0000865722-21-000010.txt : 20210830 0000865722-21-000010.hdr.sgml : 20210830 20210827181555 ACCESSION NUMBER: 0000865722-21-000010 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210830 DATE AS OF CHANGE: 20210827 EFFECTIVENESS DATE: 20210830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON INSTITUTIONAL FUNDS CENTRAL INDEX KEY: 0000865722 IRS NUMBER: 593020895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06135 FILM NUMBER: 211220385 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON INSTITUTIONAL FUNDS INC DATE OF NAME CHANGE: 19940602 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON INSTITUTIONAL TRUST INC DATE OF NAME CHANGE: 19930326 0000865722 S000008751 International Equity Series C000023825 Primary Shares TFEQX C000037509 Service Shares TFESX 0000865722 S000008752 Foreign Smaller Companies Series C000023826 Advisor Class TFSCX N-PX 1 tifn-px0621.htm tifn-px0621.htm - Generated by SEC Publisher for SEC Filing

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 811-06135   

 

Templeton Institutional Funds

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500

 

Date of fiscal year end:      12/31

 

Date of reporting period:   6/30/2021    

 

Item 1. Proxy Voting Records.

 

TIF - Foreign Smaller Companies Series

 

AALBERTS NV
Meeting Date:  MAY 27, 2021
Record Date:  APR 29, 2021
Meeting Type:  ANNUAL

Ticker:  AALB
Security ID:  N00089271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report

Management

None

None

3.a

Approve Remuneration Report

Management

For

Against

3.b

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4.a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4.b

Approve Dividends of EUR 0.60 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Elect L. (Lieve) Declercq to Supervisory Board

Management

For

For

8

Reelect A.R. (Arno) Monincx to Management Board

Management

For

For

9

Adopt Revised Remuneration Policy for Management Board

Management

For

For

10

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

14

Other Business (Non-Voting)

Management

None

None

15

Close Meeting

Management

None

None

 

 

 

ACCELL GROUP NV
Meeting Date:  APR 21, 2021
Record Date:  MAR 24, 2021
Meeting Type:  ANNUAL

Ticker:  ACCEL
Security ID:  N00432257

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2.b

Approve Remuneration Report for Management Board

Management

For

For

2.c

Approve Remuneration Report for Supervisory Board

Management

For

For

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6.a

Approve Discharge of Management Board

Management

For

For

6.b

Approve Discharge of Supervisory Board

Management

For

For

7.a

Discussion of Supervisory Board Profile

Management

None

None

7.b

Elect Luc Volatier to Supervisory Board

Management

For

For

7.c

Elect Eugenie H. van Wiechen to Supervisory Board

Management

For

For

7.d

Announce Vacancies on the Supervisory Board

Management

None

None

8

Ratify KPMG Accountants N.V as Auditors

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

10.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None
 

 

 

ALPARGATAS SA
Meeting Date:  APR 22, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALPA4
Security ID:  P0246W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

2

Elect Director Appointed by Preferred Shareholder

Shareholder

None

Abstain

3

In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

Management

None

For

4

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

Against

For

5

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

Management

None

For

 

 

ANICOM HOLDINGS, INC.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  8715
Security ID:  J0166U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 1.25

Management

For

For

2.1

Elect Director Komori, Nobuaki

Management

For

Against

2.2

Elect Director Momose, Yumiko

Management

For

Against

2.3

Elect Director Kamei, Tatsuhiko

Management

For

Against

2.4

Elect Director Fukuyama, Toshihiko

Management

For

For

2.5

Elect Director Inoue, Yukihiko

Management

For

For

2.6

Elect Director Shibusawa, Ken

Management

For

For

2.7

Elect Director Tanaka, Eiichi

Management

For

For

3.1

Appoint Statutory Auditor Iwamoto, Koichiro

Management

For

For

3.2

Appoint Statutory Auditor Takemi, Hiromitsu

Management

For

For
 

 

 

ARCADIS NV
Meeting Date:  SEP 14, 2020
Record Date:  AUG 17, 2020
Meeting Type:  SPECIAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect V.J.H. Duperat-Vergne to Executive Board

Management

For

For

3

Allow Questions

Management

None

None

4

Close Meeting

Management

None

None

 

 

ARCADIS NV
Meeting Date:  APR 29, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Open Meeting

Management

None

None

1.b

Receive Announcements (non-voting)

Management

None

None

2

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4.a

Adopt Financial Statements

Management

For

For

4.b

Approve Dividends of EUR 0.60 Per Share

Management

For

For

5.a

Approve Discharge of Management Board

Management

For

For

5.b

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

7.a

Approve Remuneration Report for Management Board

Management

For

For

7.b

Approve Remuneration Report for Supervisory Board

Management

For

For

8

Approve Revisions to Remuneration Policy for Management Board

Management

For

For

9

Reelect P.W.B (Peter) Oosterveer to Management Board

Management

For

For

10.a

Elect C. (Carla) Mahieu to Supervisory Board

Management

For

For

10.b

Reelect N.W (Niek) Hoek to Supervisory Board

Management

For

For

10.c

Reelect Wee Gee Ang to Supervisory Board

Management

For

For

10.d

Announce Vacancies on the Supervisory Board

Management

None

None

11.a

Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

Against

11.b

Authorize Board to Issue Shares as Dividend

Management

For

For

11.c

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

14

Other Business (Non-Voting)

Management

None

None

15

Close Meeting

Management

None

None
 

 

 

ASICS CORP.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  7936
Security ID:  J03234150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 24

Management

For

For

2.1

Elect Director Oyama, Motoi

Management

For

Against

2.2

Elect Director Hirota, Yasuhito

Management

For

Against

2.3

Elect Director Kashiwaki, Hitoshi

Management

For

For

2.4

Elect Director Sumi, Kazuo

Management

For

For

2.5

Elect Director Yamamoto, Makiko

Management

For

Against
 

 

 

AXIS CAPITAL HOLDINGS LIMITED
Meeting Date:  MAY 07, 2021
Record Date:  MAR 12, 2021
Meeting Type:  ANNUAL

Ticker:  AXS
Security ID:  G0692U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Davis

Management

For

For

1.2

Elect Director Elanor R. Hardwick

Management

For

For

1.3

Elect Director Axel Theis

Management

For

For

1.4

Elect Director Barbara A. Yastine

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

BARCO NV
Meeting Date:  APR 29, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL

Ticker:  BAR
Security ID:  B0833G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.378 per Share

Management

For

For

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4a

Approve Remuneration Policy

Management

For

Against

4b

Approve Remuneration Report

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7.1

Reelect Hilde Laga as Independent Director

Management

For

For

7.2

Elect Lieve Creten as Independent Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Ratify BV PwC as Auditors

Management

For

For

10

Approve 2021 Stock Option Plans

Management

For

For
 

 

 

BARCO NV
Meeting Date:  APR 29, 2021
Record Date:  APR 15, 2021
Meeting Type:  SPECIAL

Ticker:  BAR
Security ID:  B0833G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Special Board Report Re: Authorized Capital

Management

None

None

2

Approve Authorization to Increase Share Capital up to 30 Percent within the Framework of Authorized Capital

Management

For

For

 

 

BENETEAU SA
Meeting Date:  AUG 28, 2020
Record Date:  AUG 26, 2020
Meeting Type:  SPECIAL

Ticker:  BEN
Security ID:  F09419106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Fiscal Year End to December 31

Management

For

For

2

Amend Article 25 of Bylaws Accordingly

Management

For

For

3

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

BENETEAU SA
Meeting Date:  JUN 11, 2021
Record Date:  JUN 09, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BEN
Security ID:  F09419106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Transaction with GBI Holding Re: Debt Write-Offs and Commitment to Cover Potential Losses

Management

For

For

4

Approve Transaction with Beneteau Foundation Re: Creation of the Endowment Fund and Payment on January 25, 2021 of the Initial Endowment of EUR 15,000

Management

For

For

5

Approve Remuneration Policy of Corporate Officers

Management

For

For

6

Approve Compensation Report

Management

For

For

7

Approve Compensation for Initial Period of 12 Months of Jerome De Metz, Chairman and CEO

Management

For

For

8

Approve Compensation for Additional Period of 4 Months of Jerome De Metz, Chairman and CEO

Management

For

For

9

Approve Compensation for Initial Period of 12 Months of Gianguido Girotti, Vice-CEO

Management

For

For

10

Approve Compensation for Additional Period of 4 Months of Gianguido Girotti, Vice-CEO

Management

For

For

11

Approve Compensation for Initial Period of 12 Months of Jean-Paul Chapeleau, Vice-CEO

Management

For

For

12

Approve Compensation for Additional Period of 4 Months of Jean-Paul Chapeleau, Vice-CEO

Management

For

For

13

Approve Compensation of Christophe Caudrelier, Former Vice-CEO

Management

For

For

14

Approve Treatment of Losses

Management

For

For

15

Reelect Annette Roux as Director

Management

For

For

16

Reelect Yves Lyon-Caen as Director

Management

For

For

17

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

18

Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

Against

20

Authorize Capital Increase of Up to EUR 827,898.40 for Future Exchange Offers

Management

For

Against

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BNK FINANCIAL GROUP, INC.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0R7ZV102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Jeong Gi-young as Outside Director

Management

For

For

3.2

Elect Yoo Jeong-jun as Outside Director

Management

For

For

3.3

Elect Heo Jin-ho as Outside Director

Management

For

For

3.4

Elect Lee Tae-seop as Outside Director

Management

For

For

3.5

Elect Park Woo-shin as Outside Director

Management

For

For

4

Elect Choi Gyeong-su as Outside Director to Serve as an Audit Committee Member

Management

For

For

5.1

Elect Yoo Jeong-jun as a Member of Audit Committee

Management

For

For

5.2

Elect Lee Tae-seop as a Member of Audit Committee

Management

For

For

5.3

Elect Park Woo-shin as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

BRUNELLO CUCINELLI SPA
Meeting Date:  APR 19, 2021
Record Date:  APR 08, 2021
Meeting Type:  ANNUAL

Ticker:  BC
Security ID:  T2R05S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Allocation of Income

Management

For

For

2

Approve Second Section of the Remuneration Report

Management

For

Against

3.1

Approve PricewaterhouseCoopers SpA as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3.2

Approve KPMG SpA as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against
 

 

 

BUCHER INDUSTRIES AG
Meeting Date:  APR 15, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BUCN
Security ID:  H10914176

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 6.50 per Share

Management

For

For

4.1

Amend Articles Re: Opting Out Clause

Management

For

For

4.2

Amend Articles Re: Size of Compensation Committee

Management

For

For

4.3

Amend Articles Re: Remuneration of Directors

Management

For

For

5.1.1

Reelect Anita Hauser as Director

Management

For

Against

5.1.2

Reelect Michael Hauser as Director

Management

For

Against

5.1.3

Reelect Martin Hirzel as Director

Management

For

For

5.1.4

Reelect Philip Mosimann as Director and Board Chairman

Management

For

Against

5.1.5

Reelect Heinrich Spoerry as Director

Management

For

Against

5.1.6

Reelect Valentin Vogt as Director

Management

For

Against

5.2.1

Reappoint Anita Hauser as Member of the Compensation Committee

Management

For

Against

5.2.2

Reappoint Valentin Vogt as Member of the Compensation Committee

Management

For

For

5.3

Designate Keller KLG as Independent Proxy

Management

For

For

5.4

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.1

Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million

Management

For

For

6.2

Approve Remuneration Report (Non-Binding)

Management

For

For

6.3

Approve Remuneration of Directors in the Amount of CHF 1.3 Million

Management

For

For

6.4

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against
 

 

 

BUNKA SHUTTER CO. LTD.
Meeting Date:  JUN 22, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  5930
Security ID:  J04788105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 27.5

Management

For

For

2.1

Elect Director Shiozaki, Toshihiko

Management

For

Against

2.2

Elect Director Ogura, Hiroyuki

Management

For

Against

2.3

Elect Director Shimamura, Yoshinori

Management

For

Against

2.4

Elect Director Fujita, Yoshinori

Management

For

Against

2.5

Elect Director Mita, Mitsuru

Management

For

Against

2.6

Elect Director Ichikawa, Haruhiko

Management

For

Against

2.7

Elect Director Yamasaki, Hiroki

Management

For

Against

3.1

Elect Director and Audit Committee Member Matsuyama, Nariyuki

Management

For

Against

3.2

Elect Director and Audit Committee Member Iina, Takao

Management

For

For

3.3

Elect Director and Audit Committee Member Fujita, Shozo

Management

For

For

3.4

Elect Director and Audit Committee Member Abe, Kazufumi

Management

For

For

3.5

Elect Director and Audit Committee Member Hayasaka, Yoshihiko

Management

For

For
 

 

 

CAMIL ALIMENTOS SA
Meeting Date:  JUN 30, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CAML3
Security ID:  P1R1FL107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2021

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

For

5

Install Fiscal Council

Management

For

For

6.1

Elect Marcos Silveira as Fiscal Council Member and Fernando Cruchaki De Andrade as Alternate

Management

For

Abstain

6.2

Elect Maria Elena Cardoso Figueira as Fiscal Council Member and Maria Cecilia Rossi as Alternate

Management

For

Abstain

6.3

Elect Eduardo Augusto Rocha Pocetti as Fiscal Council Member and Ademir Jose Scarpin as Alternate

Management

For

Abstain

7

As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

8

Elect Marcos Silveira as Fiscal Council Member and Fernando Cruchaki De Andrade as Alternate Appointed by Minority Shareholder

Shareholder

None

For

 

 

CAMIL ALIMENTOS SA
Meeting Date:  JUN 30, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  CAML3
Security ID:  P1R1FL107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

Against

2

Consolidate Bylaws

Management

For

Against

3

Approve Stock Option Plan

Management

For

Against

4

Approve Indemnification Agreement between the Company and the Company's Management

Management

For

Against
 

 

 

CANACCORD GENUITY GROUP INC.
Meeting Date:  AUG 06, 2020
Record Date:  JUN 08, 2020
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  134801109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Ten

Management

For

For

2.1

Elect Director Charles N. Bralver

Management

For

For

2.2

Elect Director Daniel J. Daviau

Management

For

For

2.3

Elect Director Gillian (Jill) H. Denham

Management

For

For

2.4

Elect Director Michael D. Harris

Management

For

Withhold

2.5

Elect Director Merri L. Jones

Management

For

For

2.6

Elect Director David J. Kassie

Management

For

For

2.7

Elect Director Terrence (Terry) A. Lyons

Management

For

Withhold

2.8

Elect Director Eric S. Rosenfeld

Management

For

For

2.9

Elect Director Dipesh J. Shah

Management

For

For

2.10

Elect Director Sally J. Tennant

Management

For

For

3

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CANADA GOOSE HOLDINGS INC.
Meeting Date:  AUG 12, 2020
Record Date:  JUN 23, 2020
Meeting Type:  ANNUAL

Ticker:  GOOS
Security ID:  135086106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dani Reiss

Management

For

Withhold

1.2

Elect Director Ryan Cotton

Management

For

Withhold

1.3

Elect Director Joshua Bekenstein

Management

For

Withhold

1.4

Elect Director Stephen Gunn

Management

For

For

1.5

Elect Director Jean-Marc Huet

Management

For

For

1.6

Elect Director John Davison

Management

For

For

1.7

Elect Director Maureen Chiquet

Management

For

For

1.8

Elect Director Jodi Butts

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

CANADIAN WESTERN BANK
Meeting Date:  APR 01, 2021
Record Date:  FEB 08, 2021
Meeting Type:  ANNUAL

Ticker:  CWB
Security ID:  13677F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew J. Bibby

Management

For

For

1.2

Elect Director Marie Y. Delorme

Management

For

For

1.3

Elect Director Maria Filippelli

Management

For

For

1.4

Elect Director Christopher H. Fowler

Management

For

For

1.5

Elect Director Linda M.O. Hohol

Management

For

For

1.6

Elect Director Robert A. Manning

Management

For

Withhold

1.7

Elect Director E. Gay Mitchell

Management

For

For

1.8

Elect Director Sarah A. Morgan-Silvester

Management

For

For

1.9

Elect Director Margaret J. Mulligan

Management

For

For

1.10

Elect Director Robert L. Phillips

Management

For

Withhold

1.11

Elect Director Irfhan A. Rawji

Management

For

For

1.12

Elect Director Ian M. Reid

Management

For

Withhold

1.13

Elect Director H. Sanford Riley

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

CHICONY ELECTRONICS CO., LTD.
Meeting Date:  JUN 11, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  2385
Security ID:  Y1364B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report, Financial Statements and Profit Distribution

Management

For

For

2

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

3

Amend Procedures for Lending Funds to Other Parties

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For
 

 

 

CLOETTA AB
Meeting Date:  NOV 03, 2020
Record Date:  OCT 26, 2020
Meeting Type:  SPECIAL

Ticker:  CLA.B
Security ID:  W2397U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4.1

Designate Stefan Johansson as Inspector of Minutes of Meeting

Management

For

For

4.2

Designate Olof Svenfelt as Inspector of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Approve Dividends of SEK 0.50 Per Share

Management

For

For

 

 

CLOETTA AB
Meeting Date:  APR 06, 2021
Record Date:  MAR 25, 2021
Meeting Type:  ANNUAL

Ticker:  CLA.B
Security ID:  W2397U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4.a

Designate Carl Gustafsson as Inspector of Minutes of Meeting

Management

For

For

4.b

Designate Olof Svenfelt as Inspector of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of SEK 0.75 Per Share

Management

For

For

9

Approve Remuneration Report

Management

For

For

10.a

Approve Discharge of Mikael Aru

Management

For

For

10.b

Approve Discharge of Patrick Bergander

Management

For

For

10.c

Approve Discharge of Lottie Knutson

Management

For

For

10.d

Approve Discharge of Mikael Norman

Management

For

For

10.e

Approve Discharge of Alan McLean Raleigh

Management

For

For

10.f

Approve Discharge of Camilla Svenfelt

Management

For

For

10.g

Approve Discharge of Mikael Svenfelt

Management

For

For

10.h

Approve Discharge of Lilian Fossum Biner

Management

For

For

10.i

Approve Discharge of Henri de Sauvage Nolting

Management

For

For

11

Determine Number of Members (7) and Deputy Members (0) of Board

Management

For

For

12

Approve Remuneration of Directors in the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

13.a

Reelect Mikael Norman as Director

Management

For

For

13.b

Reelect Mikael Aru as Director

Management

For

For

13.c

Reelect Patrick Bergander as Director

Management

For

For

13.d

Reelect Lottie Knutson as Director

Management

For

For

13.e

Reelect Alan McLean Raleigh as Director

Management

For

For

13.f

Reelect Camilla Svenfelt as Director

Management

For

Against

13.g

Reelect Mikael Svenfelt as Director

Management

For

Against

14

Reelect Mikael Norman as Board Chair

Management

For

For

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Approve Nominating Committee Procedures

Management

For

For

17

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

18.a

Approve Performance Share Incentive Plan LTIP 2021 for Key Employees

Management

For

For

18.b

Approve Equity Plan Financing of LTIP 2021

Management

For

For

19

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

20

Amend Articles Re: Collecting of Proxies and Postal Voting

Management

For

For
 

 

 

COMPUTER MODELLING GROUP LTD.
Meeting Date:  JUL 16, 2020
Record Date:  MAY 27, 2020
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  205249105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Judith J. Athaide

Management

For

For

2.2

Elect Director Kenneth M. Dedeluk

Management

For

Withhold

2.3

Elect Director Christopher L. Fong

Management

For

For

2.4

Elect Director Patrick R. Jamieson

Management

For

Withhold

2.5

Elect Director Peter H. Kinash

Management

For

Withhold

2.6

Elect Director Mark R. Miller

Management

For

For

2.7

Elect Director Ryan N. Schneider

Management

For

For

2.8

Elect Director John B. Zaozirny

Management

For

Withhold

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Re-approve Performance Share Unit and Restricted Share Unit Plan

Management

For

For

 

 

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Meeting Date:  JUN 05, 2021
Record Date:  MAY 31, 2021
Meeting Type:  ANNUAL

Ticker:  CAF
Security ID:  E31774156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements and Discharge of Board

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Treatment of Net Loss

Management

For

For

4

Reelect Julian Gracia Palacin as Director

Management

For

For

5.1

Amend Articles Re: Meeting Attendance through Electronic Means

Management

For

For

5.2

Add Article 22 quater Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

5.3

Amend Articles Re: General Meetings, Board and Board Committees

Management

For

For

5.4

Amend Article 39 Re: Director Remuneration

Management

For

For

5.5

Amend Articles Re: Good Governance

Management

For

For

6.1

Amend Articles of General Meeting Regulations Re: Meeting Attendance through Electronic Means

Management

For

For

6.2

Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

6.3

Amend Articles of General Meeting Regulations Re: General Meetings, Board and Board Committees

Management

For

For

6.4

Amend Article 3 of General Meeting Regulations Re: Good Governance

Management

For

For

6.5

Amend Articles of General Meeting Regulations Re: Improvements from Applicable Regulations

Management

For

For

7

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

Management

For

Against

8

Advisory Vote on Remuneration Report

Management

For

Against

9

Receive Amendments to Board of Directors Regulations

Management

None

None

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Approve Minutes of Meeting

Management

For

For
 

 

 

DGB FINANCIAL GROUP CO., LTD.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Tae-oh as Inside Director

Management

For

For

3.2

Elect Lee Sang-yeop as Outside Director

Management

For

Against

3.3

Elect Lee Jin-bok as Outside Director

Management

For

Against

4

Elect Cho Seon-ho as Outside Director to Serve as a Member of Audit Committee

Management

For

For

5

Elect Lee Jin-bok as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

DOMETIC GROUP AB
Meeting Date:  APR 13, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  DOM
Security ID:  W2R936106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2.1

Designate Magnus Billing as Inspector of Minutes of Meeting

Management

For

For

2.2

Designate Jan Sarlvik as Inspector of Minutes of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7.a

Accept Financial Statements and Statutory Reports

Management

For

For

7.b

Approve Allocation of Income and Dividends of SEK 2.30 Per Share

Management

For

For

7.c.1

Approve Discharge of Fredrik Cappelen

Management

For

For

7.c.2

Approve Discharge of Erik Olsson

Management

For

For

7.c.3

Approve Discharge of Helene Vibbleus

Management

For

For

7.c.4

Approve Discharge of Jacqueline Hoogerbrugge

Management

For

For

7.c.5

Approve Discharge of Magnus Yngen

Management

For

For

7.c.6

Approve Discharge of Peter Sjolander

Management

For

For

7.c.7

Approve Discharge of Rainer E. Schmuckle

Management

For

For

7.c.8

Approve Discharge of Juan Vargues

Management

For

For

8

Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

9.1

Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

9.2

Approve Remuneration of Auditors

Management

For

For

10.1

Reelect Fredrik Cappelen as Director

Management

For

For

10.2

Reelect Erik Olsson as Director

Management

For

For

10.3

Reelect Helene Vibbleus as Director

Management

For

For

10.4

Reelect Jacqueline Hoogerbrugge as Director

Management

For

For

10.5

Reelect Magnus Yngen as Director

Management

For

For

10.6

Reelect Peter Sjolander as Director

Management

For

For

10.7

Reelect Rainer E. Schmuckle as Director

Management

For

For

10.8

Elect Mengmeng Du as New Director

Management

For

For

10.9

Relect Fredrik Cappelen as Board Chair

Management

For

For

11

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

12

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

13

Approve Remuneration Report

Management

For

Against

14

Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights

Management

For

For

15

Amend Articles Re: Collecting of Proxies and Postal Voting

Management

For

For
 

 

 

DOWA HOLDINGS CO., LTD.
Meeting Date:  JUN 24, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  5714
Security ID:  J12432225

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yamada, Masao

Management

For

Against

1.2

Elect Director Sekiguchi, Akira

Management

For

Against

1.3

Elect Director Matsushita, Katsuji

Management

For

Against

1.4

Elect Director Kawaguchi, Jun

Management

For

Against

1.5

Elect Director Tobita, Minoru

Management

For

Against

1.6

Elect Director Sugawara, Akira

Management

For

Against

1.7

Elect Director Hosoda, Eiji

Management

For

For

1.8

Elect Director Koizumi, Yoshiko

Management

For

For

1.9

Elect Director Sato, Kimio

Management

For

For

2

Appoint Statutory Auditor Fukuzawa, Hajime

Management

For

Against

3

Appoint Alternate Statutory Auditor Oba, Koichiro

Management

For

For

 

 

EN JAPAN, INC.
Meeting Date:  JUN 24, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  4849
Security ID:  J1312X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 37.1

Management

For

For

2

Amend Articles to Change Company Name

Management

For

For

3.1

Elect Director Ochi, Michikatsu

Management

For

Against

3.2

Elect Director Suzuki, Takatsugu

Management

For

Against

3.3

Elect Director Kawai, Megumi

Management

For

Against

3.4

Elect Director Terada, Teruyuki

Management

For

Against

3.5

Elect Director Iwasaki, Takuo

Management

For

Against

3.6

Elect Director Igaki, Taisuke

Management

For

For

3.7

Elect Director Murakami, Kayo

Management

For

For

3.8

Elect Director Sakakura, Wataru

Management

For

For

4

Appoint Statutory Auditor Ishikawa, Toshihiko

Management

For

For

5

Appoint Alternate Statutory Auditor Otsuki, Tomoyuki

Management

For

For

6

Approve Compensation Ceiling for Directors

Management

For

For
 

 

 

FAGRON NV
Meeting Date:  MAY 10, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FAGR
Security ID:  B3921R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Adopt Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.18 per Share

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

7

Approve Discharge of Directors

Management

For

For

8

Approve Discharge of Auditors

Management

For

For

9

Discussion on Company's Corporate Governance Structure

Management

None

None

10

Approve Change-of-Control Clause Re: Subscription Rights Plan 2020

Management

For

Against

11

Approve Remuneration of Non-Executive Directors

Management

For

For

12

Approve Auditors' Remuneration

Management

For

For

13

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

14

Transact Other Business

Management

None

None

1

Amend Articles Re: Companies and Associations Code

Management

For

For

2

Receive Special Board Report Re: Renewal of Authorized Capital

Management

None

None

3

Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

Management

For

Against

4

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

FISKARS OYJ ABP
Meeting Date:  MAR 11, 2021
Record Date:  MAR 01, 2021
Meeting Type:  ANNUAL

Ticker:  FSKRS
Security ID:  X28782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.60 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Report

Management

For

Against

11

Approve Annual Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

Management

For

For

12

Fix Number of Directors at Eight

Management

For

For

13

Reelect Albert Ehrnrooth, Paul Ehrnrooth (Chair), Louise Fromond, Jyri Luomakoski (Vice Chair), Inka Mero, Fabian Mansson, Peter Sjolander and Ritva Sotamaa as Directors

Management

For

Against

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify Ernst & Young as Auditors

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Authorize Conveyance of up to 4 Million Shares

Management

For

For

18

Close Meeting

Management

None

None
 

 

 

FLOW TRADERS NV
Meeting Date:  APR 23, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  FLOW
Security ID:  N33101101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

2.b

Adopt Financial Statements and Statutory Reports

Management

For

For

2.c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.d

Approve Dividends of EUR 6.50 Per Share

Management

For

For

2.e

Approve Remuneration Report

Management

For

Against

2.f

Approve Remuneration Policy for Supervisory Board

Management

For

For

2.g

Approve Remuneration Policy for Management Board

Management

For

Against

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5.a

Elect Linda Hovius to Supervisory Board

Management

For

For

5.b

Elect Ilonka Jankovich to Supervisory Board

Management

For

For

5.c

Reelect Rudolf Ferscha to Supervisory Board

Management

For

For

6.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Approve Cancellation of Repurchased Shares

Management

For

For

9

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

10

Close Meeting

Management

None

None
 

 

 

FUJI OIL HOLDINGS, INC.
Meeting Date:  JUN 23, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  2607
Security ID:  J1499T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 26

Management

For

For

2.1

Elect Director Sakai, Mikio

Management

For

Against

2.2

Elect Director Matsumoto, Tomoki

Management

For

Against

2.3

Elect Director Kadota, Takashi

Management

For

Against

2.4

Elect Director Takasugi, Takeshi

Management

For

Against

2.5

Elect Director Ueno, Yuko

Management

For

For

2.6

Elect Director Nishi, Hidenori

Management

For

For

2.7

Elect Director Umehara, Toshiyuki

Management

For

For

2.8

Elect Director Miyamoto, Shuichi

Management

For

Against

3

Appoint Statutory Auditor Shibuya, Makoto

Management

For

For

4

Appoint Alternate Statutory Auditor Fukuda, Tadashi

Management

For

For

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 24, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL

Ticker:  9921
Security ID:  Y2708Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

For

5

Approve the Application of D.MAG (KUNSHAN) NEW MATERIAL TECHNOLOGY CO.,LTD., a Subsidiary of the Company, for its A-share Initial Public Offering (IPO) and Listing in an Overseas Securities Market

Management

For

For

6.1

Elect THO, TU HSIU-CHEN (Bonnie Tu), with Shareholder No. 2, as Non-Independent Director

Management

For

Against

6.2

Elect LIU, YUON-CHAN (Young Liu), with Shareholder No. 22, as Non-Independent Director

Management

For

Against

6.3

Elect LIU, CHIN-PIAO (King Liu), with Shareholder No. 4, as Non-Independent Director

Management

For

Against

6.4

Elect CHIU,TA-PENG, with Shareholder No. 8, as Non-Independent Director

Management

For

Against

6.5

Elect YANG,HUAI-CHING, with Shareholder No. 110, as Non-Independent Director

Management

For

Against

6.6

Elect CHIU,TA-WEI, with Shareholder No. 435, as Non-Independent Director

Management

For

Against

6.7

Elect THO,TZU CHIEN, with Shareholder No. 98, as Non-Independent Director

Management

For

Against

6.8

Elect a Representative of Kinabalu Holding Company, with Shareholder No. 105810, as Non-Independent Director

Management

For

Against

6.9

Elect CHEN,HONG-SO (Hilo Chen), with ID No. F120677XXX, as Independent Director

Management

For

For

6.10

Elect LO,JUI-LIN, with ID No. L120083XXX, as Independent Director

Management

For

For

6.11

Elect HO, CHUN-SHENG (Chaney Ho), with ID No. M100733XXX, as Independent Director

Management

For

For

7

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

Management

For

For
 

 

 

GRAND CITY PROPERTIES SA
Meeting Date:  JUN 30, 2021
Record Date:  JUN 16, 2021
Meeting Type:  ANNUAL

Ticker:  GYC
Security ID:  L4459Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's Report

Management

None

None

2

Receive Auditor's Report

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Allocation of Loss

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Reelect Daniel Malkin as Director

Management

For

For

8

Reelect Simone Runge-Brandner as Director

Management

For

For

9

Elect Christian Windfuhr as Director

Management

For

For

10

Renew Appointment of KPMG Luxembourg as Auditor

Management

For

For

11

Approve Dividends of EUR 0.8232 Per Share

Management

For

For

12

Approve Remuneration Report

Management

For

Against
 

 

 

GRAND CITY PROPERTIES SA
Meeting Date:  JUN 30, 2021
Record Date:  JUN 16, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  GYC
Security ID:  L4459Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.2 of the Articles of Association

Management

For

Against

2

Amend Article 8 Paragraph 1 of the Articles of Association

Management

For

For

 

 

GRANGES AB
Meeting Date:  MAY 06, 2021
Record Date:  APR 28, 2021
Meeting Type:  ANNUAL

Ticker:  GRNG
Security ID:  W38254111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4.1

Designate Niklas Johansson as Inspector of Minutes of Meeting

Management

For

For

4.2

Designate Anders Algotsson as Inspector of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7.a

Accept Financial Statements and Statutory Reports

Management

For

For

7.b

Approve Allocation of Income and Dividends of SEK 1.10 Per Share

Management

For

For

7.c1

Approve Discharge of Board Member and Chairman Fredrik Arp, From June 25, 2020

Management

For

For

7.c2

Approve Discharge of Board Member Carina Andersson

Management

For

For

7.c3

Approve Discharge of Board Member Mats Backman

Management

For

For

7.c4

Approve Discharge of Board Member Peter Carlsson

Management

For

For

7.c5

Approve Discharge of Board Member Katarina Lindstrom

Management

For

For

7.c6

Approve Discharge of Board Member Hans Porat

Management

For

For

7.c7

Approve Discharge of Board Member Ragnhild Wiborg

Management

For

For

7.c8

Approve Discharge of Board Member Oystein Larsen as Employee Representative

Management

For

For

7.c9

Approve Discharge of Board Member Konny Svensson as Employee Representative

Management

For

For

7.c10

Approve Discharge of CEO Johan Menckel

Management

For

For

7.c11

Approve Discharge of Former Board Member and Chairman Anders G. Carlberg, Until June 25, 2020

Management

For

For

8

Determine Number of Members (7) and Deputy Members (0) of Board

Management

For

For

9

Approve Remuneration of Directors in the Amount of SEK 775,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

10.1

Reelect Carina Andersson as Director

Management

For

Against

10.2

Reelect Fredrik Arp as Director

Management

For

For

10.3

Reelect Mats Backman as Director

Management

For

For

10.4

Reelect Peter Carlsson as Director

Management

For

For

10.5

Reelect Katarina Lindstrom as Director

Management

For

For

10.6

Reelect Hans Porat as Director

Management

For

For

10.7

Elect Martina Buchhauser as New Director

Management

For

For

10.8

Elect Fredrik Arp as Board Chairman

Management

For

For

11

Determine Number of Auditors (1); Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors

Management

For

For

12

Approve Remuneration Report

Management

For

Against

13

Approve Long-Term Incentive Program 2021 for Management Team and Key Employees

Management

For

For

14

Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights

Management

For

For

15

Close Meeting

Management

None

None
 

 

 

GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Meeting Date:  MAY 25, 2021
Record Date:  MAY 18, 2021
Meeting Type:  ANNUAL

Ticker:  468
Security ID:  G40769104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Chang Fuquan as Director

Management

For

Against

3a2

Elect Hong Gang as Director

Management

For

Against

3a3

Elect Zhu Jia as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

6A

Approve the Proposed Amendments to Existing Amended and Restated Articles of Association

Management

For

For

6B

Adopt Second Amended and Restated Articles of Association

Management

For

For
 

 

 

GREGGS PLC
Meeting Date:  MAY 14, 2021
Record Date:  MAY 11, 2021
Meeting Type:  ANNUAL

Ticker:  GRG
Security ID:  G41076111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint RSM UK Group LLP as Auditors

Management

For

For

3

Authorise Board to Fix Remuneration of Auditors

Management

For

For

4

Re-elect Ian Durant as Director

Management

For

For

5

Re-elect Roger Whiteside as Director

Management

For

For

6

Re-elect Richard Hutton as Director

Management

For

For

7

Re-elect Dr Helena Ganczakowski as Director

Management

For

For

8

Re-elect Peter McPhillips as Director

Management

For

For

9

Re-elect Sandra Turner as Director

Management

For

For

10

Re-elect Kate Ferry as Director

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

16

Adopt New Articles of Association

Management

For

For

 

 

GRENDENE SA
Meeting Date:  JUL 06, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GRND3
Security ID:  P49516100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Management

For

Against

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors at Seven

Management

For

For

4

Elect Directors

Management

For

Against

5

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

6

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

7.1

Percentage of Votes to Be Assigned - Elect Alexandre Grendene Bartelle as Board Chairman

Management

None

Abstain

7.2

Percentage of Votes to Be Assigned - Elect Pedro Grendene Bartelle as Board Vice-Chairman

Management

None

Abstain

7.3

Percentage of Votes to Be Assigned - Elect Renato Ochman as Director

Management

None

Abstain

7.4

Percentage of Votes to Be Assigned - Elect Oswaldo de Assis Filho as Director

Management

None

Abstain

7.5

Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director

Management

None

Abstain

7.6

Percentage of Votes to Be Assigned - Elect Walter Janssen Neto as Independent Director

Management

None

Abstain

7.7

Percentage of Votes to Be Assigned - Elect Bruno Alexandre Licariao Rocha as Independent Director

Management

None

Abstain

8

Approve Classification of Walter Janssen Neto as Independent Director

Management

For

Against

9

Approve Classification of Bruno Alexandre Licariao Rocha as Independent Director

Management

For

For

10

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

11

Approve Remuneration of Company's Management

Management

For

For

12

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For
 

 

HANA MICROELECTRONICS PUBLIC CO., LTD.
Meeting Date:  APR 30, 2021
Record Date:  MAR 12, 2021
Meeting Type:  ANNUAL

Ticker:  HANA
Security ID:  Y29974188

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Dividend Payment

Management

For

For

5.1

Elect Richard David Han as Director

Management

For

Against

5.2

Elect Yingsak Jenratha as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

HOSOKAWA MICRON CORP.
Meeting Date:  DEC 17, 2020
Record Date:  SEP 30, 2020
Meeting Type:  ANNUAL

Ticker:  6277
Security ID:  J22491104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 55

Management

For

For

2.1

Elect Director Hosokawa, Yoshio

Management

For

For

2.2

Elect Director Hosokawa, Kohei

Management

For

For

2.3

Elect Director Inoue, Tetsuya

Management

For

For

2.4

Elect Director Inoki, Masahiro

Management

For

For

2.5

Elect Director Akiyama, Satoshi

Management

For

For

2.6

Elect Director Takagi, Katsuhiko

Management

For

For

2.7

Elect Director Fujioka, Tatsuo

Management

For

For

3

Approve Restricted Stock Plan

Management

For

For

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 22, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  HUH1V
Security ID:  X33752100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Prepare and Approve List of Shareholders

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.92 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Report (Advisory Vote)

Management

For

For

11

Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

12

Fix Number of Directors at Seven

Management

For

For

13

Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors

Management

For

Against

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify KPMG as Auditors

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights

Management

For

For

18

Close Meeting

Management

None

None
 

 

 

IBSTOCK PLC
Meeting Date:  APR 22, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL

Ticker:  IBST
Security ID:  G46956135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Jonathan Nicholls as Director

Management

For

Against

5

Re-elect Louis Eperjesi as Director

Management

For

For

6

Re-elect Tracey Graham as Director

Management

For

For

7

Re-elect Claire Hawkings as Director

Management

For

For

8

Re-elect Joe Hudson as Director

Management

For

For

9

Re-elect Chris McLeish as Director

Management

For

For

10

Re-elect Justin Read as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Approve Long-Term Incentive Plan

Management

For

For

14

Authorise UK Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

IDEC CORP.
Meeting Date:  JUN 18, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6652
Security ID:  J23274111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Funaki, Toshiyuki

Management

For

Against

1.2

Elect Director Funaki, Mikio

Management

For

Against

1.3

Elect Director Yamamoto, Takuji

Management

For

Against

1.4

Elect Director Kobayashi, Hiroshi

Management

For

For

1.5

Elect Director Okubo, Hideyuki

Management

For

For

2

Approve Stock Option Plan

Management

For

For
 

 

 

IDOM, INC.
Meeting Date:  MAY 28, 2021
Record Date:  FEB 28, 2021
Meeting Type:  ANNUAL

Ticker:  7599
Security ID:  J17714106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 5.3

Management

For

For

2.1

Elect Director Hatori, Yusuke

Management

For

Against

2.2

Elect Director Hatori, Takao

Management

For

Against

2.3

Elect Director Ota, Masaru

Management

For

Against

2.4

Elect Director Sugie, Jun

Management

For

For

2.5

Elect Director Noda, Koichi

Management

For

For

3.1

Appoint Statutory Auditor Sugama, Takenobu

Management

For

For

3.2

Appoint Statutory Auditor Kimura, Tadaaki

Management

For

For

3.3

Appoint Statutory Auditor Ninomiya, Kaoru

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 09, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric A. Demirian

Management

For

For

1.2

Elect Director Kevin Douglas

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

Withhold

1.5

Elect Director Michael MacMillan

Management

For

For

1.6

Elect Director Steve Pamon

Management

For

For

1.7

Elect Director Dana Settle

Management

For

Withhold

1.8

Elect Director Darren Throop

Management

For

Withhold

2

Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend By-law No. 1

Management

For

For
 

 

 

INTERPUMP GROUP SPA
Meeting Date:  NOV 16, 2020
Record Date:  NOV 05, 2020
Meeting Type:  SPECIAL

Ticker:  IP
Security ID:  T5513W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

O.1

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

 

 

INTERPUMP GROUP SPA
Meeting Date:  APR 30, 2021
Record Date:  APR 21, 2021
Meeting Type:  ANNUAL

Ticker:  IP
Security ID:  T5513W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

3

Approve Allocation of Income

Management

For

For

4.1

Approve Remuneration Policy

Management

For

Against

4.2

Approve Second Section of the Remuneration Report

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Approve External Auditors

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

INTERTRUST NV
Meeting Date:  MAR 08, 2021
Record Date:  FEB 08, 2021
Meeting Type:  SPECIAL

Ticker:  INTER
Security ID:  N4584R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Shankar Iyer to Management Board

Management

For

For

2

Amend Articles of Association

Management

For

For
 

 

 

INTERTRUST NV
Meeting Date:  MAY 12, 2021
Record Date:  APR 14, 2021
Meeting Type:  ANNUAL

Ticker:  INTER
Security ID:  N4584R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Approve Remuneration Report

Management

For

For

3.a

Adopt Financial Statements

Management

For

For

3.b

Receive Explanation on Dividend Policy

Management

None

None

3.c

Discuss Dividends

Management

None

None

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

7.a

Reelect Anthonius Hendricus Adrianus Maria van Laack to Supervisory Board

Management

For

For

7.b

Reelect Charlotte Emily Lambkin to Supervisory Board

Management

For

For

7.c

Reelect Paul James Willing to Supervisory Board

Management

For

Against

8.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

8.b

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a

Management

For

For

8.c

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Other Business (Non-Voting)

Management

None

None

 

 

JENOPTIK AG
Meeting Date:  AUG 07, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3S19K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.13 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2020

Management

For

For
 

 

 

JENOPTIK AG
Meeting Date:  JUN 09, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3S19K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.25 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 

 

 

JOHNSON ELECTRIC HOLDINGS LTD.
Meeting Date:  JUL 15, 2020
Record Date:  JUL 09, 2020
Meeting Type:  ANNUAL

Ticker:  179
Security ID:  G5150J157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Authorize Repurchase of Issued Share Capital

Management

For

For

3a

Elect Winnie Wing-Yee Mak Wang as Director

Management

For

For

3b

Elect Patrick Blackwell Paul as Director

Management

For

Against

3c

Elect Christopher Dale Pratt as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

JOHNSON HEALTH TECH CO. LTD.
Meeting Date:  JUN 25, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL

Ticker:  1736
Security ID:  Y4466K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Amend Procedures for Lending Funds to Other Parties

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

 

 

JUMBO SA
Meeting Date:  JUN 15, 2021
Record Date:  JUN 09, 2021
Meeting Type:  ANNUAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Receive Audit Committee's Activity Report

Management

None

None

3

Ratify Previously Approved Decision on Distribution of Special Dividend

Management

For

For

4

Approve Allocation of Income and Non-Distribution of Dividends

Management

For

For

5

Approve Management of Company and Grant Discharge to Auditors

Management

For

For

6

Approve Remuneration of Certain Board Members

Management

For

For

7

Approve Auditors and Fix Their Remuneration

Management

For

For

8

Advisory Vote on Remuneration Report

Management

For

For

9

Approve Suitability Policy for Directors

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

12

Elect Directors (Bundled)

Management

For

Against

13

Approve Type and Term of Office of the Audit Committee

Management

For

For
 

 

 

KINEPOLIS GROUP NV
Meeting Date:  MAY 12, 2021
Record Date:  APR 28, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  KIN
Security ID:  B5338M127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Reports (Non-Voting)

Management

None

None

2

Receive Auditors' Reports (Non-Voting)

Management

None

None

3

Approve Financial Statements and Allocation of Income

Management

For

For

4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

5.1

Approve Discharge of Pentascoop NV, Permanently Represented by Joost Bert, as Director

Management

For

For

5.2

Approve Discharge of Eddy Duquenne as Director

Management

For

For

5.3

Approve Discharge of Philip Ghekiere as Director

Management

For

For

5.4

Approve Discharge of SDL Advice BV, Permanently Represented by Sonja Rottiers, as Director

Management

For

For

5.5

Approve Discharge of Mavac BV, Permanently Represented by Marleen Vaesen, as Director

Management

For

For

5.6

Approve Discharge of 4F BV, Permanently Represented by Ignace Van Doorselaere, as Director

Management

For

For

5.7

Approve Discharge of Marion Debruyne BV, Permanently Represented by Marion Debruyne, as Director

Management

For

For

5.8

Approve Discharge of Pallanza Invest BV, Permanently Represented by Geert Vanderstappen, as Director

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7.1

Reelect 4F BV, Permanently Represented by Ignace Van Doorselaere, as Independent Director

Management

For

For

7.2

Reelect Marion Debruyne BV, Permanently Represented by Marion Debruyne, as Independent Director

Management

For

Against

8

Approve Remuneration Policy

Management

For

For

9

Approve Variable Remuneration of Executive Directors

Management

For

Against

10

Approve Remuneration of Directors

Management

For

Against

11

Approve Remuneration Report

Management

For

Against

12

Approve Change-of-Control Clause Re: Credit Agreement with BNP Paribas Fortis NV, KBC Bank NV, ING Belgium NV, and Belfius Bank NV

Management

For

For

13

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

1

Receive Special Board Report Re: Authorization of Authorized Capital

Management

None

None

2

Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

Management

For

Against

3.1

Amend Articles Re: Insert New Article 34 Regarding Remote Voting

Management

For

For

3.2

Amend Articles Re: Modification of Existing Article 35 Known as the New Article 36 Regarding Deliberation Method of the General Meeting

Management

For

For

4

Approve Coordination of Articles and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

KING YUAN ELECTRONICS CO., LTD.
Meeting Date:  JUN 09, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  2449
Security ID:  Y4801V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Cash Distribution from Capital Reserve

Management

For

For

5

Approve Initial Public Offering of Common A Shares of Subsidiary King Long Technology (Suzhou) Ltd. and Application for Listing in Shanghai Stock Exchange and Shenzhen Stock Exchange

Management

For

For

 

 

KOBAYASHI PHARMACEUTICAL CO., LTD.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  4967
Security ID:  J3430E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Accounting Transfers

Management

For

For

2.1

Elect Director Kobayashi, Kazumasa

Management

For

Against

2.2

Elect Director Kobayashi, Akihiro

Management

For

Against

2.3

Elect Director Yamane, Satoshi

Management

For

Against

2.4

Elect Director Miyanishi, Kazuhito

Management

For

Against

2.5

Elect Director Tsuji, Haruo

Management

For

Against

2.6

Elect Director Ito, Kunio

Management

For

For

2.7

Elect Director Sasaki, Kaori

Management

For

For

3

Appoint Statutory Auditor Kawanishi, Takashi

Management

For

For
 

 

 

LANDIS+GYR GROUP AG
Meeting Date:  NOV 24, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAND
Security ID:  H893NZ107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves

Management

For

For

2

Transact Other Business (Voting)

Management

For

Against

 

 

LANDIS+GYR GROUP AG
Meeting Date:  JUN 24, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LAND
Security ID:  H893NZ107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Treatment of Net Loss

Management

For

For

2.2

Approve Dividends of CHF 2.10 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Approve Remuneration Report

Management

For

For

4.2

Approve Remuneration of Directors in the Amount of CHF 1.8 Million

Management

For

Against

4.3

Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million

Management

For

For

5.1.1

Reelect Andreas Umbach as Director

Management

For

Against

5.1.2

Reelect Eric Elzvik as Director

Management

For

Against

5.1.3

Reelect Dave Geary as Director

Management

For

Against

5.1.4

Reelect Peter Mainz as Director

Management

For

Against

5.1.5

Reelect Soren Sorensen as Director

Management

For

Against

5.1.6

Reelect Andreas Spreiter as Director

Management

For

Against

5.1.7

Reelect Christina Stercken as Director

Management

For

Against

5.2

Elect Laureen Tolson as Director

Management

For

Against

5.3

Reelect Andreas Umbach as Board Chairman

Management

For

Against

5.4.1

Reappoint Eric Elzvik as Member of the Compensation Committee

Management

For

Against

5.4.2

Reappoint Dave Geary as Member of the Compensation Committee

Management

For

Against

5.4.3

Reappoint Peter Mainz as Member of the Compensation Committee

Management

For

Against

5.5

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

5.6

Designate Roger Foehn as Independent Proxy

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against
 

 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 09, 2020
Record Date:  SEP 03, 2020
Meeting Type:  ANNUAL

Ticker:  LOGN
Security ID:  H50430232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Appropriation of Retained Earnings and Declaration of Dividend

Management

For

For

4

Approve Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6A

Elect Director Patrick Aebischer

Management

For

For

6B

Elect Director Wendy Becker

Management

For

For

6C

Elect Director Edouard Bugnion

Management

For

For

6D

Elect Director Bracken Darrell

Management

For

For

6E

Elect Director Guy Gecht

Management

For

For

6F

Elect Director Didier Hirsch

Management

For

For

6G

Elect Director Neil Hunt

Management

For

For

6H

Elect Director Marjorie Lao

Management

For

For

6I

Elect Director Neela Montgomery

Management

For

For

6J

Elect Director Michael Polk

Management

For

For

6K

Elect Director Riet Cadonau

Management

For

For

6L

Elect Director Deborah Thomas

Management

For

For

7

Elect Wendy Becker as Board Chairman

Management

For

For

8A

Appoint Edouard Bugnion as Member of the Compensation Committee

Management

For

For

8B

Appoint Neil Hunt as Member of the Compensation Committee

Management

For

For

8C

Appoint Michael Polk as Member of the Compensation Committee

Management

For

For

8D

Appoint Riet Cadonau as Member of the Compensation Committee

Management

For

For

9

Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000

Management

For

For

10

Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000

Management

For

For

11

Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021

Management

For

For

12

Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative

Management

For

For

A

Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions

Management

For

Against
 

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

Against

3

Fix Number of Directors at Six

Management

For

For

4

Elect Directors

Management

For

Against

5

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

6

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

7.1

Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

7.2

Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman

Management

None

Abstain

7.3

Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

7.4

Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as Alternate

Management

None

Abstain

7.5

Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate

Management

None

Abstain

7.6

Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate

Management

None

Abstain

8

Approve Classification of Independent Directors

Management

For

For

9

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

10

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

11

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For
 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Remuneration of Company's Management of 2020

Management

For

Against

2

Approve Remuneration of Company's Management

Management

For

For

3

Amend Articles and Consolidate Bylaws

Management

For

For

4

Approve Long-Term Incentive Plan

Management

For

Against

 

 

MAN GROUP PLC (JERSEY)
Meeting Date:  MAY 07, 2021
Record Date:  MAY 05, 2021
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G57991104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Dame Katharine Barker as Director

Management

For

For

6

Re-elect Lucinda Bell as Director

Management

For

For

7

Re-elect Richard Berliand as Director

Management

For

For

8

Re-elect Zoe Cruz as Director

Management

For

For

9

Re-elect John Cryan as Director

Management

For

For

10

Re-elect Luke Ellis as Director

Management

For

For

11

Re-elect Mark Jones as Director

Management

For

For

12

Re-elect Cecelia Kurzman as Director

Management

For

For

13

Re-elect Dev Sanyal as Director

Management

For

For

14

Re-elect Anne Wade as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Amend Articles of Association

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

MARR SPA
Meeting Date:  APR 28, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL

Ticker:  MARR
Security ID:  T6456M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Second Section of the Remuneration Report

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

MATAS A/S
Meeting Date:  JUN 29, 2021
Record Date:  JUN 22, 2021
Meeting Type:  ANNUAL

Ticker:  MATAS
Security ID:  K6S686100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of DKK 2 Per Share

Management

For

For

4

Approve Discharge of Management and Board

Management

For

For

5

Approve Remuneration Report (Advisory Vote)

Management

For

For

6

Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

7a

Reelect Lars Vinge Frederiksen as Director

Management

For

For

7b

Reelect Lars Frederiksen as Director

Management

For

Abstain

7c

Reelect Henrik Taudorf Lorensen as Director

Management

For

For

7d

Reelect Mette Maix as Director

Management

For

For

7e

Reelect Birgitte Nielsen as Director

Management

For

For

7f

Elect Kenneth Melchior as New Director

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Authorize Share Repurchase Program

Management

For

For

9b

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

For

9c

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

10

Other Business

Management

None

None
 

 

 

MAX STOCK LTD.
Meeting Date:  NOV 23, 2020
Record Date:  OCT 26, 2020
Meeting Type:  SPECIAL

Ticker:  MAXO
Security ID:  M6S71H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Guza Perets as External Director

Management

For

For

2

Elect Eitan Michael Stoller as External Director

Management

For

For

3

Elect Oren Elazra as Director

Management

For

Against

4

Elect Susan Mazawi as Director

Management

For

For

A

Vote FOR if you are a controlling 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

Management

None

For

B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B3

If you are an Institutional Investor 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.

Management

None

For
 

 

 

MAX STOCK LTD.
Meeting Date:  DEC 21, 2020
Record Date:  DEC 03, 2020
Meeting Type:  SPECIAL

Ticker:  MAXO
Security ID:  M6S71H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of Unregistered Options to Purchase Ordinary Shares to Shlomo Zohar, Director

Management

For

For

A

Vote FOR if you are a controlling 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

Management

None

Against

B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B3

If you are an Institutional Investor 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.

Management

None

For
 

 

 

MEITEC CORP.
Meeting Date:  JUN 22, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  9744
Security ID:  J42067108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 115.5

Management

For

For

2.1

Elect Director Kokubun, Hideyo

Management

For

Against

2.2

Elect Director Uemura, Masato

Management

For

Against

2.3

Elect Director Rokugo, Hiroyuki

Management

For

Against

2.4

Elect Director Ito, Keisuke

Management

For

Against

2.5

Elect Director Iida, Keiya

Management

For

Against

2.6

Elect Director Shimizu, Minao

Management

For

For

2.7

Elect Director Kishi, Hiroyuki

Management

For

For

2.8

Elect Director Yamaguchi, Akira

Management

For

For

2.9

Elect Director Yokoe, Kumi

Management

For

For

3.1

Appoint Statutory Auditor Uematsu, Masatoshi

Management

For

For

3.2

Appoint Statutory Auditor Yamaguchi, Mitsunobu

Management

For

For

 

 

MERIDA INDUSTRY CO., LTD.
Meeting Date:  JUN 25, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL

Ticker:  9914
Security ID:  Y6020B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5.1

Elect Zeng Song-Zhu, with SHAREHOLDER NO.15 as Non-independent Director

Management

For

For

5.2

Elect Zenglu Min-hua, with SHAREHOLDER NO.18 as Non-independent Director

Management

For

Against

5.3

Elect Zeng Song-Ling, with SHAREHOLDER NO.16 as Non-independent Director

Management

For

Against

5.4

Elect Lo Tsai-Jen, with SHAREHOLDER NO.519 as Non-independent Director

Management

For

Against

5.5

Elect Zeng Hui-Juan, a Representative of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director

Management

For

Against

5.6

Elect Zheng Wen-Xiang, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director

Management

For

Against

5.7

Elect YUAN QI-BIN, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director

Management

For

Against

5.8

Elect Lai Ru-Ding, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director

Management

For

Against

5.9

Elect Tseng Ching-Cheng, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director

Management

For

Against

5.10

Elect CHEN SHUI-JIN, with SHAREHOLDER NO.P120616XXX as Independent Director

Management

For

For

5.11

Elect CHEN JIAN-NAN, with SHAREHOLDER NO.E121399XXX as Independent Director

Management

For

For

5.12

Elect Wu-Ying Tsai, with SHAREHOLDER NO.521 as Independent Director

Management

For

For

5.13

Elect Shin-Jung LEI, with SHAREHOLDER NO.Q222744XXX as Independent Director

Management

For

For

6

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against
 

 

 

METSO OUTOTEC OYJ
Meeting Date:  APR 23, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL

Ticker:  MOCORP
Security ID:  X5404W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Prepare and Approve List of Shareholders

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.20 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Report (Advisory Vote)

Management

For

Against

11

Approve Remuneration of Directors in the Amount of EUR 150,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

Management

For

For

12

Fix Number of Directors at Seven

Management

For

For

13

Reelect Klaus Cawen (Vice Chair), Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors

Management

For

Against

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify Ernst & Young as Auditors

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 82 Million Shares without Preemptive Rights

Management

For

For

18

Close Meeting

Management

None

None
 

 

 

MORINAGA & CO., LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  2201
Security ID:  J46367108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 80

Management

For

For

2.1

Elect Director Ota, Eijiro

Management

For

Against

2.2

Elect Director Miyai, Machiko

Management

For

Against

2.3

Elect Director Hirakue, Takashi

Management

For

Against

2.4

Elect Director Uchiyama, Shinichi

Management

For

Against

2.5

Elect Director Sakai, Toshiyuki

Management

For

Against

2.6

Elect Director Mori, Shinya

Management

For

Against

2.7

Elect Director Fujii, Daisuke

Management

For

Against

2.8

Elect Director Takano, Shiho

Management

For

For

2.9

Elect Director Eto, Naomi

Management

For

For

2.10

Elect Director Hoshi, Shuichi

Management

For

Against

2.11

Elect Director Urano, Kuniko

Management

For

For
 

 

 

MORITA HOLDINGS CORP.
Meeting Date:  JUN 22, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6455
Security ID:  J46604104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nakajima, Masahiro

Management

For

Against

1.2

Elect Director Ogata, Kazumi

Management

For

Against

1.3

Elect Director Morimoto, Kunio

Management

For

Against

1.4

Elect Director Kanaoka, Shinichi

Management

For

Against

1.5

Elect Director Isoda, Mitsuo

Management

For

For

1.6

Elect Director Kawanishi, Takao

Management

For

Against

1.7

Elect Director Hojo, Masaki

Management

For

For

2

Appoint Statutory Auditor Asada, Eiji

Management

For

For

 

 

NAN PAO RESINS CHEMICAL CO., LTD.
Meeting Date:  JUN 17, 2021
Record Date:  APR 16, 2021
Meeting Type:  ANNUAL

Ticker:  4766
Security ID:  Y6204T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Subsidiary FOSHAN NAN PAO ADVANCED MATERIALS CO. LTD. Initial Public Offering of CNY Denominated Common Shares and Application for Listing in Overseas Securities Market

Management

For

For

4

Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

Management

For

For

5

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For
 

 

 

NEXANS SA
Meeting Date:  MAY 12, 2021
Record Date:  MAY 10, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NEX
Security ID:  F65277109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

For

4

Reelect Marc Grynberg as Director

Management

For

For

5

Reelect Andronico Luksic Craig as Director

Management

For

Against

6

Reelect Francisco Perez Mackenna as Director

Management

For

For

7

Elect Selma Alami as Representative of Employee Shareholders to the Board

Management

For

For

A

Elect Selim Yetkin as Representative of Employee Shareholders to the Board

Management

Against

Against

8

Renew Appointments of Mazars as Auditor and Appoint CBA as Alternate Auditor

Management

For

For

9

Approve Transaction with Bpifrance Financement

Management

For

For

10

Approve Transaction with Natixis

Management

For

For

11

Approve Compensation Report of Corporate Officers

Management

For

For

12

Approve Compensation of Jean Mouton, Chairman of the Board

Management

For

For

13

Approve Compensation of Christopher Guerin, CEO

Management

For

For

14

Approve Remuneration Policy of Directors

Management

For

For

15

Approve Remuneration Policy of Chairman of the Board

Management

For

For

16

Approve Remuneration Policy of CEO

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million

Management

For

For

20

Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value

Management

For

For

21

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million

Management

For

For

22

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.3 Million

Management

For

For

23

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24

Management

For

For

24

Authorize Capital Increase of up to EUR 4.3 Million for Contributions in Kind

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

26

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees

Management

For

For

27

Authorize Up to EUR 300,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached)

Management

For

For

28

Authorize Up to EUR 50,000 for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached)

Management

For

For

29

Authorize Up to EUR 100,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached)

Management

For

For

30

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

NICHIHA CORP.
Meeting Date:  JUN 24, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  7943
Security ID:  J53892105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 45.5

Management

For

For

2.1

Elect Director Yamanaka, Tatsuo

Management

For

Against

2.2

Elect Director Yoshioka, Narumitsu

Management

For

Against

2.3

Elect Director Kojima, Kazuyuki

Management

For

Against

2.4

Elect Director Tonoi, Kazushi

Management

For

Against

2.5

Elect Director Kawamura, Yoshinori

Management

For

Against

2.6

Elect Director Kawashima, Hisayuki

Management

For

Against

2.7

Elect Director Yagi, Kiyofumi

Management

For

For

2.8

Elect Director Tajiri, Naoki

Management

For

For

2.9

Elect Director Nishi, Hiroaki

Management

For

For

3

Appoint Statutory Auditor Iwamoto, Yoshiko

Management

For

For

 

 

NIHON PARKERIZING CO., LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  4095
Security ID:  J55096101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14

Management

For

For

2.1

Elect Director Satomi, Kazuichi

Management

For

Against

2.2

Elect Director Matsumoto, Mitsuru

Management

For

Against

2.3

Elect Director Tamura, Hiroyasu

Management

For

Against

2.4

Elect Director Yoshida, Masayuki

Management

For

Against

2.5

Elect Director Emori, Shimako

Management

For

For

2.6

Elect Director Mori, Tatsuya

Management

For

For

3.1

Elect Director and Audit Committee Member Kubota, Masaharu

Management

For

For

3.2

Elect Director and Audit Committee Member Chika, Koji

Management

For

Against

4

Elect Alternate Director and Audit Committee Member Hazeyama, Shigetaka

Management

For

For
 

 

 

NISSEI ASB MACHINE CO., LTD.
Meeting Date:  DEC 16, 2020
Record Date:  SEP 30, 2020
Meeting Type:  ANNUAL

Ticker:  6284
Security ID:  J5730N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aoki, Daiichi

Management

For

Against

1.2

Elect Director Miyasaka, Junichi

Management

For

Against

1.3

Elect Director Aoki, Kota

Management

For

Against

1.4

Elect Director Karel Keersmaekers-Michiels

Management

For

Against

1.5

Elect Director Hiromatsu, Kuniaki

Management

For

Against

1.6

Elect Director Sakai, Masayuki

Management

For

For

1.7

Elect Director Himori, Keiji

Management

For

For

1.8

Elect Director Midorikawa, Masahiro

Management

For

For

2

Approve Director Retirement Bonus

Management

For

Against

 

 

ONESPAWORLD HOLDINGS LIMITED
Meeting Date:  JUN 09, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL

Ticker:  OSW
Security ID:  P73684113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc Magliacano

Management

For

Withhold

1b

Elect Director Jeffrey E. Stiefler

Management

For

Withhold

1c

Elect Director Walter F. McLallen

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

 

OXFORD INSTRUMENTS PLC
Meeting Date:  SEP 08, 2020
Record Date:  SEP 04, 2020
Meeting Type:  ANNUAL

Ticker:  OXIG
Security ID:  G6838N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Neil Carson as Director

Management

For

For

3

Re-elect Ian Barkshire as Director

Management

For

For

4

Re-elect Gavin Hill as Director

Management

For

For

5

Re-elect Stephen Blair as Director

Management

For

For

6

Re-elect Mary Waldner as Director

Management

For

For

7

Re-elect Thomas Geitner as Director

Management

For

For

8

Re-elect Richard Friend as Director

Management

For

For

9

Elect Alison Wood as Director

Management

For

For

10

Appoint BDO LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Approve Remuneration Policy

Management

For

For

13

Approve Remuneration Report

Management

For

For

14

Authorise Issue of Equity

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

19

Adopt New Articles of Association

Management

For

For

 

 

PAGEGROUP PLC
Meeting Date:  JUN 03, 2021
Record Date:  JUN 01, 2021
Meeting Type:  ANNUAL

Ticker:  PAGE
Security ID:  G68668105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect David Lowden as Director

Management

For

For

4

Re-elect Simon Boddie as Director

Management

For

For

5

Re-elect Patrick De Smedt as Director

Management

For

For

6

Re-elect Steve Ingham as Director

Management

For

For

7

Re-elect Kelvin Stagg as Director

Management

For

For

8

Re-elect Michelle Healy as Director

Management

For

For

9

Re-elect Sylvia Metayer as Director

Management

For

For

10

Re-elect Angela Seymour-Jackson as Director

Management

For

For

11

Elect Ben Stevens as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity

Management

For

For

15

Authorise UK Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

19

Adopt New Articles of Association

Management

For

For
 

 

 

PRIMAX ELECTRONICS LTD.
Meeting Date:  MAY 28, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  4915
Security ID:  Y7080U112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Issuance of Restricted Stocks

Management

For

For

5.1

Elect LI-SHENG LIANG, with Shareholder No. 1, as Non-Independent Director

Management

For

For

5.2

Elect YUNG-CHUNG PAN, with Shareholder No. 52, as Non-Independent Director

Management

For

For

5.3

Elect YUNG-TAI PAN, with Shareholder No. 53, as Non-Independent Director

Management

For

For

5.4

Elect JI-REN LEE, a Representative of GREEN LAND INVESTMENT LIMITED, with Shareholder No. 101240, as Non-Independent Director

Management

For

For

5.5

Elect CHIH-KAI CHENG, with ID No. A104145XXX, as Independent Director

Management

For

For

5.6

Elect CHUNG-PANG WU, with ID No. A110000XXX, as Independent Director

Management

For

For

5.7

Elect JIA-CHYI WANG, with ID No. A221836XXX, as Independent Director

Management

For

For

5.8

Elect YING-CHUAN SHEN, with ID No. R100085XXX, as Independent Director

Management

For

For

5.9

Elect JIA-BIN DUH, with ID No. E100636XXX, as Independent Director

Management

For

For

6

Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors

Management

For

For
 

 

 

PT XL AXIATA TBK
Meeting Date:  OCT 27, 2020
Record Date:  OCT 02, 2020
Meeting Type:  SPECIAL

Ticker:  EXCL
Security ID:  Y7125N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Changes in Board of Directors

Management

For

For

2

Amend Articles of Association

Management

For

For

 

 

PT XL AXIATA TBK
Meeting Date:  APR 23, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  EXCL
Security ID:  Y7125N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Changes in the Boards of the Company

Management

For

For

6

Amend Article 3 of the Articles of Association in Relation with Business Activity

Management

For

For
 

 

 

QOL HOLDINGS CO., LTD.
Meeting Date:  JUL 21, 2020
Record Date:  MAY 31, 2020
Meeting Type:  ANNUAL

Ticker:  3034
Security ID:  J64663107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nakamura, Masaru

Management

For

Against

1.2

Elect Director Nakamura, Takashi

Management

For

Against

1.3

Elect Director Okamura, Shoji

Management

For

Against

1.4

Elect Director Fukumitsu, Kiyonobu

Management

For

Against

1.5

Elect Director Ishii, Takayoshi

Management

For

Against

1.6

Elect Director Onchi, Yukari

Management

For

Against

1.7

Elect Director Kuboki, Toshiko

Management

For

For

1.8

Elect Director Yamamoto, Yukiharu

Management

For

For

1.9

Elect Director Araki, Isao

Management

For

Against

1.10

Elect Director Togashi, Yutaka

Management

For

Against

2

Appoint Statutory Auditor Hashimoto, Chie

Management

For

For

 

 

QOL HOLDINGS CO., LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  3034
Security ID:  J64663107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

Management

For

For

2.1

Elect Director Nakamura, Masaru

Management

For

Against

2.2

Elect Director Nakamura, Takashi

Management

For

Against

2.3

Elect Director Fukumitsu, Kiyonobu

Management

For

Against

2.4

Elect Director Ishii, Takayoshi

Management

For

Against

2.5

Elect Director Araki, Isao

Management

For

Against

2.6

Elect Director Onchi, Yukari

Management

For

Against

2.7

Elect Director Togashi, Yutaka

Management

For

Against

2.8

Elect Director Kuboki, Toshiko

Management

For

For

2.9

Elect Director Yamamoto, Yukiharu

Management

For

For

3.1

Elect Director and Audit Committee Member Bushimata, Mitsuru

Management

For

Against

3.2

Elect Director and Audit Committee Member Hashimoto, Chie

Management

For

Against

3.3

Elect Director and Audit Committee Member Miyazaki, Motoyuki

Management

For

Against

4

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

6.1

Elect Alternate Director and Audit Committee Member Oshima, Mikiko

Management

For

For

6.2

Elect Alternate Director and Audit Committee Member Tsunogae, Takashi

Management

For

For
 

 

 

RATHBONE BROTHERS PLC
Meeting Date:  MAY 06, 2021
Record Date:  MAY 04, 2021
Meeting Type:  ANNUAL

Ticker:  RAT
Security ID:  G73904107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Executive Share Performance Plan

Management

For

For

5

Approve Final Dividend

Management

For

For

6

Elect Clive Bannister as Director

Management

For

For

7

Re-elect Paul Stockton as Director

Management

For

For

8

Re-elect Jennifer Mathias as Director

Management

For

For

9

Re-elect Colin Clark as Director

Management

For

For

10

Re-elect James Dean as Director

Management

For

For

11

Re-elect Terri Duhon as Director

Management

For

For

12

Re-elect Sarah Gentleman as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise UK Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

RATIONAL AG
Meeting Date:  MAY 12, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL

Ticker:  RAA
Security ID:  D6349P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 4.80 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021

Management

For

For

6

Approve Remuneration Policy

Management

For

Against

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Amend Articles Re: Proof of Entitlement

Management

For

For

 

 

SANLORENZO SPA
Meeting Date:  AUG 31, 2020
Record Date:  AUG 20, 2020
Meeting Type:  SPECIAL

Ticker:  SL
Security ID:  T2R0BA101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For
 

 

 

SANLORENZO SPA
Meeting Date:  APR 21, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  SL
Security ID:  T2R0BA101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Allocation of Income

Management

For

For

1.3

Approve Restriction on the Extraordinary Reserve

Management

For

For

2.1

Approve Remuneration Policy

Management

For

For

2.2

Approve Second Section of the Remuneration Report

Management

For

Against

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

SBANKEN ASA
Meeting Date:  DEC 16, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  SBANK
Security ID:  R7565B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

2

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

3

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

4

Authorize Board to Distribute Dividends of up to NOK 3.15 Per Share

Management

For

Did Not Vote

 

 

SBANKEN ASA
Meeting Date:  APR 22, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SBANK
Security ID:  R7565B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

Did Not Vote

2

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

3

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

4.1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

4.2

Authorize Board to Distribute Dividends of up to NOK 4.4 Per Share

Management

For

Did Not Vote

5

Approve Remuneration of Auditors

Management

For

Did Not Vote

6

Approve Remuneration of Directors; Approve Remuneration for Committee Work

Management

For

Did Not Vote

7

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

8

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

9

Discuss Company's Corporate Governance Statement

Management

None

None

10.1

Elect Susanne Thore as Chair of Nominating Committee

Management

For

Did Not Vote

10.2

Elect Berit Henriksen as Member of Nominating Committee

Management

For

Did Not Vote

10.3

Elect Oisten Widding as Member of Nominating Committee

Management

For

Did Not Vote

11.1

Reelect Niklas Midtby (Chairman) as Director

Management

For

Did Not Vote

11.2

Reelect Mai-Lill Ibsen as Director

Management

For

Did Not Vote

11.3

Reelect Ragnhild Wiborg as Director

Management

For

Did Not Vote

11.4

Elect Herman Korsgaard as New Director

Management

For

Did Not Vote

12

Authorize Share Repurchase Program

Management

For

Did Not Vote

13.1

Authorize Board to Issue Hybrid Capital Instruments with Total Nominal Value up to NOK 600 Million

Management

For

Did Not Vote

13.2

Authorize Board to Issue Subordinated Loans with Total Nominal Value up to NOK 750 Million

Management

For

Did Not Vote

13.3

Authorize Board to Issue Senior Non-Preferred Debt with Total Nominal Value up to NOK 5 Billion

Management

For

Did Not Vote

14

Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights

Management

For

Did Not Vote
 

 

 

SERIA CO., LTD.
Meeting Date:  JUN 24, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  2782
Security ID:  J7113X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 35

Management

For

For

2.1

Elect Director Kawai, Eiji

Management

For

For

2.2

Elect Director Iwama, Yasushi

Management

For

For

2.3

Elect Director Tanaka, Masahiro

Management

For

For

 

 

SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Meeting Date:  JUN 11, 2021
Record Date:  JUN 04, 2021
Meeting Type:  ANNUAL

Ticker:  6826
Security ID:  Y7690W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Supervisory Committee

Management

For

For

3

Approve Financial Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Appointment of Auditors and Internal Control Auditor

Management

For

For

7

Authorize Repurchase of Issued H Share Capital

Management

For

For
 

 

 

SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Meeting Date:  JUN 11, 2021
Record Date:  JUN 04, 2021
Meeting Type:  SPECIAL

Ticker:  6826
Security ID:  Y7690W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of General Mandate to Repurchase H Shares of the Company

Management

For

For

 

 

SHIMA SEIKI MFG. LTD.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6222
Security ID:  J72273105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 10

Management

For

For

2.1

Elect Director Shima, Masahiro

Management

For

Against

2.2

Elect Director Shima, Mitsuhiro

Management

For

Against

2.3

Elect Director Umeda, Ikuto

Management

For

Against

2.4

Elect Director Nanki, Takashi

Management

For

Against

2.5

Elect Director Otani, Akihiro

Management

For

Against

2.6

Elect Director Kitagawa, Shosaku

Management

For

Against

2.7

Elect Director Ichiryu, Yoshio

Management

For

For

2.8

Elect Director Zamma, Rieko

Management

For

For

3

Approve Deep Discount Stock Option Plan

Management

For

For

 

 

SIEGFRIED HOLDING AG
Meeting Date:  APR 22, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SFZN
Security ID:  H75942153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve CHF 13.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.00 per Share

Management

For

For

3

Approve Discharge of Board of Directors

Management

For

For

4

Approve Creation of CHF 10.6 Million Pool of Capital without Preemptive Rights

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 1.9 Million

Management

For

For

5.2.1

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal 2022

Management

For

For

5.2.2

Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 482,591 for Fiscal 2020

Management

For

For

5.2.3

Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 8 Million for Fiscal 2021

Management

For

For

6.1.1

Reelect Ulla Schmidt as Director

Management

For

For

6.1.2

Reelect Isabelle Welton as Director

Management

For

For

6.1.3

Reelect Colin Bond as Director

Management

For

For

6.1.4

Reelect Wolfram Carius as Director

Management

For

For

6.1.5

Reelect Andreas Casutt as Director

Management

For

For

6.1.6

Reelect Reto Garzetti as Director

Management

For

For

6.1.7

Reelect Martin Schmid as Director

Management

For

For

6.2

Reelect Andreas Casutt as Board Chairman

Management

For

For

6.3.1

Reappoint Isabelle Welton as Member of the Compensation Committee

Management

For

For

6.3.2

Reappoint Reto Garzetti as Member of the Compensation Committee

Management

For

For

6.3.3

Reappoint Martin Schmid as Member of the Compensation Committee

Management

For

For

7

Designate Rolf Freiermuth as Independent Proxy

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against
 

 

 

SOLUTIONS 30 SE
Meeting Date:  JUN 30, 2021
Record Date:  JUN 16, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  S30
Security ID:  L86508113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Reports

Management

None

None

2

Approve Financial Statements

Management

For

Abstain

3

Approve Consolidated Financial Statements

Management

For

Abstain

4

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Management and Supervisory Boards

Management

For

Abstain

6.1

Reelect Jean-Paul Cottet as Supervisory Board Member

Management

For

For

6.2

Reelect Caroline Tissot as Supervisory Board Member

Management

For

For

6.3

Reelect Paul Raguin as Supervisory Board Member

Management

For

For

6.4

Reelect Francesco Serafini as Supervisory Board Member

Management

For

For

7

Receive Information on Creation of Additional Supervisory Board Sub-Committees

Management

None

None

8

Appoint Auditor

Management

For

For

9.1

Approve Remuneration Report

Management

For

For

9.2

Approve Remuneration of Supervisory Board

Management

For

For

1

Amend Article 5.2 to Reflect Changes in Capital

Management

For

For

2

Increase Authorized Share Capital

Management

For

Against

 

 

SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  9684
Security ID:  J7659R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matsuda, Yosuke

Management

For

For

1.2

Elect Director Yamamura, Yukihiro

Management

For

For

1.3

Elect Director Nishiura, Yuji

Management

For

For

1.4

Elect Director Ogawa, Masato

Management

For

For

1.5

Elect Director Okamoto, Mitsuko

Management

For

For

1.6

Elect Director Abdullah Aldawood

Management

For

For

2

Approve Restricted Stock Plan

Management

For

For
 

 

 

STABILUS S.A.
Meeting Date:  FEB 10, 2021
Record Date:  JAN 27, 2021
Meeting Type:  ANNUAL

Ticker:  STM
Security ID:  L8750H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

3

Receive Auditor's Reports

Management

None

None

4

Approve Financial Statements

Management

For

For

5

Approve Allocation of Income

Management

For

For

6

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

7

Approve Discharge of Michael Buchsner as Management Board Member

Management

For

For

8

Approve Discharge of Mark Wilhelms as Management Board Member

Management

For

For

9

Approve Discharge of Markus Schadlich as Management Board Member

Management

For

For

10

Approve Discharge of Andreas Sievers as Management Board Member

Management

For

For

11

Approve Discharge of Andreas Schroder as Management Board Member

Management

For

For

12

Approve Discharge of Stephan Kessel as Supervisory Board Member

Management

For

For

13

Approve Discharge of Joachim Rauhut as Supervisory Board Member

Management

For

For

14

Approve Discharge of Ralf-Michael Fuchs as Supervisory Board Member

Management

For

For

15

Approve Discharge of Dirk Linzmeier as Supervisory Board Member

Management

For

For

16

Renew Appointment of KPMG Luxembourg as Auditor

Management

For

For

17

Approve Remuneration Report

Management

For

For
 

 

 

STOCK SPIRITS GROUP PLC
Meeting Date:  FEB 04, 2021
Record Date:  FEB 02, 2021
Meeting Type:  ANNUAL

Ticker:  STCK
Security ID:  G8505K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Approve Special Dividend

Management

For

For

5

Re-elect David Maloney as Director

Management

For

For

6

Re-elect John Nicolson as Director

Management

For

For

7

Re-elect Miroslaw Stachowicz as Director

Management

For

For

8

Re-elect Paul Bal as Director

Management

For

For

9

Re-elect Diego Bevilacqua as Director

Management

For

For

10

Re-elect Michael Butterworth as Director

Management

For

For

11

Re-elect Tomasz Blawat as Director

Management

For

For

12

Re-elect Kate Allum as Director

Management

For

For

13

Reappoint KPMG LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

TECHNOGYM SPA
Meeting Date:  MAY 05, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TGYM
Security ID:  T9200L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Remuneration Policy

Management

For

Against

3.2

Approve Second Section of the Remuneration Report

Management

For

For

4.1

Fix Number of Directors

Shareholder

None

For

4.2

Fix Board Terms for Directors

Shareholder

None

For

4.3.1

Slate 1 Submitted by TGH Srl

Shareholder

None

Against

4.3.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

4.4

Elect Nerio Alessandri as Board Chair

Shareholder

None

Against

4.5

Approve Remuneration of Directors

Shareholder

None

Against

5

Approve 2021-2023 Performance Shares Plan

Management

For

For

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Authorize Board to Increase Capital to Service 2021-2023 Performance Shares Plan

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against
 

 

 

TECHNOPRO HOLDINGS, INC.
Meeting Date:  SEP 29, 2020
Record Date:  JUN 30, 2020
Meeting Type:  ANNUAL

Ticker:  6028
Security ID:  J82251109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2

Approve Accounting Transfers

Management

For

For

3.1

Elect Director Nishio, Yasuji

Management

For

Against

3.2

Elect Director Shimaoka, Gaku

Management

For

Against

3.3

Elect Director Asai, Koichiro

Management

For

Against

3.4

Elect Director Yagi, Takeshi

Management

For

Against

3.5

Elect Director Hagiwara, Toshihiro

Management

For

Against

3.6

Elect Director Watabe, Tsunehiro

Management

For

Against

3.7

Elect Director Yamada, Kazuhiko

Management

For

Against

3.8

Elect Director Sakamoto, Harumi

Management

For

Against

4

Appoint Statutory Auditor Tanabe, Rumiko

Management

For

For
 

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 14, 2021
Record Date:  MAY 11, 2021
Meeting Type:  ANNUAL

Ticker:  669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Stephan Horst Pudwill as Director

Management

For

Against

3b

Elect Frank Chi Chung Chan as Director

Management

For

Against

3c

Elect Roy Chi Ping Chung as Director

Management

For

Against

3d

Elect Virginia Davis Wilmerding as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

TGS-NOPEC GEOPHYSICAL CO. ASA
Meeting Date:  MAY 11, 2021
Record Date:  MAY 04, 2021
Meeting Type:  ANNUAL

Ticker:  TGS
Security ID:  R9138B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

None

2

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

3

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

4

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

5

Approve Remuneration of Auditors

Management

For

Did Not Vote

6

Change Company Name to TGS ASA

Management

For

Did Not Vote

7

Amend Corporate Purpose

Management

For

Did Not Vote

8.a

Elect Henry H. Hamilton (Chair) as Director

Management

For

Did Not Vote

8.b

Elect Mark Leonard as Director

Management

For

Did Not Vote

8.c

Elect Wenche Agerup as Director

Management

For

Did Not Vote

8.d

Elect Irene Egset as Director

Management

For

Did Not Vote

8.e

Elect Christopher Geoffrey Finlayson as Director

Management

For

Did Not Vote

8.f

Elect Grethe Kristin Moen as Director

Management

For

Did Not Vote

8.g

Elect Svein Harald Oygard as Director

Management

For

Did Not Vote

9

Approve Remuneration of Directors

Management

For

Did Not Vote

10.a

Elect Christina Stray as Member of Nominating Committee

Management

For

Did Not Vote

10.b

Elect Glen Ole Rodland as Member of Nominating Committee

Management

For

Did Not Vote

11

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

12

Discuss Company's Corporate Governance Statement

Management

None

None

13

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

14

Approve Long Term Incentive Plan Consisting of PSUs and RSUs

Management

For

Did Not Vote

15

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Did Not Vote

16

Approve NOK 12,525 Reduction in Share Capital via Share Cancellation

Management

For

Did Not Vote

17

Approve Creation of Pool of Capital without Preemptive Rights

Management

For

Did Not Vote

18

Authorize Board to Distribute Dividends

Management

For

Did Not Vote
 

 

 

THE NORTH WEST COMPANY INC.
Meeting Date:  JUN 09, 2021
Record Date:  MAY 05, 2021
Meeting Type:  ANNUAL

Ticker:  NWC
Security ID:  663278208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Sanford Riley

Management

For

For

1.2

Elect Director Brock Bulbuck

Management

For

For

1.3

Elect Director Deepak Chopra

Management

For

For

1.4

Elect Director Frank J. Coleman

Management

For

Withhold

1.5

Elect Director Stewart Glendinning

Management

For

Withhold

1.6

Elect Director Edward S. Kennedy

Management

For

For

1.7

Elect Director Annalisa King

Management

For

For

1.8

Elect Director Violet A. M. Konkle

Management

For

For

1.9

Elect Director Jennefer Nepinak

Management

For

For

1.10

Elect Director Victor Tootoo

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

A

The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.

Management

None

Against

B

Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%.

Management

None

Against
 

 

 

THULE GROUP AB
Meeting Date:  APR 22, 2021
Record Date:  APR 14, 2021
Meeting Type:  ANNUAL

Ticker:  THULE
Security ID:  W9T18N112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2.a

Designate John Hernander as Inspector of Minutes of Meeting

Management

For

For

2.b

Designate Adam Gerge as Inspector of Minutes of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6.a

Receive Financial Statements and Statutory Reports

Management

None

None

6.b

Receive Consolidated Accounts and Group Auditor's Report

Management

None

None

6.c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

6.d

Receive Board's Report

Management

None

None

7.a

Accept Financial Statements and Statutory Reports

Management

For

For

7.b

Approve Allocation of Income and Dividends of SEK 15.50 Per Share

Management

For

For

7.c1

Approve Discharge of Board Chairman Bengt Baron

Management

For

For

7.c2

Approve Discharge of Board Member Mattias Ankarberg

Management

For

For

7.c3

Approve Discharge of Board Member Hans Eckerstrom

Management

For

For

7.c4

Approve Discharge of Board Member Helene Mellquist

Management

For

For

7.c5

Approve Discharge of Board Member Therese Reutersward

Management

For

For

7.c6

Approve Discharge of Board Member Helene Willberg

Management

For

For

7.c7

Approve Discharge of President Magnus Welander

Management

For

For

8

Determine Number of Members (6) and Deputy Members (0) of Board

Management

For

For

9

Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

10.1

Reelect Bengt Baron as Director

Management

For

For

10.2

Reelect Mattias Ankarberg as Director

Management

For

For

10.3

Reelect Hans Eckerstrom as Director

Management

For

Against

10.4

Reelect Helene Mellquist as Director

Management

For

For

10.5

Reelect Therese Reutersward as Director

Management

For

For

10.6

Reelect Helene Willberg as Director

Management

For

For

10.7

Reelect Bengt Baron as Board Chairman

Management

For

For

11

Approve Remuneration of Auditors

Management

For

For

12

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

13

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

14

Approve Remuneration Report

Management

For

For

15

Amend Articles Re: Postal Voting

Management

For

For
 

 

 

TOPCON CORP.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  7732
Security ID:  J87473112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Provisions on Number of Statutory Auditors

Management

For

For

2.1

Elect Director Hirano, Satoshi

Management

For

For

2.2

Elect Director Eto, Takashi

Management

For

For

2.3

Elect Director Akiyama, Haruhiko

Management

For

For

2.4

Elect Director Yamazaki, Takayuki

Management

For

For

2.5

Elect Director Kumagai, Kaoru

Management

For

For

2.6

Elect Director Matsumoto, Kazuyuki

Management

For

For

2.7

Elect Director Sudo, Akira

Management

For

For

2.8

Elect Director Yamazaki, Naoko

Management

For

For

2.9

Elect Director Inaba, Yoshiharu

Management

For

For

3

Appoint Statutory Auditor Suzuki, Kiyoshi

Management

For

For
 

 

 

TRIPOD TECHNOLOGY CORP.
Meeting Date:  JUN 16, 2021
Record Date:  APR 16, 2021
Meeting Type:  ANNUAL

Ticker:  3044
Security ID:  Y8974X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5.1

Elect Jing-Chun Wang, with Shareholder NO.1, as Non-Independent Director

Management

For

Against

5.2

Elect Jing-Xiu Hu, with Shareholder NO.167, as Non-Independent Director

Management

For

Against

5.3

Elect Chao-Kuei Hsu, with Shareholder NO.6, as Non-Independent Director

Management

For

Against

5.4

Elect Zheng-Ting Wang, Representative of Yun Jie Investment Ltd, with Shareholder NO.44224, as Non-Independent Director

Management

For

Against

5.5

Elect Zheng-Ming Wang, Representative of Yun An Investment Ltd, with Shareholder NO.44225, as Non-Independent Director

Management

For

Against

5.6

Elect Chao-Wei Hu, Representative of Chao Sheng Investment Co., Ltd, with Shareholder NO.24186, as Non-Independent Director

Management

For

Against

5.7

Elect Yong-Cheng Wu, with Shareholder NO.J120325XXX, as Independent Director

Management

For

For

5.8

Elect Xing-Zheng Dai, with Shareholder NO.H101424XXX, as Independent Director

Management

For

For

5.9

Elect Wei-Bin Tang, with Shareholder NO.S221305XXX, as Independent Director

Management

For

For

6

Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors

Management

For

For
 

 

 

TSUMURA & CO.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  4540
Security ID:  J93407120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 32

Management

For

For

2.1

Elect Director Kato, Terukazu

Management

For

Against

2.2

Elect Director Adachi, Susumu

Management

For

Against

2.3

Elect Director Handa, Muneki

Management

For

Against

2.4

Elect Director Matsui, Kenichi

Management

For

For

2.5

Elect Director Miyake, Hiroshi

Management

For

For

2.6

Elect Director Okada, Tadashi

Management

For

For

3.1

Elect Director and Audit Committee Member Okochi, Kimikazu

Management

For

Against

3.2

Elect Director and Audit Committee Member Matsushita, Mitsutoshi

Management

For

For

3.3

Elect Director and Audit Committee Member Mochizuki, Akemi

Management

For

For

4

Elect Alternate Director and Audit Committee Member Noda, Seiko

Management

For

For

 

 

VALUE PARTNERS GROUP LIMITED
Meeting Date:  DEC 18, 2020
Record Date:  DEC 14, 2020
Meeting Type:  SPECIAL

Ticker:  806
Security ID:  G93175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of Share Options to Seri Cheah Cheng Hye Under the Share Option Scheme

Management

For

Against

2

Approve Grant of Share Options to So Chun Ki Louis Under the Share Option Scheme

Management

For

Against
 

 

 

VALUE PARTNERS GROUP LIMITED
Meeting Date:  APR 30, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL

Ticker:  806
Security ID:  G93175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend and Special Dividend

Management

For

For

3A1

Elect Seri Cheah Cheng Hye as Director

Management

For

Against

3A2

Elect Hung Yeuk Yan Renee as Director

Management

For

Against

3A3

Elect Nobuo Oyama as Director

Management

For

Against

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

VIVA BIOTECH HOLDINGS
Meeting Date:  JUN 10, 2021
Record Date:  JUN 04, 2021
Meeting Type:  ANNUAL

Ticker:  1873
Security ID:  G9390W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Mao Chen Cheney as Director

Management

For

For

2b

Elect Wu Ying as Director

Management

For

For

2c

Elect Ren Delin as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

VTECH HOLDINGS LTD.
Meeting Date:  JUL 10, 2020
Record Date:  JUL 06, 2020
Meeting Type:  ANNUAL

Ticker:  303
Security ID:  G9400S132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Pang King Fai as Director

Management

For

Against

3b

Elect William Wong Yee Lai as Director

Management

For

Against

3c

Elect Wong Kai Man as Director

Management

For

For

3d

Approve Directors' Fee

Management

For

For

4

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

WATCHES OF SWITZERLAND GROUP PLC
Meeting Date:  OCT 14, 2020
Record Date:  OCT 12, 2020
Meeting Type:  ANNUAL

Ticker:  WOSG
Security ID:  G94648105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Brian Duffy as Director

Management

For

Against

4

Re-elect Anders Romberg as Director

Management

For

Against

5

Re-elect Tea Colaianni as Director

Management

For

For

6

Re-elect Rosa Monckton as Director

Management

For

For

7

Re-elect Robert Moorhead as Director

Management

For

For

8

Re-elect Fabrice Nottin as Director

Management

For

Against

9

Reappoint Ernst & Young LLP as Auditors

Management

For

For

10

Authorise Board to Fix Remuneration of Auditors

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Authorise Political Donations and Expenditure

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

15

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Meeting Date:  MAY 28, 2021
Record Date:  MAY 24, 2021
Meeting Type:  ANNUAL

Ticker:  520
Security ID:  G98297107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Ho Kuang-Chi as Director

Management

For

Against

3.1b

Elect Chen Su-Yin as Director

Management

For

Against

3.1c

Elect Zhang Chi as Director

Management

For

Against

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Interim Dividend

Management

For

For
 

 

 

XTEP INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 07, 2021
Record Date:  APR 30, 2021
Meeting Type:  ANNUAL

Ticker:  1368
Security ID:  G98277109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ding Ming Zhong as Director

Management

For

Against

4

Elect Bao Ming Xiao as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

ZOJIRUSHI CORP.
Meeting Date:  FEB 18, 2021
Record Date:  NOV 20, 2020
Meeting Type:  ANNUAL

Ticker:  7965
Security ID:  J98925100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 13

Management

For

For

2.1

Elect Director Ichikawa, Norio

Management

For

Against

2.2

Elect Director Matsumoto, Tatsunori

Management

For

Against

2.3

Elect Director Miyakoshi, Yoshihiko

Management

For

Against

2.4

Elect Director Sanada, Osamu

Management

For

Against

2.5

Elect Director Soda, Eiji

Management

For

Against

2.6

Elect Director Uwa, Masao

Management

For

Against

2.7

Elect Director Jikyo, Hiroaki

Management

For

Against

2.8

Elect Director Takagishi, Naoki

Management

For

For

2.9

Elect Director Izumi, Hiromi

Management

For

For

2.10

Elect Director Torii, Shingo

Management

For

For
 

 

 

ZUR ROSE GROUP AG
Meeting Date:  APR 29, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ROSE
Security ID:  H9875C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights

Management

For

For

5

Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments

Management

For

For

6

Amend Articles Re: Designation of the Compensation Committee

Management

For

For

7.1

Reelect Stefan Feuerstein as Director and Board Chairman

Management

For

Against

7.2

Reelect Volker Amelung as Director

Management

For

Against

7.3

Reelect Christian Mielsch as Director

Management

For

For

7.4

Reelect Walter Oberhaensli as Director

Management

For

Against

7.5

Reelect Thomas Schneider as Director

Management

For

Against

7.6

Reelect Florian Seubert as Director

Management

For

For

7.7

Elect Andrea Belliger as Director

Management

For

Against

8.1

Reappoint Stefan Feuerstein as Member of the Compensation Committee

Management

For

Against

8.2

Reappoint Thomas Schneider as Member of the Compensation Committee

Management

For

Against

8.3

Reappoint Florian Seubert as Member of the Compensation Committee

Management

For

For

9

Designate Fuerer Partner Advocaten KlG as Independent Proxy

Management

For

For

10

Ratify Ernst & Young AG as Auditors

Management

For

For

11.1

Approve Remuneration Report

Management

For

For

11.2

Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million

Management

For

For

11.3

Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million

Management

For

For

11.4

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million

Management

For

For

12

Transact Other Business (Voting)

Management

For

Against
 



 

TIF-International Equity Series

 

ADECCO GROUP AG
Meeting Date:  APR 08, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADEN
Security ID:  H00392318

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 2.50 per Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Approve Remuneration of Directors in the Amount of CHF 5.1 Million

Management

For

For

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

5.1.1

Reelect Jean-Christophe Deslarzes as Director and Board Chairman

Management

For

For

5.1.2

Reelect Ariane Gorin as Director

Management

For

For

5.1.3

Reelect Alexander Gut as Director

Management

For

For

5.1.4

Reelect Didier Lamouche as Director

Management

For

For

5.1.5

Reelect David Prince as Director

Management

For

Against

5.1.6

Reelect Kathleen Taylor as Director

Management

For

For

5.1.7

Reelect Regula Wallimann as Director

Management

For

For

5.1.8

Elect Rachel Duan as Director

Management

For

For

5.2.1

Reappoint Kathleen Taylor as Member of the Compensation Committee

Management

For

For

5.2.2

Reappoint Didier Lamouche as Member of the Compensation Committee

Management

For

For

5.2.3

Appoint Rachel Duan as Member of the Compensation Committee

Management

For

For

5.3

Designate Keller KLG as Independent Proxy

Management

For

For

5.4

Ratify Ernst & Young AG as Auditors

Management

For

For

6

Approve Creation of CHF 815,620 Pool of Capital without Preemptive Rights

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against
 

 

 

ADIDAS AG
Meeting Date:  AUG 11, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  D0066B185

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Amend Articles Re: Electronic Participation

Management

For

For

6

Elect Christian Klein to the Supervisory Board

Management

For

For

7

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For
 

 

 

ADIDAS AG
Meeting Date:  MAY 12, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  D0066B185

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Elect Jackie Joyner-Kersee to the Supervisory Board

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Amend Articles Re: Information for Registration in the Share Register

Management

For

For

9

Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights

Management

For

For

10

Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights

Management

For

For

11

Cancel Authorized Capital 2016

Management

For

For

12

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

13

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

14

Ratify KPMG AG as Auditors for Fiscal Year 2021

Management

For

For

 

 

AIA GROUP LIMITED
Meeting Date:  MAY 20, 2021
Record Date:  MAY 13, 2021
Meeting Type:  ANNUAL

Ticker:  1299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Lee Yuan Siong as Director

Management

For

For

4

Elect Chung-Kong Chow as Director

Management

For

For

5

Elect John Barrie Harrison as Director

Management

For

For

6

Elect Lawrence Juen-Yee Lau as Director

Management

For

For

7

Elect Cesar Velasquez Purisima as Director

Management

For

For

8

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

9B

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 30, 2020
Record Date:  AUG 17, 2020
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2.1

Elect Maggie Wei Wu as Director

Management

For

Against

2.2

Elect Kabir Misra as Director

Management

For

Against

2.3

Elect Walter Teh Ming Kwauk as Director

Management

For

For

3

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

ANHEUSER-BUSCH INBEV SA/NV
Meeting Date:  APR 28, 2021
Record Date:  APR 14, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B639CJ108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against

B2

Receive Directors' Reports (Non-Voting)

Management

None

None

B3

Receive Auditors' Reports (Non-Voting)

Management

None

None

B4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B5

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share

Management

For

For

B6

Approve Discharge of Directors

Management

For

For

B7

Approve Discharge of Auditors

Management

For

For

B8a

Reelect Martin J. Barrington as Director

Management

For

Against

B8b

Reelect William F. Gifford, Jr. as Director

Management

For

Against

B8c

Reelect Alejandro Santo Domingo Davila as Director

Management

For

Against

B9

Approve Remuneration policy

Management

For

Against

B10

Approve Remuneration Report

Management

For

Against

B11

Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement

Management

For

For

C12

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

ARCELORMITTAL SA
Meeting Date:  JUN 08, 2021
Record Date:  MAY 25, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MT
Security ID:  L0302D210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

I

Approve Consolidated Financial Statements

Management

For

For

II

Approve Financial Statements

Management

For

For

III

Approve Dividends of USD 0.30 Per Share

Management

For

For

IV

Approve Allocation of Income

Management

For

For

V

Approve Remuneration Policy

Management

For

For

VI

Approve Remuneration Report

Management

For

For

VII

Approve Remuneration of the Directors, Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee

Management

For

For

VIII

Approve Discharge of Directors

Management

For

For

IX

Reelect Karyn Ovelmen as Director

Management

For

For

X

Reelect Tye Burt as Director

Management

For

For

XI

Elect Clarissa Lins as Director

Management

For

For

XII

Approve Share Repurchase

Management

For

For

XIII

Renew Appointment of Deloitte Audit as Auditor

Management

For

For

XIV

Approve Share Plan Grant, Restricted Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan

Management

For

For

I

Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association

Management

For

For
 

 

 

ASTRAZENECA PLC
Meeting Date:  MAY 11, 2021
Record Date:  MAY 07, 2021
Meeting Type:  ANNUAL

Ticker:  AZN
Security ID:  G0593M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Re-elect Leif Johansson as Director

Management

For

For

5b

Re-elect Pascal Soriot as Director

Management

For

For

5c

Re-elect Marc Dunoyer as Director

Management

For

For

5d

Re-elect Philip Broadley as Director

Management

For

For

5e

Elect Euan Ashley as Director

Management

For

For

5f

Re-elect Michel Demare as Director

Management

For

For

5g

Re-elect Deborah DiSanzo as Director

Management

For

For

5h

Elect Diana Layfield as Director

Management

For

For

5i

Re-elect Sheri McCoy as Director

Management

For

For

5j

Re-elect Tony Mok as Director

Management

For

For

5k

Re-elect Nazneen Rahman as Director

Management

For

For

5l

Re-elect Marcus Wallenberg as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Remuneration Policy

Management

For

Against

8

Authorise UK Political Donations and Expenditure

Management

For

For

9

Authorise Issue of Equity

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

12

Authorise Market Purchase of Ordinary Shares

Management

For

For

13

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

14

Amend Performance Share Plan

Management

For

Against
 

 

 

ASTRAZENECA PLC
Meeting Date:  MAY 11, 2021
Record Date:  MAY 07, 2021
Meeting Type:  SPECIAL

Ticker:  AZN
Security ID:  G0593M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Alexion Pharmaceuticals, Inc.

Management

For

For

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 06, 2021
Record Date:  MAY 04, 2021
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Thomas Arseneault as Director

Management

For

For

5

Re-elect Sir Roger Carr as Director

Management

For

For

6

Re-elect Dame Elizabeth Corley as Director

Management

For

For

7

Re-elect Bradley Greve as Director

Management

For

For

8

Re-elect Jane Griffiths as Director

Management

For

For

9

Re-elect Christopher Grigg as Director

Management

For

For

10

Re-elect Stephen Pearce as Director

Management

For

For

11

Re-elect Nicole Piasecki as Director

Management

For

For

12

Re-elect Ian Tyler as Director

Management

For

For

13

Re-elect Charles Woodburn as Director

Management

For

For

14

Elect Nicholas Anderson as Director

Management

For

For

15

Elect Dame Carolyn Fairbairn as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise UK Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

23

Amend Articles of Association

Management

For

For
 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  MAY 04, 2021
Record Date:  MAR 05, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GOLD
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director D. Mark Bristow

Management

For

For

1.2

Elect Director Gustavo A. Cisneros

Management

For

For

1.3

Elect Director Christopher L. Coleman

Management

For

For

1.4

Elect Director J. Michael Evans

Management

For

For

1.5

Elect Director Brian L. Greenspun

Management

For

For

1.6

Elect Director J. Brett Harvey

Management

For

For

1.7

Elect Director Anne N. Kabagambe

Management

For

For

1.8

Elect Director Andrew J. Quinn

Management

For

For

1.9

Elect Director M. Loreto Silva

Management

For

For

1.10

Elect Director John L. Thornton

Management

For

Withhold

2

Approve Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Reduction in Stated Capital

Management

For

For
 

 

 

BP PLC
Meeting Date:  MAY 12, 2021
Record Date:  MAY 10, 2021
Meeting Type:  ANNUAL

Ticker:  BP
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3.a

Elect Murray Auchincloss as Director

Management

For

For

3.b

Elect Tushar Morzaria as Director

Management

For

For

3.c

Elect Karen Richardson as Director

Management

For

For

3.d

Elect Dr Johannes Teyssen as Director

Management

For

For

3.e

Re-elect Bernard Looney as Director

Management

For

For

3.f

Re-elect Pamela Daley as Director

Management

For

For

3.g

Re-elect Helge Lund as Director

Management

For

For

3.h

Re-elect Melody Meyer as Director

Management

For

For

3.i

Re-elect Paula Reynolds as Director

Management

For

For

3.j

Re-elect Sir John Sawers as Director

Management

For

For

4

Reappoint Deloitte LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise UK Political Donations and Expenditure

Management

For

For

7

Approve Scrip Dividend Programme

Management

For

For

8

Authorise Issue of Equity

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

13

Approve Shareholder Resolution on Climate Change Targets

Shareholder

Against

Against
 

 

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  OCT 05, 2020
Record Date:  SEP 04, 2020
Meeting Type:  SPECIAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Equity Disposal Agreement

Management

For

For

2

Transact Other Business (Non-Voting)

Management

None

None

 

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  MAY 31, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve to Raise Funds through Issuing New Shares or GDR

Management

For

For

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  DEC 18, 2020
Record Date:  DEC 14, 2020
Meeting Type:  SPECIAL

Ticker:  1
Security ID:  G21765105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Second Tranche Transactions Under the Share Purchase Agreements and Related Transactions

Management

For

For

2

Elect Wong Kwai Lam as Director

Management

For

For

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 13, 2021
Record Date:  MAY 07, 2021
Meeting Type:  ANNUAL

Ticker:  1
Security ID:  G21765105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Ip Tak Chuen, Edmond as Director

Management

For

For

3b

Elect Lai Kai Ming, Dominic as Director

Management

For

For

3c

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

3d

Elect George Colin Magnus as Director

Management

For

For

3e

Elect Paul Joseph Tighe as Director

Management

For

For

3f

Elect Wong Yick-ming, Rosanna as Director

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

COMPASS GROUP PLC
Meeting Date:  FEB 04, 2021
Record Date:  FEB 02, 2021
Meeting Type:  ANNUAL

Ticker:  CPG
Security ID:  G23296208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Ian Meakins as Director

Management

For

For

5

Re-elect Dominic Blakemore as Director

Management

For

For

6

Re-elect Gary Green as Director

Management

For

For

7

Re-elect Karen Witts as Director

Management

For

For

8

Re-elect Carol Arrowsmith as Director

Management

For

For

9

Re-elect John Bason as Director

Management

For

For

10

Re-elect Stefan Bomhard as Director

Management

For

For

11

Re-elect John Bryant as Director

Management

For

For

12

Re-elect Anne-Francoise Nesmes as Director

Management

For

For

13

Re-elect Nelson Silva as Director

Management

For

For

14

Re-elect Ireena Vittal as Director

Management

For

For

15

Reappoint KPMG LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Adopt New Articles of Association

Management

For

For

23

Authorise the Company to Call General Meeting with 14 Working Days' Notice

Management

For

For
 

 

 

CONTINENTAL AG
Meeting Date:  APR 29, 2021
Record Date:  APR 07, 2021
Meeting Type:  ANNUAL

Ticker:  CON
Security ID:  D16212140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3.1

Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2020

Management

For

For

3.2

Approve Discharge of Management Board Member Elmar Degenhart for Fiscal Year 2020

Management

For

For

3.3

Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Year 2020

Management

For

For

3.4

Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2020

Management

For

For

3.5

Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2020

Management

For

For

3.6

Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2020

Management

For

For

3.7

Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2020

Management

For

For

3.8

Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2020

Management

For

For

3.9

Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2020

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2020

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2020

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2020

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2020

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2020

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2020

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2020

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2020

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2020

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2020

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2020

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2020

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2020

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2020

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2020

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2020

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Kirsten Voerkelfor Fiscal Year 2020

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2020

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2020

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Spin-Off and Takeover Agreement with Vitesco Technologies Group Aktiengesellschaft

Management

For

For
 

 

 

COVESTRO AG
Meeting Date:  JUL 30, 2020
Record Date:  JUL 08, 2020
Meeting Type:  ANNUAL

Ticker:  1COV
Security ID:  D15349109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

6.1

Elect Christine Bortenlaenger to the Supervisory Board

Management

For

For

6.2

Elect Rolf Nonnenmacher to the Supervisory Board

Management

For

For

6.3

Elect Richard Pott to the Supervisory Board

Management

For

For

6.4

Elect Regine Stachelhaus to the Supervisory Board

Management

For

For

6.5

Elect Patrick Thomas to the Supervisory Board

Management

For

For

6.6

Elect Ferdinando Falco Beccalli to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 73.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

9

Amend Articles Re: Fiscal Year, Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement

Management

For

For

10

Amend Articles Re: Passing Supervisory Board Resolutions by Electronic Means of Communication

Management

For

For
 

 

 

COVESTRO AG
Meeting Date:  APR 16, 2021
Record Date:  MAR 25, 2021
Meeting Type:  ANNUAL

Ticker:  1COV
Security ID:  D15349109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal Year 2021

Management

For

For

6

Elect Lise Kingo to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 58 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For
 

 

 

CRH PLC
Meeting Date:  FEB 09, 2021
Record Date:  FEB 07, 2021
Meeting Type:  SPECIAL

Ticker:  CRH
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository

Management

For

For

2

Adopt New Articles of Association

Management

For

For

3

Authorise Company to Take All Actions to Implement the Migration

Management

For

For

4

Adopt New Articles of Association Re: Article 51(d)

Management

For

For

5

Approve Capital Reorganisation

Management

For

For

6

Amend Articles of Association

Management

For

For

 

 

CRH PLC
Meeting Date:  APR 29, 2021
Record Date:  APR 25, 2021
Meeting Type:  ANNUAL

Ticker:  CRH
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4a

Re-elect Richie Boucher as Director

Management

For

For

4b

Elect Caroline Dowling as Director

Management

For

For

4c

Elect Richard Fearon as Director

Management

For

For

4d

Re-elect Johan Karlstrom as Director

Management

For

For

4e

Re-elect Shaun Kelly as Director

Management

For

For

4f

Elect Lamar McKay as Director

Management

For

For

4g

Re-elect Albert Manifold as Director

Management

For

For

4h

Re-elect Gillian Platt as Director

Management

For

For

4i

Re-elect Mary Rhinehart as Director

Management

For

For

4j

Re-elect Siobhan Talbot as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Ratify Deloitte Ireland LLP as Auditors

Management

For

For

7

Authorise Issue of Equity

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

11

Authorise Reissuance of Treasury Shares

Management

For

For

12

Approve Scrip Dividend

Management

For

For

13

Approve Savings-Related Share Option Schemes

Management

For

For

14

Approve Cancellation of Share Premium Account

Management

For

For
 

 

 

DANONE SA
Meeting Date:  APR 29, 2021
Record Date:  APR 27, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BN
Security ID:  F12033134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.94 per Share

Management

For

For

4

Reelect Guido Barilla as Director

Management

For

For

5

Reelect Cecile Cabanis as Director

Management

For

For

6

Reelect Michel Landel as Director

Management

For

For

7

Reelect Serpil Timuray as Director

Management

For

For

8

Ratify Appointment of Gilles Schnepp as Director

Management

For

For

9

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Compensation of Emmanuel Faber, Chairman and CEO

Management

For

For

12

Approve Remuneration Policy of Corporate Officers

Management

For

For

13

Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million

Management

For

For

14

Approve Remuneration Policy of Directors

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million

Management

For

For

18

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

19

Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers

Management

For

For

20

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

24

Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

25

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For

27

Approve Remuneration Policy of Executive Corporate Officers

Management

For

For

28

Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021

Management

For

For

29

Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization

Shareholder

None

None
 

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 19, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5.1

Elect Karl-Heinz Floether to the Supervisory Board

Management

For

For

5.2

Elect Andreas Gottschling to the Supervisory Board

Management

For

For

5.3

Elect Martin Jetter to the Supervisory Board

Management

For

For

5.4

Elect Barbara Lambert to the Supervisory Board

Management

For

For

5.5

Elect Michael Ruediger to the Supervisory Board

Management

For

For

5.6

Elect Charles Stonehill to the Supervisory Board

Management

For

For

5.7

Elect Clara-Christina Streit to the Supervisory Board

Management

For

For

5.8

Elect Chong Lee Tan to the Supervisory Board

Management

For

For

6

Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Amend Articles Re: AGM Location

Management

For

For

9

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021

Management

For

For
 

 

 

DEUTSCHE TELEKOM AG
Meeting Date:  APR 01, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  D2035M136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.60 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5.1

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021

Management

For

For

5.2

Ratify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements

Management

For

For

5.3

Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal Year 2021

Management

For

For

5.4

Ratify PricewaterhouseCoopers GmbH as Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022

Management

For

For

6

Elect Helga Jung to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9

Approve Remuneration Policy

Management

For

Against

10

Approve Remuneration of Supervisory Board

Management

For

For

11

Amend Articles Re: Shareholders' Right to Participation during the Virtual Meeting

Shareholder

Against

For
 

 

 

E.ON SE
Meeting Date:  MAY 19, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EOAN
Security ID:  D24914133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.47 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5.1

Ratify KPMG AG as Auditors for Fiscal Year 2021

Management

For

For

5.2

Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021

Management

For

For

5.3

Ratify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8.1

Elect Erich Clementi to the Supervisory Board

Management

For

For

8.2

Elect Andreas Schmitz to the Supervisory Board

Management

For

For

8.3

Elect Ewald Woste to the Supervisory Board

Management

For

For

9.1

Approve Affiliation Agreements with E.ON 45. Verwaltungs GmbH

Management

For

For

9.2

Approve Affiliation Agreement with E.ON 46. Verwaltungs GmbH

Management

For

For

 

 

EIFFAGE SA
Meeting Date:  APR 21, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FGR
Security ID:  F2924U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3 per Share

Management

For

For

4

Reelect Marie Lemarie as Director

Management

For

For

5

Reelect Carol Xueref as Director

Management

For

Against

6

Reelect Dominique Marcel as Director

Management

For

Against

7

Reelect Philippe Vidal as Director

Management

For

For

8

Approve Remuneration Policy of Board Members

Management

For

For

9

Approve Remuneration Policy of Chairman and CEO

Management

For

For

10

Approve Compensation Report

Management

For

For

11

Approve Compensation of Benoit de Ruffray, Chairman and CEO

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million

Management

For

For

18

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17

Management

For

For

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

20

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Authorize up to 1 Million Shares for Use in Restricted Stock Plans

Management

For

For

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

EQUINOR ASA
Meeting Date:  MAY 11, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQNR
Security ID:  R2R90P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

Did Not Vote

4

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

5

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share

Management

For

Did Not Vote

7

Authorize Board to Distribute Dividends

Management

For

Did Not Vote

8

Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products

Shareholder

Against

Did Not Vote

9

Instruct Company to Report Key Information on both Climate Risk and Nature Risk

Shareholder

Against

Did Not Vote

10

Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources

Shareholder

Against

Did Not Vote

11

Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production

Shareholder

Against

Did Not Vote

12

Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea

Shareholder

Against

Did Not Vote

13

Instruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo

Shareholder

Against

Did Not Vote

14

Instruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas

Shareholder

Against

Did Not Vote

15

Instruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits

Shareholder

Against

Did Not Vote

16

Instruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control

Shareholder

Against

Did Not Vote

17

Instruct Board to include Nuclear in Equinors Portfolio

Shareholder

Against

Did Not Vote

18

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

19.1

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

19.2

Approve Remuneration Statement (Advisory)

Management

For

Did Not Vote

20

Approve Remuneration of Auditors

Management

For

Did Not Vote

21

Approve Remuneration of Directors in the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors

Management

For

Did Not Vote

22

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

23

Approve Equity Plan Financing

Management

For

Did Not Vote

24

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Did Not Vote
 

 

 

EVN AG
Meeting Date:  JAN 21, 2021
Record Date:  DEC 24, 2020
Meeting Type:  ANNUAL

Ticker:  EVN
Security ID:  269265104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.49 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019/20

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019/20

Management

For

For

5

Ratify BDO Austria GmbH as Auditors for Fiscal 2020/21

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Amend Articles of Association

Management

For

For

8A

Elect Bettina Glatz-Kremsner as Supervisory Board Member

Management

For

For

8B

Elect Norbert Griesmayr as Supervisory Board Member

Management

For

Against

8C

Elect Willi Stowicek as Supervisory Board Member

Management

For

Against

8D

Elect Philipp Gruber as Supervisory Board Member

Management

For

Against

8E

Elect Angela Stransky as Supervisory Board Member

Management

For

For

8F

Elect Friedrich Zibuschka as Supervisory Board Member

Management

For

For

8G

Elect Maria Patek as Supervisory Board Member

Management

For

Against

8H

Elect Gustav Dressler as Supervisory Board Member

Management

For

Against

8I

Elect Georg Bartmann as Supervisory Board Member

Management

For

Against

8J

Elect Peter Weinelt as Supervisory Board Member

Management

For

Against
 

 

 

FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date:  AUG 27, 2020
Record Date:  AUG 05, 2020
Meeting Type:  ANNUAL

Ticker:  FME
Security ID:  D2734Z107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal 2019

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

3

Approve Discharge of Personally Liable Partner for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

6

Approve Remuneration Policy for the Management Board

Management

For

For

7

Approve Remuneration Policy for the Supervisory Board

Management

For

For

8

Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Amend Articles Re: Proof of Entitlement

Management

For

For

 

 

FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date:  MAY 20, 2021
Record Date:  APR 28, 2021
Meeting Type:  ANNUAL

Ticker:  FME
Security ID:  D2734Z107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year 2020

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 1.34 per Share

Management

For

For

3

Approve Discharge of Personally Liable Partner for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021

Management

For

For

6.1

Elect Dieter Schenk to the Supervisory Board

Management

For

Against

6.2

Elect Rolf Classon to the Supervisory Board and to the Joint Committee

Management

For

For

6.3

Elect Gregory Sorensen to the Supervisory Board

Management

For

For

6.4

Elect Dorothea Wenzel to the Supervisory Board and to the Joint Committee

Management

For

For

6.5

Elect Pascale Witz to the Supervisory Board

Management

For

For

6.6

Elect Gregor Zuend to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For
 

 

 

HITACHI LTD.
Meeting Date:  JUN 23, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6501
Security ID:  J20454112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ihara, Katsumi

Management

For

For

1.2

Elect Director Ravi Venkatesan

Management

For

For

1.3

Elect Director Cynthia Carroll

Management

For

For

1.4

Elect Director Joe Harlan

Management

For

For

1.5

Elect Director George Buckley

Management

For

For

1.6

Elect Director Louise Pentland

Management

For

For

1.7

Elect Director Mochizuki, Harufumi

Management

For

For

1.8

Elect Director Yamamoto, Takatoshi

Management

For

For

1.9

Elect Director Yoshihara, Hiroaki

Management

For

For

1.10

Elect Director Helmuth Ludwig

Management

For

For

1.11

Elect Director Kojima, Keiji

Management

For

For

1.12

Elect Director Seki, Hideaki

Management

For

For

1.13

Elect Director Higashihara, Toshiaki

Management

For

For

 

 

HONDA MOTOR CO., LTD.
Meeting Date:  JUN 23, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  7267
Security ID:  J22302111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles

Management

For

For

2.1

Elect Director Mikoshiba, Toshiaki

Management

For

Against

2.2

Elect Director Mibe, Toshihiro

Management

For

Against

2.3

Elect Director Kuraishi, Seiji

Management

For

Against

2.4

Elect Director Takeuchi, Kohei

Management

For

Against

2.5

Elect Director Suzuki, Asako

Management

For

Against

2.6

Elect Director Suzuki, Masafumi

Management

For

Against

2.7

Elect Director Sakai, Kunihiko

Management

For

For

2.8

Elect Director Kokubu, Fumiya

Management

For

Against

2.9

Elect Director Ogawa, Yoichiro

Management

For

For

2.10

Elect Director Higashi, Kazuhiro

Management

For

For

2.11

Elect Director Nagata, Ryoko

Management

For

For
 

 

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  JUL 21, 2020
Record Date:  JUN 19, 2020
Meeting Type:  SPECIAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

2

Approve Employee Stock Option Scheme - 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme

Management

For

For

 

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  JUL 30, 2020
Record Date:  JUL 23, 2020
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Accept Financial Statements and Statutory Reports

Management

For

For

1.b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Renu Sud Karnad as Director

Management

For

Against

4

Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director

Management

For

For

5

Approve Reappointment and Remuneration of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director

Management

For

For

6

Approve Related Party Transactions with HDFC Bank Limited

Management

For

For

7

Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

Management

For

For

8

Approve Sale of Shares Held in HDFC Life Insurance Company Limited

Management

For

For

9

Approve Sale of Shares Held in HDFC ERGO General Insurance Company Limited

Management

For

For
 

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 25, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.22 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020

Management

For

For

3.2

Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020

Management

For

For

3.3

Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020

Management

For

For

3.4

Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.21

Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2021

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan

Management

For

For

9

Amend Articles Re: Information for Registration in the Share Register

Management

For

For

10

Amend Articles Re: Supervisory Board's Rules of Procedure

Management

For

For
 

 

 

INFORMA PLC
Meeting Date:  DEC 23, 2020
Record Date:  DEC 21, 2020
Meeting Type:  SPECIAL

Ticker:  INF
Security ID:  G4770L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Policy

Management

For

Against

2

Adopt the Informa Equity Revitalisation Plan

Management

For

Against

 

 

INFORMA PLC
Meeting Date:  JUN 03, 2021
Record Date:  JUN 01, 2021
Meeting Type:  ANNUAL

Ticker:  INF
Security ID:  G4770L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect John Rishton as Director

Management

For

For

2

Re-elect Stephen Carter as Director

Management

For

For

3

Re-elect Stephen Davidson as Director

Management

For

For

4

Re-elect David Flaschen as Director

Management

For

For

5

Re-elect Mary McDowell as Director

Management

For

For

6

Elect Patrick Martell as Director

Management

For

For

7

Re-elect Helen Owers as Director

Management

For

For

8

Re-elect Gill Whitehead as Director

Management

For

For

9

Re-elect Gareth Wright as Director

Management

For

For

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise UK Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 16, 2021
Record Date:  JUN 11, 2021
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Discharge of Board

Management

For

For

4

Approve Allocation of Income

Management

For

For

5a

Re-elect Javier Ferran as Director

Management

For

For

5b

Re-elect Luis Gallego as Director

Management

For

For

5c

Re-elect Giles Agutter as Director

Management

For

For

5d

Re-elect Margaret Ewing as Director

Management

For

For

5e

Re-elect Robin Phillips as Director

Management

For

For

5f

Re-elect Emilio Saracho as Director

Management

For

For

5g

Re-elect Nicola Shaw as Director

Management

For

For

5h

Re-elect Alberto Terol as Director

Management

For

For

5i

Elect Peggy Bruzelius as Director

Management

For

For

5j

Elect Eva Castillo Sanz as Director

Management

For

For

5k

Elect Heather McSharry as Director

Management

For

For

5l

Elect Maurice Lam as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Executive Share Plan

Management

For

For

9

Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Executive Share Plan

Management

For

For

10

Amend Article 13.2

Management

For

For

11

Amend Articles 21 and 24.2 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

12

Amend Article 44 Re: Board Committees

Management

For

For

13

Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

14

Add Chapter V of General Meeting Regulations Including a New Article 37 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

15

Authorise Market Purchase of Shares

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities

Management

For

For

18

Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights

Management

For

For

19

Authorise Company to Call EGM with 15 Days' Notice

Management

For

For

20

Authorise Ratification of Approved Resolutions

Management

For

For
 

 

 

ISUZU MOTORS LTD.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  7202
Security ID:  J24994113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2

Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

Management

For

For

3.1

Elect Director Katayama, Masanori

Management

For

For

3.2

Elect Director Takahashi, Shinichi

Management

For

For

3.3

Elect Director Minami, Shinsuke

Management

For

For

3.4

Elect Director Seto, Koichi

Management

For

For

3.5

Elect Director Ikemoto, Tetsuya

Management

For

For

3.6

Elect Director Fujimori, Shun

Management

For

For

3.7

Elect Director Shibata, Mitsuyoshi

Management

For

For

3.8

Elect Director Nakayama, Kozue

Management

For

For

4.1

Elect Director and Audit Committee Member Fujimori, Masayuki

Management

For

For

4.2

Elect Director and Audit Committee Member Miyazaki, Kenji

Management

For

For

4.3

Elect Director and Audit Committee Member Shindo, Tetsuhiko

Management

For

Against

4.4

Elect Director and Audit Committee Member Kawamura, Kanji

Management

For

Against

4.5

Elect Director and Audit Committee Member Sakuragi, Kimie

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

7

Approve Trust-Type Equity Compensation Plan

Management

For

For
 

 

 

JUST EAT TAKEAWAY.COM NV
Meeting Date:  MAY 12, 2021
Record Date:  APR 14, 2021
Meeting Type:  ANNUAL

Ticker:  TKWY
Security ID:  N4753E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Approve Remuneration Report

Management

For

For

2.c

Adopt Financial Statements and Statutory Reports

Management

For

For

3.a

Approve Discharge of Management Board

Management

For

For

3.b

Approve Discharge of Supervisory Board

Management

For

For

4.a

Reelect Jitse Groen to Management Board

Management

For

For

4.b

Reelect Brent Wissink to Management Board

Management

For

For

4.c

Reelect Jorg Gerbig to Management Board

Management

For

For

4.d

Reelect Matthew Maloney to Management Board

Management

For

For

5.a

Reelect Adriaan Nuhn to Supervisory Board

Management

For

For

5.b

Reelect Corinne Vigreux to Supervisory Board

Management

For

For

5.c

Reelect Ron Teerlink to Supervisory Board

Management

For

For

5.d

Reelect Gwyn Burr to Supervisory Board

Management

For

For

5.e

Reelect Jambu Palaniappan to Supervisory Board

Management

For

For

5.f

Reelect Lloyd Frink to Supervisory Board

Management

For

For

5.g

Reelect David Fisher to Supervisory Board

Management

For

For

6

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

7

Grant Board Authority to Issue Shares

Management

For

For

8

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Other Business (Non-Voting)

Management

None

None

11

Close Meeting

Management

None

None
 

 

 

KB FINANCIAL GROUP, INC.
Meeting Date:  NOV 20, 2020
Record Date:  OCT 12, 2020
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yoon Jong Kyoo as Inside Director

Management

For

For

2

Elect Hur Yin as Non-Independent Non-Executive Director

Management

For

For

3

Elect Yun Sun-jin as Outside Director - Shareholder Proposal

Shareholder

Against

Against

4

Elect Ryu Young-jae as Outside Director - Shareholder Proposal

Shareholder

Against

Against
 

 

 

KB FINANCIAL GROUP, INC.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Stuart B. Solomon as Outside Director

Management

For

For

2.2

Elect Sonu Suk Ho as Outside Director

Management

For

For

2.3

Elect Choi Myung Hee as Outside Director

Management

For

For

2.4

Elect Jeong Kouwhan as Outside Director

Management

For

For

3

Elect Kim Kyung Ho as Outside Director to Serve as an Audit Committee Member

Management

For

For

4.1

Elect Sonu Suk Ho as a Member of Audit Committee

Management

For

For

4.2

Elect Choi Myung Hee as a Member of Audit Committee

Management

For

For

4.3

Elect Oh Gyutaeg as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KIRIN HOLDINGS CO., LTD.
Meeting Date:  MAR 30, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  2503
Security ID:  497350108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 32.5

Management

For

For

2.1

Elect Director Isozaki, Yoshinori

Management

For

Against

2.2

Elect Director Nishimura, Keisuke

Management

For

Against

2.3

Elect Director Miyoshi, Toshiya

Management

For

Against

2.4

Elect Director Yokota, Noriya

Management

For

Against

2.5

Elect Director Kobayashi, Noriaki

Management

For

Against

2.6

Elect Director Mori, Masakatsu

Management

For

For

2.7

Elect Director Yanagi, Hiroyuki

Management

For

For

2.8

Elect Director Matsuda, Chieko

Management

For

For

2.9

Elect Director Shiono, Noriko

Management

For

For

2.10

Elect Director Rod Eddington

Management

For

Against

2.11

Elect Director George Olcott

Management

For

For

2.12

Elect Director Kato, Kaoru

Management

For

For
 

 

 

KOMATSU LTD.
Meeting Date:  JUN 18, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6301
Security ID:  J35759125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 37

Management

For

For

2.1

Elect Director Ohashi, Tetsuji

Management

For

Against

2.2

Elect Director Ogawa, Hiroyuki

Management

For

Against

2.3

Elect Director Moriyama, Masayuki

Management

For

Against

2.4

Elect Director Mizuhara, Kiyoshi

Management

For

Against

2.5

Elect Director Kigawa, Makoto

Management

For

Against

2.6

Elect Director Kunibe, Takeshi

Management

For

Against

2.7

Elect Director Arthur M. Mitchell

Management

For

For

2.8

Elect Director Horikoshi, Takeshi

Management

For

Against

2.9

Elect Director Saiki, Naoko

Management

For

For

3.1

Appoint Statutory Auditor Ono, Kotaro

Management

For

For

3.2

Appoint Statutory Auditor Inagaki, Yasuhiro

Management

For

For

 

 

KYOCERA CORP.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6971
Security ID:  J37479110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 80

Management

For

For

2.1

Elect Director Yamaguchi, Goro

Management

For

Against

2.2

Elect Director Tanimoto, Hideo

Management

For

Against

2.3

Elect Director Fure, Hiroshi

Management

For

Against

2.4

Elect Director Ina, Norihiko

Management

For

Against

2.5

Elect Director Kano, Koichi

Management

For

Against

2.6

Elect Director Aoki, Shoichi

Management

For

Against

2.7

Elect Director Aoyama, Atsushi

Management

For

For

2.8

Elect Director Koyano, Akiko

Management

For

For

2.9

Elect Director Kakiuchi, Eiji

Management

For

For

3

Appoint Alternate Statutory Auditor Kida, Minoru

Management

For

For
 

 

 

MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  3088
Security ID:  J41208109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 35

Management

For

For

2.1

Elect Director Matsumoto, Namio

Management

For

Against

2.2

Elect Director Matsumoto, Kiyo

Management

For

Against

2.3

Elect Director Matsumoto, Takashi

Management

For

Against

2.4

Elect Director Ota, Takao

Management

For

Against

2.5

Elect Director Obe, Shingo

Management

For

Against

2.6

Elect Director Ishibashi, Akio

Management

For

Against

2.7

Elect Director Matsushita, Isao

Management

For

For

2.8

Elect Director Omura, Hiro

Management

For

For

2.9

Elect Director Kimura, Keiji

Management

For

For

2.10

Elect Director Okiyama, Tomoko

Management

For

For

3

Appoint Alternate Statutory Auditor Seno, Yoshiaki

Management

For

For

4

Appoint Ernst & Young ShinNihon LLC as New External Audit Firm

Management

For

For

5

Approve Share Exchange Agreement with cocokara fine, Inc

Management

For

For

6

Approve Transfer of Operations to Wholly Owned Subsidiary

Management

For

For

7

Approve Transfer of Operations to Wholly Owned Subsidiary

Management

For

For

8.1

Elect Director Tsukamoto, Atsushi

Management

For

For

8.2

Elect Director Yamamoto, Tsuyoshi

Management

For

For

8.3

Elect Director Watanabe, Ryoichi

Management

For

For

8.4

Elect Director Tanima, Makoto

Management

For

For

8.5

Elect Director Kawai, Junko

Management

For

For

9

Appoint Statutory Auditor Torii, Akira

Management

For

Against

10

Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Director Titles

Management

For

For

11

Approve Compensation Ceiling for Directors

Management

For

For
 

 

 

MITSUBISHI ELECTRIC CORP.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6503
Security ID:  J43873116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sakuyama, Masaki

Management

For

Against

1.2

Elect Director Sugiyama, Takeshi

Management

For

Against

1.3

Elect Director Sagawa, Masahiko

Management

For

Against

1.4

Elect Director Kawagoishi, Tadashi

Management

For

Against

1.5

Elect Director Sakamoto, Takashi

Management

For

Against

1.6

Elect Director Uruma, Kei

Management

For

Against

1.7

Elect Director Masuda, Kuniaki

Management

For

Against

1.8

Elect Director Yabunaka, Mitoji

Management

For

Against

1.9

Elect Director Obayashi, Hiroshi

Management

For

For

1.10

Elect Director Watanabe, Kazunori

Management

For

For

1.11

Elect Director Koide, Hiroko

Management

For

For

1.12

Elect Director Oyamada, Takashi

Management

For

Against

 

 

MITSUI FUDOSAN CO., LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  8801
Security ID:  J4509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 22

Management

For

For

2.1

Elect Director Iwasa, Hiromichi

Management

For

Against

2.2

Elect Director Komoda, Masanobu

Management

For

Against

2.3

Elect Director Kitahara, Yoshikazu

Management

For

Against

2.4

Elect Director Fujibayashi, Kiyotaka

Management

For

Against

2.5

Elect Director Onozawa, Yasuo

Management

For

Against

2.6

Elect Director Yamamoto, Takashi

Management

For

Against

2.7

Elect Director Ueda, Takashi

Management

For

Against

2.8

Elect Director Hamamoto, Wataru

Management

For

Against

2.9

Elect Director Nogimori, Masafumi

Management

For

For

2.10

Elect Director Nakayama, Tsunehiro

Management

For

Against

2.11

Elect Director Ito, Shinichiro

Management

For

For

2.12

Elect Director Kawai, Eriko

Management

For

For

3

Approve Annual Bonus

Management

For

For
 

 

 

NXP SEMICONDUCTORS N.V.
Meeting Date:  MAY 26, 2021
Record Date:  APR 28, 2021
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board Members

Management

For

For

3a

Reelect Kurt Sievers as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Elect Annette Clayton as Non-Executive Director

Management

For

For

3d

Elect Anthony Foxx as Non-Executive Director

Management

For

For

3e

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3f

Reelect Josef Kaeser as Non-Executive Director

Management

For

For

3g

Reelect Lena Olving as Non-Executive Director

Management

For

For

3h

Reelect Peter Smitham as Non-Executive Director

Management

For

For

3i

Reelect Julie Southern as Non-Executive Director

Management

For

For

3j

Reelect Jasmin Staiblin as Non-Executive Director

Management

For

For

3k

Reelect Gregory L. Summe as Non-Executive Director

Management

For

For

3l

Reelect Karl-Henrik Sundstrom as Non-Executive Director

Management

For

For

4

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

5

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For

8

Approve Remuneration of the Non Executive Members of the Board

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

RED ELECTRICA CORP. SA
Meeting Date:  JUN 28, 2021
Record Date:  JUN 24, 2021
Meeting Type:  ANNUAL

Ticker:  REE
Security ID:  E42807110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Standalone Financial Statements

Management

For

For

2

Approve Consolidated Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Non-Financial Information Statement

Management

For

For

5

Approve Discharge of Board

Management

For

For

6.1

Elect Marcos Vaquer Caballeria as Director

Management

For

For

6.2

Elect Elisenda Malaret Garcia as Director

Management

For

For

6.3

Elect Jose Maria Abad Hernandez as Director

Management

For

For

6.4

Ratify Appointment of and Elect Ricardo Garcia Herrera as Director

Management

For

Against

7.1

Amend Articles Re: Corporate Purpose, Nationality and Registered Office

Management

For

For

7.2

Amend Articles Re: Share Capital and Shareholders' Preferential Subscription Rights

Management

For

For

7.3

Amend Articles Re: General Meetings, Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting

Management

For

For

7.4

Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

7.5

Amend Articles Re: Board, Audit Committee, Appointment and Remuneration Committee and Sustainability Committee

Management

For

For

7.6

Amend Articles Re: Annual Accounts

Management

For

For

8.1

Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, and Advertising

Management

For

For

8.2

Amend Article 2 of General Meeting Regulations Re: Corporate Website

Management

For

For

8.3

Amend Articles of General Meeting Regulations Re: Competences and Meeting Types

Management

For

For

8.4

Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

8.5

Amend Articles of General Meeting Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity

Management

For

For

9.1

Approve Remuneration Report

Management

For

For

9.2

Approve Remuneration of Directors

Management

For

For

9.3

Approve Long-Term Incentive Plan

Management

For

For

9.4

Approve Remuneration Policy

Management

For

For

10

Renew Appointment of KPMG Auditores as Auditor

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

12

Receive Corporate Governance Report

Management

None

None

13

Receive Amendments to Board of Directors Regulations

Management

None

None
 

 

 

RESTAURANT BRANDS INTERNATIONAL INC.
Meeting Date:  JUN 16, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL

Ticker:  QSR
Security ID:  76131D103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexandre Behring

Management

For

For

1.2

Elect Director Joao M. Castro-Neves

Management

For

For

1.3

Elect Director Maximilien de Limburg Stirum

Management

For

For

1.4

Elect Director Paul J. Fribourg

Management

For

For

1.5

Elect Director Neil Golden

Management

For

For

1.6

Elect Director Ali Hedayat

Management

For

For

1.7

Elect Director Golnar Khosrowshahi

Management

For

For

1.8

Elect Director Marc Lemann

Management

For

For

1.9

Elect Director Jason Melbourne

Management

For

For

1.10

Elect Director Giovanni (John) Prato

Management

For

For

1.11

Elect Director Daniel S. Schwartz

Management

For

For

1.12

Elect Director Carlos Alberto Sicupira

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 17, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Park Byung-gook as Outside Director

Management

For

For

2.1.2

Elect Kim Jeong as Outside Director

Management

For

For

2.2.1

Elect Kim Kinam as Inside Director

Management

For

For

2.2.2

Elect Kim Hyun-suk as Inside Director

Management

For

For

2.2.3

Elect Koh Dong-jin as Inside Director

Management

For

For

3

Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SHINHAN FINANCIAL GROUP CO., LTD.
Meeting Date:  MAR 25, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  055550
Security ID:  Y7749X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Jin Ok-dong as Non-Independent Non-Executive Director

Management

For

For

3.2

Elect Park An-soon as Outside Director

Management

For

For

3.3

Elect Bae Hun as Outside Director

Management

For

For

3.4

Elect Byeon Yang-ho as Outside Director

Management

For

Against

3.5

Elect Sung Jae-ho as Outside Director

Management

For

Against

3.6

Elect Lee Yong-guk as Outside Director

Management

For

For

3.7

Elect Lee Yoon-jae as Outside Director

Management

For

Against

3.8

Elect Choi Kyong-rok as Outside Director

Management

For

Against

3.9

Elect Choi Jae-boong as Outside Director

Management

For

For

3.10

Elect Huh Yong-hak as Outside Director

Management

For

Against

4

Elect Gwak Su-geun as Outside Director to Serve as an Audit Committee Member

Management

For

For

5.1

Elect Sung Jae-ho as a Member of Audit Committee

Management

For

Against

5.2

Elect Lee Yoon-jae as a Member of Audit Committee

Management

For

Against

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

SIEMENS AG
Meeting Date:  JUL 09, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off and Takeover Agreement with Siemens Energy AG

Management

For

For
 

 

 

SIEMENS AG
Meeting Date:  FEB 03, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.50 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20

Management

For

For

3.2

Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20

Management

For

For

3.3

Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20

Management

For

For

3.4

Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20

Management

For

For

3.5

Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20

Management

For

For

3.6

Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20

Management

For

For

3.7

Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20

Management

For

For

3.8

Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21

Management

For

For

6.1

Elect Grazia Vittadini to the Supervisory Board

Management

For

For

6.2

Elect Kasper Rorsted to the Supervisory Board

Management

For

For

6.3

Reelect Jim Snabe to the Supervisory Board

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan

Management

For

For

9

Amend Affiliation Agreement with Siemens Bank GmbH

Management

For

For

10

Amend Articles Re: Allow Shareholder Questions during the Virtual Meeting

Shareholder

Against

For
 

 

 

SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date:  JUL 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Chua Sock Koong as Director

Management

For

For

4

Elect Low Check Kian as Director

Management

For

For

5

Elect Lee Theng Kiat as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

11

Amend Constitution

Management

For

For

 

 

SINOPHARM GROUP CO. LTD.
Meeting Date:  DEC 18, 2020
Record Date:  NOV 17, 2020
Meeting Type:  SPECIAL

Ticker:  1099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2020 Procurement Framework Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

2

Approve 2020 Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions

Management

For

Against
 

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  SEP 18, 2020
Record Date:  AUG 19, 2020
Meeting Type:  SPECIAL

Ticker:  1099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

2

Elect Yu Qingming as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

3

Elect Liu Yong as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

4

Elect Chen Qiyu as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

5

Elect Ma Ping as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

6

Elect Hu Jianwei as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

7

Elect Deng Jindong as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

8

Elect Wen Deyong as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

9

Elect Guan Xiaohui as Director and Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her

Management

For

Against

10

Elect Feng Rongli as Director and Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her

Management

For

Against

11

Elect Zhuo Fumin as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

12

Elect Chen Fangruo as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

For

13

Elect Li Peiyu as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

For

14

Elect Wu Tak Lung as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

Against

15

Elect Yu Weifeng as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

For

16

Elect Wu Yifang as Supervisor and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

For

17

Elect Liu Zhengdong as Supervisor and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him

Management

For

For

18

Elect Li Xiaojuan as Supervisor and Authorize Board to Enter Into a Service Contract with Her

Management

For

For

19

Amend Articles of Association

Management

For

For
 

 

 

SONY GROUP CORP.
Meeting Date:  JUN 22, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6758
Security ID:  J76379106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yoshida, Kenichiro

Management

For

For

1.2

Elect Director Totoki, Hiroki

Management

For

For

1.3

Elect Director Sumi, Shuzo

Management

For

For

1.4

Elect Director Tim Schaaff

Management

For

For

1.5

Elect Director Oka, Toshiko

Management

For

For

1.6

Elect Director Akiyama, Sakie

Management

For

For

1.7

Elect Director Wendy Becker

Management

For

For

1.8

Elect Director Hatanaka, Yoshihiko

Management

For

For

1.9

Elect Director Adam Crozier

Management

For

For

1.10

Elect Director Kishigami, Keiko

Management

For

For

1.11

Elect Director Joseph A. Kraft Jr

Management

For

For

2

Approve Stock Option Plan

Management

For

For
 

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 12, 2021
Record Date:  MAY 10, 2021
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Maria Ramos as Director

Management

For

For

5

Re-elect David Conner as Director

Management

For

For

6

Re-elect Byron Grote as Director

Management

For

For

7

Re-elect Andy Halford as Director

Management

For

For

8

Re-elect Christine Hodgson as Director

Management

For

For

9

Re-elect Gay Huey Evans as Director

Management

For

For

10

Re-elect Naguib Kheraj as Director

Management

For

For

11

Re-elect Phil Rivett as Director

Management

For

For

12

Re-elect David Tang as Director

Management

For

For

13

Re-elect Carlson Tong as Director

Management

For

For

14

Re-elect Jose Vinals as Director

Management

For

Against

15

Re-elect Jasmine Whitbread as Director

Management

For

For

16

Re-elect Bill Winters as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Approve Standard Chartered Share Plan

Management

For

For

21

Authorise Issue of Equity

Management

For

For

22

Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27

Management

For

For

23

Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

25

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

26

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

27

Authorise Market Purchase of Ordinary Shares

Management

For

For

28

Authorise Market Purchase of Preference Shares

Management

For

For

29

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

SUMITOMO METAL MINING CO., LTD.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  5713
Security ID:  J77712180

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 99

Management

For

For

2

Amend Articles to Remove All Provisions on Advisory Positions - Clarify Director Authority on Board Meetings

Management

For

For

3.1

Elect Director Nakazato, Yoshiaki

Management

For

Against

3.2

Elect Director Nozaki, Akira

Management

For

Against

3.3

Elect Director Matsumoto, Nobuhiro

Management

For

Against

3.4

Elect Director Higo, Toru

Management

For

Against

3.5

Elect Director Kanayama, Takahiro

Management

For

Against

3.6

Elect Director Nakano, Kazuhisa

Management

For

For

3.7

Elect Director Ishii, Taeko

Management

For

For

3.8

Elect Director Kinoshita, Manabu

Management

For

Against

4.1

Appoint Statutory Auditor Imai, Koji

Management

For

For

4.2

Appoint Statutory Auditor Wakamatsu, Shoji

Management

For

For

5

Appoint Alternate Statutory Auditor Mishina, Kazuhiro

Management

For

For

6

Approve Annual Bonus

Management

For

For
 

 

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  8316
Security ID:  J7771X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 95

Management

For

For

2.1

Elect Director Kunibe, Takeshi

Management

For

For

2.2

Elect Director Ota, Jun

Management

For

For

2.3

Elect Director Takashima, Makoto

Management

For

For

2.4

Elect Director Nakashima, Toru

Management

For

For

2.5

Elect Director Kudo, Teiko

Management

For

For

2.6

Elect Director Inoue, Atsuhiko

Management

For

For

2.7

Elect Director Isshiki, Toshihiro

Management

For

For

2.8

Elect Director Kawasaki, Yasuyuki

Management

For

For

2.9

Elect Director Matsumoto, Masayuki

Management

For

Against

2.10

Elect Director Arthur M. Mitchell

Management

For

For

2.11

Elect Director Yamazaki, Shozo

Management

For

For

2.12

Elect Director Kono, Masaharu

Management

For

For

2.13

Elect Director Tsutsui, Yoshinobu

Management

For

For

2.14

Elect Director Shimbo, Katsuyoshi

Management

For

For

2.15

Elect Director Sakurai, Eriko

Management

For

For

3

Amend Articles to Allow Virtual Only Shareholder Meetings

Management

For

Against

 

 

SUN HUNG KAI PROPERTIES LIMITED
Meeting Date:  NOV 05, 2020
Record Date:  OCT 30, 2020
Meeting Type:  ANNUAL

Ticker:  16
Security ID:  Y82594121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Yip Dicky Peter as Director

Management

For

Against

3.1b

Elect Wong Yue-chim, Richard as Director

Management

For

Against

3.1c

Elect Fung Kwok-lun, William as Director

Management

For

For

3.1d

Elect Leung Nai-pang, Norman as Director

Management

For

For

3.1e

Elect Fan Hung-ling, Henry as Director

Management

For

For

3.1f

Elect Kwan Cheuk-yin, William as Director

Management

For

Against

3.1g

Elect Lui Ting, Victor as Director

Management

For

Against

3.1h

Elect Fung Yuk-lun, Allen as Director

Management

For

Against

3.2

Approve Directors' Fees

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

SUNTORY BEVERAGE & FOOD LTD.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  2587
Security ID:  J78186103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 39

Management

For

For

2

Amend Articles to Authorize Board to Determine Income Allocation

Management

For

For

3.1

Elect Director Saito, Kazuhiro

Management

For

Against

3.2

Elect Director Kimura, Josuke

Management

For

Against

3.3

Elect Director Shekhar Mundlay

Management

For

Against

3.4

Elect Director Peter Harding

Management

For

Against

3.5

Elect Director Aritake, Kazutomo

Management

For

Against

3.6

Elect Director Inoue, Yukari

Management

For

For

4.1

Elect Director and Audit Committee Member Yamazaki, Yuji

Management

For

Against

4.2

Elect Director and Audit Committee Member Uchida, Harumichi

Management

For

For

4.3

Elect Director and Audit Committee Member Masuyama, Mika

Management

For

For

5

Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro

Management

For

For
 

 

 

TAISEI CORP.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  1801
Security ID:  J79561148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 65

Management

For

For

2.1

Elect Director Yamauchi, Takashi

Management

For

Against

2.2

Elect Director Aikawa, Yoshiro

Management

For

Against

2.3

Elect Director Sakurai, Shigeyuki

Management

For

Against

2.4

Elect Director Tanaka, Shigeyoshi

Management

For

Against

2.5

Elect Director Yaguchi, Norihiko

Management

For

Against

2.6

Elect Director Kimura, Hiroshi

Management

For

Against

2.7

Elect Director Yamamoto, Atsushi

Management

For

Against

2.8

Elect Director Teramoto, Yoshihiro

Management

For

Against

2.9

Elect Director Nishimura, Atsuko

Management

For

For

2.10

Elect Director Murakami, Takao

Management

For

Against

2.11

Elect Director Otsuka, Norio

Management

For

Against

2.12

Elect Director Kokubu, Fumiya

Management

For

For

3

Appoint Statutory Auditor Miura, Masamitsu

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 08, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

For

3

Approve Issuance of Restricted Stocks

Management

For

For

4.1

Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director

Management

For

Against

4.2

Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director

Management

For

For

4.3

Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director

Management

For

Against

4.4

Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director

Management

For

Against

4.5

Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director

Management

For

Against

4.6

Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director

Management

For

For

4.7

Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director

Management

For

For

4.8

Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director

Management

For

For

4.9

Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director

Management

For

For

4.10

Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director

Management

For

For
 

 

 

TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  4502
Security ID:  J8129E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 90

Management

For

For

2

Amend Articles to Allow Virtual Only Shareholder Meetings

Management

For

For

3.1

Elect Director Christophe Weber

Management

For

Against

3.2

Elect Director Iwasaki, Masato

Management

For

For

3.3

Elect Director Andrew Plump

Management

For

For

3.4

Elect Director Constantine Saroukos

Management

For

Against

3.5

Elect Director Sakane, Masahiro

Management

For

Against

3.6

Elect Director Olivier Bohuon

Management

For

Against

3.7

Elect Director Jean-Luc Butel

Management

For

For

3.8

Elect Director Ian Clark

Management

For

Against

3.9

Elect Director Fujimori, Yoshiaki

Management

For

Against

3.10

Elect Director Steven Gillis

Management

For

For

3.11

Elect Director Kuniya, Shiro

Management

For

For

3.12

Elect Director Shiga, Toshiyuki

Management

For

For

4

Elect Director and Audit Committee Member Iijima, Masami

Management

For

For

5

Approve Annual Bonus

Management

For

Against
 

 

 

TOTAL SE
Meeting Date:  MAY 28, 2021
Record Date:  MAY 26, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.64 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Reelect Patrick Pouyanne as Director

Management

For

Against

7

Reelect Anne-Marie Idrac as Director

Management

For

For

8

Elect Jacques Aschenbroich as Director

Management

For

For

9

Elect Glenn Hubbard as Director

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Approve Compensation of Patrick Pouyanne, Chairman and CEO

Management

For

For

13

Approve Remuneration Policy of Chairman and CEO

Management

For

Against

14

Approve the Company's Sustainable Development and Energy Transition

Management

For

For

15

Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly

Management

For

For

16

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For
 

 

 

VEOLIA ENVIRONNEMENT SA
Meeting Date:  APR 22, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIE
Security ID:  F9686M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Non-Deductible Expenses

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

6

Reelect Caisse des Depots et Consignations as Director

Management

For

For

7

Reelect Marion Guillou as Director

Management

For

For

8

Elect Pierre-Andre de Chalendar as Director

Management

For

For

9

Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1

Management

For

Against

10

Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2

Management

For

For

11

Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3

Management

For

For

12

Approve Compensation of Antoine Frerot, Chairman and CEO

Management

For

Against

13

Approve Compensation of Corporate Officers

Management

For

For

14

Approve Remuneration Policy of Chairman and CEO

Management

For

For

15

Approve Remuneration Policy of Corporate Officers

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million

Management

For

For

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

21

Approve Issuance of Equity or Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340

Management

For

For

22

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

23

Amend Article 11 of Bylaws Re: Employee Representative

Management

For

For

24

Amend Article 11.2 of Bylaws Re: Board Composition

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 28, 2020
Record Date:  JUL 24, 2020
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Jean-Francois van Boxmeer as Director

Management

For

For

3

Re-elect Gerard Kleisterlee as Director

Management

For

For

4

Re-elect Nick Read as Director

Management

For

For

5

Re-elect Margherita Della Valle as Director

Management

For

For

6

Re-elect Sir Crispin Davis as Director

Management

For

For

7

Re-elect Michel Demare as Director

Management

For

For

8

Re-elect Dame Clara Furse as Director

Management

For

For

9

Re-elect Valerie Gooding as Director

Management

For

For

10

Re-elect Renee James as Director

Management

For

For

11

Re-elect Maria Amparo Moraleda Martinez as Director

Management

For

For

12

Re-elect Sanjiv Ahuja as Director

Management

For

For

13

Re-elect David Thodey as Director

Management

For

For

14

Re-elect David Nish as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors

Management

For

For

19

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

26

Approve Share Incentive Plan

Management

For

For
 

 

 

WHEATON PRECIOUS METALS CORP.
Meeting Date:  MAY 14, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  WPM
Security ID:  962879102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a1

Elect Director George L. Brack

Management

For

Withhold

a2

Elect Director John A. Brough

Management

For

Withhold

a3

Elect Director R. Peter Gillin

Management

For

Withhold

a4

Elect Director Chantal Gosselin

Management

For

For

a5

Elect Director Douglas M. Holtby

Management

For

Withhold

a6

Elect Director Glenn Antony Ives

Management

For

For

a7

Elect Director Charles A. Jeannes

Management

For

For

a8

Elect Director Eduardo Luna

Management

For

Withhold

a9

Elect Director Marilyn Schonberner

Management

For

For

a10

Elect Director Randy V.J. Smallwood

Management

For

Withhold

b

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

c

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

YARA INTERNATIONAL ASA
Meeting Date:  NOV 17, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  YAR
Security ID:  R9900C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

2

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

3

Approve Special Dividends of NOK 18 Per Share

Management

For

Did Not Vote
 

 

 

YARA INTERNATIONAL ASA
Meeting Date:  MAY 06, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  YAR
Security ID:  R9900C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

2

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

3

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share

Management

For

Did Not Vote

4

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

5

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

6

Approve Remuneration of Auditors

Management

For

Did Not Vote

7

Approve Remuneration of Directors in the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees

Management

For

Did Not Vote

8

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

9

Approve NOK 22.8 Million Reduction in Share Capital via Share Cancellation and Redemption

Management

For

Did Not Vote

10

Authorize Share Repurchase Program

Management

For

Did Not Vote

11

Amend Articles Re: Electronic General Meetings

Management

For

Did Not Vote
 

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 28, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred Hu

Management

For

For

1b

Elect Director Joey Wat

Management

For

For

1c

Elect Director Peter A. Bassi

Management

For

For

1d

Elect Director Edouard Ettedgui

Management

For

For

1e

Elect Director Cyril Han

Management

For

For

1f

Elect Director Louis T. Hsieh

Management

For

For

1g

Elect Director Ruby Lu

Management

For

For

1h

Elect Director Zili Shao

Management

For

For

1i

Elect Director William Wang

Management

For

For

1j

Elect Director Min (Jenny) Zhang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

 

 

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) Templeton Institutional Funds           

 

 

 

By (Signature and Title)*/s/Matthew T. Hinkle                     _____      

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 25, 2021   

 

 

* Print the name and title of each signing officer under his or her signature.