE-ELECT LIM MING YAN For Against Management
6 TO APPROVE DIRECTORS' FEES FOR THE For For Management
YEAR ENDING DECEMBER 31, 2021
7 TO RE-APPOINT KPMG LLP AS AUDITORS AND For Against Management
TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 TO APPROVE THE PROPOSED RENEWAL OF THE For Against Management
SHARE ISSUE MANDATE
9 TO AUTHORISE THE DIRECTORS TO GRANT For For Management
AWARDS AND ISSUE SHARES UNDER THE
SEMBCORP INDUSTRIES SHARE PLANS
10 TO APPROVE THE PROPOSED RENEWAL OF THE For Against Management
IPT MANDATE
11 TO APPROVE THE PROPOSED RENEWAL OF THE For For Management
SHARE PURCHASE MANDATE
12 LISTING RULE 210(5)(D)(III)(A) For For Management
APPROVAL FOR ANG KONG HUA AS
INDEPENDENT DIRECTOR
13 LISTING RULE 210(5)(D)(III)(B) For For Management
APPROVAL FOR ANG KONG HUA AS
INDEPENDENT DIRECTOR
14 LISTING RULE 210(5)(D)(III)(A) For For Management
APPROVAL FOR THAM KUI SENG AS
INDEPENDENT DIRECTOR
15 LISTING RULE 210(5)(D)(III)(B) For For Management
APPROVAL FOR THAM KUI SENG AS
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2020 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF REPORT AND ACCOUNTS For For Management
2 APPROVAL OF DIRECTORS REMUNERATION For For Management
REPORT
3 DECLARATION OF A FINAL DIVIDEND For For Management
4 ELECTION OF PAM CHENG AS A DIRECTOR For For Management
5 ELECTION OF KARIN HOEING AS A DIRECTOR For For Management
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A For For Management
DIRECTOR
7 RE-ELECTION OF DAME ANN DOWLING AS A For For Management
DIRECTOR
8 RE-ELECTION OF TANYA FRATTO AS A For For Management
DIRECTOR
9 RE-ELECTION OF WILLIAM SEEGER AS A For For Management
DIRECTOR
10 RE-ELECTION OF MARK SELIGMAN AS A For For Management
DIRECTOR
11 RE-ELECTION OF JOHN SHIPSEY AS A For For Management
DIRECTOR
12 RE-ELECTION OF ANDREW REYNOLDS SMITH For For Management
AS A DIRECTOR
13 RE-ELECTION OF NOEL TATA AS A DIRECTOR For For Management
14 RE-APPOINTMENT OF KPMG LLP AS AUDITORS For For Management
15 AUDITORS REMUNERATION For For Management
16 AUTHORITY TO ISSUE SHARES For Against Management
17 AUTHORITY TO DISAPPLY PRE- EMPTION For For Management
RIGHTS
18 ADDITIONAL AUTHORITY TO DISAPPLY For Against Management
PRE-EMPTION RIGHTS
19 AUTHORITY TO MAKE MARKET PURCHASES OF For For Management
SHARES
20 AUTHORITY TO CALL GENERAL MEETINGS For For Management
OTHER THAN ANNUAL GENERAL MEETINGS ON
NOT LESS THAN 14 DAYS NOTICE
21 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND EXPENDITURE
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 14, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 31 DECEMBER
2020
02 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT SET OUT ON PAGES 78 TO 97 OF
THE ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2020
03 TO DECLARE A FINAL DIVIDEND OF 46.5P For For Management
PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020 TO BE PAID
ON 30 JUNE 2021
04 TO RE-ELECT KARIM BITAR AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
05 TO RE-ELECT DEREK HARDING AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
06 TO RE-ELECT ANDREW HEATH AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
07 TO RE-ELECT ULF QUELLMANN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
08 TO RE-ELECT WILLIAM BILL SEEGER AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
09 TO RE-ELECT CATHY TURNER AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT KJERSTI WIKLUND AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-ELECT MARK WILLIAMSON AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management
OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO AGREE For For Management
THE AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management
ORDINARY SHARES
15 TO EMPOWER THE DIRECTORS TO ALLOT For For Management
ORDINARY SHARES FOR CASH ON A NON
PRE-EMPTIVE BASIS
16 TO EMPOWER THE DIRECTORS TO ALLOT For Against Management
ORDINARY SHARES FOR CASH ON A NON
PRE-EMPTIVE BASIS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS OF
UP TO 5 PERCENT
17 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF SHARES
18 TO ALLOW THE PERIOD OF NOTICE FOR For For Management
GENERAL MEETINGS OF THE COMPANY OTHER
THAN ANNUAL GENERAL MEETINGS TO BE NOT
LESS THAN 14 CLEAR DAYS NOTICE
19 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
IN PLACE OF AND IN SUBSTITUTION FOR
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2021 Meeting Type: Annual General
Meeting
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Against 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
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 Against Management
WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS For For Management
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For Withhold Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For For Management
01 DIRECTOR For Withhold Management
02 Appointment of KPMG LLP as auditors. For Abstain Management
03 Advisory vote on non-binding For For Management
resolution on executive compensation
approach.
04 Shareholder Proposal 1 Against Against Shareholder
05 Shareholder Proposal 2 Against Against Shareholder
06 Shareholder Proposal 3 Against Against Shareholder
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 11, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT 2020 For For Management
2 DISCHARGE OF THE BOARD OF DIRECTORS For For Management
AND THE GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF For For Management
THE AVAILABLE EARNINGS
4.1.1 APPROVAL OF COMPENSATION: APPROVAL OF For For Management
FIXED COMPENSATION FOR FUNCTIONS OF
THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF COMPENSATION: APPROVAL OF For For Management
FIXED COMPENSATION FOR EXECUTIVE
FUNCTIONS OF THE MEMBERS OF THE BOARD
OF DIRECTORS
4.2 APPROVAL OF COMPENSATION: APPROVAL OF For For Management
FIXED COMPENSATION OF THE MEMBERS OF
THE EXECUTIVE GROUP MANAGEMENT BOARD
AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2021
4.3 APPROVAL OF COMPENSATION: APPROVAL OF For Against Management
VARIABLE COMPENSATION OF THE EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS FOR
THE BUSINESS YEAR 2020
4.4 APPROVAL OF COMPENSATION: APPROVAL OF For Against Management
VARIABLE COMPENSATION OF THE MEMBERS
OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP
MANAGEMENT BOARD FOR THE BUSINESS YEAR
2020
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management
OF DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management
OF DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management
OF DIRECTORS: MRS. DANIELA AESCHLIMANN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management
OF DIRECTORS: MR. GEORGES N. HAYEK
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management
OF DIRECTORS: MR. CLAUDE NICOLLIER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management
OF DIRECTORS: MR. JEAN-PIERRE ROTH
5.7 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management
OF DIRECTORS: MRS. NAYLA HAYEK AS
CHAIR OF THE BOARD OF DIRECTORS
6.1 RE-ELECTION TO THE COMPENSATION For Against Management
COMMITTEE: MRS. NAYLA HAYEK
6.2 RE-ELECTION TO THE COMPENSATION For Against Management
COMMITTEE: MR. ERNST TANNER
6.3 RE-ELECTION TO THE COMPENSATION For Against Management
COMMITTEE: MRS. DANIELA AESCHLIMANN
6.4 RE-ELECTION TO THE COMPENSATION For Against Management
COMMITTEE: MR. GEORGES N. HAYEK
6.5 RE-ELECTION TO THE COMPENSATION For Against Management
COMMITTEE: MR. CLAUDE NICOLLIER
6.6 RE-ELECTION TO THE COMPENSATION For Against Management
COMMITTEE: MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: MR BERNHARD LEHMANN, P.
O.BOX, CH-8032 ZURICH
8 ELECTION OF THE STATUTORY AUDITORS: For Against Management
PRICEWATERHOUSECOOPERS LTD
9 CHANGE OF ARTICLES OF ASSOCIATION: For Against Management
ARTICLE 12, ARTICEL 13
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 17, 2021 Meeting Type: Annual General
Meeting
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 ELECT IAN BURTON AS DIRECTOR For For Management
O.1.2 ELECT GERALDINE FRASER MOLEKETI AS For For Management
DIRECTOR
O.1.3 ELECT DEEPA SITA AS DIRECTOR For For Management
O.1.4 ELECT OLIVIER WEBER AS DIRECTOR For For Management
O.2.1 RE-ELECT NOEL DOYLE AS DIRECTOR For For Management
O.2.2 RE-ELECT GAIL KLINTWORTH AS DIRECTOR For Against Management
O.2.3 RE-ELECT MAYA MAKANJEE AS DIRECTOR For Against Management
O.2.4 RE-ELECT EMMA MASHILWANE AS DIRECTOR For For Management
O.3.1 ELECT IAN BURTON AS MEMBER OF AUDIT For For Management
COMMITTEE
O.3.2 RE-ELECT CORA FERNANDEZ AS MEMBER OF For For Management
AUDIT COMMITTEE
O.3.3 RE-ELECT DONALD WILSON AS MEMBER OF For For Management
AUDIT COMMITTEE
O.4 REAPPOINT ERNST YOUNG INC. AS AUDITORS For Against Management
WITH AHMED BULBULIA AS THE LEAD AUDIT
PARTNER
O.5 AUTHORISE RATIFICATION OF APPROVED For For Management
RESOLUTIONS
O.6 APPROVE REMUNERATION POLICY For Against Management
O.7 APPROVE IMPLEMENTATION REPORT OF THE For Against Management
REMUNERATION POLICY
S.1 APPROVE FINANCIAL ASSISTANCE TO For Against Management
RELATED OR INTER-RELATED COMPANIES
S.2.1 APPROVE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS
S.2.2 APPROVE REMUNERATION PAYABLE TO THE For For Management
CHAIRMAN
S.3 APPROVE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS PARTICIPATING
IN SUB- COMMITTEES
S.4 APPROVE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS IN RESPECT OF
UNSCHEDULED/EXTRAORDINARY MEETINGS
S.5 APPROVE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS IN RESPECT OF
AD HOC MEETINGS OF THE INVESTMENT
COMMITTEE
S.6 APPROVE NON-RESIDENT DIRECTORS 'FEES For For Management
S.7 AUTHORISE REPURCHASE OF ISSUED SHARE For Against Management
CAPITAL
--------------------------------------------------------------------------------
TOTAL SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: MIX
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME AND SETTING OF For For Management
THE DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
4 AUTHORISATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO TRADE IN THE
COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. For For Management
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
PATRICK POUYANNE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. For Against Management
ANNE-MARIE IDRAC AS DIRECTOR
8 APPOINTMENT OF MR. JACQUES For For Management
ASCHENBROICH AS DIRECTOR
9 APPOINTMENT OF MR. GLENN HUBBARD AS For For Management
DIRECTOR
10 APPROVAL OF THE INFORMATION RELATING For For Management
TO THE REMUNERATION OF CORPORATE
OFFICERS MENTIONED IN SECTION I OF
ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION POLICY For For Management
FOR DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND For For Management
EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR
2020 OR AWARDED IN RESPECT OF THIS
FINANCIAL YEAR TO MR. PATRICK
POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
OFFIC
13 APPROVAL OF THE REMUNERATION POLICY For Against Management
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
14 OPINION ON THE COMPANY'S AMBITION IN For For Management
TERMS OF SUSTAINABLE DEVELOPMENT AND
ENERGY TRANSITION TOWARDS CARBON
NEUTRALITY AND ITS OBJECTIVES IN THIS
AREA BY 2030
15 AMENDMENT OF THE CORPORATE NAME TO For For Management
TOTALENERGIES SE AND TO ARTICLE 2 OF
THE BY-LAWS
16 AUTHORISATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, IN ORDER TO
PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OF THE COMPANY OR
SHARES TO BE ISSUED TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE
GROUP, OR TO SOME
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO
PROCEED, UNDER THE CONDITIONS PROVIDED
FOR BY ARTICLES L. 3332- 18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
WITH CAPITAL INCREASES, WITH
CANCELLATION
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual General
Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Uchiyamada, Takeshi For For Management
1.2 Appoint a Director Hayakawa, Shigeru For For Management
1.3 Appoint a Director Toyoda, Akio For For Management
1.4 Appoint a Director Kobayashi, Koji For For Management
1.5 Appoint a Director James Kuffner For For Management
1.6 Appoint a Director Kon, Kenta For For Management
1.7 Appoint a Director Sugawara, Ikuro For For Management
1.8 Appoint a Director Sir Philip Craven For For Management
1.9 Appoint a Director Kudo, Teiko For For Management
2 Appoint a Substitute Corporate Auditor For For Management
Sakai, Ryuji
3 Amend Articles to: Eliminate the For For Management
Articles Related to Class Shares
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2021 Meeting Type: ExtraOrdinary
General
Meeting
Record Date:
# 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 Against Management
LONG TERM INCENTIVE PLAN, SHARE
INCENTIVE PLAN AND SAVINGS RELATED
SHARE OPTION SCHEME
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO ELECT JASMINE WHITBREAD AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MARIANNE CULVER AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT BLAIR ILLINGWORTH AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT COLINE MCCONVILLE AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT PETE REDFERN AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT ALAN WILLIAMS AS A For For Management
DIRECTOR OF THE COMPANY
12 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management
13 TO AUTHORISE THE AUDITOR'S REMUNERATION For For Management
14 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SECURITIES FREE FROM PRE- EMPTION
RIGHTS
16 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management
SECURITIES FREE FROM PRE- EMPTION
RIGHTS IN LIMITED CIRCUMSTANCES
17 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
18 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
19 TO CALL A GENERAL MEETING ON 14 DAYS' For For Management
NOTICE
20 TO APPROVE THE TRAVIS PERKINS UK AND For For Management
INTERNATIONAL SHARESAVE SCHEMES
21 TO APPROVE THE TRAVIS PERKINS For For Management
RESTRICTED SHARE PLAN
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD
Ticker: UOB Security ID: Y9T10P105
Meeting Date: APR 30, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 AUDITED FINANCIAL STATEMENTS, For For Management
DIRECTORS' STATEMENT AND AUDITOR'S
REPORT
2 FINAL DIVIDEND: 39 CENTS (2019: 55 For For Management
CENTS) PER ORDINARY SHARE
3 DIRECTORS' FEES For For Management
4 AUDITOR AND ITS REMUNERATION: ERNST & For Against Management
YOUNG LLP
5 RE-ELECTION (MR WONG KAN SENG) For For Management
6 RE-ELECTION (MR ALVIN YEO KHIRN HAI) For For Management
7 RE-ELECTION (DR CHIA TAI TEE) For For Management
8 AUTHORITY TO ISSUE ORDINARY SHARES For Against Management
9 AUTHORITY TO ISSUE ORDINARY SHARES For For Management
PURSUANT TO THE UOB SCRIP DIVIDEND
SCHEME
10 RENEWAL OF SHARE PURCHASE MANDATE For For Management
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 12, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S AUDITED For For Management
FINANCIAL STATEMENTS AND THE AUDITORS'
AND DIRECTORS' REPORTS FOR THE YEAR
ENDED 30 SEPTEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT, OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY, IN
THE FORM SET OUT IN THE ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2020
3 TO DECLARE A FINAL DIVIDEND OF 46.14P For For Management
PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 30 SEPTEMBER 2020
4 TO RE-ELECT LARRY PENTZ AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT JANE TOOGOOD AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT JANET ASHDOWN AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT BRENDAN CONNOLLY AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT DAVID THOMAS AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT JAKOB SIGURDSSON AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MARTIN COURT AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT RICHARD ARMITAGE AS A For For Management
DIRECTOR OF THE COMPANY
12 TO ELECT ROS RIVAZ AS A DIRECTOR OF For Against Management
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE
MEETING
14 TO AUTHORISE THE AUDIT COMMITTEE, For For Management
ACTING FOR AND ON BEHALF OF THE BOARD,
TO SET THE AUDITORS' REMUNERATION
15 THAT, IN ACCORDANCE WITH SECTIONS 366 For Against Management
AND 367 OF THE COMPANIES ACT 2006, THE
COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THE
RESOLUTION HAS EFFECT, BE AND ARE
HEREBY AUTHORISED, IN AGGREGATE, DURI
16 THAT THE DIRECTORS BE AND ARE HEREBY For Against Management
GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO
GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CON
17 THAT, CONDITIONAL UPON RESOLUTION 16 For For Management
IN THIS NOTICE OF ANNUAL GENERAL
MEETING BEING PASSED, THE DIRECTORS BE
AND ARE HEREBY GIVEN POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006)
FOR CASH UNDER THE AUTHORITY GIVEN BY
18 THAT, CONDITIONAL UPON RESOLUTION 16 For Against Management
IN THIS NOTICE OF ANNUAL GENERAL
MEETING BEING PASSED, THE DIRECTORS BE
AND ARE HEREBY GIVEN POWER IN ADDITION
TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 17 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560
OF THE C
19 THAT THE COMPANY BE AND IS HEREBY For Against Management
AUTHORISED GENERALLY AND
UNCONDITIONALLY PURSUANT TO SECTION
701 OF THE COMPANIES ACT 2006 TO MAKE
ONE OR MORE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF 1P EACH IN
20 THAT A GENERAL MEETING OF THE COMPANY, For For Management
OTHER THAN AN ANNUAL GENERAL MEETING,
MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
21 THAT THE REGULATIONS CONTAINED IN THE For For Management
DOCUMENT PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF
IDENTIFICATION ARE ADOPTED AS THE
COMPANY'S NEW ARTICLES OF ASSOCIATION
IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE
--------------------------------------------------------------------------------
WEIR GROUP PLC (THE)
Ticker: WEIR Security ID: G95248137
Meeting Date: NOV 23, 2020 Meeting Type: Ordinary
General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MATTERS RELATING TO THE For For Management
DISPOSAL BY THE COMPANY OF THE OIL GAS
DIVISION
--------------------------------------------------------------------------------
WEIR GROUP PLC (THE)
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 29, 2021 Meeting Type: Annual General
Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE 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 RE-APPOINT 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 Against Management
18 AUTHORISE ISSUE OF EQUITY WITHOUT For Against Management
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT For Against 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 Against Management
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 28, 2021 Meeting Type: Annual General
Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 62.0 HK For For Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3.A.I TO RE-ELECT MR. TUNG CHING BOR AS AN For For Management
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. SZE NANG SZE AS A For For Management
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. NG NGAN HO AS A For For Management
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. WONG YING WAI, G.B.S., For For Management
J.P. AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.A.V TO RE-ELECT DR. TRAN CHUEN WAH, JOHN For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") For For Management
OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL For For Management
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL For Against Management
MANDATE TO THE DIRECTORS TO ALLOT AND
ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS TO ISSUE SHARES BY
THE SHARES REPURCHASED
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: NOV 17, 2020 Meeting Type: ExtraOrdinary
General
Meeting
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE EXTRAORDINARY GENERAL For For Management
MEETING, APPROVAL OF THE NOTICE AND
THE AGENDA
2 ELECTION OF THE CHAIR OF THE MEETING For For Management
AND A PERSON TO CO- SIGN THE MINUTES
3 APPROVAL OF ADDITIONAL DIVIDEND FOR For For Management
YARA INTERNATIONAL ASA AND THE GROUP:
NOK 18 PER SHARE
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 06, 2021 Meeting Type: Annual General
Meeting
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 OPEN MEETING APPROVE NOTICE OF MEETING For For Management
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 Against 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
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: NOV 26, 2020 Meeting Type: Special General
Meeting
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A TO APPROVE, CONFIRM AND RATIFY THE For For Management
SEVENTH SUPPLEMENTAL PCC SERVICES
AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND
TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL ACTIONS AND
EXECUTE ALL DOCUMENTS WHICH THEY DEEM
NECESSARY, R
B TO APPROVE, CONFIRM AND RATIFY THE For For Management
SIXTH SUPPLEMENTAL PCC CONNECTED SALES
AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND
TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL ACTIONS AND
EXECUTE ALL DOCUMENTS WHICH THEY DEEM
NECESSA
C TO APPROVE, CONFIRM AND RATIFY THE For For Management
SIXTH SUPPLEMENTAL PCC CONNECTED
PURCHASES AGREEMENT AND THE CAPS AND
THE TRANSACTIONS CONTEMPLATED THEREIN,
AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL ACTIONS AND
EXECUTE ALL DOCUMENTS WHICH THEY DEEM
NEC
D TO APPROVE, CONFIRM AND RATIFY THE For For Management
SEVENTH SUPPLEMENTAL GODALMING TENANCY
AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND
TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL ACTIONS AND
EXECUTE ALL DOCUMENTS WHICH THEY DEEM
NECESSA
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 28, 2021 Meeting Type: Annual General
Meeting
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2020
2.I TO RE-ELECT CHAN LU MIN AS AN For Against Management
EXECUTIVE DIRECTOR
2.II TO RE-ELECT LIN CHENG-TIEN AS AN For Against Management
EXECUTIVE DIRECTOR
2.III TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE For Against Management
DIRECTOR
2.IV TO RE-ELECT WONG HAK KUN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.V TO AUTHORIZE THE BOARD OF DIRECTORS OF For Against Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For Abstain Management
AS THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
10% OF THE NUMBER OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO REPURCHASE THE COMPANY'S
OWN SHARES NOT EXCEEDING 10% OF THE
NUMBER OF THE SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE TO For Against Management
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY UNDER RESOLUTION
NUMBER 4A TO INCLUDE THE NUMBER OF
SHARES REPURCHASED PURSUANT TO THE
GENERAL MANDATE TO REPURCHASE SHARES
UNDER RESOLUTION NUMBER 4B
========== 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 TRUSTEES' EQUITY FUND
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.