UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22532
Name of Registrant: Royce Global Value Trust, Inc.
Address of Principal Executive Offices:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31/20
Date of reporting period:
07/01/2020 - 06/30/2021
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was
"take no action" or "unvoted". The reason for no action being taken or a
security being unvoted (i.e., no vote being cast) may include, without
limitation: (a) the securities were out on loan at the time of a record date,
(b) administrative or operational constraints impeded the ability to cast a
timely vote (e.g., late receipt of proxy voting information), (c) systems,
administrative or processing errors occurred, including errors by the Adviser
or third party vendors, and/or (d) the portfolio manager concluded that the
potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund. The "meeting status" of a particular proposal
may also appear as "take no action" or "unvoted" in connection with contested
meetings at which only one of the agendas is actually voted upon.
======================== Royce Global Value Trust, Inc. ========================
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Change of Company Name For For Management
3 Amendments to Articles in relation to For For Management
Company Name Change
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A-LIVING SMART CITY SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Supplemental Property Management For For Management
Services Agreement
3 2021 Property Management Services For For Management
Framework Agreement
4 2021 Property Agency Services For For Management
Framework Agreement
5 2021 Framework Referral Agreement For For Management
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ABCAM
Ticker: ABC Security ID: G0060R118
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Peter V. Allen For For Management
6 Elect Alan Hirzel For For Management
7 Elect Michael Baldock For For Management
8 Elect Louise A.V.C. Patten For For Management
9 Elect Mara G. Aspinall For For Management
10 Elect Giles Kerr For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
14 Authority to Repurchase Shares For For Management
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AIA ENGINEERING LIMITED
Ticker: AIAENG Security ID: Y0028Y106
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yashwant M. Patel For For Management
4 Related Party Transactions For For Management
5 Authority to Set Cost Auditors' Fees For For Management
6 Approve Payment of Commission to For For Management
Sanjay S. Majmudar (Independent
Director)
7 Elect Rajan Ramkrishna Harivallabhdas For For Management
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AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Susan McCaw For For Management
1e Elect Director Robert A. Milton For For Management
1f Elect Director John L. Plueger For For Management
1g Elect Director Ian M. Saines For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela L. Brown For For Management
1b Elect Director Colin Dyer For For Management
1c Elect Director Anthony Gaffney For For Management
1d Elect Director Michael J. Gordon For For Management
1e Elect Director Anthony Long For For Management
1f Elect Director Diane MacDiarmid For For Management
1g Elect Director Raymond C. Mikulich For For Management
1h Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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API GROUP CORPORATION
Ticker: APG Security ID: 00187Y100
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin E. Franklin For For Management
2 Elect James E. Lillie For For Management
3 Elect Ian G.H. Ashken For For Management
4 Elect Russell A. Becker For For Management
5 Elect Anthony E. Malkin For For Management
6 Elect Thomas V. Milroy For For Management
7 Elect Paul Myners For For Management
8 Elect Cyrus D. Walker For For Management
9 Elect Carrie A. Wheeler For For Management
10 Ratification of Auditor For For Management
11 Approval of the 2020 Employee Stock For For Management
Purchase Plan
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
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ARCOS DORADOS HOLDINGS INC
Ticker: ARCO Security ID: G0457F107
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3.1 Elect Michael Chu For For Management
3.2 Elect Jose Alberto Velez For For Management
3.3 Elect Jose Fernandez For For Management
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AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Iuchi, Takuji For For Management
3.2 Elect Director Yamada, Kazuhito For For Management
3.3 Elect Director Hoshino, Yasuyuki For For Management
3.4 Elect Director Kimura, Mitsushige For For Management
3.5 Elect Director Nishikawa, Keisuke For For Management
3.6 Elect Director Suzuki, Joji For For Management
3.7 Elect Director Odaki, Kazuhiko For For Management
3.8 Elect Director Kanai, Michiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Mihara, Hideaki
4.3 Elect Director and Audit Committee For For Management
Member Hara, Toshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Morisawa, Takeo
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Restricted Stock Plan For For Management
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ASHMORE GROUP
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Mark Coombs For For Management
4 Elect Tom Shippey For For Management
5 Elect Clive Adamson For For Management
6 Elect David Bennett For For Management
7 Elect Jennifer Bingham For For Management
8 Elect Anne Pringle For For Management
9 Remuneration Policy (Binding) For Against Management
10 Remuneration Report (Advisory) 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 Waiver of Mandatory Takeover For For Management
Requirement
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 Adoption of Amended Articles of For For Management
Association
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ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michelle McCloskey For For Management
1j Elect Director Michael T. O'Kane For For Management
1k Elect Director Yukiko Omura For For Management
1l Elect Director Lorin P.T. Radtke For For Management
1m Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd.
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
4ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd.
4ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
4ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
4af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
4ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
4ah Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
4ai Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
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AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Antony For For Management
1.2 Elect Director Dennis DesRosiers For For Management
1.3 Elect Director Stephen Green For For Management
1.4 Elect Director Barry James For For Management
1.5 Elect Director Maryann Keller For For Management
1.6 Elect Director Lee Matheson For For Management
1.7 Elect Director Elias Olmeta For For Management
1.8 Elect Director Michael Rawluk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 12 For Abstain Management
2 Election of Meeting Delegates For For Management
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BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Board Secretary For Abstain Management
2 Election of Meeting Delegates For For Management
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BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For For Management
and Officers
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukasawa, Junko For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
3.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
3.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
4 Approve Trust-Type Equity Compensation For For Management
Plan
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BIOCERES CROP SOLUTIONS CORP
Ticker: BIOX Security ID: G1117K114
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approval of Equity Compensation Plans For Abstain Management
3.1 Elect Federico Trucco For For Management
3.2 Elect Gloria Montaron Estrada For For Management
3.3 Elect Enrique Lopez Lecube For For Management
3.4 Elect Kyle P. Bransfield For For Management
3.5 Elect Natalia Zang For For Management
3.6 Elect Ari Freisinger For For Management
3.7 Elect Carlos Camargo de Colon For For Management
4 Appointment of Auditor For For Management
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BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Marianne Flink as Inspector For For Management
of Minutes of Meeting
2.2 Designate Christoffer Geijer as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.5 Per Share
9.1 Approve Discharge of Torben Jorgensen For For Management
9.2 Approve Discharge of Peter Ehrenheim For For Management
9.3 Approve Discharge of Thomas Eklund For For Management
9.4 Approve Discharge of Karolina Lawitz For For Management
9.5 Approve Discharge of Asa Hedin For For Management
9.6 Approve Discharge of Mark Bradley For For Management
9.7 Approve Discharge of President Tomas For For Management
Blomquist
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 675,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Torben Jorgensen as Director For For Management
12.2 Reelect Peter Ehrenheim as Director For Against Management
12.3 Reelect Thomas Eklund as Director For Against Management
12.4 Reelect Karolina Lawitz as Director For For Management
12.5 Reelect Asa Hedin as Director For Against Management
12.6 Reelect Mark Bradley as Director For For Management
12.7 Reelect Torben Jorgensen as Board For Against Management
Chairman
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
17 Approve Performance Share Plan for Key For For Management
Employees
18.a Approve Issuance of up to 15 Percent For Against Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
18.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
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BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For Withhold Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For Withhold Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Steven G. Bradshaw For Withhold Management
1.6 Elect Director Chester E. Cadieux, III For Withhold Management
1.7 Elect Director John W. Coffey For For Management
1.8 Elect Director Joseph W. Craft, III For For Management
1.9 Elect Director Jack E. Finley For Withhold Management
1.10 Elect Director David F. Griffin For For Management
1.11 Elect Director V. Burns Hargis For For Management
1.12 Elect Director Douglas D. Hawthorne For Withhold Management
1.13 Elect Director Kimberley D. Henry For For Management
1.14 Elect Director E. Carey Joullian, IV For Withhold Management
1.15 Elect Director George B. Kaiser For Withhold Management
1.16 Elect Director Stanley A. Lybarger For Withhold Management
1.17 Elect Director Steven J. Malcolm For For Management
1.18 Elect Director Steven E. Nell For Withhold Management
1.19 Elect Director E.C. Richards For For Management
1.20 Elect Director Claudia San Pedro For Withhold Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 74.64 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.12 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3 Approve Cash Dividends of MXN 2.02 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.c Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.d Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.e Elect or Ratify Francisco Gil Diaz as For For Management
Director
4.2.f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.k Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.l Elect or Ratify Fernando Ruiz Sahagun For For Management
as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Hector Blas Grisi For For Management
Checa as Alternate Director
4.2.s Elect or Ratify Claudia Janez Sanchez For For Management
as Alternate Director
4.2.t Elect or Ratify Lourdes Melgar For For Management
Palacios as Alternate Director
4.2.u Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.w Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3 Approve Any Alternate Director Can For For Management
Replace Director
4.4 Approve Independence Classification of For For Management
Independent Directors
4.5 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.6 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.7 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.8 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.9 Ratify Oscar Aguirre Hernandez as For For Management
Statutory Auditor
4.10 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Audit Committee
4.11 Ratify Fernando Ruiz Sahagun as Member For For Management
of Audit Committee
4.12 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Member of Audit Committee
4.13 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.14 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Corporate
Practices Committee
4.15 Ratify Fernando Ruiz Sahagun as Member For For Management
of Corporate Practices Committee
4.16 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Member of Corporate Practices
Committee
4.17 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.18 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 25,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 503,336 For For Management
Series A Class I Repurchase Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
at MXN 900 Million
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
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BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Profits/Dividends For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Directors' Fees For For Management
12 Long-Term Incentive Plan 2020 For For Management
13 Authority to Issue, Repurchase and For For Management
Transfer Shares (LTIP 2020)
14 Equity Swap Agreeement (LTIP 2020) For For Management
15 Non-Voting Meeting Note N/A N/A Management
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BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Marianne Flink as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lagerlof as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 Per Common Share
9.a Approve Discharge of Board Member For For Management
Fredrik Arp
9.b Approve Discharge of Board Member For For Management
Cecilia Daun Wennborg
9.c Approve Discharge of Board Member Jan For For Management
Johansson
9.d Approve Discharge of Board Member For For Management
Marie Nygren
9.e Approve Discharge of Board Member For For Management
Staffan Pahlsson
9.f Approve Discharge of Board Member For For Management
Karin Stahlhandske
9.g Approve Discharge of Employee For For Management
Representative Jan Ericson
9.h Approve Discharge of Employee For For Management
Representative Geir Gjestad
9.i Approve Discharge of Employee For For Management
Representative Anders Martensson
9.j Approve Discharge of Employee For For Management
Representative Ornulf Thorsen
9.k Approve Discharge of Deputy Employee For For Management
Representative Kaj Levisen
9.l Approve Discharge of President Mattias For For Management
Johansson
10.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.24 Million to
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration for
Committee Work;
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Fredrik Arp as Director For Against Management
12.b Reelect Cecilia Daun Wennborg as For Against Management
Director
12.c Reelect Jan Johansson as Director For For Management
12.d Reelect Marie Nygren as Director For For Management
12.e Reelect Staffan Pahlsson as Director For For Management
12.f Reelect Karin Stahlhandske as Director For For Management
13 Reelect Fredrik Arp as Board Chairman For Against Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19.a Approve Performance Share Matching For Against Management
Plan LTIP 2021 for Key Employees
19.b Approve Equity Plan Financing For Against Management
19.c Approve Alternative Equity Plan For Against Management
Financing
--------------------------------------------------------------------------------
BTS GROUP AB
Ticker: BTS-B Security ID: W1830N108
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Allocation of Profits/Dividends For For Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Margaret S. Billson For For Management
1.2 Elect Michael M. Fortier For For Management
1.3 Elect Marianne Harrison For For Management
1.4 Elect Alan N. MacGibbon For For Management
1.5 Elect John P. Manley For For Management
1.6 Elect Francois Olivier For For Management
1.7 Elect Marc Parent For For Management
1.8 Elect David G. Perkins For For Management
1.9 Elect Michael E. Roach For For Management
1.10 Elect Andrew J. Stevens For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 17 For For Management
and 23
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder
Sapa and Luigi Nalini Sapa
2.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4.a Elect Luigi Rossi Luciani as Board None For Shareholder
Chair
2.4.b Elect Luigi Nalini as Board None For Shareholder
Vice-Chairman
2.5 Approve Remuneration of Directors For For Management
3.1.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder
Sapa and Luigi Nalini Sapa
3.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Tania von der Goltz as For For Management
Supervisory Board Member
10 Elect Karl Lamprecht For For Management
11 Elect Isabel De Paoli For For Management
12 Authority to Repurchase and Reissue For For Management
Shares
13 Authority to Repurchase Shares Using For For Management
Equity Derivatives
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2020/21
6.1 Elect Peter Kameritsch to the For For Management
Supervisory Board
6.2 Elect Christian Mueller to the For Against Management
Supervisory Board
6.3 Elect Torsten Reitze to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CARTRACK HOLDINGS LTD.
Ticker: CTK Security ID: S1600J100
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Cartrack Trust
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
CARTRACK HOLDINGS LTD.
Ticker: CTK Security ID: S1600J100
Meeting Date: FEB 17, 2021 Meeting Type: Court
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115 of the
Companies Act
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme Does
Not Become Unconditional and is Not
Continued
1 Authorise Ratification of Special For For Management
Resolutions 1 and 2
--------------------------------------------------------------------------------
CDON AB
Ticker: CDON Security ID: W2092M101
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Sandra Backlund as Inspector For For Management
of Minutes of Meeting
4.b Designate Alexander Antas as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c.a Approve Discharge of Former Board For For Management
Member and Chairman Marcus Lindqvist
7.c.b Approve Discharge of Board Member For For Management
Christoffer Haggblom
7.c.c Approve Discharge of Board Member For For Management
Josephine Salenstedt
7.c.d Approve Discharge of Board Member For For Management
Kristina Lukes
7.c.e Approve Discharge of Board Member For For Management
Niklas Woxlin
7.c.f Approve Discharge of Former CEO For For Management
Kristoffer Valiharju
8.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 200,000 for Other Directors
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Josephine Salenstedt as For For Management
Director
10.b Reelect Christoffer Haggblom as For For Management
Director
10.c Reelect Kristina Lukes as Director For For Management
10.d Reelect Niklas Woxlin as Director For For Management
10.e Elect Georg Westin as New Director For For Management
10.f Elect Savneet Singh as New Director For For Management
10.g Elect Josephine Salenstedt as Board For For Management
Chairman
10.h Ratify KPMG as Auditors For For Management
11 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
12 Approve Issuance of up to 25 Percent For Against Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tengiz A.U. Bolturuk For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Dushenaly (Dushen) For For Management
Kasenov
1.4 Elect Director Nurlan Kyshtobaev For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Paul N. Wright For For Management
1.11 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRALNIC GROUP PLC
Ticker: CNIC Security ID: G20717107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Don Baladasan as Director For For Management
4 Re-elect Tom Pridmore as Director For For Management
5 Reappoint Crowe UK LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For Against Management
8 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Remuneration Report For For Management
10 Directors' Fees For For Management
11 Amendments to Articles (Agenda) For For Management
12 Amendments to Articles (Electronic For For Management
Meeting)
13 Amendments to Articles (Shareholder For For Management
Attendance)
14 Elect Dominique Reiniche For For Management
15 Elect Jesper Brandgaard For For Management
16 Elect Luis Cantarell For For Management
17 Elect Heidi Kleinbach-Sauter For For Management
18 Elect Mark Wilson For For Management
19 Elect Lise Kaae For For Management
20 Elect Kevin Lane For For Management
21 Elect Lillie Li Valeur For For Management
22 Appointment of Auditor For For Management
23 Shareholder Proposal Regarding TCFD Against For Shareholder
Reporting
24 Shareholder Proposal Regarding Tax For For Shareholder
Reporting
25 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Buckhout For For Management
1.2 Elect Director Samuel R. Chapin For For Management
1.3 Elect Director David F. Dietz For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Bruce Lisman For For Management
1.6 Elect Director John (Andy) O'Donnell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Report For For Management
4 Elect Andrew Denver For For Management
5 Re-elect Bruce G. Robinson For For Management
6 Re-elect Michael G. Daniell For For Management
7 Elect Stephen Mayne Against Against Management
8 Equity Grant (MD/CEO Dig Howitt) For For Management
9 Adopt New Constitution For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sachin Lawande For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Patrick W. Allender For For Management
1d Elect Director Thomas S. Gayner For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Liam J. Kelly For For Management
1g Elect Director Philip A. Okala For For Management
1h Elect Director A. Clayton Perfall For For Management
1i Elect Director Didier Teirlinck For For Management
1j Elect Director Rajiv Vinnakota For For Management
1k Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
of CompuGroup Medical SE for Fiscal
Year 2020
4 Approve Discharge of Personally Liable For For Management
Partner of CompuGroup Medical SE & Co.
KGaA for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE for Fiscal
Year 2020
6 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE & Co. KGaA
for Fiscal Year 2020
7 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
8 Approve Creation of EUR 10.7 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreement with CGM For For Management
Clinical Europe GmbH
13 Amend Stock Option Plan For For Management
14 Amend Articles Re: Registration For For Management
Requirements
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angie Chen Button For For Management
1.2 Elect Director C.H. Chen For For Management
1.3 Elect Director Warren Chen For For Management
1.4 Elect Director Michael R. Giordano For For Management
1.5 Elect Director Keh-Shew Lu For For Management
1.6 Elect Director Peter M. Menard For For Management
1.7 Elect Director Christina Wen-Chi Sung For For Management
1.8 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Elect Geraldine Huse as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISCOVERIE GROUP PLC
Ticker: DSCV Security ID: G2887F103
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Malcolm Diamond For For Management
4 Elect Nick Jefferies For For Management
5 Elect Simon Gibbins For For Management
6 Elect Bruce M. Thompson For For Management
7 Elect Tracey Graham For For Management
8 Elect Clive Watson For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Issue Shares w/ For For Management
Preemptive Rights (Rights Issue)
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Rights Issue)
16 Authority to Repurchase Shares For For Management
17 Scrip Dividend For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 Authorisation of Political Donations For For Management
20 Share Option Plan For For Management
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Magnus Billing as Inspector For For Management
of Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
7.c.1 Approve Discharge of Fredrik Cappelen For For Management
7.c.2 Approve Discharge of Erik Olsson For For Management
7.c.3 Approve Discharge of Helene Vibbleus For For Management
7.c.4 Approve Discharge of Jacqueline For For Management
Hoogerbrugge
7.c.5 Approve Discharge of Magnus Yngen For For Management
7.c.6 Approve Discharge of Peter Sjolander For For Management
7.c.7 Approve Discharge of Rainer E. For For Management
Schmuckle
7.c.8 Approve Discharge of Juan Vargues For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Cappelen as Director For For Management
10.2 Reelect Erik Olsson as Director For For Management
10.3 Reelect Helene Vibbleus as Director For For Management
10.4 Reelect Jacqueline Hoogerbrugge as For For Management
Director
10.5 Reelect Magnus Yngen as Director For For Management
10.6 Reelect Peter Sjolander as Director For For Management
10.7 Reelect Rainer E. Schmuckle as Director For For Management
10.8 Elect Mengmeng Du as New Director For For Management
10.9 Relect Fredrik Cappelen as Board Chair For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Against Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
ECKOH PLC
Ticker: ECK Security ID: G2917Y106
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Guy Millward For For Management
4 Elect David J. Coghlan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/ For For Management
Preemptive Rights
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
9 Authority to Repurchase Shares For For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Richey For For Management
1.2 Elect Director James M. Stolze For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 60,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Renew Appointment of ORFIS as Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC S.E.
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Amendments to Articles For For Management
3 Authorization of Legal Formalities For For Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Jeroen van Rotterdam For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Amend 2014 Performance Share Plan For For Management
6 Approve Buy-As-You-Earn Plan For For Management
7 Re-elect Andrew Brown as Director For For Management
8 Re-elect Rod Flavell as Director For For Management
9 Re-elect Sheila Flavell as Director For For Management
10 Re-elect Michael McLaren as Director For For Management
11 Re-elect Alan Kinnear as Director For For Management
12 Re-elect David Lister as Director For For Management
13 Re-elect Jacqueline de Rojas as For For Management
Director
14 Re-elect Michelle Senecal de Fonseca For For Management
as Director
15 Re-elect Peter Whiting as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Another Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Philippa (Pip) M. Greenwood For For Management
2 Re-elect Geraldine C. McBride For For Management
3 Autorise Board to Set Auditor's Fees For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
5 Equity Grant (MD/CEO Lewis Gradon - For For Management
Performance Share Rights)
6 Equity Grant (MD/CEO Lewis Gradon - For For Management
Options)
7 Approve 2019 Performance Share Plan For For Management
and 2019 Share Option Plan (North
American Plan)
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Hayashi, Harukatsu For For Management
2.2 Elect Director Sato, Koichi For For Management
2.3 Elect Director Hashimoto, Akira For For Management
2.4 Elect Director Sugita, Tadashi For For Management
2.5 Elect Director Hori, Makoto For For Management
2.6 Elect Director Hori, Seiichiro For For Management
2.7 Elect Director Nomura, Akinori For For Management
--------------------------------------------------------------------------------
GCM GROSVENOR, INC.
Ticker: GCMG Security ID: 36831E108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Sacks For For Management
1.2 Elect Director Angela Blanton For For Management
1.3 Elect Director Francesca Cornelli For For Management
1.4 Elect Director Jonathan R. Levin For For Management
1.5 Elect Director Stephen Malkin For For Management
1.6 Elect Director Blythe Masters For For Management
1.7 Elect Director Samuel C. Scott, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin Boyd as Director For For Management
6 Re-elect Martin Payne as Director For For Management
7 Re-elect Paul James as Director For For Management
8 Re-elect Glen Sabin as Director For For Management
9 Re-elect Ron Marsh as Director For For Management
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy as Director For For Management
12 Re-elect Lisa Scenna as Director For For Management
13 Re-elect Louise Brooke-Smith as For For Management
Director
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8.a Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.b Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.a Receive Supervisory Board Report on None None Management
Its Activities
9.b Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.c Receive Supervisory Board Report on None None Management
Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.50 per Share
14 Receive Remuneration Report None None Management
15 Approve Remuneration Report For Against Management
16.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Krzysztof Jajuga For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
16.5 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
16.7 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
16.10 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
17.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
17.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
17.3 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
17.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
17.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Amend Article 25 For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Restricted Stock Plan For Abstain Management
5 Amend Stock Option Plan For Abstain Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Advisory Vote on Remuneration Report For Abstain Management
7 Amend Remuneration Policy For Abstain Management
8 Approve Increase in Size of Board For For Management
9 Elect Directors (Bundled) For For Management
10 Elect Members of Audit Committee For For Management
(Bundled)
11 Other Business For Against Management
--------------------------------------------------------------------------------
GR. SARANTIS S.A.
Ticker: SAR Security ID: X7583P132
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Extraordinary Dividend For For Management
3-bis Approve Remuneration of Directors For For Management
4.a Approve Remuneration Policy For Against Management
4.b Approve Second Section of the For Against Management
Remuneration Report
5.1.1 Slate 1 Submitted by Alma Venture SA None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Stock Option Plan For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Paul A. Walker For For Management
5 Elect Andrew Williams For For Management
6 Elect Adam Meyers For For Management
7 Elect Daniela B. Soares For For Management
8 Elect Roy M. Twite For For Management
9 Elect Tony Rice For For Management
10 Elect Carole Cran For For Management
11 Elect Jo Harlow For For Management
12 Elect Jennifer Ward For For Management
13 Elect Marc Ronchetti For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authorisation of Political Donations For For Management
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
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laura Dempsey Brown For For Management
1.2 Elect Cariappa (Cary) M. Chenanda For For Management
1.3 Elect Dr. Alexander Schuetz For For Management
1.4 Elect Josef Matosevic For For Management
1.5 Elect Gregory C. Yadley For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect J.M. Barry Gibson For For Management
6 Elect Richard D. Harpin For For Management
7 Elect David Bower For For Management
8 Elect Tom Rusin For For Management
9 Elect Katrina Cliffe For For Management
10 Elect Stella David For For Management
11 Elect Edward Fitzmaurice For For Management
12 Elect Olivier Gremillon For For Management
13 Elect Ron McMillan For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 1.02 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Ratify Deloitte Accountants N.V. as For For Management
Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share
4.1 Reelect Beat Luethi as Director and For For Management
Board Chairman
4.2 Reelect Richard Fischer as Director For For Management
4.3 Reelect Vanessa Frey as Director For For Management
4.4 Reelect Beat Siegrist as Director For For Management
4.5 Elect Reto Suter as Director For For Management
4.6 Reappoint Richard Fischer as Member of For For Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For For Management
the Compensation Committee
4.8 Appoint Reto Suter as Member of the For For Management
Compensation Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
10 Amend Articles Re: Virtual AGM For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For For Management
2 Elect Director Elizabeth K. Arnold For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Veronique Gabai-Pinsky as For For Management
Director
6 Reelect Patrick Choel as Director For For Management
7 Reelect Maurice Alhadeve as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Abstain Management
Chairman and CEO and/or Corporate
Officers
11 Approve Compensation Report For Abstain Management
12 Approve Compensation of Philippe For Abstain Management
Benacin, Chairman and CEO
13 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
15 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Terms
16 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Abstain Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Lynda Clarizio as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Elect Jonathan Timmis as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Allan as Director For For Management
11 Re-elect Gurnek Bains as Director For For Management
12 Re-elect Dame Makin as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Richard J. Grellman For For Management
3 Equity Grant (MD/CEO Andrew Blattman) For For Management
4 Ratify Placement of Securities For For Management
5 Remuneration Report For For Management
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Kirk as Director For For Management
2.1 Re-elect Nolitha Fakude as Director For For Management
2.2 Re-elect Dr Mantsika Matooane as For For Management
Director
2.3 Re-elect Aarti Takoordeen as Director For For Management
3 Re-elect Nonkululeko Nyembezi as For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Imraan
Akoodie as Designated Auditor and
Authorise Their Remuneration
5.1 Re-elect Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
5.3 Re-elect Siobhan Cleary as Member of For For Management
the Group Audit Committee
5.4 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erin L. Russell For For Management
1.2 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For For Management
4.1.5 Reelect Ulrich Looser as Director For Against Management
4.1.6 Reelect Felix Thoeni as Director For For Management
4.2 Elect Felix Thoeni as Board Chairman For For Management
4.3.1 Appoint Philipp Buhofer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.3.3 Appoint Ulrich Looser as Member of the For Against Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARNOV GROUP AB
Ticker: KAR Security ID: W5S073100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ulrik Gronvall as Inspector For For Management
of Minutes of Meeting
2.2 Designate Kristian Akesson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
7.c1 Approve Discharge of Board Chairman For For Management
Magnus Mandersson
7.c2 Approve Discharge of Board Member Ulf For For Management
Bonnevier
7.c3 Approve Discharge of Board Member Lone For For Management
Moller Olsen
7.c4 Approve Discharge of Board Member For For Management
Salla Vainio
7.c5 Approve Discharge of Board Member Mark For For Management
Redwood
7.c6 Approve Discharge of Former Board For For Management
Member Samuel Offer
7.c7 Approve Discharge of Former Board For For Management
Member Vivek Kumar
7.c8 Approve Discharge of CEO Flemming For For Management
Breinholt
8 Determine Number of Members (5) and For For Management
Deputy Members of Board (0) ;
Determine Number of Auditors (1) and
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 to Chairman
and SEK 325,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1 Reelect Magnus Mandersson as Director For For Management
10.2 Reelect Ulf Bonnevier as Director For For Management
10.3 Reelect Lone Moller Olsen as Director For For Management
10.4 Reelect Salla Vainio as Director For For Management
10.5 Elect Loris Barisa as New Director For For Management
10.6 Reelect Magnus Mandersson as Board For For Management
Chairman
10.7 Ratify PricewaterhouseCooper as For For Management
Auditors
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration Report For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Wendy M. Masiello For For Management
1f Elect Director Jack B. Moore For For Management
1g Elect Director Ann D. Pickard For For Management
1h Elect Director Umberto della Sala For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Boucher For For Management
1.2 Elect Director Norman Creighton For For Management
1.3 Elect Director William J. McMorrow For For Management
1.4 Elect Director Kent Mouton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PCL
Ticker: KTC Security ID: Y498B4116
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Accounts and Reports For For Management
3 Acknowledge Interim Dividends For For Management
4 Elect Praphaisith Tankeyura For For Management
5 Elect Nampung Wongsmith For For Management
6 Elect Apichart Chaiyadar For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Debentures For Against Management
10 Transaction of Other Business For Against Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LAGERCRANTZ GROUP AB
Ticker: LAGRB Security ID: W5303A139
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Anders Borjesson For For Management
17 Ratification of Anna Almlof For For Management
18 Ratification of Fredrik Borjesson For For Management
19 Ratification of Anna Marsell For For Management
20 Ratification of Lennart Sjolund For For Management
21 Ratification of Ulf Sodergren For For Management
22 Ratification of Jorgen Wigh (CEO) For For Management
23 Nomination Committee Guidelines For Against Management
24 Board Size For For Management
25 Directors' Fees For For Management
26 Authority to Set Auditor's Fees For For Management
27 Elect Anders Borjesson For For Management
28 Elect Anna Almlof For For Management
29 Elect Fredrik Borjesson For For Management
30 Elect Anna Marsell For For Management
31 Elect Ulf Sodergren For For Management
32 Elect Jorgen Wigh For For Management
33 Elect Anders Claeson For For Management
34 Elect Anders Borjesson as Chair For For Management
35 Appointment of Auditor For For Management
36 Remuneration Policy For For Management
37 Authority to Repurchase and Reissue For For Management
Shares
38 Call Option Programme For For Management
39 Authority to Issue Shares w/o For For Management
Preemptive Rights
40 Amendments to Articles For For Management
41 Share Split For For Management
42 Non-Voting Agenda Item N/A N/A Management
43 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
LEARNING TECHNOLOGIES GROUP PLC
Ticker: LTG Security ID: G5416A107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Simon Boddie as Director For For Management
4 Re-elect Andrew Brode as Director For For Management
5 Re-elect Aimie Chapple as Director For For Management
6 Re-elect Neil Elton as Director For For Management
7 Re-elect Piers Lea as Director For For Management
8 Re-elect Leslie-Ann Reed as Director For For Management
9 Re-elect Jonathan Satchell as Director For For Management
10 Approve Remuneration Report For For Management
11 Appoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 42 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 984,332
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.9 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million
6 Amend Articles Re: Age Limit for Board For For Management
Members
7.1 Reelect Ilan Cohen as Director For For Management
7.2 Reelect Ulrich Looser as Director For Against Management
7.3 Reelect Ueli Wampfler as Director, if For Against Management
Item 6 is Approved
7.4 Reelect Werner Weber as Director For For Management
7.5 Reelect Francois Gabella as Director For For Management
7.6 Reelect Andreas Huerlimann as Director For For Management
and Board Chairman
8.1 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Andreas Huerlimann as Member For For Management
of the Nomination and Compensation
Committee
9 Designate Hartmann Dreyer as For For Management
Independent Proxy
10 Ratify Ernst & Young Ltd. as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC.
Ticker: LIND Security ID: 535219109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sven-Olof Lindblad For For Management
1.2 Elect Director Mark D. Ein For For Management
1.3 Elect Director Dolf Berle For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Abstain Management
5 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 05, 2021 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Brunner For For Management
1.2 Elect Randy A. Wood For For Management
2 Approval of the 2021 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LINX S.A.
Ticker: LINX3 Security ID: P6S933101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 STNE Transaction For For Management
3 Waive STNE's Novo Mercado Listing For For Management
4 Authorize Waiver of Public Offering For For Management
5 Authorize Negotiations with TOTVS For For Management
6 Instructions if Meeting is Held on For For Management
Second Call
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward J. Breiner For For Management
2 Elect John Burzynski For For Management
3 Elect Louis-Pierre Gignac For For Management
4 Elect Kimberly Keating For For Management
5 Elect Juliana L. Lam For For Management
6 Elect Denis Larocque For For Management
7 Elect Janice Rennie For For Management
8 Elect David B. Tennant For For Management
9 Elect Sybil Veenman For For Management
10 Elect Jo Mark Zurel For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: JUL 15, 2020 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Placing For For Management
2 Disapplication of Preemptive Rights For For Management
(Placing)
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Elect Alex Dacre For For Management
5 Authority to Issue Shares w/ For For Management
Preemptive Rights
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: DEC 11, 2020 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/ For For Management
Preemptive Rights
2 Authority to Issue Shares w/o For For Management
Preemptive Rights
3 Authority to Repurchase Shares For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Plan For For Management
--------------------------------------------------------------------------------
MEDIOS AG
Ticker: ILM1 Security ID: D22430116
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Yann Samson For For Management
10 Elect Joachim Messner For Against Management
11 Elect Klaus J. Bu For For Management
12 Increase in Authorised Capital For Against Management
13 Stock Option Plan; Increase in For For Management
Conditional Capital
14 Authority to Issue Convertible Debt For Against Management
Instruments; Increase in Conditional
Capital
15 Amendments to Articles (SRD II) For For Management
16 Amendments to Articles (SRD II) For For Management
17 Supervisory Board Members' Fees For For Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jennifer S. Alltoft For For Management
1.2 Elect Evan C. Guillemin For For Management
1.3 Elect Shannon M. Hall For For Management
1.4 Elect David M. Kelly For For Management
1.5 Elect Gary M. Owens For For Management
1.6 Elect David B. Perez For For Management
1.7 Elect John B. Schmieder For Withhold Management
1.8 Elect John J. Sullivan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MORNEAU SHEPELL INC.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bachand For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Ron Lalonde For For Management
1.5 Elect Director Bradford (Brad) Levy For For Management
1.6 Elect Director Stephen Liptrap For For Management
1.7 Elect Director Chitra Nayak For For Management
1.8 Elect Director Kevin Pennington For For Management
1.9 Elect Director Dale Ponder For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Change Company Name to LifeWorks Inc. For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For For Management
1d Elect Director Cheryl Francis For For Management
1e Elect Director Steve Joynt For For Management
1f Elect Director Steve Kaplan For For Management
1g Elect Director Gail Landis For For Management
1h Elect Director Bill Lyons For For Management
1i Elect Director Doniel Sutton For For Management
1j Elect Director Caroline Tsay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as For For Management
Director
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Re-elect David Preece as Director For For Management
11 Elect Mike Jones as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla J. Delly For For Management
1.2 Elect Director Gerhard P. Fettweis For For Management
1.3 Elect Director Duy-Loan T. Le 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
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.59 per Share
3.1 Approve Discharge of Management Board For For Management
Member Patrick Alberts for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Alastair Bruce for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Ingo Chu for Fiscal Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Frank Hassler for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Jens Pape for Fiscal Year 2020
3.6 Approve Discharge of Management Board For For Management
Member Thomas Vollmoeller for Fiscal
Year 2020
3.7 Approve Discharge of Management Board For For Management
Member Petra von Strombeck for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Joerg Luebcke for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Johannes Meier for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Andreas Rittstieg for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Jean-Paul Schmetz for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Anette Weber for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Martin Weiss for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Stefan Winners for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Martin Weiss to the Supervisory For For Management
Board
6.2 Elect Joerg Luebcke to the Supervisory For For Management
Board
6.3 Elect Johannes Meier to the For For Management
Supervisory Board
6.4 Elect Andreas Rittstieg to the For For Management
Supervisory Board
6.5 Elect Jean-Paul Schmetz to the For For Management
Supervisory Board
6.6 Elect Anette Weber to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
4 Approval Amendments to Articles of For For Management
Association
5 Issue Amendment to Indemnification For For Management
Agreements for Directors/Officers
6 Approve and ratify Reappoint Kost For For Management
Forer Gabbay and Kasierer as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kawamata, Atsuhiro For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Takeuchi, Toru For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NZX LIMITED
Ticker: NZX Security ID: Q7018C118
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Nigel Babbage as Director For For Management
3 Elect Lindsay Wright as Director For For Management
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 6 Accordingly
2 Amend Article 26 For For Management
3 Amend Article 28 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
OEM INTERNATIONAL AB
Ticker: OEM.B Security ID: W5943D170
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10.1 Approve Discharge of Petter Stillstrom For For Management
10.2 Approve Discharge of Ulf Barkman For For Management
10.3 Approve Discharge of Mattias Franzen For For Management
10.4 Approve Discharge of Richard Pantzar For For Management
10.5 Approve Discharge of Jorgen Rosengren For For Management
10.6 Approve Discharge of Agne Svenberg For For Management
10.7 Approve Discharge of Asa Soderstrom For For Management
Winberg
10.8 Approve Discharge of Jorgen Zahlin For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
13.1 Reelect Petter Stillstrom as Director For For Management
13.2 Reelect Ulf Barkman as Director For For Management
13.3 Reelect Mattias Franzen as Director For For Management
13.4 Reelect Richard Pantzar as Director For For Management
13.5 Reelect Jorgen Rosengren as Director For For Management
13.6 Reelect Asa Soderstrom Winberg as For For Management
Director
13.7 Elect Per Svenberg as New Director For For Management
14 Reelect Petter Stillstrom as Board For For Management
Chairman
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Chairman of Board and For For Management
Representatives of Three to Four of
Company's Largest Shareholders to
Serve on Nominating Committee
19 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meeting;
Powers of Attorneys and Postal Voting;
Share Registrar
20 Amend Articles Re: Number of Shares; For For Management
Approve Share Split 4:1; Approve
Reduction in Share Capital via Share
Cancellation; Approve Capitalization
of Reserves of SEK 9.7 Million
21 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
24 Close Meeting None None Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Mitchell Goldhar For For Management
3.2 Elect Director Arianna Huffington For For Management
3.3 Elect Director Arni C. Thorsteinson For For Management
3.4 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSSUR HF
Ticker: OSSR Security ID: X6026B106
Meeting Date: MAR 08, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Allocation of Income and For For Management
Omissions of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Board of Director's Report on None None Management
Remuneration and Benefits
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 100,000 for
Chairman, USD 60,000 for Vice
Chairman, and USD 40,000 for Other
Directors
7 Approve Stock Option Plan for Key For For Management
Employees
8.1 Reelect Gudbjorg Edda Eggertsdottir as For For Management
Director
8.2 Elect Alberto Esquenazi as New Director For For Management
8.3 Reelect Svafa Gronfeldt as Director For For Management
8.4 Reelect Niels Jacobsen as Director For For Management
8.5 Reelect Arne Boye Nielsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Approve Creation of ISK 67 Million For For Management
Pool of Capital without Preemptive
Rights in Connection with
Acquisitions; Approve Creation of ISK
8 Million Pool of Capital for Equity
Plan Financing
11 Authorize Initiation of Share Buyback For For Management
Programs of up to 8 Million Shares in
Total
12 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter Segsworth For For Management
1.6 Elect Director Kathleen Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Savneet Singh For For Management
1b Elect Director Keith E. Pascal For For Management
1c Elect Director Douglas G. Rauch For For Management
1d Elect Director Cynthia A. Russo For For Management
1e Elect Director Narinder Singh For For Management
1f Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Assumed Unvested Options
5 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Warrant
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Ratify Wolfgang Egger For For Management
4 Ratify Alexander Betz For For Management
5 Ratify Karim Bohn For For Management
6 Ratify Manuel Kasbauer For For Management
7 Ratify Anne Kavanagh For For Management
8 Ratify Klaus Schmitt For For Management
9 Ratify Simon Woolf For For Management
10 Ratify Theodor Seitz For For Management
11 Ratify Uwe H. Reuter For For Management
12 Ratify Alfred Hoschek For For Management
13 Appointment of Auditor For For Management
14 Supervisory Board Members' Fees For For Management
15 Amendments to Articles (Online For For Management
Participation)
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Shinichi Tamagami For For Management
3 Elect Hiroshi Sekine For For Management
4 Elect Yuki Osaka For For Management
5 Elect Kanako Iwase For For Management
6 Elect Yoshikazu Hattori For For Management
7 Elect Yutaka Ishino as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTECTOR FORSIKRING ASA
Ticker: PROT Security ID: R7049B138
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Reelect Jostein Sorvoll as Director For Did Not Vote Management
6.2 Reelect Else Bugge Fougner as Director For Did Not Vote Management
6.3 Reelect Jostein Sorvoll as Board For Did Not Vote Management
Chairman
6.4 Reelect Arve Ree as Vice Chairman For Did Not Vote Management
7.1 Reelect Per Ottar Skaaret (Chair) as For Did Not Vote Management
Member of Nominating Committee
7.2 Elect Eirik Ronold Mathisen as Member For Did Not Vote Management
of Nominating Committee
8 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee Work
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Approve NOK 3.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For Did Not Vote Management
13 Approve Creation of NOK 8.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Debt Financing
15 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' and Commissioners' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Amendments to Articles For Against Management
6 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lorraine Witten as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For For Management
1b Elect Director Charlotte C. Decker For For Management
1c Elect Director Jeffry D. Frisby For For Management
1d Elect Director Michael J. Shannon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
RESTORE PLC
Ticker: RST Security ID: G7595U102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Charles Bligh as Director For For Management
5 Re-elect Neil Ritchie as Director For For Management
6 Re-elect Martin Towers as Director For For Management
7 Re-elect Sharon Baylay as Director For For Management
8 Re-elect Susan Davy as Director For For Management
9 Re-elect James Hopkins as Director For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
RWS HOLDINGS PLC
Ticker: RWS Security ID: G7734E126
Meeting Date: OCT 09, 2020 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Share Issuance For For Management
--------------------------------------------------------------------------------
RWS HOLDINGS PLC
Ticker: RWS Security ID: G7734E126
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Brode as Director For For Management
5 Re-elect Richard Thompson as Director For For Management
6 Re-elect Desmond Glass as Director For For Management
7 Re-elect Lara Boro as Director For For Management
8 Elect Frances Earl as Director For For Management
9 Elect David Clayton as Director For For Management
10 Elect Gordon Stuart as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl A. Guarino For For Management
1b Elect Director Carmen V. Romeo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Special Dividend For For Management
5 Elect Graeme A. Watt For For Management
6 Elect Martin Hellawell For For Management
7 Elect Graham Charlton For For Management
8 Elect Vin Murria For For Management
9 Elect Robyn Perriss For For Management
10 Elect Karen Slatford 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
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066208
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Graham Birch For For Management
1c Elect Director Peter Grosskopf For For Management
1d Elect Director Sharon Ranson For For Management
1e Elect Director Arthur Richards "Rick" For For Management
Rule IV
1f Elect Director Rosemary Zigrossi For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STADIO HOLDINGS LTD.
Ticker: SDO Security ID: S8059D104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Thabane Maphai as Director For For Management
2 Re-elect Dr Thomas Brown as Director For For Management
3 Re-elect Dr Chris van der Merwe as For For Management
Director
4 Re-elect Dr Busi Vilakazi as Director For For Management
5 Re-elect Mathukana Mokoka as For For Management
Chairperson of the Audit and Risk
Committee
6 Re-elect Dr Busi Vilakazi as Member of For For Management
the Audit and Risk Committee
7 Re-elect Dr Thomas Brown as Member of For For Management
the Audit and Risk Committee
8 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with O Halenyane as the
Designated Auditor
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For Against Management
11 Approve Implementation Report on the For Against Management
Remuneration Policy
1 Approve Remuneration of Chairperson of For For Management
the Board
2 Approve Remuneration of Members of the For For Management
Board
3 Approve Remuneration of Chairperson of For For Management
the Audit and Risk Committee
4 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
5 Approve Remuneration of Chairpersons For For Management
of the Remuneration and Nominations
Committee
6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
7 Approve Remuneration of Chairperson of For For Management
the Transformation, Social and Ethics
Committee
8 Approve Remuneration of Members of the For For Management
Transformation, Social and Ethics
Committee
9 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
Under Rare Circumstances (hourly rate)
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
12 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For Against Management
3 Equity Grant (MD/CEO Robert Kelly) For For Management
4 Re-elect Francis (Frank) M. O'Halloran For For Management
5 Re-elect Anne B. O'Driscoll For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Simon Pelletier For For Management
1.9 Elect Director Eric Vachon For For Management
1.10 Elect Director Mary Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STEM Security ID: G8499E103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mark Dorman as Director For For Management
5 Re-elect Alex Smith as Director For For Management
6 Re-elect Anne Fahy as Director For For Management
7 Re-elect James Bilefield as Director For For Management
8 Re-elect Barrie Brien as Director For For Management
9 Re-elect Denise Collis as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STRATEC SE
Ticker: SBS Security ID: D8T6E3103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Elect Rolf Vornhagen to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Abstain Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Electronic For For Management
Communication
9.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
SVMK INC.
Ticker: SVMK Security ID: 78489X103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director David A. Ebersman For For Management
1.3 Elect Director Erika H. James For For Management
1.4 Elect Director Sheryl K. Sandberg 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 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ball as Director For For Management
2 Elect John Mactaggart as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Reduce Capital Reserve For For Management
4 Elect Yasuji Nishio For For Management
5 Elect Gaku Shimaoka For For Management
6 Elect Koichiro Asai For For Management
7 Elect Takeshi Yagi For For Management
8 Elect Toshihiro Hagiwara For For Management
9 Elect Tsunehiro Watabe For For Management
10 Elect Kazuhiko Yamada For For Management
11 Elect Harumi Sakamoto For For Management
12 Elect Rumiko Tanabe as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TEL AVIV STOCK EXCHANGE LTD
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amend Compensation Policy Provisions For For Management
Relating to D&O Liability Insurance
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Change Company Name to TGS ASA For For Management
7 Amend Corporate Purpose For For Management
8.a Elect Henry H. Hamilton (Chair) as For For Management
Director
8.b Elect Mark Leonard as Director For For Management
8.c Elect Wenche Agerup as Director For For Management
8.d Elect Irene Egset as Director For For Management
8.e Elect Christopher Geoffrey Finlayson For For Management
as Director
8.f Elect Grethe Kristin Moen as Director For For Management
8.g Elect Svein Harald Oygard as Director For For Management
9 Approve Remuneration of Directors For For Management
10.a Elect Christina Stray as Member of For For Management
Nominating Committee
10.b Elect Glen Ole Rodland as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve Long Term Incentive Plan For For Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve NOK 12,525 Reduction in Share For For Management
Capital via Share Cancellation
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Elect Michael Collins For For Management
3 Elect Alastair Barbour For For Management
4 Elect James Burr For For Management
5 Elect Michael Covell For For Management
6 Elect Leslie Godridge For For Management
7 Elect Mark Lynch For For Management
8 Elect Conor O'Dea For For Management
9 Elect Jana R. Schreuder For For Management
10 Elect Michael Schrum For For Management
11 Elect Pamela Thomas-Graham For For Management
12 Elect John R. Wright For For Management
13 Authority to Issue Treasury Shares and For For Management
Unissued Authorized Capital
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanpal S. Bhutani For For Management
1.2 Elect Director Beth Brooke For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen Toben For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Abstain Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditor for 2020
3 Approve One Time Discretionary Bonus For For Management
to Amnon Neubach, Chairman
--------------------------------------------------------------------------------
TKC CORPORATION
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Masanori Iizuka For For Management
4 Elect Satoshi Hitaka For For Management
5 Elect Yasuo Igarashi For For Management
6 Elect Ikuo Kawahashi For For Management
7 Elect Kiyotsugu Nakanishi For For Management
8 Elect Yoshimasa Oshida For For Management
9 Elect Junko Iijima For For Management
10 Elect Nobuhiko Koga For For Management
11 Elect Tsuneo Miyashita For For Management
12 Elect Masaaki Arino For For Management
13 Elect Tomoyasu Hamamura For For Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.00
Per Share
7 Approve Remuneration Policy And Other For Abstain Management
Terms of Employment For Executive
Management
8 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
9 Approve Remuneration of Directors For Abstain Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Reelect Jan Svensson (Chairman), Bodil For For Management
Sonesson, Pierre Couderc, Bjorn Matre
and Hege Skryseth as Directors
12 Reelect Rune Selmar (Chairman) and For For Management
Hild Kinder, and Elect Anders Morck as
Members of Nominating Committee
13 Approve Remuneration of Auditors For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
15 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement For Against Management
4 Ratification of Appointment of For Against Management
Appraiser
5 Valuation Report For Against Management
6 Merger For Against Management
7 Merger (Defense of Free Competition) For Against Management
8 Approve Investment in Katrina For Against Management
9 Increase in Authorized Capital For Against Management
10 Authorization of Legal Formalities For Against Management
11 Request Establishment of Supervisory N/A Abstain Management
Council
12 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Approve Increase in Authorized Capital For Against Management
and Amend Article 6 Accordingly
5 Amend Article 16 Re: Fix Maximum For For Management
Number of Board Members to Seven
6 Amend Article 19: Amendment of Point For Against Management
"XV", "XVI" and "XXI"
7 Amend Article 22 Re: Adding Point "IV" For For Management
and "V"
8 Amend Article 23 For For Management
9 Amend Article 26 For For Management
10 Amend Article 37 For For Management
11 Add Article 55 Re: Indemnity Provision For Against Management
12 Approve Renumbering of Articles For For Management
13 Consolidate Bylaws For Against Management
14 Approve Agreement to Absorb Neolog For For Management
Consultoria de Sistemas SA
15 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
16 Approve Independent Firm's Appraisal For For Management
17 Approve Absorption of Neolog For For Management
Consultoria de Sistemas SA
18 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
19 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares to For For Management
RBH SPV
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Christopher Seabrooke as For For Management
Director
2 Re-elect Buhle Hanise as Director For For Management
3 Re-elect Diane Radley as Director For For Management
4 Re-elect Michael Mendelowitz as For For Management
Director
5 Elect Sharon Wapnick as Director For For Management
6 Elect Ian Kirk as Director For For Management
7 Elect Suresh Kana as Director For For Management
8 Re-elect Diane Radley as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Buhle Hanise as Member of the For For Management
Audit, Risk and Compliance Committee
10 Elect Ian Kirk as Member of the Audit, For For Management
Risk and Compliance Committee
11 Elect Suresh Kana as Member of the For For Management
Audit, Risk and Compliance Committee
12 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Stephen Munro as
the Designated Auditor
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For Abstain Management
Report
15 Place Authorised but Unissued Shares For For Management
under Control of Directors
16 Authorise Ratification of Approved For For Management
Resolutions
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
5 Authorise Repurchase of Issued Share For For Management
Capital
6 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen M. Camilli For For Management
1.2 Elect Michael Iandoli For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Courter For For Management
1.2 Elect Director Teresa Miles Walsh For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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VZ HOLDING AG
Ticker: VZN Security ID: H9239A111
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.23 per Share
4.1.1 Reelect Fred Kindle as Director and For Against Management
Board Chairman
4.1.2 Reelect Roland Iff as Director For For Management
4.1.3 Reelect Albrecht Langhart as Director For Against Management
4.1.4 Reelect Roland Ledergerber as Director For For Management
4.1.5 Reelect Olivier de Perregaux as For For Management
Director
4.2.1 Reappoint Fred Kindle as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
5 Designate Keller KLG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 410,000
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
8 Transact Other Business (Voting) For Against Management
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XP POWER LTD.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect James Peters as Director For For Management
4 Re-elect Terry Twigger as Director For For Management
5 Re-elect Andy Sng as Director For For Management
6 Re-elect Pauline Lafferty as Director For For Management
7 Re-elect Gavin Griggs as Director For For Management
8 Re-elect Polly Williams as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
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YOUGOV
Ticker: YOU Security ID: G9875S112
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Roger Parry For For Management
6 Elect Stephan Shakespeare For For Management
7 Elect Alex McIntosh For For Management
8 Elect Sundip Chahal For For Management
9 Elect Rosemary Leith For For Management
10 Elect Andrea Clare Newman For For Management
11 Elect Ashley Martin For For Management
12 Final Dividend For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Global Value Trust, Inc.
By (Signature) /s/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/19/2021